Halifax Bank PLCFraud

J Dec 20, 2019
This review was posted by
a verified customer
Verified customer
Review updated:

7/8, 167 Moorgate, Finsbury,
London EC2M 6XQ, United Kingdom

Attn: Javed Hussain Laskar

We are pleased and glad to inform you that we have credited the (£450, 000 GBP Four Hundred and Fifty Thousand Great British Pounds) in your ATM MasterCard successfully, both your PIN, MasterCard Account Number, Payment Schedule, and Manual Instructions on how to activate your MasterCard And the Documents such as Deposit Certificate, Certificate of Change of Ownership and Statement Schedule of the Payment are all packaged in our envelop and has been dispatched by our Dispatch Officer Mr. Deccan Winter. Grant to the courier company for delivery to your location in India, kindly contact the Delivery Madam Mrs. Agnes Walton with the REFERENCE CODE {ACCSC-HFB-727} as stated, so that she can acknowledge your Parcel and dispatch it to your home address in India immediately and issue you your tracking number to enable you know when to pick up your Parcel. Your Halifax ATM Master Card Will be Register with Reserve Bank of India Enable to convert your fund in India currency As you demanded,
You are advise to keep this transaction so Confidential Till your Parcel reach to you to Avoid Misdispatches of your Parcel,

Delivery Officer: Mrs. Agnes Walton
Email: [email protected]
Reference Code: ACCSC-HFB-727

Thanks for being with us.
Yours Sincerely,
Mr. Russell Galley
Chief Executive Director
Phone number: +447418397948
Working Days: Monday to Friday. Time: 9am to 4pm
Saturday Banking: 10am to 2pm
Any views of this e-mail are those of the sender except where the sender specifically states them to be that of HALIFAX Bank or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. HALIFAX Bank accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message.

Thank you for the information.
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  • Ak
    Akshay Chauhan Oct 05, 2020
    This comment was posted by
    a verified customer
    Verified customer

    Hello javed please contact me as soon as possible

    -1 Votes
  • An
    Angela Tirkey Oct 20, 2020
    This comment was posted by
    a verified customer
    Verified customer

    I have received same message ...and now they are asking me 16, 000 rupees (Sixteen thousand Indian Rupees) For delivery charge.Which is quite shocking.Now I learn that it is a fraud.

    0 Votes

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