SUBMIT A COMPLAINT

Department Halifax Bank London Plc / Fake email received

1 United States Review updated:

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: [protected]@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

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Comments

  • Bk
      Nov 05, 2009

    Respected
    From: Verification Department ([protected]@ireland.ir)
    Sent: Thu 11/05/09 2:58 PM
    To: [protected]@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.

    0 Votes
  • Ra
      Mar 25, 2010

    Who the James Mark ( Funs Trabsre Officer) My question This a Right Name .

    +2 Votes
  • Ku
      May 10, 2010

    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.[protected]@gmail.com
    contact: 9910190027 India...

    0 Votes
  • Ha
      May 26, 2010

    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. [protected]@halbonline.Com please rebly as soon as possible at this email [protected]@hotmail.com thanks alot for your cooperation and speedy respons

    +2 Votes
  • Ha
      Jun 11, 2010

    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. [protected]@halbonline.Com please rebly as soon as possible at this email [protected]@hotmail.com
    thanks alot for your cooperation and speedy respons

    -3 Votes
  • Sa
      Aug 09, 2010

    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 :- [protected]@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; [protected]@halifaxbnkukplc.info, [protected]@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- [protected]@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; [protected]@halifaxbnkukplc.info, [protected]@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

    -1 Votes
  • De
      Aug 13, 2010

    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.[protected]@hotmail.com

    0 Votes
  • Im
      Aug 21, 2010

    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.[protected]@gmail.com
    Email:dep.halifaxbankplc.[protected]@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.[protected]@gmail.com
    Email:dep.halifaxbankplc.[protected]@gmail.com
    TEL:+447045773184.
    FAX:+448704717324

    +2 Votes
  • Ha
      Aug 25, 2010

    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: [protected]@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: [protected]@yahoo.com

    +2 Votes
  • Mg
      Sep 12, 2010

    HAI
    THIS IS GOPAL FROM INDIA, I ALSO GOT A MAIL FOR APPLICATION FOR FUND RELEASE FROM [protected]@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 .

    0 Votes
  • Hn
      Oct 14, 2010

    Please could you help to confirm if Mr.Aderson at email [protected]@live.co.uk working as Account Officer of Halifax bank? Is it I got the scram email?

    Your feedback soon will be greatly appreciated

    0 Votes
  • Cr
      Oct 31, 2010

    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

    0 Votes
  • Da
      Jan 02, 2011

    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 [protected]@yahoo.co.in
    thank you
    Ms. SEE MA SHARMA

    0 Votes
  • Da
      Jan 02, 2011

    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 [protected]@yahoo.co.in
    thank you
    Ms. SEE MA SHARMA
    TRANSFER DONE‏
    Wednesday, 15 December, 2010 5:05 PM
    From:
    "HALIFAX BANK PLC" <[protected]@hotmail.com>
    View contact details
    To:
    [protected]@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:[protected]@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:
    [protected]@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.

    -1 Votes
  • Sh
      Jan 24, 2011

    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 [protected]@gmx.co.uk, Is there a TRANSFER OFFICER by the name ALEX SMITH,

    0 Votes
  • Yi
      Jan 28, 2011

    I received an email from Mr. Mohamed Ali Osman informing that my email [protected]@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 [protected]@yahoo.com. he is buzzy pushing me to pay 1200 euros for the insurence

    0 Votes
  • Gi
      Jan 31, 2011

    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.

    0 Votes
  • Ka
      Feb 07, 2011

    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

    0 Votes
  • Sa
      Feb 09, 2011

    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 [protected]@gmail.com

    0 Votes
  • Ji
      Feb 09, 2011

    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.[protected]@hotmail.com

    0 Votes
  • De
      Feb 16, 2011

    Hello honey
    how was your day hope you are coping well in the lord?honey
    you have been kind and full of kind words to me, it is so difficult for us here even to feed properly, but all i need now is a better life and a future, my life is in shameless i have hopes that you will be a nice friend to me and help me to reorganized and give me a better future, then i will like to go back to school because i was in my first year in the university doing sociology hropology when the incidence occurred i have to abandon school for my dear life.This my inheritance is also important to me and i have prayed that who so ever will help me will have to also help me with that because i cannot abandon it, it is the only remaining thing of my fathers sweat and works on earth, wherever he may be now (God bless his soul) he will be watching down on me, to know if i will disappoint his soul if i waste what he suffered to make for us his children that is why i need you to be my trustee and a partner so that the bank can release this money to us through you, since they will not give it directly to me as a result of my status as a refugee, i believe that you can help me. Below is the bank contact details, i will like you to contact them immediately and let them transfer the money into your account details i am giving here as well to your account on my behalf so that we can get this whole thing started.I will like to start preparing to meet you face to face once the transfer process is underway.You are to contact the director of operations;

    BANK NAME:HALIFAX BANK OF LONDON PLC
    Addresses Of The Bank, 23 Hills Road Cambridge, CB2 IBS, West Yorkshire/London
    ([protected]@london.com) ([protected]@accountant.com)
    Account number BLB745008901546/QB/91/B.
    The name of the transfer officer is Sir DICKSON WILLIAMS?
    Telephone number
    (+447031814675)


    please i would like you to send this letter below to the bank today

    My Name is ...?... Country...?..., a foreign partner to Jessy Dion who is in the refugee camp now, because of war, Jessy Dion is the next of Kin to late Dr, Desmond Gabriel Dion your late customer when he was alive he deposited a sum $6. 2 million in your Bank. Please i want to know the possibilities of transferred this money (fund) to my bank account in my country, please tell me what to do thanks.


    Let them know that you are my partner for the transfer of the fund in the account details; Account name: Dr Desmond Gabriel Dion.
    Account number: ( BLB745008901546/QB/91/B)
    Amount deposited: $ 6.2M
    Next of kin:Jessy Dion.
    Swift Code: (HIRBGB 2L)
    I will be very happy to have your assistance as my Husband
    honey meanwhile i will like to hear your sweet voice today honey please call me with our rev.father's number +221768351865 please if you call tell him that you want to speak with miss Jessy OK God bless you honey

    Jessy.

    +1 Votes
  • Ne
      Apr 16, 2011

    I got a SMS that I won Rs $1, 000, 000.00 in coca cola Mobile Award 2011 and to claim this prize I have to send details to Halifax Bank London . Is It True?
    From : Punjab India

    0 Votes
  • Co
      May 12, 2011

    Hello My Dearest One
    how are you today over there in your country hope all is fine with you and your family i know this mail wants come to you as a surprise since we have not had a previous correspondence, please bear with me i wants really like to have a good relationship with you, i came ac cross your contact here and i have a special reason why i decided to contact you How was your day?, Mine is a little bit cold over here in Dakar Senegal. My name is Rebecca Godwill from Liberia in West Africa, 5.6ft tall, dark in complexion, 23 years old (never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that happen in my country then and still going on secretly

    My late father Dr William Godwill was the managing director of a diamond dealing company in our country before the rebels attacked our house one early morning and killed my father and other members of the family in cold blood. It was only me that is alive, because he shows interest in politics and also he was one of the contestant, it is by the infinite mercy of God that made me to escape the tragic incidence because i know he hold my future that is why i am a live today, now I managed to make my way to a near by country Senegal in west Africa where i am leaving now.

    I would like to know more about you Your likes and dislikes, you know love, understanding and tolerance covers a lot of mistakes in a life of a couple that why i will love to know your hobbies and what you are doing presently I will tell you more about myself in my next mail Attached here is my picture and I will send another picture in my next mail I will also like to see your picture.
    Hoping to hear from you soonest,
    Yours new Friend

    0 Votes
  • Ar
      May 20, 2011

    I am Ariwaodo Isaac.
    I got a mail from one miss lizzy sankawulo stating that she is in the refugee camp in Dakar, Senegal and she need my assistance in transfering he inherited fund to my bank account here in Nigeria. She said that she is the next of kin to her late father Prof. Dr. Wilton Sengbe Sankawulo and the sum of money is 4.7USD. Please I want you to check your database and tell me if any account with account name as Wilton Sengbe Sankawulo exists with miss Lizzy Sankawulo as the next of kin. I also want to know if Mr John Holt is the director of foreign remittance. I want to know if the transaction I am into is real or fake. Please I need an urgent reply. My email address is [protected]@yahoo.com.

    0 Votes
  • De
      May 21, 2011

    UNI: 24 HIGHER AVENUE HARRIS PARK
    GRANVILLE NSW 0152 SYDNEY
    AUSTRALIA.

    Ref:xxxxxxxx
    Batch:xxxxxxxxxx/188
    Winning no:zzzzzzz/LPRC
    CONGRATULATIONS!!!


    WINNING NOTIFICATION !

    Dear Lucky Winner,

    We are delighted to inform you of your prize release today, from the Australian Lottery Sweepstakes International. This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses from some site.

    You hereby have been approved a lump sum pay of $500, 000.00USD (Five Hundred Thousand united states dollars) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

    TO FILE FOR YOUR CLAIM: Simply contact THE AUTHORIZED PAYING BANK HALIFAX BANK PLC LONDON.
    BANK NAME: HALIFAX BANK PLC LONDON
    CONTACT PERSON: MR PAUL ANDERSON
    E-mail: [protected]@live.com

    Please quote your reference, batch and ticket number which can be found on the top left corner of this notificationas well as your

    Full Name:

    Full Address:

    Telephone number:

    Winning E-Mail:

    The paying bank will guide and direct you on how to claim your prize money. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you in whatever manner you deem fit to claim your prize.

    PAYMENT OF PRIZE AND CLAIM POLICY:
    NOTE: Any information that is provided by winners must be correct as provision of wrong information by winners may lead to disqualification of a winner and you also have to keep your winning numbers/notification confidential, you don't have to tell any one about your winning until you have received your prize funds ($500, 000.00) as to avoid double claiming which can result to disqualification, be warned!


    Congratulations once again on your winnings!!!
    Yours faithfully,

    Mrs Carol Goodman
    On line co-coordinator for
    Australian Lottery,
    Sweepstakes

    Do reply to this email, [protected]@live.com
    Pleas thel me what is this ????? Dejan Naumovski- [protected]@live.com thanks

    0 Votes
  • Ha
      Jun 07, 2011

    Sir,
    I have received an email from UK. lottery. In that lottery i have won 500, 000.00 US. Halifax Bank (Standard Chartererd Bank) is demanding 380 pounds for sending my winning but i am not able to give 380 pounds. So please tell me it is true or false that i have won 500, 000.00 US in UK. lottery.

    0 Votes
  • Ab
      Jun 07, 2011

    The Halifax Bank,
    Yorkshire,
    London.

    ASSISTING LETTER

    I Abdoul Danbaba from the west part of Africa Nigeria, hereby write to requesting the assisting of Halifax Bank Yorkshire London, to assist me toward the problem am facing from the one girl whom she is still living in Dakar Senegal Refugee Camp.

    Her name is Favour Ofor, she said that, she has a Late Father Albert Gabriel who has deposited the substantial amount $3.6m in your Branch of London, and she need my help to transfer the amount to my account in my country Nigeria. She said that, all the information were needing from the bank apart from the Death Certificate, Certificate of Bank Draft, she want me to assist and called one of the Senegalese Lawyer to prepare the Power of Attorney, and Affidavit of Oath from the Senegalese High Court. And i email the lawyer as she assigned me, and the Lawyer said he will find the documents, but i most spend $150, 000 that will enable him find the documents from the High Court. He gave me the full of his account details as follows:
    YOU ARE TO TRANSFER THIS MONEY TOMORROW MORNING THROUGH UBA BANK RAPID TRANSFER OR ECO BANK RAPID TRANSFER WITH MY SECTARY NAME AND ADDRESS BELOW:

    RECIVERS NAME.CAMARA BINTOU
    NATIONAL ID CARD NO.0862052
    ADDRESS NO.220.NORD.FOIRE.
    DAKAR SENEGAL. But now i refuse to send the money unless i confirm from you people to assist me and check this case very well. Is this case is correct? Is there any Late Albert Gabriel who has the next of kin Favour Ofor and deposited the sum of $3.6m in your Bank.

    Please, I Open your website and i via your warning about such people like this, that is why i decided to ask you in order to check and help me about this case.

    Below here is the Bank Details gave to me, please check and see, is this the correct address or she just want cheat me, or she is the member of 419.

    BANK NAME:HALIFAX BANK OF LONDON PLC
    Addresses Of The Bank, 23 Hills Road Cambridge, CB2 IBS, West Yorkshire/London
    [protected]@goowy.com, [protected]@accountant.com Account number BLB745008901546/QB/91/B.
    The name of the transfer officer is Sir MIKE WILLIAMS?
    Telephone number (00447-031-803-439.).

    She assigned me to write the Bank application letter about her Late Father deposited money that i am her foreign partner that i want to transfer the money to my account, and i did as she said.

    Here is the Bank Reply


    Les services Toshiba Halifax logo
    Transfer Department
    Current AccountMortgagesPersonal LoansCredit Cards
    The headquarters of Halifax Bank Of London plc,
    HALIFAX BANK OF LONDON (UK) PLC


    For your kind attention

    Sir,

    l have been directed by the director of foreign operation/wire transfer
    to
    write you, in respect to the mail which we received here in the bank
    today,
    Actually we have earlier been informed about you by the young girl,
    miss
    Favor Ofor (The next of kin of our late deceased customer that she
    wishes you to be her trustee/representative for the claim of her late
    father's fund deposited with this bank, late Dr Albert Gabriel is our
    late
    customer with sum substantial amount of money which he deposited with
    us. Hence you have been really appointed as the trustee to represent
    the
    next of kin. However before our bank will transact any business
    concerning the transfer of the fund to your bank account, we will like
    you
    to send to the following documents immediately to our bank.

    1.A POWER OF ATTORNEY PERMITING YOU TO CLAIM AND TRANSFER THE
    FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF.
    NOTE: THIS POWER OF ATTORNEY MUST BE ENDORSE BY A SENEGALESE
    RESIDENT LAWYER(SINCE THE MONEY IS FROM AFRICA AND THE
    YOUNG LADY IS PRESENTLY IN SENEGAL).

    2.THE DEATH CERTIFICATE OF( HER DECEASED FATHER) CONFIRMING HIS
    DEATH.

    3.A COPY OF STATEMENT OF ACCOUNT ISSUES TO HER LATE FATHER BY
    OUR BANK

    4.AN AFFIDAVIT OF OATH FROM SENEGALESE HIGH COURT.

    NOTE: The above are compulsary, and are needed to protect our
    interest, Yours and the next of kin after the tansfer might have been
    made.These shall also ensure that a smooth, quick and successful
    transfer of the fund is made.(We promised to render the best of our
    service to our customers) Should You have any question please contact
    our foreign operation director-Mr, Mike Williams through the bank
    email addresse thus:([protected]@goowy.com) or(
    [protected]@accountant.com) Office Telephone
    number (+447-031-803-439..) for more directives and/clarifications.

    Please, Help me to find out this case.

    I am waiting for your responds.

    Thanks for your usual contributions.

    Yours Obedient Server,

    Abdoul Danbab

    Please if you find the correct of this case email me at [protected]@gmail.com or [protected]@hotmail.com

    0 Votes
  • Ma
      Jun 12, 2011

    Thanks for the info, i had one from the same scammer trying to get me involved in some steroids scam.

    0 Votes
  • Mu
      Jul 16, 2011

    dear sir, i mr. muhammad hussain from karachyi, pakistan has also recieved a mail from senegal, dakar, named amanda benson and she mentioned that her father late william benson has passed away in 2006 and his fund is deposited in helifax bank, ondon and she is only next of kin, i desire to transfer this fund in your account, pakistan for the purpose its required legal intity and might oprepare legal documents for which expenditure is come approx. 1240 dollor which send to me but i did not send because i wached senegal refugees camp site and the site clarified that there is norefugees camp in senegal whereas she mentioned that she is residing in rufugees camp, senegal since 2006, she also hired a lawyer named james bamba and even he contact me on my cell and demanded money but i have refused, so i advised to friends using net pls. keep away from these fraudless peoples who make peoples fool and cheating, they are dirty people, in these days a real brother will not borrow you even a penney so how a stranger person will trust on you for a huge amount, pls. open your eyes

    0 Votes
  • Kh
      Jul 20, 2011

    Hello
    I recently received a letter from the bank, I got an email that I sent the same email, Please tell me this is true or Is fake.
    (Yahoo Awards Center
    From The Desk Of The Promotions Manager
    International Promotions/Yahoo Award Center
    124 Stockport Road, Long sight,
    Manchester M60 2DB - United Kingdom
    Date:24/06/2011
    This is to inform you that you have won a prize money of (USD $ 800, 000.00) Eight hundred thousand United States Dollars for the month june/July, 2011 Prize promotion draw which is organized by YAHOO AWARDS & MICROSOFT WINDOWS LIVE. The email selection balloting machine collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Eight people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
    PAYMENT OF PRIZE AND CLAIM
    Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 25 days from date of Draw Notification.
    Any prize not claimed within this period will be forfeited. Stated below are your identification numbers:
    IDENTIFICATION NUMBERS:
    Batch number...YBM-EBS-390AF
    Reff number...YBM-EBS-719AF
    Winning number...YBM-EBS-798AF
    PIN: 1291
    These numbers fall within the England Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him; Below you will find a Documentation Form, requesting you're required Particulars.
    YAHOO ONLINE DOCUMENTATION FORM
    FULL NAMES:
    ADDRESS:
    CITY:
    STATE:
    ZIP:
    PHONE:
    FAX:
    COUNTRY:
    SEX:
    AGE:
    MARITAL STATUS:
    OCCUPATION:
    E-MAIL ADDRESS:
    NATIONALITY:
    You are required to fill and submit the above particulars to our Overseas /United Kingdom Claim Agent with the below email address.
    Overseas Claims/Exchange Online Payment Unit
    Contact Person: Name: Rev. Fr.Steve Amstill
    Tel/Fax: +44-703-597-8853
    Email: claimsagent.[protected]@gmail.com or [protected]@live.com

    CONGRATULATIONS!!!
    At your disposal, I remain.
    Yours in service,
    Dr. (Mrs.) Amanda Ford.)
    We thank you for the advice please.

    0 Votes
  • Fa
      Jul 25, 2011

    Hello, I have recieve one E_Mail from Mr.Poul Anderson that i won a lottery.I want to get some information:Is this true?How can i get my prize?
    thank for your regards
    fatima.babaeinia

    0 Votes
  • Ma
      Jul 27, 2011

    HALIFAX BANK LONDON PLC
    Necesito si es verdad correo recibido por mi persona y si conocen a MR.PAUL ANDERSON
    Director, Exchange Control and International Remittance Department
    *HALIFAX BANK PLC LONDON*
    Le transmito correo para que ustedes me puedan decir si es cierto que su bvanco pagara este premio.
    Image:Halifax.png
    HALIFAX (UNITED KINGDOM BANK)
    29 FRITH STREET W1D 5LG LONDON UNITED KINGDOM
    OFFICE OF THE DIRECTOR
    EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
    HALIFAX BANK PLC LONDON
    Email:[protected]@halifaxgroupsuk.com
    Email:remittancedept.[protected]@gmail.com
    Registered No: 235791
    Tel:+44-702-4017862/+44-704-571-7401
    Fax:+448704717324/
    Date:23RD JULY, 2011

    ==============================


    ATTN:Manuel Antonio Espinoza Mendoza
    ADDRESS:Managua Nicaragua


    ASUNTO: PREMIO APROBADO PARA TRANSFERENCIA BANCARIA SWIFT


    Ser informado de que EL CONSEJO DE ADMINISTRACIÓN DE Halifax Bank PLC Londres después de pasar por SUS ENVÍOS DE DOCUMENTO A TRAVÉS DE SU AGENTE DE RECLAMACIONES, hayan aprobado el pago y transferencia de USD $ 800, 000.00 (OCHOCIENTOS MIL DÓLARES DE LOS ESTADOS UNIDOS) EN RELACIÓN CON LA IDENTIFICACIÓN DE PAGO.


    EXPEDIENTE N º: número de lote ... YBM-EBS-390AF

    Número Reff ... YBM-EBS-719AF

    El número ganador ... YBM-EBS-798AF

    PIN: 1291


    Sin embargo, esta carta oficial, es para informarle que usted ha sido OFICIALMENTE AUTORIZADO PARA EL PAGO DE LA VERIFICACIÓN Y LA UNIDAD DE REMESAS INTERNACIONAL DE Halifax Bank PLC, después del proceso de verificación sobre DILIGENT SU ARCHIVO DE PAGO (expediente de pago N º: YBM-EBS-390AF). USTED están obligados a pagar £ 510 libras esterlinas (Quinientos diez GRAN BRETAÑA lIBRAS) para habilitar EE.UU. CEDER EN SU NOMBRE A UN ABOGADO DE NUESTRA UNIDAD LEGAL QUE IRÁ A LA CORTE DE JUSTICIA corona británica aquí en Londres PARA LA OBTENCIÓN DEL CERTIFICADO DE DECLARACIÓN LEGAL DE VERDAD LOTERÍA EN SU NOMBRE CON EL FIN DE LA AUTONOMÍA DE NUESTRO DEPARTAMENTO DE TRANSFERENCIA DE REMESAS DEL BANCO DE SU PREMIO USD $ 800, 000.00 A TRAVÉS transferencia telegráfica en su cuenta bancaria designada.

    Además, si usted no puede hacer un viaje a Londres el 18 de agosto de 2011 a FE LA LIBERACIÓN DE FONDOS PARA LA CEREMONIA DE SEGURO PARA USTED Y EL CERTIFICADO DE DECLARACIÓN JURADA QUE SE NECESITA PARA EE.UU. PARA HACER UNA TRANSFERENCIA BANCARIA SWIFT DE SU PREMIO, POR LA PRESENTE SE RUEGA REMITIR LA CUOTA SE NECESITA PARA QUE PODEMOS CONTRATAR EL SERVICIO DE UN ABOGADO acreditados de Halifax Bank PLC que pueden ayudarle a JURADO Y OBTENER EL CERTIFICADO DE DECLARACIÓN SE NECESITA EN SU NOMBRE QUE LA AUTONOMÍA DE EE.UU. PARA HACER UNA TRANSFERENCIA BANCARIA SWIFT DE SU PREMIO EN EL NOMINADO CUENTA BANCARIA.


    AVISO NO SE ENCUENTRA remitir la suma de £ 510GBP (Quinientos diez GRAN BRETAÑA LIBRAS) POR Western Union Money Transfer USAR EL NOMBRE OFICIAL DE CUENTA `S POR DEBAJO


    1) Nombre del remitente ... su nombre

    2) la dirección del remitente ... su dirección

    3). Receptores nombre: Mr.James Jearkins.

    4). Dirección del receptor: 29 de Frith Street, W1D 5LG Londres, Reino Unido.

    5). Monto: £ 510 libras esterlinas

    6). MTCN / control no ...( Western Union Money oficial de la transferencia dará a escoger los números en su oficina después del pago).


    FrDespués de terminar de hacer el pago INTENTAR enviar el recibo de confirmación del pago A TRAVÉS DE NUESTRO CORREO ELECTRÓNICO DE LA DOCUMENTACIÓN Y para evitar cualquier error en transferir a su PRIZE.NOTE GANADO QUE NO PODEMOS DEDUCIR LA CUOTA SE NECESITA DE SU PRIZE.THIS se debe a que fue depositado en PROYECTO DE CHEQUE en nuestro banco y no pueden ser deducidos hasta que golpea en su cuenta.


    GRACIAS A la espera y su comprensión PARA QUE EE.UU. brindarle un mejor servicio.


    Yours truly,
    MR.PAUL ANDERSON
    Director, Exchange Control and International Remittance Department
    *HALIFAX BANK PLC LONDON*

    0 Votes
  • Ma
      Jul 27, 2011

    Hola señores, quiero saber si Mr. Paul Anderson trabaja con ustedes como
    Director, Exchange Control and International Remittance Department

    0 Votes
  • Ra
      Sep 20, 2011

    Hi I'm Raanie here from Malaysia, receive an email...about on winning of lottery, but wouldn't know how true is it ? PLease investigate for me, thanks.
    RE: IRREVOCABLE INSTRUCTION TO PAY OUT OVERDUE LOTTERY FUND OF£1, 600, 000.00IN YOUR FAVOUR.

    I was referred to contact you and I am Alien Wheat (Director of foreign payment offshore co-coordinator (London) as we were advice to contact you regarding winning payment issued/allocated in your favor.

    This email serves to inform the above beneficiary to kindly complete and return bank the attached application form for us to process your overdue inheritance fund.

    Finally, kindly find attached application form which you are advice to complete and return by fax or by email without any delay and send us copy of your identity (international passport or drivers license) to process your inheritance payment accordingly.

    Please note if you are the rightful person do kindly get back to on receipt of this email urgently and do kindly confirm your winning amount so that we will be certain that we are dealing with the rightful beneficiary.

    Sincerely yours,

    Alien Wheat

    Foreign payment offshore co-coordinator (London)
    Tel+4470318446267658
    Fax+448447743877
    Email: [protected]@yahoo.co.uk
    Email: alien.[protected]@harlifaxxbank.com

    0 Votes
  • Ja
      Sep 20, 2011

    All the mails send by Halifax are fake...they are trying to robe u...never believe them...

    0 Votes
  • Da
      Sep 22, 2011

    Hello Sir, i received and e-mail from a lady, Joy Benson; asking me to assist her transfer money left for her by her late father Dr Williams Benson
    ACCOUNT NUMBER: 4348002/BOA/SN. I therefore would like to know if such account no. exist in your system please. and also if The name of the transfer officer is Sir Kelvin Sow also do exist in Halifax bank. my e-mail address is< [protected]@gmail.com>
    Thank you.

    0 Votes
  • Go
      Dec 05, 2011

    Dear Sir,

    Hope you are well. I have received an email from your Bank that I have won the " YAHOO AWARDS & MICROSOFT WINDOWS LIVE" lottery of $800000.00USD. Now your Bank is asking me to send 1510GBP for the cast of transfer ooof winning amount.
    Your Bank also sent me, the batch no. winning no. & reff number...
    I want to know from you, Is it true??? And what can I do now? Please informe me as soon as possible...
    My email account is " [protected]@gmail.com."


    Thanking You
    Kibria
    BANGLADESH

    0 Votes
  • Ed
      Jan 06, 2012

    TO WHOM IT MAY CONCERN: I GOT AN EMAIL FROM THE GOVERNOR OF CENTRAL BANK OF NIGERIA, TELLING ME TO CONTACT THE HALIFAX BANK PLC LONDON ABOUT MY MONEY THAT ARE IN THAT BANK AND FOR ME TO FILL OUT THE FORM AND SENT IT BACK.. I TRYING TO GET THE EMAIL ADDRESS TO THE HALIFAX BANK PLC LONDON TO WRITE THEM ABOUT THIS EMAIL OR TO SENT THE EMAIL TO THEM. IF YOU KNOW THE EMAILDDRESS TO THAT BANK, WILL YOU PLEASE SENT IT TO ME.HERE MY INFORMATION.
    THANK YOU
    EDWARD POWELL
    USA
    [protected]@yahoo.com

    0 Votes
  • An
      Feb 27, 2012

    Dear Sir ;
    I want to ask, is my name listed in your BANK as the winner of the yahoo. I beg confirmation.
    thank you

    0 Votes
  • Co
      Mar 07, 2012

    this is a warning for all people who won this crap of yahoo lotery :DO NOT BELIVE THOSE CRAPS, THERE IS NOT A SUCH THING OF LOTERY THERE IS NOT EXIST THIS PAUL ANDERSON .MY MOTHER RECIVED THE SAME EMAIL WITH THE SAME CODES
    HALIFAX (UNITED KINGDOM BANK)
    29 FRITH STREET W1D 5LG LONDON UNITED KINGDOM
    OFFICE OF THE DIRECTOR
    EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
    HALIFAX BANK PLC LONDON
    Email:[protected]@halifaxgroupsuk.com
    Email:remittancedept.[protected]@gmail.com
    Registered No: 235791
    Tel:+44-704-571-7401
    Fax:+448704717324/
    Date:29TH FEBRUARY, 2012

    NU DEPUNE: Serie ... YBM-EBS-390AF

    Numărul Reff ... YBM-EBS-719AF

    Câştigarea numărul ... YBM-EBS-798AF

    PIN: 1291
    THIS IS
    A BULL [censored]

    +1 Votes

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