by Terminator5
Thu Oct 13, 2011 2:20 pm
The source IP address is 41.184.64.255
Geo-Location Information
Country Nigeria
City Port Harcourt
From: Bennett Johnson [email protected]
Reply-To: [email protected]
+44 7045718726
Begin Scam Email:
HALIFAX BANK LONDON PLC
From The Desk Of Bennett Johnson
Director Foreign Remittance Department
Halifax Bank London Plc
HALIFAX PLC,174 Armada Way,Plymounth, Devon,
PL1 1JU,UK
Private E-mail: [email protected]
Phone Number:+447045718726
PAYMENT APPROVAL FROM HALIFAX BANK PLC
Attn: Sir/Madam.
I am Bennett Johnson,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 to release your fund immediately.
The sum of US $5.5 Million 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 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.
Mr. Bennett Johnson.
Director Foreign Remittance
Department Halifax Bank London Plc
Private E-mail: [email protected]
End Scam Email
Geo-Location Information
Country Nigeria
City Port Harcourt
From: Bennett Johnson [email protected]
Reply-To: [email protected]
+44 7045718726
Begin Scam Email:
HALIFAX BANK LONDON PLC
From The Desk Of Bennett Johnson
Director Foreign Remittance Department
Halifax Bank London Plc
HALIFAX PLC,174 Armada Way,Plymounth, Devon,
PL1 1JU,UK
Private E-mail: [email protected]
Phone Number:+447045718726
PAYMENT APPROVAL FROM HALIFAX BANK PLC
Attn: Sir/Madam.
I am Bennett Johnson,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 to release your fund immediately.
The sum of US $5.5 Million 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 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.
Mr. Bennett Johnson.
Director Foreign Remittance
Department Halifax Bank London Plc
Private E-mail: [email protected]
End Scam Email
Daniel 8 :25
