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DearTeam,
I have received a message on 29 dec that I have won 550, 000 pounds in 2009 UK Guiness INT'L Mobile Award to my mobile. And they asked me to claim the amount through mail to this id ([protected]@halifaxbankliverpol.co.uk) Within Eight banking days. I have send my address for the mode of payment to the above mentioned mail id. Then only i came to know about the frauds when i browse about your bank. I want to know whether the winning is true or not. The following are the messages they have send to me. I am awaiting for your reply.
Your quick response would be helpful for me.
Thanking you,
Savitha S
[protected][protected]
DATE:30.12.2009
GUINNESS ORGANIZATION ! collects 5, 000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.
For the first time GUINNESS ORGANIZATION host this award promotion to help individuals from Asian and Europe, all cell phone numbers participated in this award promotion were collected from internet data base provider of all cell phone network services and it happen that your cell number is one of the selected Numbers and below are your winning identification numbers which has to be kept secret until your award prize successfully handed over to you in India, do not disclose your winning identification numbers to any one.
Ref NUMBER: UK/9420X2/68
Batch NUMBER: 074 /10/ZY369
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: DR LAWRENCE MILLER )
THE DIRECTOR OPERATIONS AND FINANCE
HALIFAX BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
E-MAIL; [protected]@halifaxbankliverpol.co.uk
Tel: +[protected] Fax: [protected]
I write to lay claims over my winnings as was announced by the GUINNESS Award Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them.
Note: Any unclaimed prize will be returned to the treasury of GUINNESS Award Center Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Once again congratulations on behalf of all our staff.
Warms Regards to you and your family members.
MR. FREDRICK SILAS
TEL: [protected]
[protected][protected][protected][protected]
DATE:01.01.2010
Attention: Savitha Sachu. CONTACT THE OUTFLOW COURIER AND VERIFY THE COST OF DELIVERING YOUR DEMAND DRAFT. Inbox
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HALIFAX BANK PLC LIVERPOOL to me
show details Jan 1 (2 days ago)
Foreign Remittance Department
Halifax Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected]
Attention: Savitha Sachu
We the entire board members of this Halifax Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by OUT-FLOW Courier Express as soon as you have arranged with them.
Your Denmand Draft of FIVE HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£550, 000.00) has been deposited to the OUT-FLOW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the OUT-FLOW COURIER EXPRESS. It is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the OUT-FLOW COURIER EXPRESS your full name and home address including your telephone number.
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.
Below is the details of the Out-flow Courier Express:
Courier Company Name: OUT-FLOW COURIER EXPRESS
Director of Foreign Delivery: M Victor Brown
Company Contact E-MAIL: [protected]@outflowcourier.co.uk
Contact Tel: [protected]
Contact Fax: [protected]
The above information is information of the OUTFLOW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Outflow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:...
Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.
Regards,
Prof. Lawrence Miller.
Director General Halifax Bank plc
United Kingdom.
[protected][protected][protected]-
DATE:03.01.2010
Attention: Savitha Sachu.YOUR URGENT REPLY IS HIGHLY NEEDED. Inbox
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OUTFLOW COURIER COMPANY ENGLAND <[protected]@outflowcourier.co.uk> to me
show details 3:51 am
OUTFLOW COURIER COMPANY
ARGONAUT HOUSE, GALLEYMEAD ROAD, COLNBROOK, BERKSHIRE, SL3 0EN, UNITED KINGDOM.
TEL: [protected] or [protected]
FAX: [protected]
Attention: Savitha Sachu
This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Halifax Liverpool
Outflow Courier Company is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the HALIFAX BANK
Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .
Please you are required to read the mail below very carefully and strictly follow the instructions therein.
However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by HALIFAX BANK in our office to be delivered to you, We will effect the safe and smooth delivery to you as soon as we receive our payment from you.
(Your Order number is : UDF422IJU).
Your tracking #, will be issued to you by us after your payment has been confirmed.
You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing £140 .00
Insurance £110 .00
Vat (5%) £20 .00
TOTAL £270 .00
Total Amount in India Rupess (20, 250)
(48 Hours Delivery)
Mailing £110 .00
Insurance £90 .00
Vat (5%) £15 .00
TOTAL £215 .00
Total Amount in India Rupess (16, 125)
(72 Hours Delivery)
Mailing £90 .00
Insurance £80 .00
Vat (5%) £10 .00
TOTAL £180 .00
Total Amount in India Rupess (13, 500)
You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:
(1) *Western Union Money Transfer/Money Gram Transfer
(2) *Bank Wire/Telegraphic Transfer [This takes time]
(3) *You can deposit the fee in our correspondent account in your (country India )
Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.
MODE OF DIPLOMATIC DELIVERY:
As soon as we recieve the fee your Parcel will include in the next out going delivery .
Waiting to hear from you urgently.
REGARDS,
DR. M .VICTOR BROWN
FOREIGN DELIVERY DEPARTMENT
I have received a message on 29 dec that I have won 550, 000 pounds in 2009 UK Guiness INT'L Mobile Award to my mobile. And they asked me to claim the amount through mail to this id ([protected]@halifaxbankliverpol.co.uk) Within Eight banking days. I have send my address for the mode of payment to the above mentioned mail id. Then only i came to know about the frauds when i browse about your bank. I want to know whether the winning is true or not. The following are the messages they have send to me. I am awaiting for your reply.
Your quick response would be helpful for me.
Thanking you,
Savitha S
[protected][protected]
DATE:30.12.2009
GUINNESS ORGANIZATION ! collects 5, 000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.
For the first time GUINNESS ORGANIZATION host this award promotion to help individuals from Asian and Europe, all cell phone numbers participated in this award promotion were collected from internet data base provider of all cell phone network services and it happen that your cell number is one of the selected Numbers and below are your winning identification numbers which has to be kept secret until your award prize successfully handed over to you in India, do not disclose your winning identification numbers to any one.
Ref NUMBER: UK/9420X2/68
Batch NUMBER: 074 /10/ZY369
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: DR LAWRENCE MILLER )
THE DIRECTOR OPERATIONS AND FINANCE
HALIFAX BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
E-MAIL; [protected]@halifaxbankliverpol.co.uk
Tel: +[protected] Fax: [protected]
I write to lay claims over my winnings as was announced by the GUINNESS Award Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them.
Note: Any unclaimed prize will be returned to the treasury of GUINNESS Award Center Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Once again congratulations on behalf of all our staff.
Warms Regards to you and your family members.
MR. FREDRICK SILAS
TEL: [protected]
[protected][protected][protected][protected]
DATE:01.01.2010
Attention: Savitha Sachu. CONTACT THE OUTFLOW COURIER AND VERIFY THE COST OF DELIVERING YOUR DEMAND DRAFT. Inbox
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HALIFAX BANK PLC LIVERPOOL to me
show details Jan 1 (2 days ago)
Foreign Remittance Department
Halifax Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected]
Attention: Savitha Sachu
We the entire board members of this Halifax Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by OUT-FLOW Courier Express as soon as you have arranged with them.
Your Denmand Draft of FIVE HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£550, 000.00) has been deposited to the OUT-FLOW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the OUT-FLOW COURIER EXPRESS. It is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the OUT-FLOW COURIER EXPRESS your full name and home address including your telephone number.
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.
Below is the details of the Out-flow Courier Express:
Courier Company Name: OUT-FLOW COURIER EXPRESS
Director of Foreign Delivery: M Victor Brown
Company Contact E-MAIL: [protected]@outflowcourier.co.uk
Contact Tel: [protected]
Contact Fax: [protected]
The above information is information of the OUTFLOW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Outflow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:...
Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.
Regards,
Prof. Lawrence Miller.
Director General Halifax Bank plc
United Kingdom.
[protected][protected][protected]-
DATE:03.01.2010
Attention: Savitha Sachu.YOUR URGENT REPLY IS HIGHLY NEEDED. Inbox
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OUTFLOW COURIER COMPANY ENGLAND <[protected]@outflowcourier.co.uk> to me
show details 3:51 am
OUTFLOW COURIER COMPANY
ARGONAUT HOUSE, GALLEYMEAD ROAD, COLNBROOK, BERKSHIRE, SL3 0EN, UNITED KINGDOM.
TEL: [protected] or [protected]
FAX: [protected]
Attention: Savitha Sachu
This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Halifax Liverpool
Outflow Courier Company is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the HALIFAX BANK
Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .
Please you are required to read the mail below very carefully and strictly follow the instructions therein.
However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by HALIFAX BANK in our office to be delivered to you, We will effect the safe and smooth delivery to you as soon as we receive our payment from you.
(Your Order number is : UDF422IJU).
Your tracking #, will be issued to you by us after your payment has been confirmed.
You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing £140 .00
Insurance £110 .00
Vat (5%) £20 .00
TOTAL £270 .00
Total Amount in India Rupess (20, 250)
(48 Hours Delivery)
Mailing £110 .00
Insurance £90 .00
Vat (5%) £15 .00
TOTAL £215 .00
Total Amount in India Rupess (16, 125)
(72 Hours Delivery)
Mailing £90 .00
Insurance £80 .00
Vat (5%) £10 .00
TOTAL £180 .00
Total Amount in India Rupess (13, 500)
You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:
(1) *Western Union Money Transfer/Money Gram Transfer
(2) *Bank Wire/Telegraphic Transfer [This takes time]
(3) *You can deposit the fee in our correspondent account in your (country India )
Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.
MODE OF DIPLOMATIC DELIVERY:
As soon as we recieve the fee your Parcel will include in the next out going delivery .
Waiting to hear from you urgently.
REGARDS,
DR. M .VICTOR BROWN
FOREIGN DELIVERY DEPARTMENT
I have received an email from HALIFAX BANK that I have to pay 340.00GBP sterlings; equivalent to 29000.00INR as COST OF TRANSFER charge for the winnig amount from MICROSOST LOTTERY.I unable to pay the huge amount, you may deduct it from the winnig amount, for this I can give bond signature.But first of all let me give asurence that you must transfer the winnig amount to my Bank account.
PLEASE REPLY.
PLEASE REPLY.
Sir I have received a mail from halifax bank as below
LESS THAN 3 DAYS TO FILE YOUR CLAIM !!!
From: [protected]@hathway.com
Sent: 13 January 2010 05:27AM
To:
Dear Winner, This is to notify you that your E-mail have won a prize on our online draw and Please note that you have less than 3 days to file your claims of (£ 1, 500, 000 GBP). Otherwise will be forfeited after 3 days and re-use in the next Lottery Draw. HOW TO CLAIM YOUR PRIZE These are your Winning Information and Identification Numbers: Batch Number... ...MC/7645X/2009 Pin no...MML/631/85954/Z Winning Numbers... ...ML007654 Reference Number...ML34355CD To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, Wright Fernandez at this email address below. ****************************** Mr. Wright Fernandez (Claims Officer) EMAIL: [protected]@live.comCongratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!! Yours Sincerely, APPROVED MELISA ROSS (PHD
Please inform me is it true or a spam
LESS THAN 3 DAYS TO FILE YOUR CLAIM !!!
From: [protected]@hathway.com
Sent: 13 January 2010 05:27AM
To:
Dear Winner, This is to notify you that your E-mail have won a prize on our online draw and Please note that you have less than 3 days to file your claims of (£ 1, 500, 000 GBP). Otherwise will be forfeited after 3 days and re-use in the next Lottery Draw. HOW TO CLAIM YOUR PRIZE These are your Winning Information and Identification Numbers: Batch Number... ...MC/7645X/2009 Pin no...MML/631/85954/Z Winning Numbers... ...ML007654 Reference Number...ML34355CD To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, Wright Fernandez at this email address below. ****************************** Mr. Wright Fernandez (Claims Officer) EMAIL: [protected]@live.comCongratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!! Yours Sincerely, APPROVED MELISA ROSS (PHD
Please inform me is it true or a spam
hi i m jitender from delhi i received a massase from uk bank halfix bank there there were some notification for me i won 270000 GBP(pound) from microsoft/msn that amount will be paid to in bank but today i don't know that they will pay me or not so plz if any recieved money from them so plz tell at my email id [protected]@yahoo.com with mobile no contect email could be wrong at site
your lovingly
jitender pal singh
your lovingly
jitender pal singh
About winning
Sir,
I have received an email from UK. lottery. In that lottery i have won 15, 32, 720 pounds. Halifax Bank (Standard Chartererd Bank) is demanding 330 pounds for sending my winning but i am not able to give 380 pounds. So please tell me it is true or false that i have won 15, 32, 720 pounds in UK. lottery.
Sir,
I have received an email from UK. lottery. In that lottery i have won 15, 32, 720 pounds. Halifax Bank (Standard Chartererd Bank) is demanding 330 pounds for sending my winning but i am not able to give 380 pounds. So please tell me it is true or false that i have won 15, 32, 720 pounds in UK. lottery.
dear sir
last few days i have received an email from UK. lottery. In that lottery i have won 15, 00, 000 pounds. Halifax Bank is demanding COT (cost of transfer)24999 INR pounds for sending my winning but i am not able to give £330 pounds. So please tell me it is true or false that i have won 15, 00 000pounds in UK. lottery.
CUSTOMERS ATTENTION
24hrs online Customer service
Halifax Online Bank Of London
London Branch...
Halifax PO.Box 548, Leeds, LS1 1WU
last few days i have received an email from UK. lottery. In that lottery i have won 15, 00, 000 pounds. Halifax Bank is demanding COT (cost of transfer)24999 INR pounds for sending my winning but i am not able to give £330 pounds. So please tell me it is true or false that i have won 15, 00 000pounds in UK. lottery.
CUSTOMERS ATTENTION
24hrs online Customer service
Halifax Online Bank Of London
London Branch...
Halifax PO.Box 548, Leeds, LS1 1WU
Hello Sir,
I am Kranti Kumar, Engineer, i got an opportunity (job) in ASA, UK, I have send them money approx 95000 Rs, but I did not get job, now they again mailed me that they are giving me compensation for loss of my money, they have made my account in HALIFAX BANK, now i have opened this account and able to access this account very easily, there is a option for money transfer, is it true to transfer, what really they will return me my money? this money is in GBP 10, 000. or can I inform to police...?
I am Kranti Kumar, Engineer, i got an opportunity (job) in ASA, UK, I have send them money approx 95000 Rs, but I did not get job, now they again mailed me that they are giving me compensation for loss of my money, they have made my account in HALIFAX BANK, now i have opened this account and able to access this account very easily, there is a option for money transfer, is it true to transfer, what really they will return me my money? this money is in GBP 10, 000. or can I inform to police...?
sir iam to say that have won the 2010 guinness drink int'l mobile awards amount 250, 000pounds and got an information that the said amount is kept temporary at halifax bank uk.if it is true may i know my account details.please reply me at my email.i was asked to contact dr.lawrence miller the director operations and finance halifax bank.iam confuse help me.
Dr Lawrence miller the director operations and finance waterloo liverpool st.john's road 159 st john road, waterlooL229QE Great britain I write to claim over my winnings as was announced by the guinness award center.iam armster rungsung from india.please help me if the said is true or not and reply me at my email. If it is true let me know my account details.thanking you
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative
Dear: Microsoft Lottery Winner,
We acknowledged the receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Wrigh Fernandez Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met with our requirements. Finally, we will transfer winners fund to the affiliated Halifax Bank Plc for electronically transfer.
Meanwhile, I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.
The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.
HISTORY OF MICROSOFT LOTTERY THROUGH THE YEARS
Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.
Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.
Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Gordon Henderson {MR.}.
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR GORDON HENDERSON {MR.}.
FILL BELOW FORM AND SEND IT TO HALIFAX BANK PLC !!!
CONTACT HALIFAX BANK PLC WITH THIS FORM:
OFFICER NAME: SIR GORDON HENDERSON {MR.}
COMPANY EMAIL: [protected]@halifaxgroups.co.cc
TEL NUMBER: (+44) [protected]
(+44) [protected]
Kindly contact the HALIFAX BANK PLC via the telephone numbers stated above immediately for urgent attention.
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
FIRST NAME:
LAST NAME:
GENDER:
DAY OF BIRTH:
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS :
HOME ADDRESS:
COUNTRY:
CITY :
STATE/PROVINCE:
MOBILE PHONE.:
HOUSE PHONE.:
FAX NUMBER .:
EMAIL ADDRESS:
WINNING INFORMATION
BATCH NUMBERS: MC/7645X/2010
WINNING NUMBERS: ML007654
IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductable because it was insured with an insurance
company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft
Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996
by the constitutional assembly.
Also I want to use this medium to inform you that you will have to keep your winning details very personal to avoid double claim by
internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it.
Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself,
this is to avoid double claiming of winning and fraud.
Thank you for your understanding
Best RegardsMR WRIGHT FERNANDEZ. CLAIM OFFICER Microsoft/Msn®Mega Jackpot.
Copyright © 2010microsoft Lottery. All Rights Reserved.
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative
Dear: Microsoft Lottery Winner,
We acknowledged the receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Wrigh Fernandez Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met with our requirements. Finally, we will transfer winners fund to the affiliated Halifax Bank Plc for electronically transfer.
Meanwhile, I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.
The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.
HISTORY OF MICROSOFT LOTTERY THROUGH THE YEARS
Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.
Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.
Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Gordon Henderson {MR.}.
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR GORDON HENDERSON {MR.}.
FILL BELOW FORM AND SEND IT TO HALIFAX BANK PLC !!!
CONTACT HALIFAX BANK PLC WITH THIS FORM:
OFFICER NAME: SIR GORDON HENDERSON {MR.}
COMPANY EMAIL: [protected]@halifaxgroups.co.cc
TEL NUMBER: (+44) [protected]
(+44) [protected]
Kindly contact the HALIFAX BANK PLC via the telephone numbers stated above immediately for urgent attention.
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
FIRST NAME:
LAST NAME:
GENDER:
DAY OF BIRTH:
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS :
HOME ADDRESS:
COUNTRY:
CITY :
STATE/PROVINCE:
MOBILE PHONE.:
HOUSE PHONE.:
FAX NUMBER .:
EMAIL ADDRESS:
WINNING INFORMATION
BATCH NUMBERS: MC/7645X/2010
WINNING NUMBERS: ML007654
IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductable because it was insured with an insurance
company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft
Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996
by the constitutional assembly.
Also I want to use this medium to inform you that you will have to keep your winning details very personal to avoid double claim by
internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it.
Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself,
this is to avoid double claiming of winning and fraud.
Thank you for your understanding
Best RegardsMR WRIGHT FERNANDEZ. CLAIM OFFICER Microsoft/Msn®Mega Jackpot.
Copyright © 2010microsoft Lottery. All Rights Reserved.
sir,
i am mahesh ajit singh
i bag to say i have got a e-mail you won 270thousand pound u paid charge deposit on 25000 in Indian rupees after that ur winning money will be deposit
i am deposit a money in A/c no[protected] mr diliram pasajuili but my wining money not transfer . and demmand 49000 rs more deposit why i am deposit this money sir pls enquari the whole matter
ur duplomat mr. renold was to money pls sir email me fast and what is the solution and transfer my money quickely pls
my e-mail is [protected]@gmail.com
i am mahesh ajit singh
i bag to say i have got a e-mail you won 270thousand pound u paid charge deposit on 25000 in Indian rupees after that ur winning money will be deposit
i am deposit a money in A/c no[protected] mr diliram pasajuili but my wining money not transfer . and demmand 49000 rs more deposit why i am deposit this money sir pls enquari the whole matter
ur duplomat mr. renold was to money pls sir email me fast and what is the solution and transfer my money quickely pls
my e-mail is [protected]@gmail.com
I have received an email from UK. lottery. In that lottery i have won 7, 50, 000 pounds. Halifax Bank (Standard Chartererd Bank) is demanding 392 pounds for sending my winning but i am not able to give 392 pounds. So please tell me it is true or false that i have won 7, 50, 000 pounds in UK. lottery. if i will paid demanding charges i transworld courier dispatch ltd, he will send my winning money in my homely address
plz contact me
nisha garg
[protected]
plz contact me
nisha garg
[protected]
People, use the following site to verify such emails -
http://www.scamomatic.com/
All the complaints above seem like frauds, and there should be no doubt about this.
I received a similar mail from 'Halifax bank' (like they have no other business doling out millions of pounds just because you happened to have a damn email ID!!).
Well anyway, the above site provides an excellent facility to paste the contents of any such email you've received to a box, and verify their validity. Don't worry, they don't even ask you to enter your email ID (I'm vary of such sites, because they in turn result in more spam).
The result of the verification I did on the mail I received is below (since a lot of the posts above are similar to my mail, thought this might help) -
[protected][protected][protected][protected][protected][protected]
This email looks like a fake lottery scam.
Consider the following facts about real lotteries:
-They do not notify winners by email.
-You can not win without first buying a lottery ticket.
-They do not randomly select email addresses to award prizes to.
-They do not use free email accounts (Yahoo, Gmail, etc) to communicate with y-ou.
-They do not tell you to call a mobile phone number.
-They do not tell you to keep your winnings secret.
-They will never ask a winner to pay any fees to receive a prize!
-Any "courier service", "lawyer" or "bank" that a fake "lottery" may have introduced you to is also fake!
The following phrases should put you on alert:
-"dear sir/madam":
a standard Nigerian greeting phrase
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
[protected] (UK, redirects to a mobile phone in another country)
This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
[protected]@halifaxgroups.co.cc (Halifaxgroups; can be used from anywhere worldwide)
[protected][protected][protected][protected][protected][protected]
http://www.scamomatic.com/
All the complaints above seem like frauds, and there should be no doubt about this.
I received a similar mail from 'Halifax bank' (like they have no other business doling out millions of pounds just because you happened to have a damn email ID!!).
Well anyway, the above site provides an excellent facility to paste the contents of any such email you've received to a box, and verify their validity. Don't worry, they don't even ask you to enter your email ID (I'm vary of such sites, because they in turn result in more spam).
The result of the verification I did on the mail I received is below (since a lot of the posts above are similar to my mail, thought this might help) -
[protected][protected][protected][protected][protected][protected]
This email looks like a fake lottery scam.
Consider the following facts about real lotteries:
-They do not notify winners by email.
-You can not win without first buying a lottery ticket.
-They do not randomly select email addresses to award prizes to.
-They do not use free email accounts (Yahoo, Gmail, etc) to communicate with y-ou.
-They do not tell you to call a mobile phone number.
-They do not tell you to keep your winnings secret.
-They will never ask a winner to pay any fees to receive a prize!
-Any "courier service", "lawyer" or "bank" that a fake "lottery" may have introduced you to is also fake!
The following phrases should put you on alert:
-"dear sir/madam":
a standard Nigerian greeting phrase
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
[protected] (UK, redirects to a mobile phone in another country)
This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
[protected]@halifaxgroups.co.cc (Halifaxgroups; can be used from anywhere worldwide)
[protected][protected][protected][protected][protected][protected]
i also got these type of mails on daily basis. why the govt. not taking any action in this or they are not interested ot save their pepoples from these kind of fruds.
Respected Sir
Plz kind of such ……………..it is true or froud.I requested plz inform me & Repply as soon as possible.Hello sir,
My name is Harish Pathak, I have received a email from HALIFAX BANK PLC LONDON, that I have won 1, 5 00, 000 pounds. Is this real or it is any scam please help me what should I do now?
They are give me 31000 Rs from Indian currency but amount is very large from Indian.
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO HALIFAX BANK PLC.
InboxX
Reply |HALIFAX BANK .
show details 9:31 AM (13 hours ago)
Images are not displayed.
Display images below - Always display images from [protected]@halifaxgroups.co.cc
Registered Office: Halifax, PO Box 548, LS1 1WU, United Kingdom.
Registered No: 169628.
24hrs online Customer service.
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO HALIFAX BANK PLC.
We will like to inform you that your winning funds of 1, 500, 000 GBP is set to be transferred to your home bank account information sent to us . All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1996 and amended on 3RD July 2001 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is £410GBP(Four hundred and ten Pounds Sterling) only, equivalent to 31, 000 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
NOTE: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly make arrangemnt for this payment and do not request for a deduction of this fee from your winnning prize.
Note: This payment have to be made to our Affiliated Account Officer in your country You are required to contact us when you are ready to make payment towards COT to enable us provide you with our officer's contact details in your country for easy payment.
Towards your response to this mail, we will give you our officer contact details in your country for clarification of your C.O.T FEE payment.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification, please contact the Head of Account Department Sir Brown Smith (Cheif Accountant) on direct line (+[protected]
Yours Sincerely,
Mr John Gordon Henderson
Halifax International Operations Department
Tel: (+44)[protected]
(+44)[protected]
Halifax is a division of Bank of Scotland plc.
Registered in Scotland No. SC327000.
Registered Office: The Mound, Edinburgh, EH1 1YZ
Thanks & Regards
Harish Kumar Pathak
Bilaspur Himachal Pradesh India
[protected]
Plz kind of such ……………..it is true or froud.I requested plz inform me & Repply as soon as possible.Hello sir,
My name is Harish Pathak, I have received a email from HALIFAX BANK PLC LONDON, that I have won 1, 5 00, 000 pounds. Is this real or it is any scam please help me what should I do now?
They are give me 31000 Rs from Indian currency but amount is very large from Indian.
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO HALIFAX BANK PLC.
InboxX
Reply |HALIFAX BANK .
show details 9:31 AM (13 hours ago)
Images are not displayed.
Display images below - Always display images from [protected]@halifaxgroups.co.cc
Registered Office: Halifax, PO Box 548, LS1 1WU, United Kingdom.
Registered No: 169628.
24hrs online Customer service.
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO HALIFAX BANK PLC.
We will like to inform you that your winning funds of 1, 500, 000 GBP is set to be transferred to your home bank account information sent to us . All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1996 and amended on 3RD July 2001 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is £410GBP(Four hundred and ten Pounds Sterling) only, equivalent to 31, 000 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
NOTE: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly make arrangemnt for this payment and do not request for a deduction of this fee from your winnning prize.
Note: This payment have to be made to our Affiliated Account Officer in your country You are required to contact us when you are ready to make payment towards COT to enable us provide you with our officer's contact details in your country for easy payment.
Towards your response to this mail, we will give you our officer contact details in your country for clarification of your C.O.T FEE payment.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification, please contact the Head of Account Department Sir Brown Smith (Cheif Accountant) on direct line (+[protected]
Yours Sincerely,
Mr John Gordon Henderson
Halifax International Operations Department
Tel: (+44)[protected]
(+44)[protected]
Halifax is a division of Bank of Scotland plc.
Registered in Scotland No. SC327000.
Registered Office: The Mound, Edinburgh, EH1 1YZ
Thanks & Regards
Harish Kumar Pathak
Bilaspur Himachal Pradesh India
[protected]
i got an e-mail from microsoft award team that i won some amout in lottery is it true can i get money and they told that they are going to pay from halifax bank.so please suggest me upon this matter
i got an e-mail from microsoft award team that i won some amout in lottery is it true can i get money and they told that they are going to pay from halifax bank.so please suggest me upon this matter
Scotland Postcode Lottery
Suite G4 14 Links Place
Edinburgh EH6 7EZ, Scotland.
Postcode Lottery Representative
Dear: Postcode Lottery Winner,
We are pleased to inform you of the result of Scotland Postcode Lottery, which Your e-mail address was attached to Reference Number: PCL12SC. Note: Your lucky Winning Email falls within our European booklet representative office in EDINBURGH SCOTLAND. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £270, 000 GBP (two hundred and seventy thousand pounds sterling) in cash credited to file XYL/[protected]/2010. Your winnings will been documented for record purposes. we do believe that your winnings will be put into good use.
However, Your winnings have been forwarded to the HALIFAX BANK PLC in EDINBURGH SCOTLAND UK, for transfer of your winning funds in cash to your home bank account in your country. Contact : Mr. Brown Edward (HALIFAX BANK PLC)
sir kindly help me on regarding this matter
You can now begin the final step of the claims process, contact HALIFAX BANK PLC for transfer of your winning funds, Please fill in the verification form provided below and send to the Bank for transfer.
CONTACT HALIFAX BANK PLC WITH THIS FORM:
******************************************************************
OFFICER NAME: Mr. Brown Edward
[protected]@halifaxgrouponline.co.cc
BANK ADDRESS: 24 La Porte Precinct,
Grangemouth FK3 8AS, United Kingdom
please tell me it is true or false that i have won lottery.
plz help me on this matter?
abhishek
Suite G4 14 Links Place
Edinburgh EH6 7EZ, Scotland.
Postcode Lottery Representative
Dear: Postcode Lottery Winner,
We are pleased to inform you of the result of Scotland Postcode Lottery, which Your e-mail address was attached to Reference Number: PCL12SC. Note: Your lucky Winning Email falls within our European booklet representative office in EDINBURGH SCOTLAND. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £270, 000 GBP (two hundred and seventy thousand pounds sterling) in cash credited to file XYL/[protected]/2010. Your winnings will been documented for record purposes. we do believe that your winnings will be put into good use.
However, Your winnings have been forwarded to the HALIFAX BANK PLC in EDINBURGH SCOTLAND UK, for transfer of your winning funds in cash to your home bank account in your country. Contact : Mr. Brown Edward (HALIFAX BANK PLC)
sir kindly help me on regarding this matter
You can now begin the final step of the claims process, contact HALIFAX BANK PLC for transfer of your winning funds, Please fill in the verification form provided below and send to the Bank for transfer.
CONTACT HALIFAX BANK PLC WITH THIS FORM:
******************************************************************
OFFICER NAME: Mr. Brown Edward
[protected]@halifaxgrouponline.co.cc
BANK ADDRESS: 24 La Porte Precinct,
Grangemouth FK3 8AS, United Kingdom
please tell me it is true or false that i have won lottery.
plz help me on this matter?
abhishek
I have received following winning mail. Please confirmthat it is afraud or real.
Winning Notice: Contact Halifax Bank Immediately
From: Scotland Postcode Lottery ([protected]@shaw.ca)
Sent: 27 February 2010 15:47PM
To:
Scotland Postcode Lottery
Suite G4 14 Links Place
Edinburgh EH6 7EZ, Scotland.
Postcode Lottery Representative
Dear: Postcode Lottery Winner,
We are pleased to inform you of the result of Scotland Postcode Lottery, which Your e-mail address was attached to Reference Number: PCL12SC. Note: Your lucky Winning Email falls within our European booklet representative office in EDINBURGH SCOTLAND. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £270, 000 GBP (two hundred and seventy thousand pounds sterling) in cash credited to file XYL/[protected]/2010. Your winnings will been documented for record purposes. we do believe that your winnings will be put into good use.
However, Your winnings have been forwarded to the HALIFAX BANK PLC in EDINBURGH SCOTLAND UK, for transfer of your winning funds in cash to your home bank account in your country. Contact : Mr. Brown Edward (HALIFAX BANK PLC)
You can now begin the final step of the claims process, contact HALIFAX BANK PLC for transfer of your winning funds, Please fill in the verification form provided below and send to the Bank for transfer.
CONTACT HALIFAX BANK PLC WITH THIS FORM:
******************************************************************
OFFICER NAME: Mr. Robinson Wales
[protected]@halifaxgroups.co.cc
BANK ADDRESS: 24 La Porte Precinct,
Grangemouth FK3 8AS, United Kingdom
+ (44)[protected], + (44)[protected]
******************************************************************
LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. MOBILE NUMBER...
8. MARITAL STATUS...
9. AMOUNT WON...
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:[protected]
ACCOUNT NUMBER:[protected]
BANK NAME:[protected]----
BANK ADDRESS :[protected]
Also be inform that the services that will be rendered to you by Halifax Bank Plc in accordance with the Scotland Postcode Lottery Board. Which state that you will have to adhere to all instructions from them on how to finalise the final process.
For security reaon your Reference Number: PCL12SC have to be kept confidencial to avoid double claims.
Good luck and congratulation once again.
Best Regards
Mr.Patrick Matheson
Promotion Manager
Scotland Postcode Lottery.
Winning Notice: Contact Halifax Bank Immediately
From: Scotland Postcode Lottery ([protected]@shaw.ca)
Sent: 27 February 2010 15:47PM
To:
Scotland Postcode Lottery
Suite G4 14 Links Place
Edinburgh EH6 7EZ, Scotland.
Postcode Lottery Representative
Dear: Postcode Lottery Winner,
We are pleased to inform you of the result of Scotland Postcode Lottery, which Your e-mail address was attached to Reference Number: PCL12SC. Note: Your lucky Winning Email falls within our European booklet representative office in EDINBURGH SCOTLAND. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £270, 000 GBP (two hundred and seventy thousand pounds sterling) in cash credited to file XYL/[protected]/2010. Your winnings will been documented for record purposes. we do believe that your winnings will be put into good use.
However, Your winnings have been forwarded to the HALIFAX BANK PLC in EDINBURGH SCOTLAND UK, for transfer of your winning funds in cash to your home bank account in your country. Contact : Mr. Brown Edward (HALIFAX BANK PLC)
You can now begin the final step of the claims process, contact HALIFAX BANK PLC for transfer of your winning funds, Please fill in the verification form provided below and send to the Bank for transfer.
CONTACT HALIFAX BANK PLC WITH THIS FORM:
******************************************************************
OFFICER NAME: Mr. Robinson Wales
[protected]@halifaxgroups.co.cc
BANK ADDRESS: 24 La Porte Precinct,
Grangemouth FK3 8AS, United Kingdom
+ (44)[protected], + (44)[protected]
******************************************************************
LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. MOBILE NUMBER...
8. MARITAL STATUS...
9. AMOUNT WON...
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:[protected]
ACCOUNT NUMBER:[protected]
BANK NAME:[protected]----
BANK ADDRESS :[protected]
Also be inform that the services that will be rendered to you by Halifax Bank Plc in accordance with the Scotland Postcode Lottery Board. Which state that you will have to adhere to all instructions from them on how to finalise the final process.
For security reaon your Reference Number: PCL12SC have to be kept confidencial to avoid double claims.
Good luck and congratulation once again.
Best Regards
Mr.Patrick Matheson
Promotion Manager
Scotland Postcode Lottery.
Contact Information
Halifax Bank UK.
India
File a Complaint
I received a mail as follows
Foreign Remittance Department
Halifax Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected]
Attention: Srinivasan M.
We the entire board members of this Halifax Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by OUT-FLOW Courier Express as soon as you have arranged with them.
Your Denmand Draft of FIVE HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£550, 000.00) has been deposited to the OUT-FLOW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the OUT-FLOW COURIER EXPRESS. It is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the OUT-FLOW COURIER EXPRESS your full name and home address including your telephone number.
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.
Below is the details of the Out-flow Courier Express:
Courier Company Name: OUT-FLOW COURIER EXPRESS
Director of Foreign Delivery: M Victor Brown
Company Contact E-MAIL: [protected]@outflowcourier.co.uk
Contact Tel: [protected]
Contact Fax: [protected]
The above information is information of the OUTFLOW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Outflow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:...
Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.
Regards,
Prof. Lawrence Miller.
Director General Halifax Bank plc
United Kingdom
I want to know its true or not please