Please advise urgently the Geniuses of this e-mail.
THE REMITTANCE DIRECTOR
HALIFAX BANK PLC
Cannon Street, Unit 2,
EC4N 5AE - UNITED KINGDOM
E-MAIL: [email protected]
FAX: 44 700 593 0971
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION LETTER AS WAS SENT IN TO THIS DEPARTMENT. HALIFAX BANK PLC, UNDER THE PAYMENT INSTRUCTION ORDER OF THE COCA-COLA COMPANY OF UK, WISHES TO CONFIRM TO YOU AND EXPRESS OUR WILLINGNESS AND INTENT TO ISSUE A CONFIRMATION APPROVAL OF YOUR AWARD STATUS AS WAS CONVEYED TO US.
THE CONFIRMATION IS AS FOLLOWS:
INSTRUCTOR - COCA-COLA COMPANY OF UNITED KINGDOM
LOCATION - 34 PORTLAND STREET, LONDON, ENGLAND
APPROVED SUM - GB£1, 000, 000.00 (ONE MILLION GREAT BRITAIN POUNDS)
DEPOSIT TYPE - SEALED BULK [FULLY INSURED]
DEPOSIT TENURE - 30 DAYS
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU THE COCA-COLA COMPANY OF UNITED KINGDOM].
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF HALIFAX BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £1, 000, 000 [ONE MILLION GREAT BRITAIN POUNDS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU WITHOUT ANY CONTESTS.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, STEVE WALTERS FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
DAVID ROONEY
[DIRECTOR OF REMITTANCE]
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