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fill in the fund remittance details (lottery)

Report# A678

Reported on: Tuesday, 23 November, 2010  08:39
Updated On: Tuesday, 23 November, 2010  08:58
Reply to: (Not Shown)
HSBC Bank plcAddress: 8 Canada SquareLondon E14 5HQWebsite: www.hsbc.co.ukATTN. VALID CUSTOMER.THE FOREIGN REMITTANCE OFFICEHSBC BANK LONDONREMITTANCE EMAIL: hsbc.remittance@excite.co.ukTEL / FAX: +447031747525Be informed that you have been assigned a payment of $ 1,000,000.00 (ONEMILLION DOLLARS) in a UK LOTTERY Programme via our bank. Note thatbeing one of the beneficiaries; you constitute full entrants and unconditionalagreement to acceptance of our terms of claims to avoid any discrepancy in the causeof payment of your grant.Note that your DEPOSIT SLIP number is (UKL/5574/EU).Pursuant to the transfer of your grant you are required to furnish us with the belowoutlined details to enable us process your fund transfer immediately. Be informed thatfailure to receive your bio data(s) within 5 working days of receipt of this e-mail willresult in your payment being delayed or your fund returned to source. Also make surethat you have a valid form of identification sent with the bio data's. You should accompany the bio data(s) with either the information page of your InternationalPassport, Drivers License or your National ID.REQUIRED INFORMATION FOR THE REMITTANCE OF YOUR FUND:
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Full Name:......................... ..................................................................Address.................................................................................................Bank Name:...........................................................................................Bank address: .............................. .........................................................Bank Fax N0:........................... .............................................................Bank Swift N0: .............................. ......................................................Bank Account N0:........................... .....................................................My private phone no..............................................................................My private email address........................................................................My private fax no:........................... .......................................................Age........................... .............................................................................Occupation..................... ........................................................................Country....................... .............................................................................PLEASE CHOOSE THE DESIRED MODE OF YOUR FUND TRANSFER:(A) TELLER / CASHIER PAYOUT(B) BANK TRANSFER (Wire Transfer)(C) COURIER DELIVERY (Certified Bank Draft)Kindly send your details as required along with the opted medium of fund transfer Aor B or C so that we can proceed immediately.Best wishes