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Halifax review: Fraud 6

J
Author of the review
9:15 am EST

HALIFAX BANK PLC
7/8, 167 Moorgate, Finsbury,
London EC2M 6XQ, United Kingdom
Dated:,

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,
SPEED EXPRESS COURIERS SERVICES ORG

Delivery Officer: Mrs. Agnes Walton
Email: for24hrspeedexpresscourier@yahoo.com
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
=
DISCLAIMER:
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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6 comments
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Urvashi Patel
Meerut, Uttar Pradesh, IN
Jun 29, 2021 3:39 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Seriously same mail I have received from those fraud people and they want to send same amount of money with speed courier post services please stop this because we are aware that type of fraudulent but some people not aware that type of and only that type of people are the part of these frauds

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Basavaraj Biradar
, US
May 11, 2021 11:38 am EDT

I also received same mail asking to send my details to receive 1600000 British pounds

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Vikash kajla
Khetri, IN
Feb 08, 2021 4:05 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Mr. Russell Galley sir your bank email id has been hacked by someone. Because someone is demanding to me amount 18700 Indian rupees for Mrs. Veronica Jerry's charity funds.

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Tahir Dar
, US
Dec 14, 2020 5:52 am EST

I have received same message and they want to send me 1600000 GBP
I was already thinking it's fake and fraud.
Thanks for telling us through these complaints

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Angela Tirkey
, US
Oct 20, 2020 12:47 pm EDT

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.

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Akshay Chauhan
, US
Oct 05, 2020 2:43 pm EDT

Hello javed please contact me as soon as possible

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