Halifax Online Bank / scam- winning lottery e-mail
received fake winning e- mail on Monday, 1 December, 2008 12:45 AM
"Halifax Online Bank" <email@example.com>
View contact details
25 The North Colonnade,
Canary Wharf, leeds, LS1 1WU
Company Registered No. SC327000.
IATA No.99-9 6234/000 4,
REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU:
We are in receipt of your mail regarding the claims of your Winning Prize which your Email ID luckily won. The content of your email is well noted, however we congratulate you on being one of the very lucky winner of the UK NATIONAL LOTTERY ONLINE PROMOTION.
To begin with your winning funds transfer process, you are required to send to this office the following informations:
YOUR PREFERED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT.
As soon as we receive the above informations, we will immediately put inplace the various modalities that will effect the transfer of your Winning Funds to your Nominated Bank Account.
Good luck and Congratulations once again. We await your urgent response on this matter.
Thanks for banking with us.
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Halifax Bank on All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E All liability for viruses is excluded to the fullest extent permitted by law.