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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:  73 % with 94 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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 16th of Jul, 2012 by   Danish 666 0 Votes
SIR
MY NAME DANISH PAKISTAN PLS U HELP ME SIR I AM MAIL ISSUE U WIN USD$800, 000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) PLS MAIL NAME "Halifax Bank London Plc" PLS PLS TRUE YA FALSE I AM WAITING PLS ETC MAIL HERE PLS CHEKING PLS
1 transferdepts@halifaxgroupsuk.co.cc
<2>fundsremittance@halifaxgroupsuk.co.cc
THANKS


 25th of Jul, 2012 by   Aderibigbe 0 Votes
Hello Sir,
I received an email from Miss Anita Kaine; asking me to assist her transfer money left for her by her late father Dr. Desmond Kaine
ACCOUNT NUMBER: BLB745008901546/QB/91/B
I therefore would like to let me know if such account number exist in your system and also if the name of the transfer officer SIR MIKE WILLIAMS also exist in Halifax Bank. My email address is: adfan4luv@yahoo.com
THANKS!!!
PLEASE HELP ME TO SEND THE REPLY TO MY EMAIL ADDRESS (adfan4luv@yahoo.com)
 25th of Jul, 2012 by   Aderibigbe 0 Votes
Hello Sir,
I received an email from Miss Anita Kaine Offor; asking me to assist her transfer money left for her by her late father Dr. Desmond Kaine
ACCOUNT NUMBER: BLB745008901546/QB/91/B
I therefore would like to let me know if such account number exist in your system and also if the name of the transfer officer SIR MIKE WILLIAMS also exist in Halifax Bank. My email address is: adfan4luv@yahoo.com
THANKS!!!
PLEASE HELP ME TO SEND THE REPLY TO MY EMAIL ADDRESS (adfan4luv@yahoo.com)
 1st of Aug, 2012 by   Ksantos 0 Votes
Office Of The Manager
International Remittance Department
Halifax Bank PLC
29 Frith Street, W1D 5LG London,
United Kingdom.
Email: halifaxgroup-uk.org@w.cn
Alternative Email: halifaxgroup-uk.org@imail.com
Tel:+447--035-918-288
Fax:+447-005-938-296
==================================================
Attn REF No: EGS/075061725 (Kristine A. Tactacon),

We received your email in good faith, I want to officially inform you that you have been cleared for payment, as one of the lucky winners in the Australian lotto Inc.
I wish to equally seize this opportunity to explain to you in full detail, how to claim and have your prize money sent to you. We have been mandated to pay you the prize money of $500, 000.00 (Five Hundred Thousand United States Dollars) by the organizers of the lottery promotion; the lotto fiduciary agent Rev Alexandra Davis (and your winning file has been sent to us for final verification and payment.
We have been instructed to commence your lotto prize money transfer by Rev Alexandra Davis after a series of telephone conversation rite now in receipt of your email regarding the necessary ID PROOF clarification.. I must say that you should count yourself extremely lucky to have emerged as one of the winners in this years lucky dip sweepstakes certified for payment by our partners, The Australian lotto Inc.
You are among the six other winners we are mandated to pay their prize money in this category. Once again congratulations from the whole staff and members of the HALIFAX BANK LONDON, in conjunction with the Australian lotto Inc, Have it in mind that as part of our contractual agreement with our partner, the Australian lotto Organization, no amount can be deducted from your prize money, this is because the total amount has been insured to the real value.

And equally in accordance with section 13(1)(n) of the national gambling act as adopted in 2001 and amended on 3RD July 2006 by the constitutional assembly. This measure is also taken to protect winners and to avoid misappropriation of funds. Your particulars have been cleared in this office; you would be officially cleared for payment by our account department as soon as you pay your fund transfer charge. Your winning cheque/prize money, original copy of your winning certificate, together with a covering document (Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the Australian lotto Inc promotion.

The money will be sent to you as soon as you choose from any of the option stipulated below and fulfill its requirement. To begin the final step of the claims process, you must choose from the options below and comply accordingly with the given directives. The options, together with their associated conditions are presented below: You are required to pay the necessary courier charge or transfer fee to enable us send you your prize money.

TRANSFER OPTIONS=

(1) INTERNATIONALLY CERTIFIED BANK DRAFT THROUGH COURIER SERVICE


Ma
Mailing...120.00

Insurance...160.00
Vat (5%)...90.00
TOTAL...370.00 GBP


Mailing...120.00
Insurance...160.00
Vat (5%)...90.00
TOTAL...370.00 GBP


Mailing...120.00
Insurance...160.00
Vat (5%)...90.00
TOTAL...370.00 GBP


(2) ACCOUNT-TO-ACCOUNT TRANSFER
Transfer charge: 200.00
Affidavit: 60.00
Vat: 90.00
TOTAL: 350.00 GBP

Note: that your prize is protected by a hard covering insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is part of agreement contained in our deed of contract with the Australian lottery Inc, and the policy is solely designed for the protection of prize winners.

Send your response to indicate your option within the next 24hrs, because you only have few days to claim your prize money and after this period, your cash prize will be deemed to have been forfeited by you and will be duly returned to the organizers of the lottery program.

You are instructed to make the payment for the transfer of your prize money through western union money transfer office nearest to you, in the name of our accounting officer. Daniel Jones whom his international passport has been attached to this letter.

TRANSFER CHARGE PAYMENT INFORMATION=

1.NAME OF RECEIVER:... DANIEL JONES


2.LOCATION:... LONDON

3.NAME OF SENDER...WRITE YOUR NAME

4.ADDRESS OF SENDER... GIVE YOUR ADDRESS

5.AMOUNT...

6.MONEY TRANSFER CONTROL NUMBER. (M.T.C.N)...WESTERN UNION SHALL GIVE YOU THE NUMBER

7.TEST QUESTION... COLOUR

8.ANSWER...WHITE

Upon receipt of the above, your fund transfer process will commence immediately. I want you to note that your prize money will get into your account or your chosen destination in two days after our account department confirms that you have made the mandatory payment of your transfer charge. Have a wonderful day as we look forward to a wonderful working relationship between you and us.

Yours sincerely
Paul Anderson
+447011120171
 5th of Sep, 2012 by   Hon.kuku Wakilu Adekanmi 0 Votes
The transfer officer, Mr.Alex Smitt, Halifax Bank PLC. United Kingdom. Dear sir, I, Hon.kuku wakilu Adekanmi, from miss Suliat Tiani Amsalu the daughter of Late: Dr. Tiene Amsalu .She is the Next of kin to Her Late father Dr. Tiene Amsalu. She seriouly need your help with the account of her late father having some of £ 4. 8 million Pounds. The account number is 002560869346, acc/name Dr. Tiene Amsalu and the next of kin is Miss Suliat Tiene Amsalu with your Halifax Bank PLC United Kingdom. Please sir, she need you to help Her to transfer the MONEY into acc/name:Hon.kuku wakilu Adekanmi's account in Nigeria, Bank name: First City Monument Bank PLC (F.C.M.B) acc/num. 0375022013. Ijebu-Ode, Ogun state. Nigeria. Sir, this is my email for any information contact: wakso2011@yahoo.com ) and also my contact number. 07038639779, 08053408002 and 08179616954. Sir, she is looking forward to have the good and positive reply from you. With this mail again, ( wakso2011@yahoo.com ) Thanks for your usual co-operation. Yours faithfuly Hon.kuku Wakilu .Adekanme.
 11th of Sep, 2012 by   Adriaan73 0 Votes
Hi my name is Adrian and I'm from South Africa and I also received an email stating that I've won some money and here is the statement on the email: This is Mrs. Eunice Stevens Director of Telex Department Halifax Bank UK we urgently advise that you make contact with the diplomat in South Africa for onward delivery of your parcel value for 1.6Million Pounds as the content of the parcel was not disclose to the diplomat for safety delivery of your parcel to you.


The parcel code will be sent to you immediately you have received your parcel, so we advise that you contact the diplomat for onward delivery of your parcel to you and we advise that you should not disclose the content of the parcel to the diplomat for security and safety reason to avoid any eyebrow raise on the parcel and the content.


Regards,
Mrs. Eunice Stevens
Director of Telex Department
Halifax Bank
UK


We need to do something about these fraudsters, they are just wasting our time.
 2nd of Oct, 2012 by   collins ndolo 0 Votes
hi, my names are collins ndolo mbindyo from kenya . i have a friend called miss mirabel kabashi who is a sudanese citizen and who is currently in senegal as a refugee, she has been searching on how she can get some money which was deposited in halifax bank of london by her late father before he was brutaly killed by rebels .now because miss mirabel is refugee in senegal she has no chance to do any transactons .she has to seach a foreign partner thats why im writting this message to know if there is any chances helping miss mirabel to get the mount of money .this is my email in case you want to contact me cmbindyo07@gmail.com.. my phone number 254 0714480933
 26th of Oct, 2012 by   octavio de jesus cuesta bolaƱos 0 Votes
he estado recibiendo correo de un señor llamado MIKE WILLIAMS quien dice laborar en su empresa en el departamento de Transferencia de Remesas Departamento de Operaciones, me dice haber enviado una valija para Colombia, pero esta llegó a Quito Ecuador, no me explico la razón, el portador de ella es el señor Stony Bobby, mi pregunta es si dichos señores son funcionarios del banco o son dos estafadores. el extracto de cuenta es oficial del banco?¡
 2nd of Nov, 2012 by   darkspadelord 0 Votes
hello sir i received this email with you.
and if you have something to say please email me at isaacoblianda@rocketmail.com. thank you.
HALIFAX BANK PLC LONDON

Office Of The Manager
International Remittance Department
Halifax Bank United Kingdom.
E-mail Address:foreignoperations@halifax-groups.com
E-mail Addres:customerservice_39@msn.com
Tel:+447045712074
Tel:+447045760910
========================================================

Attention: Isaac L. Oblianda,

We sincerely apologize for the seeming delay in contacting you, the delay was as a result of the need to properly verify and endorse your winning information and equally reconcile your document with the information contained in our verification file before we can officially approve you for payment of your lottery prize money.

We the authoritative management of Halifax bank London, wishes to officially inform you that your fund has been finally approved for immediate telegraphic transfer into your nominated bank Your transfer has been given final approval by the board and management of Halifax bank London, today been the 2nd day of November 2012.

Be informed that this bank have received your details for the Payment of your winning prize . Therefore we have commenced the processing for the payment of your $500, 000.00 USD to your designated Bank Account, This transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.

The money will be sent to you as soon as you choose from any of the option stipulated below and fulfill its requirement. To begin the final step of the claims process, you must choose from the options below and comply accordingly with the given directives. The options, together with their associated conditions are presented below: You are required to pay the necessary courier charge or transfer fee to enable us send you your prize money.

TRANSFER OPTIONS=

(1) ACCOUNT TO ACCOUNT TELEGRAPHIC WIRE TRANSFER: You have to provide to us your bank account information where you want us to deposit your cash prize to you, if you have any, this will cost you the total sum of Three Hundred and Fifty British Pounds (£350) this amount will be used to sworn an affidavit of claim on your behalf at the British Crown court of justice here in London

Processing Fee...£150.00
Affidavit...£100.00
Vat (5%) ...£100.00
TOTAL...£350.00

(2) INTERNATIONAL CERTIFIED BANK DRAFT THROUGH COURIER SERVICE: Through d.h.l delivery company you are to provide to us your present resident address where the bank draft will brought to you and you will cash it upon receiving it in any bank of your choice, this will cost you the total sum of Three Hundred and seventy British Pounds( £370) for insurance.


Processing fee...£120.00 (VAT inclusive)
Administrative ...£150.00
Insurance ...£100.00
TOTAL...£370.00Pounds

Note: that your prize is protected by a hard covering insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is part of agreement contained in our deed of contract with the Australian lottery Inc, and the policy is solely designed for the protection of prize winners.

Send your response to indicate your option within the next 24hrs, because you only have few days to claim your prize money and after this period, your cash prize will be deemed to have been forfeited by you and will be duly returned to the organizers of the lottery program.

You are instructed to make the payment for the transfer of your winning prize through Western Union Money Transfer office nearest to you, in the name of our accounting officer. George Kennedy whom we have attached his Staff identity proof to this letter for official recognition and reference.

PAYMENT INFORMATION THROUGH WESTERN UNION=

Senders Name……. You’re Name

Senders Address…… You’re Address

Receiver Name...George Kennedy

Receivers address: London United kingdom

Amount Paid?

Money Transfer Control Number (M T C N ):


Upon receipt of the above, your prize release process will commence immediately. I want you to note that your prize money will get into your account or your chosen destination in three officials working days(72 working hours) after our account department must have confirmed that you have made the mandatory payment for the processing of your prize release.


We anticipate your understanding and timely cooperation to enable us serve you better

Regards.

Mr Paul Anderson
Chief Executive ( President of Halifax PLC and CEO of Corporate & Investment Banking and Wealth Management ).

********************************Disclaimer***********************************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Halifax Bank Plc (International Remittance Department)London UK. This message contains confidential information and is intended only for the individual named.
© 2012 Halifax Bank Plc London. All Rights Reserved
 2nd of Nov, 2012 by   darkspadelord 0 Votes
hello sir you sent me this email. i would like to know about it and it seems to me that its a part of a scum also so i really need some answers from you please send me your response at isaacoblianda@rocketmail.com. Thank you.

HALIFAX BANK PLC LONDON

Office Of The Manager
International Remittance Department
Halifax Bank United Kingdom.
E-mail Address:foreignoperations@halifax-groups.com
E-mail Addres:customerservice_39@msn.com
Tel:+447045712074
Tel:+447045760910
========================================================

Attention: Isaac L. Oblianda,

We sincerely apologize for the seeming delay in contacting you, the delay was as a result of the need to properly verify and endorse your winning information and equally reconcile your document with the information contained in our verification file before we can officially approve you for payment of your lottery prize money.

We the authoritative management of Halifax bank London, wishes to officially inform you that your fund has been finally approved for immediate telegraphic transfer into your nominated bank Your transfer has been given final approval by the board and management of Halifax bank London, today been the 2nd day of November 2012.

Be informed that this bank have received your details for the Payment of your winning prize . Therefore we have commenced the processing for the payment of your $500, 000.00 USD to your designated Bank Account, This transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.

The money will be sent to you as soon as you choose from any of the option stipulated below and fulfill its requirement. To begin the final step of the claims process, you must choose from the options below and comply accordingly with the given directives. The options, together with their associated conditions are presented below: You are required to pay the necessary courier charge or transfer fee to enable us send you your prize money.

TRANSFER OPTIONS=

(1) ACCOUNT TO ACCOUNT TELEGRAPHIC WIRE TRANSFER: You have to provide to us your bank account information where you want us to deposit your cash prize to you, if you have any, this will cost you the total sum of Three Hundred and Fifty British Pounds (£350) this amount will be used to sworn an affidavit of claim on your behalf at the British Crown court of justice here in London

Processing Fee...£150.00
Affidavit...£100.00
Vat (5%) ...£100.00
TOTAL...£350.00

(2) INTERNATIONAL CERTIFIED BANK DRAFT THROUGH COURIER SERVICE: Through d.h.l delivery company you are to provide to us your present resident address where the bank draft will brought to you and you will cash it upon receiving it in any bank of your choice, this will cost you the total sum of Three Hundred and seventy British Pounds( £370) for insurance.


Processing fee...£120.00 (VAT inclusive)
Administrative ...£150.00
Insurance ...£100.00
TOTAL...£370.00Pounds

Note: that your prize is protected by a hard covering insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is part of agreement contained in our deed of contract with the Australian lottery Inc, and the policy is solely designed for the protection of prize winners.

Send your response to indicate your option within the next 24hrs, because you only have few days to claim your prize money and after this period, your cash prize will be deemed to have been forfeited by you and will be duly returned to the organizers of the lottery program.

You are instructed to make the payment for the transfer of your winning prize through Western Union Money Transfer office nearest to you, in the name of our accounting officer. George Kennedy whom we have attached his Staff identity proof to this letter for official recognition and reference.

PAYMENT INFORMATION THROUGH WESTERN UNION=

Senders Name……. You’re Name

Senders Address…… You’re Address

Receiver Name...George Kennedy

Receivers address: London United kingdom

Amount Paid?

Money Transfer Control Number (M T C N ):


Upon receipt of the above, your prize release process will commence immediately. I want you to note that your prize money will get into your account or your chosen destination in three officials working days(72 working hours) after our account department must have confirmed that you have made the mandatory payment for the processing of your prize release.


We anticipate your understanding and timely cooperation to enable us serve you better

Regards.

Mr Paul Anderson
Chief Executive ( President of Halifax PLC and CEO of Corporate & Investment Banking and Wealth Management ).

********************************Disclaimer***********************************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Halifax Bank Plc (International Remittance Department)London UK. This message contains confidential information and is intended only for the individual named.
© 2012 Halifax Bank Plc London. All Rights Reserved


 2nd of Nov, 2012 by   darkspadelord 0 Votes
i also received this information. maybe it could help.


 7th of Nov, 2012 by   mohammad.junaid.askari 0 Votes
dear sir,
i have received email regarding winnig facebook lottery of some amount 500, 000.00pounds which would be paid by helifax bank to me.
 7th of Nov, 2012 by   mohammad.junaid.askari 0 Votes
dear sir,
i have received an email from helifax bank about winnig 500, 000.00poundsin facebook lottery.

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Re: CONTACT THE (HALIFAX BANK PLC OF LONDON) FOR YOUR PRIZE.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
4

TO: 1 recipientCC: 1 recipient
Show Details


From: Facebook Lottery
To: mohammadjunaid.askari@yahoo.com
Sent: Tuesday, November 6, 2012 7:18 AM
Subject: CONTACT THE (HALIFAX BANK PLC OF LONDON) FOR YOUR PRIZE.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Welcome to the official site of the FACEBOOK Registered trademark symbol Seasons
Promotions.FACEBOOK LOTTERY PROMOTION !!!
The Online Consumer Promotions 2012.
European Region Office:10B Widemarsh Street
Hereford Square, London HP1 8HFD,
England.
http://www.facebook.com


Attention: Mohammad Junaid Askari,


We write to informed you that we received the E-mail you sent to our office department and be informed that the content of the E-mail was well understood.

You have to send to the paying bank, a bank account that is validly active, you should send to the paying bank your bank account soonest via E-mail.

You have to send to the bank a scanned copy of your passport photograph, or you send them any identity card (ID), that contains your passport photograph. This is urgently needed for the tag identification of your fund file in there bank. You can send them your passport or any of your photo.

The Facebook Lottery Board has passed your payment winning files to the paying bank. A winning information's from the Promotion organizers in the sum of it's exact value in your name is presently in a Non-Deductible Fixed Deposit Account (N.D.F.D.A). Hence, you have to cooperate with the paying bank, to enhance the soonest procession and transfer of your won fund to you.

You are advised to keep your winning information confidential, you should not expose your winning identification Number's or any of your winning information's to the public, this is part of there security protocol to avoid unwarranted interference or double claim of fund.

Attached is your winning certificate and my identity as your claims agent, you have to send it together with your banking information to the paying bank via E-mail in other to enable them transfer your won fund into your nominated bank account in your location.

Below are the information you have to send to the paying bank for the immediate release of your won fund into your account as stated below.

BENEFICIARY’S BANK DETAILS:

Bank Name:axis bank.

Bank Account Holder's Name:mohammad.junaid.askari

Bank account number:265010100103671

Bank Address:gulshan tower panchsheel talkies amravati

Bank Tel:...?

Country:india, State:maharashtra., City:amravati, Your Direct Phone Number:+918698242663

Telex:...?

Aba/swift code:...(If available).

Stated below, is the bank's contact information:

NAME OF THE PAYING BANK: (HALIFAX BANK PLC ).
CHIEF EXECUTIVE INTERNATIONAL REMITTANCE DIRECTOR : DR. ROBERT EHIS
Mobile: +447045774090
E-MAIL ADDRESS: fundtransfer.department@hotmail.co.uk

You have to call the bank for confirmation after sending your banking information.

We advise you to send the above information's immediately, because they do not entertain any delay in fund transfer transactions in there banking system.

Note: The total amount of money we will transfer to you is GBP.£500, 000 (Five Hundred Thousand Great British Pounds Sterling), as registered and deposited in your name in the bank, by the Facebook Lottery Board.


BEST REGARDS,

REV. DR. MARK ANDERSON
FACE BOOK SEASONAL LOTTERY AGENT.


Photos
Image (5).jpg

Image (6).jpg

Winning Certificate...jpg

Facebook ID.jpg
Download All


 17th of Nov, 2012 by   MAXWELL OJAY OKELLO 0 Votes
DR. GIBSON LEE
Director foreign remittance department
Halifax bank london plc
Sir Mike williams
Transfer officer.

Dear sir,
I have been appointed by ANITA KAINE OFFOR the daughter and the next of kin of the late DR. DESMOND KAINE whose Bank account is BLB745008901546/QB/91/B in Halifax Bank of london plc as her representative and foreign patner for the claims of her father's bank deposite.She entrusted me with all this information so that I can inquire on you can transfer the money above into mine BANK OF AFRICA 082580004 in Uganda.She is a sudanee but being a refugee in SENEGAL Dakar Senghor Lane, she can't access the money .To contact her about this, it is through +221 777 246 798 by Rev. Raymond Andy who is her care taker in the Camp currently.My informations are;
My full name: MAXWELL OJAY OKELLO,
Telephone: +256 773 700 815, +256 705 783 960
Contact Address: VICTORY CITY CHURCH KISUGU,
P.O.BOX 27944,
Kampala, UGANDA.
Occupation: Iam still a student in Tertiary level
Age: 21 years old
Email Address(facebook): maxwellojay@yahoo.com.

ANITA KAINE OFFOR is eagerly waiting to hear from me if the money transfer has been successfull, Please notify me through my email address or telephone contact if the money transfer has been worked upon.
Thank you Sir and may the Lord bless you

Yours faithfully
MAXWELL OJAY OKELLO
 23rd of Nov, 2012 by   Trajce Boskovski 0 Votes
Dear Ser/Madam
My name is Trajce Boskovski and I live in Melbourne, Australia.I recived some documents from Hali Fax Bank from account officer George Watson Deposit Certificate valid documents from the treasury and security department of the Halifax Bank PCL(Beneficiary Name: mrs Andrea Walker, address:200 b London Road, Stocton Health West Hill 2 OjO-UK account no: 3367932482 for cash deposit amount 12.ooo.ooo british pounds.reference code:YYY/SSM/791/9052/GXR1548US/UK DEPOSIT NO: NBO/UK/US DEP 2090002, TAX RECEIPT NNUM: 8199029, DEPOSIT DATE: 20.08.2008. Also for Agreement to promote international banking between Halifax Bank PCL and Barlow Lyde &Gilbert Law firm: The total funds in her account with Halifax Bank PCL should be willed to her Next of Kin in authorization of Barlow Lyde & Gilbert Law firm UK... Please confirm this E-mail and send me answers about this-is it true or Fake, scam. Best Regards Trajce Boskovski, E-mail:boskovskit@Yahoo.com.au
 29th of Nov, 2012 by   ifte 0 Votes
they are all cheaters dont believe them.
 2nd of Dec, 2012 by   maiwandol 0 Votes
please can any body tell if this mail owner spam, scam or fake is halifaxbnkplcunitedkingdom@windowslive.com? i won lottery so he or she must asist me..i live in germany...sent my bank details, will see what come...
 3rd of Dec, 2012 by   Jordi Sison 0 Votes
FROM THE DESK OF Mr Roy Neil
The Director Foreign Transfer Operations
Halifax Offshore Bank House
34 Warrington Str,
Aston Underlyne,
OL6 7JE, United Kingdom
Phone: +442081445180


I would like to verify if he is from Halifax. according to him I have won Facebook Lottery
please let me know at my email misterseason@gmail.com
 11th of Dec, 2012 by   Mohd Shamsuddin Jaafar 0 Votes
Dear Dr Gibson Lee.
Director Foreign Remittance
Department Halifax Bank London Plc
I have been appointed and authorized to act on behalf of a Mr Greg Berman (Certificate of Deposit attached) and to deal with
BANK NAME: HALIFAX BANK PLC
Address: 350 Cabot Place, EastCanary Wharf London E14 4QT -England
Contact Person: Mr. George R. Darryl
Tel : +44-702-406-1376
Fax : +44-700-601-7954
Email: halifaxonlineservies@vf.vc
So can you please check on the authenticity of the information given..

I am: Mohd Shamsuddin Jaafar Ang Chui Thong, Age: 55 years old, Occupation: Retired / Pensioner (H/p: No +60198385493),
Address: No 870, Lot 2084, Jalan Tunku, Kampung Tunku, Jalan Astana, 93050 Kuching, Sarawak, Malaysia
email: sam_1957my@yahoo.com
Thank you very much
Mohd Shamsuddin Jaafar Ang Chui Thong
 19th of Jan, 2013 by   ELIDIANA 0 Votes
HELLO I HAVE A CONTACT FROM GEORGE WATSON LETTING ME KNOW THAT I HAVE AN INHERITANCE CAN YOU APPROVE ME IF THIS ONE OF YOUR OFFICERS AND THIS INFORMATION IS TRUE.

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