THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

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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