by WPX
Thu Nov 14, 2019 12:34 pm
From: Halifax Bank <[email protected]>
Reply-To: [email protected]
Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, E14 4QT.
Attn: Sir
Re: Payment Notification (US$8,500,000.00) | Ref.: HLFXGB22-143902883/19
After thorough review of your long with-held payment related documents in line with the World Bank, Bank of England and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of the above mentioned amount to your designated bank account from their Escrow account with us.
Findings revealed that your fund transfer has been delayed due to irregular activities of some insincere officials. We therefore advice that you stop further communication with anyone outside this office as we have been authorised to effect your payments.
Should you follow our directives, your funds will be credited and confirmed in your account within five to seven (5-7) bank working days.
Kindly re-confirm your details by filling/completing the attached form and send back to us along with your IDENTIFICATION(international passport or driving license) for us start processing your fund transfer.
Please return the completed Form and your ID copy through our email or fax below.
Yours sincerely,
Russell Robertson
Foreign Banking Division
Halifax Bank
--
This mail message and attachments (the "message") are solely intended for the addressees. It is confidential in nature. If you receive this message in error, please delete it and immediately notify the sender by e-mail. Any use other than its intended purpose, dissemination or disclosure, either whole or partial, is prohibited except if formal approval is granted. As communication on the Internet is not secure, the sender does not accept responsibility for the content of this message
Reply-To: [email protected]
Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, E14 4QT.
Attn: Sir
Re: Payment Notification (US$8,500,000.00) | Ref.: HLFXGB22-143902883/19
After thorough review of your long with-held payment related documents in line with the World Bank, Bank of England and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of the above mentioned amount to your designated bank account from their Escrow account with us.
Findings revealed that your fund transfer has been delayed due to irregular activities of some insincere officials. We therefore advice that you stop further communication with anyone outside this office as we have been authorised to effect your payments.
Should you follow our directives, your funds will be credited and confirmed in your account within five to seven (5-7) bank working days.
Kindly re-confirm your details by filling/completing the attached form and send back to us along with your IDENTIFICATION(international passport or driving license) for us start processing your fund transfer.
Please return the completed Form and your ID copy through our email or fax below.
Yours sincerely,
Russell Robertson
Foreign Banking Division
Halifax Bank
--
This mail message and attachments (the "message") are solely intended for the addressees. It is confidential in nature. If you receive this message in error, please delete it and immediately notify the sender by e-mail. Any use other than its intended purpose, dissemination or disclosure, either whole or partial, is prohibited except if formal approval is granted. As communication on the Internet is not secure, the sender does not accept responsibility for the content of this message
DO NOT SEND ANY MONEY TOWARD ANY STRANGER via EMAIL, SMS or MOBILE. (Avoid any free mailing service which is most likely be fraud user)
