| Subject: | HALIFAX BANK GROUP PLC |
| From: | "Mack" |
| Date: | Mon, 1 Nov 2010 16:38:19 +0100 |
| Message body: | HALIFAX BANK GROUP PLC 69 CANNON STREET LONDON EC4N5HA ,ENGLAND UNITED KINGDOM Fax:+448704951230 Tele:+447024047619 ACCRUED INTEREST FUND PAYMENT OF £2.5 MILLION GBP Attention: Fund Beneficiary We sincerely apologies for the delay in the payment of your accrued interest fund payment, it was due to the late clearance between our bank and that of our corresponding Bank where your fund was originated HSBC and approved World Bank. This is to notify you as our customer and various beneficiaries of all sorts who are yet to receive their accrued interest fund payment for this fiscal year 2010 through Halifax Bank of London, that they must pass through our customer care services before our affiliate bank in United State of America will commence on the payment through online banking system of transfer, the reason is to check-mate fraudulent activities and to make sure that all the relevant documents meet the standard of financial authority (FA) UK. You are hereby directed to contact this office for examination and proper documentation of your accrued interest fund payment valued of (£2.500, 000.00 GBP) Note, that we are taking all these measures because of complaints from our numerous Customers over Internet embarrassment or what could be termed as scam, so the Management has taken these measures for the safety of our customers and Beneficiaries. We urgently need a reconfirmation of your details to help our customer care service check-mate your file and approves it to our affiliate bank in US, to affect the transfer to your designated bank account. Your full name and address Direct Telephone Number International passport/working identity card Company name and position Finally, Dear Customer we need all these information for easy communication with you as soon as we received all this information from you our affiliate bank will commence work immediately to transfer the Fund to your Account. You are advice to respond to this important message through our customer care service with the following information's TEL:+447-024-047-619 FAX:+ 448-704-951-230 EMAIL:bankhalifax76@gmail.com Expecting Your Immediate Response Thank You For Using Halifax Bank of London, Yours faithfully, Mr. Mike Johnson Chief Operating officer HALIFAX BANK GROUP PLC. TEL:+447-024-047-619 ____________ |
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