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Halifax / Payment

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HALIFAX BANK
Permanent Buildings Commercial St., Tel: [protected] – 6986
West Yorkshire HX1 1BH United Kingdom Fax: [protected]

OUR REF: ……………………….. YOUR REF: ……………………

OUT STANDING PAYMENT SUM OF TWO MILLION FIVE HUNDRED THOUSAND (US$2, 500, 000.00) UNITED STATES DOLLARS ONLY.

DEAR SIR,

REMITTANCE ADVICE: WE HAVE RECEIVED APPLICATION FROM THE HOME OFFICE OF OUR DEPOSITOR WITH APPLICATION TO IRREVOCABLY PROCESS, APPROVE AND CREDIT YOUR ACCOUNT WITH THE SUM OF TWO MILLION FIVE HUNDRED THOUSAND (US$2, 500, 000.00) UNITED STATES DOLLARS ONLY AFTER DUE PROCESSING WITH OUR REMITTANCE/FOREIGN CURRENCY OPPERATIONS DEPARTMENT ON DEPOSIT AND FINANCE.

TO UPDATE YOUR RECORDS WITH US AND TO PROCESS YOUR FILE AND THE APPROVAL OF THIS FUND PAYMENT TO YOU, YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION VIA RETURNED EMAIL OR FAX.

1). YOUR FULL NAME, DATE OF BIRTH, AGE AND SEX, YOUR ADDRESS.
2). YOUR TELEPHONE, FAX AND MOBILE NUMBERS.
3). THE NAME OF YOUR BANK, ACCOUNT NUMBER, ROUTING#, SWIFT CODE, ADDRESS, TELEPHONE, FAX NUMBERS, ACCOUNT/ BENEFICIARY'S NAME:
4). PICTURE PAGE OF YOUR INTERNATIONAL PASSPORT OR VALID DRIVER LICENSE BACK AND FRONT PAGES (SCAN - Jpeg). STATE THE PASSPORT NUMBER CLEARLY, ISSUE DATE AND EXPIRY DATE.

FOR ANY FURTHER CLARIFICATION DO NOT HESITATE TO CONTACT THE UNDERSIGNED ON DIRECT LINE: [protected] – 6986.

EXPECTING YOUR QUICK REPLY. THANK YOU,
FOR: HALIFAX BANK

MR. ANTONIO HORTA-OSORIO.
CHIEF EXECUTIVE OFFICER LLOYDS TSB GROUP. INT. REMITTANCE HALIFAX BANK U.K

NOTE: PROVIDE DETAILS ON THE MAIL BODY AS ATTACHMENT (DOWNLOAD) AND RETURN BY FAX OR MAIL BACK.
Halifax Bank will treat your information with the utmost respect and in accordance with the United Kingdom data privacy Laws.

Am
Mar 22, 2016

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