Menu
CB Banks Review of HFC BANK PLC Foreign Transfer Manager
HFC BANK PLC Foreign Transfer Manager

HFC BANK PLC Foreign Transfer Manager review: THIS IS TRUE OR FAKE 5

R
Author of the review
1:52 am EST
Verified customer This complaint was posted by a verified customer. Learn more

UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY
Mrs.Shannon Maris
APPROVAL OF GRANT AWARD OF £750, 000.00 GBP FOR TRANSFER

Dear Beneficiary,
We want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of the lucky winners in the UNDP draw, Online Sweepstakes International Program. As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 10, 000 unions, associations and corporate bodies that are listed online and each email address was attached to a grant pin number. Your email address attached to grant pin number: UNF/FBF-816-1119 G-900-94 with Serial number 3652-662 were selected which automatically makes you one of the lucky winners this year 2012.

The COURT AND GOVERNMENT OF THE UNITED KINGDOM GAMING BOARD has mandated us to Transfer your GRANT AWARD to you. We hereby inform you that approval is given for release of an amount £750, 000.00 (Seven Hundred and Fifty Thousand British Pounds).
On behalf of the United Nations Foundation, in regards to this Grant, our Legal department has obtained and Notarized your claim processing of your winning grants of £750, 000.00 (Seven Hundred And Fifty Thousand British Pounds) from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank ''HFC BANK OF LONDON’ for Swift transfer of your grants funds into your personal account
You are advised to contact the payment bank for the transfer of your £750, 000.00 Pounds grant from the United Nations Foundation. See below for the contact information of the payment bank. You are advised to act accordingly.

To:
HFC Bank of London UK
Dr. Brain Alex (Foreign Transfer Manager)
TRANSFER EMAIL: transfer.[protected]@hfcbplconline.co.uk
CUSTOMER EMAIL: [protected]@hotmail.co.uk
Tel: (+[protected]

You should send some personal information along so they can acknowledge your email.

FULL NAME:
MOBILE NUMBER:
AMOUNT DONATED TO YOU:
QUALIFICATION NUMBERS: UNF/FBF-816-1119 G-900-94

NOTE: YOU ARE KINDLY ADVICE TO SEND A MAILTO THE TRANSFER UNIT AND THE CUSTOMER SERVICE E-MAIL ADDRESS FOR PROPER ACKNOWLEDGMENT (transfer.[protected]@hfcbplconline.co.uk or [protected]@hotmail.co.uk ), also, you are advice to phone Dr. Brain Alex (Foreign Transfer Manager) via above number for confirmation of the transfer(Tel: (+[protected])

Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the I.T.I.L Foundation to shortlist your name on our database as the year's beneficiary.

For security reasons, you are advised to keep your grant winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Accept my Congratulations.
Faithfully,
Mrs. Shannon Maris
Executive Secretary.
Tell: +[protected]
I.T.I.L Foundation.

5 comments
Add a comment
M
M
M.A.Khan durrani
, AE
Nov 10, 2013 10:48 am EST

UNITED NATIONS DEVELOPMENT PROGRAMME

FROM THE DESK OF THE EXECUTIVE SECRETARY
Mrs. Grace Mayer

APPROVAL OF GRANT AWARD OF £750, 000.00 GBP FOR TRANSFER

Dear Beneficiary,

We want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of the lucky winners in the UNDP draw, Online Sweepstakes International Program. As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 10, 000 unions, associations and corporate bodies that are listed online and each email address was attached to a grant pin number. Your email address attached to grant pin number: UNF/FBF-816-1119 G-900-94 with Serial number 3652-662 were selected which automatically makes you one of the lucky winners this year 2013.

The COURT AND GOVERNMENT OF THE UNITED KINGDOM GAMING BOARD has mandated us to Transfer your GRANT AWARD to you. We hereby inform you that approval is given for release of an amount £750, 000.00 (Seven Hundred and Fifty Thousand British Pounds).

On behalf of the United Nations Foundation, in regards to this Grant, our Legal department has obtained and Notarized your claim processing of your winning grants of £750, 000.00 (Seven Hundred And Fifty Thousand British Pounds) from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank ''HFC BANK OF LONDON’ for Swift transfer of your grants funds into your personal account

You are advised to contact the payment bank for the transfer of your £750, 000.00 Pounds grant from the United Nations Foundation. See below for the contact information of the payment bank. You are advised to act accordingly.

To:
HFC Bank of London UK
Mr. Brain Alex (PhD)

(Foreign Transfer Manager)

TRANSFER EMAIL: info@hfcbplconline.co.uk
CUSTOMER EMAIL: hfc-transferunit@hotmail.co.uk
Tel: +[protected]

You should send some personal information along so they can acknowledge your email.

FULL NAME:

MOBILE NUMBER:

AMOUNT DONATED TO YOU:

QUALIFICATION NUMBERS: UNF/FBF-816-1119 G-900-94

NOTE: YOU ARE KINDLY ADVICE TO SEND A MAILTO THE TRANSFER UNIT AND THE CUSTOMER SERVICE E-MAIL ADDRESS FOR PROPER ACKNOWLEDGMENT (info@hfcbplconline.co.uk or hfc-transferunit@hotmail.co.uk ), also, you are advice to phone Brain Alex(PhD)- (Foreign Transfer Manager) via above number for confirmation of the transfer(Tel: +[protected])

Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the I.T.I.L Foundation to shortlist your name on our database as the year's beneficiary.

For security reasons, you are advised to keep your grant winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Accept my Congratulations.

Faithfully,
Mrs. Grace Mayer
Executive Secretary.

Tell: +[protected]

I.T.I.L Foundation.

M
M
M.A.Khan durrani
, AE
Nov 10, 2013 10:46 am EST

same mail i have receive
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY
Mrs. Grace Mayer
APPROVAL OF GRANT AWARD OF £750, 000.00 GBP FOR TRANSFER

Dear Beneficiary,
We want to inform you that your verification details have been received
and have been processed. I must say that you should count yourself
extremely lucky to have emerged as one of the lucky winners in the UNDP
draw, Online Sweepstakes International Program. As you already know, all
participants for the online version were selected randomly from the World
Wide Web through a computer draw system and extracted from over 10, 000
unions, associations and corporate bodies that are listed online and each
email address was attached to a grant pin number. Your email address
attached to grant pin number: UNF/FBF-816-1119 G-900-94 with Serial number
3652-662 were selected which automatically makes you one of the lucky
winners this year 2013.

The COURT AND GOVERNMENT OF THE UNITED KINGDOM GAMING BOARD has mandated
us to Transfer your GRANT AWARD to you. We hereby inform you that approval
is given for release of an amount £750, 000.00 (Seven Hundred and Fifty
Thousand British Pounds).
On behalf of the United Nations Foundation, in regards to this Grant, our
Legal department has obtained and Notarized your claim processing of your
winning grants of £750, 000.00 (Seven Hundred And Fifty Thousand British
Pounds) from the High Court of Justice and your Certificate of Grant from
the United Nations Foundation has been forwarded to the payment bank ''HFC
BANK OF LONDON’ for Swift transfer of your grants funds into your personal
account
You are advised to contact the payment bank for the transfer of your
£750, 000.00 Pounds grant from the United Nations Foundation. See below for
the contact information of the payment bank. You are advised to act
accordingly.

To:
HFC Bank of London UK
Mr. Brain Alex (PhD)
(Foreign Transfer Manager)
TRANSFER EMAIL: info@hfcbplconline.co.uk
CUSTOMER EMAIL: hfc-transferunit@hotmail.co.uk
Tel: +[protected]

You should send some personal information along so they can acknowledge
your email.

FULL NAME:
MOBILE NUMBER:
AMOUNT DONATED TO YOU:
QUALIFICATION NUMBERS: UNF/FBF-816-1119 G-900-94

NOTE: YOU ARE KINDLY ADVICE TO SEND A MAILTO THE TRANSFER UNIT AND THE
CUSTOMER SERVICE E-MAIL ADDRESS FOR PROPER ACKNOWLEDGMENT
(info@hfcbplconline.co.uk or hfc-transferunit@hotmail.co.uk ), also, you
are advice to phone Brain Alex(PhD)- (Foreign Transfer Manager) via above
number for confirmation of the transfer(Tel: +[protected])

Finally, keep us posted as soon as the payment bank has transferred the
funds into your account in order for us the I.T.I.L Foundation to
shortlist your name on our database as the year's beneficiary.

For security reasons, you are advised to keep your grant winning
information confidential till your claim is processed and your money
remitted to you in whatever manner you deem fit to claim your prize. This
is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.
Accept my Congratulations.
Faithfully,
Mrs. Grace Mayer
Executive Secretary.
Tell: +[protected]
I.T.I.L Foundation.

J
J
JavierP
, ES
Jul 23, 2013 7:07 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I have received the same email just right now, please tell me if its a fake...

J
J
JavierP
, ES
Jul 23, 2013 7:06 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I have received the same email just right now...please tell me if its a fake

J
J
jaxy39
, NZ
Apr 16, 2013 4:51 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I have received the same email, have called 'Dr. Mrs. Elizabeth James' on the number provided and it was a foreign lady who I couldn't understand very well and she just wanted me to reply by email. hasn't asked me for any money yet.. I'm expecting it.
jas.hill39@gmail.com