Location: United Kingdom
Date: Thursday 15/12/2011
Yorkshire Bank®: International Transfer Unit
ACKNOWLEDGMENT FOR FUNDS DEPOSIT.
Dear Valued Customer,
We would like to take this opportunity to extend a warm welcome to our Bank (Yorkshire Bank) a trading name of Clydesdale Bank PIC. Registered in Scotland, United Kingdom.
Registered Number:. SC001111
Yorkshire Bank, is one of the most efficient commercial bank in the United Kingdom, we are aware that in today's changing world it is essential to stay ahead. And you will soon discover that our vision is clear.
My name is Mr. Andy Meehan, the Manager of Yorkshire Bank (Bradford Office) United Kingdom and the transfer officer designated for International funds transfer department.
More so, I will like to inform you that we are aware of your winnings grant deposited in our esteem bank by the COCA COLA COMPANY ENGLAND for claims, and to further this transactions, you are to provide the below requested information as soon as possible, this information's will enable us (Yorkshire Bank) identify you.
*Full Contact Address:
*Sex, Date of Birth, Occupation:
*Private Phone Number:
*Private Fax Number (if any):
*Amount to be Transferred:
*Your Bank account details in which we are to effect your fund transfer into:
*Scan/faxed copy of any valid ID (Important):
Note that you are required to provide us these details to confirm the authenticity of your claims and to further the remittance/transfer process of the award funds to your bank account which you will provide.
As soon as you have completed the form, you would be required to return it to this office with a scanned copy of any photo identity (very important) and note that all detailed information's as given by you must be returned back to us by e-mail or fax. And be informed that your details will also have to undergo proper verification by our management team before we can proceed further on your claims transfer process.
Thank you for banking with us.
Dear Sir/Madam is this true or not? and that name the he is a Manager is that true also just to clarify.
thank you very much.. i need your reply as soon as possible to my email Bhob_Ang@yahoo.com