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Department Halifax Bank London Plc Complaints & Reviews - Fake email received

Department Halifax Bank London Plc Contacts & Informations

Department Halifax Bank London Plc

Posted:    David B.

Fake email received

Complaint Rating:  74 % with 96 votes
Contact information:
Department Halifax Bank London Plc
United States
HALIFAX BANK LONDON PLC
From The Desk Of Dr Gibson Lee
Director Foreign Remittance Department
Halifax Bank London Plc
HALIFAX PLC, xxxx xxxxxx xxxxx, xxxxxxxxxxxx, Devon,
xxx xxx, UK
E-mail: halifax1@xxxxxxxxxxx.es

PAYMENT APPROVAL FROM HALIFAX BANK PLC.

Attn: Sir/Madam.
I am Dr Gibson Lee, Director Foreign Remittance Department Halifax Bank London Plc, set up to fight against scam and Fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the HALIFAX BANK PLC has mandated the Zenith BANK to release your fund immediately. The sum of USD$12..8Million has been approved in your favor via my desk. This payment will be effected through Swift Telegraphic Transfer.

You are advised to include the following, Your Full name, Your Direct Telephone Numbers, Your Contact address, Your Occupation and Age for reconciliation with Information forwarded to the bank by this office. Note that the above fund has been cleared from terrorist or fraud related Activities.

Thanks for Your Cooperation.
Dr Gibson Lee.
Director Foreign Remittance
Department Halifax Bank London Plc


Comments United States Phishing
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 5th of Nov, 2009 by   bkdfsjghfsdjh 0 Votes
Respected
From: Verification Department (result-retreive-department@ireland.ir)
Sent: Thu 11/05/09 2:58 PM
To: xxxxxxxx@hotmail.com
FROM THE DESK OF SIR.POWELL G WHITE
PAYPAL BOARD APPROVED "CLAIMS DEPARTMENT"
**2009 EDITION**ONLINE HELP DESK.
2ND CATEGORY CLAIMS PROCESSING DEPARTMENT.

Respected Xxxxxxxx Xxxxxx‏,

In regards to the email sent to you from this office in content that you should contact the Halifax bank Plc for the swift transfer of your won prize and we also stated that you are to keep us posted of your transaction with the bank and in respect to that statement we have not had from you, That is the reason we are sending this email to you, do get back to this office asap.

I anticipate your reply soon.

Best Regards,
Sir.Pomell G White
Online Help Desk Manager.
Copyright C 1994-2009 Microsoft Lottery Inc.
All rights reserved. Terms of Service - Guideline.
 25th of Mar, 2010 by   Rajeev Arora 0 Votes
Who the James Mark ( Funs Trabsre Officer) My question This a Right Name .
 10th of May, 2010 by   kuls 0 Votes
Dear sir/madam,
I'm Mr. K.B. from India.Actually i have been receiving a mail before three days having the reference of helifax bank plc london.Actually, sender is ms. lizzy desmond.according to her, her father has accumulated some sum of amount in the name of her in helifax bank plc london.and she wants to transfer all amount to my bank account in India in the some bit condition.So what is going to be with me, i'm n getting to understand to her and her banking report.so could you tell me if there is any bank account in the name of ms. lizzy?deposited by her father Dr. philip Desmond...???Please could you inform and assure me with confident.]


regards
k.b.
email: lama.kuls@gmail.com
contact: 9910190027 India...
 26th of May, 2010 by   ham. ras +1 Votes
I have recieved an Email from Mr. Alima Groster ( Accounts Officer) I would like to Know if this person is realy one of the employees at Halifax Bannk PLC. P>o>Box Leeds 542 Ls1 1wu . telphone 447045757146 or 4470319 5486 email. info@halbonline.Com please rebly as soon as possible at this email e2a1hameed@hotmail.com thanks alot for your cooperation and speedy respons
 11th of Jun, 2010 by   ham. ras -2 Votes
I have recieved an Email from Mr. Alima Groster ( Accounts Officer) I would like to Know if this person is realy
one of the employees at Halifax Bannk PLC. P>o>Box Leeds 542 Ls1 1wu . telphone 447045757146 or 4470319
5486 email. info@halbonline.Com please rebly as soon as possible at this email e2a1hameed@hotmail.com
thanks alot for your cooperation and speedy respons
 9th of Aug, 2010 by   Santanu Chakraborty -1 Votes
Dear Sir,

I have several mailing conversation between Mrs. Rebecca Jhonson & his legal adviser Mr. Frank David regarding Mrs. Rebecca Jhonson fund transfer for the Humanitarian project, Then I received the following mail from Mr. Frank David ( E-mail :- lawlink_consult2@yahoo.co.uk, Ph No :- 00447035944238 ) one of the Consultant of Law- Link Consult and advised me to apply to Halifax Bank Plc London where late Mr. Robert Johnson the husband of Mrs. Rebecca Johnson Deposited this fund, & advise me to apply immediately to Bank via email; customercare_halifaxbankukplc@halifaxbnkukplc.info, halifaxbankoflondonplc@yahoo.co.uk, for the necessary requirements and for immediate transfer of Mrs . Jhonsons fund to the account which Mr. David advise me to open in your Bank for the accomplishment of Mrs. Johnson's last wish.

May be they are truely want to donate the fund to me for the charitable work, but lots of Fake email & froad cases are going around the Global,

Please Tell me weather there is any A/C in the name of late Mr. Robert Johnson the husband of Mrs. Rebecca Johnson in your Bank.

If there was a A/C in the name of Mrs. Jhonson Please advise me, that I am an Indian, is it possible to open a Bank A/C in your Bank for the transfer of Mrs. Jhonsons Fund for the Humanitarian project in India.

I anticipate your speedy reply soon through E-mail which was mentioned below.

Thanks & regards,
Santanu Chakraborty
Mob :- 9831607020
E-mail- c_santanu@rediffmail.com


Attn: Santanu Chakraborty,

How are you? Hope fine.
Thanks for your mail and information therein well noted. I don't know why My Client Mrs. Johnson has insisted that it is you that will handle this project for her.

But however let me believe myself that Mrs. Johnson has self confidence in you. Now that i have received your information, I will arrange myself and the documents that are on my custody which may be required by the bank where the fund were deposited.

You are now advised to apply to Halifax Bank Plc London where late Mr. Robert Johnson the husband of Mrs. Rebecca Johnson Deposited this fund, I will like you to apply immediately via email; customercare_halifaxbankukplc@halifaxbnkukplc.info, halifaxbankoflondonplc@yahoo.co.uk, for the necessary requirements and for immediate transfer of the fund to the account which you will open with them for the accomplishment of Mrs. Johnson's last wish.

You are also required to inform them that you would like to open an account with them for easy transfer of the fund, so that an ATM CARD will be given to you after due process.
Equally, that you demand the immediate transfer of the said fund to your designated account and get back to me immediate for necessary action.

You can call me so that we can talk more on the progress of this transfer okay.and i would not advice you to start using your own money for the registration number & certificate of incorporation since the ATM CARD will be sending to you in no distant time if we can come up with the bank mode of operation.

Thanks for your understanding while i am here to help you in any way you deems fit for receiving the fund.

Yours in service,
Mr. Frank David Esq.
Law-link consult
 13th of Aug, 2010 by   deepak86 0 Votes
Dear sir,
I want to know that the address which is given below is the right address of this branch or i also want to know that is Mr. SIR SIMON COLLINS is the DIVISIONAL DIRECTOR OF FINANCE ?
FOREIGN REMITTANCE DEPARTMENT HALIFAX
BANK PLC, 25 NORTH’S TRAFALGAR SQUARE
LONDON, SW1Y 5BJ, UNITED KINGDOM.
CUSTOMER CARE LINE:
0044-703 187 4649
0044-703 185 6532
0044-703 185 6947
EMAIL: hlf.remittance@hotmail.com
 21st of Aug, 2010 by   imthebest +2 Votes
Hello sir,

i m inform you that i have recieved one msg...and froom which fund will be in your bank . than it is fake or not fake so plz me quickly reply what's the matter.

this is address

Halifax (United Kingdom Bank)
29 FRITH STREET W1D 5LG LONDON UNITED KINGDOM
Email:remittance.dep.halifaxbankplc@gmail.com
Email:dep.halifaxbankplc.uk@gmail.com
Registered No: 235791
Tel: +447045773184.
Fax: +448704717324
RC 125478
Office of the DirectorExchange Control and International Remittance
Halifax Bank Plc London


MORE INFORMATION ORALLY CALL MR.PAUL ANDERSON DIRECT TELEPHONE LINE
Tel: +447045773184.
MR.PAUL ANDERSON
Email:remittance.dep.halifaxbankplc@gmail.com
Email:dep.halifaxbankplc.uk@gmail.com
TEL:+447045773184.
FAX:+448704717324
 25th of Aug, 2010 by   Hazrina Mohamad +1 Votes
Dear Sir,

I've been received an email sent to me by
Halifax Bank
60 Oxford Street,
London, United Kingdom
Tel: +44-20-70600185
Fax: +44-20-70600186
Email: halifaxlegal@london.com.

They said i am entitled to received a fund which was left by the late Robert Pendleton and below is the detail about his account:
ACCOUNT NAME: Robert Pendleton
ACCOUNT NUMBER: 06120049877
INVESTMENT VALUE: US$5, 5OO, OOO.00
OPERATION SEQUENCE: CODED SEQUENCE.
ACCOUNT TYPE: INVESTMET ACCOUNT
OPERATION SEQUENCE CODE: 68/890
ENTRANCE: SINGLE SIGNATORY.
WITHDRAWAL CO-ORDINATES: BAIS.

They even given me a certificate that all is approved by Board of Directors of Halifax Bank United Kingdom.

Please reply me ASAP...


Warm regards,

Ryna.
email: rynamohd@yahoo.com
 12th of Sep, 2010 by   M GOPAL 0 Votes
HAI
THIS IS GOPAL FROM INDIA, I ALSO GOT A MAIL FOR APPLICATION FOR FUND RELEASE FROM CLAIM2@LIVE .COM AND THEY ARE ASKING TO FILL THE FORM OF MY PERSONAL DETAIL AND WINNER FUND WILL TRANFER VIA BANK TELEGRAPHIC OR COURIER DELIVERY AND SENT TO THIS ADDRESS
FOREIGN REMITTANCE DEPARTMENT HALIFAX BANK PLC UK,
HLF.REMITTANCE @HOTMAIL.COM.

WHETHERE I CAN BELIVE THIS MAIL OR IT IS FAKE MAIL .PLEASE TELL ME .
 14th of Oct, 2010 by   Hngo 0 Votes
Please could you help to confirm if Mr.Aderson at email contat_anderson@live.co.uk working as Account Officer of Halifax bank? Is it I got the scram email?

Your feedback soon will be greatly appreciated
 31st of Oct, 2010 by   Crystaline 0 Votes
Please confirm whether MR Alexander Mashall is the DIRECTOR CREDIT AND TRANSFER UNIT of your Bank. Phone No. +447924514974.

I received an email to contact him about winning a GSM Mbile Lottery Price. Is this a Scam?

Thanks

Koloti
 2nd of Jan, 2011 by   DAMODAR PRASAD SHARMA 0 Votes
sir/madam
my E- mail Received a Draft No ""00021684:: So Halifax bank Certified bank Draft winner name See ma Sharma Jaipur in India Send me john rodeo . if this draft wrote or wrong . Please you are send by my Email ID seemasharma1967@yahoo.co.in
thank you
Ms. SEE MA SHARMA
 2nd of Jan, 2011 by   DAMODAR PRASAD SHARMA 0 Votes
sir/madam
my E- mail Received a Draft No ""00021684:: So Halifax bank Certified bank Draft winner name See ma Sharma Jaipur in India Send me john rodeo . if this draft wrote or wrong . Please you are send by my Email ID seemasharma1967@yahoo.co.in
thank you
Ms. SEE MA SHARMA
TRANSFER DONE‏
Wednesday, 15 December, 2010 5:05 PM
From:
"HALIFAX BANK PLC"
View contact details
To:
seemasharma1967@yahoo.co.in
Message contains attachments
1 File (218KB)
* Transfer Slip Of Mr See ma Sharma.jog Transfer Slip Of Mr See ma Sharma .jpg
HALIFAX a little extra help Personal Banking
HALIFAX BANK PLC
International Banking
25 North Colonnade,
Canary Wharf, London E14 5HS
London United Kingdom
Tel:+44-703-174-0179
Fax:+44-870-471-8189
Email:remittanceplc@hotmail.com
ATTENTION: Mr. Seema Sharma [CLAIMANT]
WE WISH TO BRING YOUR KIND NOTICE THAT YOUR WINING FUND OF SEVEN HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS{750, 000, .00} HAS BEEN REMITTED TO YOUR PROVIDED BANK ACCOUNT IN YOUR COUNTRY. IT WILL REFLECT TO YOUR ACCOUNT WITHIN 48 HOURS, THIS ATTACHED IS THE RECEIPT OF THE TRANSFER OF THE FUND.
AS SOON AS YOU CONFIRM THE FUND INTO YOUR ACCOUNT PLEASE LET US KNOW.
WE HIGHLY CONGRATULATE YOU ON THIS GREAT ACHIEVEMENT.
Yours truly,
MR. DENNIS STEVENSON.
FOREIGN REMITTANCE DEPT.
HALIFAX BANK PL C.
Clear flag
THE ACCOUNT
Friday, 31 December, 2010 1:21 PM
From:
This sender is DomainKeys verified
"John Rold"
Add sender to Contacts
To:
seemasharma1967@yahoo.co.in
MAKE THE PAYMENT AND SEND THE PAYMENT SLIP .
NAME: KAMA L SARA.
A/C: 031001516450
BANK NAME :ICICI BANK
KAMA L SARA. This a/c deposit Rs. 60, 000.00 Indian Rs.


 19th of Jan, 2011 by   chazi Frank 0 Votes
I received an email from Mr. Mohamed Ali Osman informing that my email rchazi@yahoo.com has won SKL lottery 1.5 million Euro. The money will be paid throuh your bank HALIFAX BANK London and that Mr. Mohamed Ali Osman is a chosen person to help processing my payment.
Please advise if this is true and to whether you recognise this person.
 24th of Jan, 2011 by   Sharlet Tandi 0 Votes
hi
i have just received a mail from a lady by the name Grace campbell, instructing me to transfer funds left to him by his late father DR.CAMPBELL.C.GEORGE, please confirm, is there an account with that name and do have an email ad like this operations halifaxbankuk@gmx.co.uk, Is there a TRANSFER OFFICER by the name ALEX SMITH,
 28th of Jan, 2011 by   yigitcivan 0 Votes
I received an email from Mr. Mohamed Ali Osman informing that my email rchazi@yahoo.com has won SKL lottery 1.5 million Euro. The money will be paid throuh your bank HALIFAX BANK London and that Mr. Mohamed Ali Osman is a chosen person to help processing my payment.
Please advise if this is true and to whether you recognise this person. I AM Mveli victor Simelane from swaziland please help my e-mail is smveli@yahoo.com. he is buzzy pushing me to pay 1200 euros for the insurence
 31st of Jan, 2011 by   Gideon Ojerheghan 0 Votes
Good day,
i recieved an email from one Joy Benson who claims that her dad is dead and want to claim her father's money from your Bank.
Please, i want to know if any WILLIAMS BENSON
ACCOUNT NUMBER:4348002/B0A/SN...have an account with your bank. Hope to hearing from you soon.
 7th of Feb, 2011 by   karthikakil 0 Votes
oh god that i also got that mail but i am in confusion that its true or not so please could u clarify me please reply soon
 9th of Feb, 2011 by   SAINATH G +1 Votes
sir,
this is sainath from india. 3 days ago i've recieved a mail from mr.williams f morgan(account officer) from HALIFAX BANK PLC.He was saying that i won a price money of five hundred thosand pounds...in a lcky draw conducted by NOKIA UK PROMOTION.
in order to recieve the price money which i've got he needs me to pay the sum of one hundred and ninty pounds as the cost of transfer(C.O.T).so, i'm in a little bit confusion that whether it is true or not can you please inform me whether is it true or not...plz give me rply as soon as possible to saigantala@gmail.com

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