No real bank uses a free email address!
From: Halifax Bank Of London Plc <halifaxbank_oflondonplc@aol.com>
Date: Tue, 15 Oct 2013 07:16:48 -0400 (EDT)
Subject: FROM HALIFAX BANK OF LONDON PLC,
The headquarters of Halifax Bank Of LondonPlc.
Transfer Department
BANKING AND FINANCE.
Trinity Road, Halifax, West Yorkshire.
PO Box 548, Leeds LS1 1WU LONDON.
TEL: +44-7031898970.
FAX: +44-8709749458.
Date15/10/2013.
FROM HALIFAX BANK OF LONDON PLC,
Attn SIR
Restricted use only......
This document remains strictly and confidentially the property of the
Halifax Bank Of London Plc and must not be transferred to any illicit
owner. The recipient must confirm to this bank the receipt of this
mail to enable us know that it got to the rightful person.
WARNING......:
THIS MESSAGE IS AN OFFICIAL PROPERTY OF HALIFAX BANK OF LONDON, IT IS
HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED
CUSTOMERS OF THIS BANK, PROVING THEIR GENUINE TOWARDS SUCH CLAIMS. ANY
ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A
RESULT OF PROVIDING THIS REQUIREMENTS WILL MAKE SUCH CLAIM INVALID AND
NOT GENUINE.
For Your Kind Attention Mr,Protus
I have been directed by the director of foreign Operation / Wire
Transfer to write you in respect to the email which we received here
today Actually we have earlier been told about you by the young lady
Miss Faith Zoegar who is (the next of kin) that she wishes you to be
her trustee /representative for the claim of her late father's deposit
with this bank . Her late father Dr. Desmond Zoegar is one of our
late customers with sum substantial amount of money he deposit with us
with bank date base.
Account switch code
Amount Deposit
Bank Identifier Code
International Bank Account Number
(des Kama-54-80)
US$3.6M
(BIC)hbl IE 2D
(BLB)745008901546/QB/91/B
Hence you have been really appointed as a trustee to
represent the next of Kin. However before our bank will transact any
business concerning the transfer of the fund to your bank, we will
like you to send the followings immediately to our bank.
1.A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf.
Note: a Senegalese resident lawyer must endorse this Power of
attorney since the money is originated from Africa and the young girl
is presently in Senegal.
2.The death certificate of Her deceased father confirming his death.
3.An Affidavit of support from Senegal high court in Africa.
4.A Copy Of Statement Of Account Issues To Her Late Father By Our Bank
Note:The above are compulsory, and are needed to protect our interest,
yours and the next of kin after the transfer has been made.
For the above documents and information is part of our security
protocols to avoid fraudulent claims or an unwarranted taking
advantage of his absence by some individuals or some other distance
relations who might have had access to his privacy. On receipts of the
above documents/information, we shall verify them and once we are
satisfied, we shall process your claim and effect the transfer. Thank
you. For more clarifications and or information you may need to know.
Contact the head of the transfer department,
We promised to render the best of our services to our customers.for
further inquiries for more direction and clarifications. please
contact our foreign operation director ,
Mr.(Dr) Mike Williams through Email Addressee :
halifaxukonlinetransfer@safe-mail.net
(OR)halifaxwireonlitransfer@aol.com
Office Telephone number : +447031898970 FAX :+448709749458
Yours Faithfully
Mrs.Franca Owen
For Transfer Department.
------------------------------------------------------
Confidentiality
Note:--------------------------------------------------------------------------------------------------------
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named above. The unauthorized use, disclosure, copying or alteration
of this message is strictly prohibited. If you are not the addressee,
(or responsible for delivery of the message to the addressee), please
notify the originator by return message and destroy the original
message.
Online Banking.
From: Halifax Bank Of London Plc <halifaxbank_oflondonplc@aol.com>
Date: Tue, 15 Oct 2013 07:16:48 -0400 (EDT)
Subject: FROM HALIFAX BANK OF LONDON PLC,
The headquarters of Halifax Bank Of LondonPlc.
Transfer Department
BANKING AND FINANCE.
Trinity Road, Halifax, West Yorkshire.
PO Box 548, Leeds LS1 1WU LONDON.
TEL: +44-7031898970.
FAX: +44-8709749458.
Date15/10/2013.
FROM HALIFAX BANK OF LONDON PLC,
Attn SIR
Restricted use only......
This document remains strictly and confidentially the property of the
Halifax Bank Of London Plc and must not be transferred to any illicit
owner. The recipient must confirm to this bank the receipt of this
mail to enable us know that it got to the rightful person.
WARNING......:
THIS MESSAGE IS AN OFFICIAL PROPERTY OF HALIFAX BANK OF LONDON, IT IS
HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED
CUSTOMERS OF THIS BANK, PROVING THEIR GENUINE TOWARDS SUCH CLAIMS. ANY
ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A
RESULT OF PROVIDING THIS REQUIREMENTS WILL MAKE SUCH CLAIM INVALID AND
NOT GENUINE.
For Your Kind Attention Mr,Protus
I have been directed by the director of foreign Operation / Wire
Transfer to write you in respect to the email which we received here
today Actually we have earlier been told about you by the young lady
Miss Faith Zoegar who is (the next of kin) that she wishes you to be
her trustee /representative for the claim of her late father's deposit
with this bank . Her late father Dr. Desmond Zoegar is one of our
late customers with sum substantial amount of money he deposit with us
with bank date base.
Account switch code
Amount Deposit
Bank Identifier Code
International Bank Account Number
(des Kama-54-80)
US$3.6M
(BIC)hbl IE 2D
(BLB)745008901546/QB/91/B
Hence you have been really appointed as a trustee to
represent the next of Kin. However before our bank will transact any
business concerning the transfer of the fund to your bank, we will
like you to send the followings immediately to our bank.
1.A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf.
Note: a Senegalese resident lawyer must endorse this Power of
attorney since the money is originated from Africa and the young girl
is presently in Senegal.
2.The death certificate of Her deceased father confirming his death.
3.An Affidavit of support from Senegal high court in Africa.
4.A Copy Of Statement Of Account Issues To Her Late Father By Our Bank
Note:The above are compulsory, and are needed to protect our interest,
yours and the next of kin after the transfer has been made.
For the above documents and information is part of our security
protocols to avoid fraudulent claims or an unwarranted taking
advantage of his absence by some individuals or some other distance
relations who might have had access to his privacy. On receipts of the
above documents/information, we shall verify them and once we are
satisfied, we shall process your claim and effect the transfer. Thank
you. For more clarifications and or information you may need to know.
Contact the head of the transfer department,
We promised to render the best of our services to our customers.for
further inquiries for more direction and clarifications. please
contact our foreign operation director ,
Mr.(Dr) Mike Williams through Email Addressee :
halifaxukonlinetransfer@safe-mail.net
(OR)halifaxwireonlitransfer@aol.com
Office Telephone number : +447031898970 FAX :+448709749458
Yours Faithfully
Mrs.Franca Owen
For Transfer Department.
------------------------------------------------------
Confidentiality
Note:--------------------------------------------------------------------------------------------------------
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named above. The unauthorized use, disclosure, copying or alteration
of this message is strictly prohibited. If you are not the addressee,
(or responsible for delivery of the message to the addressee), please
notify the originator by return message and destroy the original
message.
Online Banking.
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