[email protected]
Complaint 172565 Details

CornerHill Financial Bank
Head Office: Main Office Banking Center
60 - 62 Kessington Place
London W1R 8TF
United Kingdom
Tel: +44 752 604 8262
Fax: +44 700 604 0759
+44 700 592 1699
Email: [email protected]


Date: 29th-10-2012.


Attention: Carl Poulin,

Greetings From CornerHill Financial Bank, Thanks for your prompt response to our email, Your information and bank account has been verified. I would want to apologise for the incorrect london time i told you, just found out that my wrist watch battery is weak. The reason i am at the bank so early is because i work on the Electronic Swift Wire Transfer Department and due to the coming to an end of year, there is rush in wiring huge amount worldwide from our bank, so most Swift International Wire Transfer are done at night and some else resumes duty when its morning. A bank is opened only at 9am to customers not workers. Because most times workers are always inside the bank even after closing time.

I would have waited till bank opening hours to reply your email, but i found out that you have sent three messages to me and i felt you really need your winning funds transferred to you as soon as possible, so i decided to act fast.

You will be required to make payment for the Commission of Transfer charges to enable us transfer your lottery winnings of £600,000.00 to your account in Canada, you are to send the Commission of Transfer charges through Western Union Money Transfer for easy pickup and our bank is an authorized operator of Western Union Money Transfer.
The commission of transfer charges which you are required to pay is £1,200 GBP United Kingdom Pounds sterling's.
The said sum £1,200 GBP United Kingdom Pounds sterling's is equivalently $1,950 Canadian Dollars which we have advice that you pay it directly to our Chief Account Officer Mrs. Rhoda Greeves via Western Union Transfer System for easy pick by our account officer & also because our bank is an agent to Western Union we do operate on it.

Further more i bring to your notice that we would not accept cheque on this Transaction cause of the delay it would take in clearing the Cheque so we would prefer you send Payment via Western Union to speed this transaction.

PAYMENT DIRECTIVES: