[Resolved]  Halifax Bank UK. — About winning

Respected Sir,

I have received a message on 25 feb that I have won £1, 500, 000.00 in the Microsoft Windows YAHOO/MSN LOTTERY.Is it true or fake.Kindly please inform me sir through my email.


REGDS

JOSEPH JAMES

sir my name is jafar sadhik i have recieved a message to my mobile no [protected] in it it was written that your mobile number has won you 250, 000GBP in UK 2010 COCACOL:A Int'l Mobile draw to claim email your name/mobile no to, [protected]@live.com.
then i have send the details to the given email then on the next day i have recieve a mail to my email id([protected]@yahoo.com) it was mentioned in it that in HALIFAX BANK PLC your amount is deposited in a temporary account and it shall be send to you by filling the details and it will be send to you shortly
i want to know that it was true or not please answer to me as fast as possible

About winning
Sir,
I have received an email from MICROSOFT MSN LOTTERY. In that lottery i have £1.5 Million POUNDS STERLING
However, my winnings have been forwarded to the HALIFAX BANK PLC in UK, for transfer of your winning funds in cash to my home bank account in your country. Contact : SIR GORDON HENDERSON (HALIFAX BANK PLC) You can now begin the final step of the claims process, contact HALIFAX BANK PLC for transfer of your winning funds, i am sending the verification form
provided below and send to the Bank for transfer.so pls transfer the winning money as soon as possible.
CONTACT HALIFAX BANK PLC WITH THIS FORM:
******************************************************************
OFFICER NAME: SIR GORDON HENDERSON {MR.}
Email:[protected]@hotmail.co.uk
[protected]@halifaxgroups.co.cc
BANK ADDRESS: PO Box 548, LS1 1WU, United Kingdom.
Tel:+[protected]
+[protected]
+[protected]
+[protected]
******************************************************************
LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
1. FULL NAME...KARUNA HARI TORASKAR
2. COUNTRY OF ORIGIN...INDIA.
3. PRESENT ADDRESS...ROOM NO.3, KRUSHNA NAIR CHAWL, SUGRA COTTAGE, SATYANAGAR, 90 FT ROAD, SAKINAKA, MUMBAI-72, INDIA.
4. AGE...23
5. OCCUPATION...EMPLOYEE.
6. SEX...FEMALE.
7. MOBILE NUMBER...[protected]..
8. MARITAL STATUS..SINGLE
9. AMOUNT WON...£1.5 Million POUNDS STERLING
.

BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME: ----SAVING ACCOUNT-
ACCOUNT NUMBER:---[protected]
BANK NAME:------BANK OF INDIA-
BANK ADDRESS :----SAGAR TECH PLAZA, ANDHERI KURLA ROAD, SAKINAKA, MUMBAI 400072--,
INDIA
CONTACT[protected]/28510960
EMAIL ID-boisakinakavsnl.net
--ALSO be inform that the services that will be rendered to you by Halifax Bank Plc in accordance with the Microsoft/MSN Lottery Board. Which state that you will have to adhere to all instructions from them on how to finalise the final process.
Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!
Yours Sincerely,
APPROVED
MELISA ROSS (PHD)
LOTTERY CO-ORDINATOR.

sir, i have recieved an email from MICROSOFT/MSN LOTTORY, in that lottory i won the 270 000 00 pounds.And recieved another mail from, Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Microsoft Lottery Representative, to claim lottory mony send your details to CONTACT HALIFAX BANK PLC WITH THIS FORM:
OFFICER NAME: Mr Robinson Wales (Account Officer)
COMPANY EMAIL: [protected]@live.com
PHONE NUMBER: [protected]
[protected].
so iam requesting you that please confirm me weather it is true or fake.

It is true, i also get sms that i won, i have been given money by today through Kiwis courier service for a cheque of
500, 000 pounds. Mail me for procedures to claim your money at [protected]@gmail.com and then i will let you know i was able to get my money from the lottery.
Asha

I hv receive an email from halifax bank saying that i have won some money from the united nations gov.I just want to find out if its for real

Sir, received sms on my mobile about winning 2010 int'l mobile awardof 250000 pounds from halifax i dont think its true, kindly confirm and communicate.

im nuwan in srilanka .my email found different email .im won $400, 000.00USD. they want my name, address, and telepone number .i give that. then contact person Mr paul anderson, hailfax bank in plc london.what i do?.

I recieved the message on 10 days befor i am a winner SHELL INTL MOBILE
AWARD draw 2010..
and we are in touch 10 days about this matter he send me a copy which is show us that his account is in your bank and he tell me your cheak is ishue please, confirm this is true.
Thanks & Regards,
NAME - TAHIR HASNAIN
ADDRESS :
VILL - CHAINPUR
PO - DAMODARPUR
DIST - MUZAFFARPUR
PIN - 843113
MOB :[protected]



















;

sir
i have received an email from UK. lottery. In that lottery i have won 500, 000 gb pounds. Halifax Bank (Standard Chartererd Bank), So please tell me it is true or false that i have 500, 000 gb pounds in UK. lottery.

Customer care
I received mail as below

Your Winning prize of Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in a bank here for security reasons, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@halifaxbankliverpol.co.uk
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: Prof. Lawrence Miller)
THE DIRECTOR OPERATIONS AND FINANCE
HALIFAX BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@halifaxbankliverpol.co.uk
Tel: [protected]

Fax: [protected].


Please respond on my details i have send you i cannot get hold of prof.lawrence miller on the phone number.
Regards
L.Madden
South-Africa

my sel[censored]day pratap, email id [protected]@gmail.com, my mobile no. is [protected], i got a message from youe bank, i win a lottery on my mobile number, so i want to satisfy, this is ture message or fake maessage, plese coniform it on my mail, and my winning prize is 750, 000.00us dollar. please coinform me soonly.

This looks like some fraud: see the number of complaints, all referring "winners" to Halifax Bank, UK.

Halifax Bank, UK:

Would you want to take a look into this, please?

I received a similar mail yesterday asking me to contact Tel:+[protected]. I was certain that I would be asked to pay a sum in advance to receive a winning fund, so I sought out your website - and discovered these complaints from other people addressed to your complaints.

Here's part of the message:

Contact Name : Mr. Brown Edward (Halifax Bank Plc Senior Account Officer)
Contact eMail: [protected]@halifaxgroups.co.cc
Tel: +[protected]

Are you not concerned that your bank's "affiliation" is being claimed to hoodwink people all over the world?

Thanks and best regards,

Dr. Param D. Singh
India

i had recd a email that i had win one million uS$ pse intimate correctness

hi even i have won the amt and not able to transfer so much money plz tell is it true
mail is [protected]@gmail.com

HI my name is ARMEND. i have recerived email from HALIFAX BANK PLC LONDON, , , I am the winer from email australian lotary for 500.000 CAN i cnow is that real or some joke, , 09 06. 2010. by

I also hav received a mail from guiness care, halifax and out-world couriers all from UK mentioning i hav won 0.25 million pounds in one of the mobile draws.. i wanna know whether its true or fake message... i hav contacted them buy they are claiming 13, 500 rupes for delivery ...what is it ...please help me with a reply TO MY EMAIL <[protected]@gmail.com> or to my mobile [protected]...awaiting for a reply from you

dear sir,
AS Iam MOHD.ADIL FROM KARNATAKA i had recieved a mail by HALIFAX BANK that u hav randomly won the prize we hav the money you send me the 180 pounds, india rupees 160000, is it fake or real, they send the photo scan id of the halifax branch manager...i wil attach the mail wordings below.







Registered Office: Halifax,
24 La Porte Precinct, Grange mouth FK3 8AS, United Kingdom.
Registered No: 169628.
24hrs online Customer service.

Dear Customer.

Your account details was forwarded to us by the lottery board, you email id was selected randomly from the 2010 web mail random automatic machine, your prize has been credited in our bank and ready to be transfer to your local account in India, as stated to you in the previous mail you are to provide us with your account details and photo identity, and also to make payment for non-residential account opening, which is 180.00 pounds equivalent to 16, 600 Indian rupees to enable us commence on the transfer... this they send tell me the true

Attention; WENDELL BRAVO
...
From:
"[protected]@accountant.com" <[protected]@accountant.com>
...
View Contact
To: [protected]@yahoo.com
Attention; WENDELL BRAVO

My Regards to your message, I have gone through my file and i found out you name appear in the list of the remaining 16 candidates that is receiving this compensation funds that was issued by the American Government and World leaders.

I will advise you as God fearing man not to loose this wonderfully opportunity you have to recover what you lost in past and i will not encourage you to give up in this transaction, i am giving my word of advise that you will received this compensation funds if you will be enable to open up with me and also follow my word of advise.

I have contacted the Interpol Police Commission today about the 16 candidates remaining to enable us start processing their compensation funds, before you received your funds through ATM CARD or BANK TRANSFER you have to pay for the Delivery charges and Insurance fee to enable us dispatch your ATM CARD to your address without any problem or delayed.

If you really want to receive your compensation funds you are advise to pay for the Insurance Coverage and Delivery fee which will cost you only 370 British Pounds Sterling to enable you received your ATM CARD to your doorsteps.Note that this Insurance Coverage will secure the ATM CARD so that it will not be replace or miss.

You have to view the ATM CARD of your compensation of $3.5 Million.

You have to sand the money though Western Union
Receiver Name: James Cool
Receiver Country : London UK
Amount: 370 British Pounds Sterling
MTCN :

Waiting for the MTCN and the Senders Name today.

Thanks for your understanding
Dr Lee Gibson
Remittance Dept Halifax Bank Plc

i have also received a mail from HALIFAXBANK that i have received 80000000.00 GBP i.e great britain pounds and they are demanding 300 pounds.
so can u plz let me know SIR that is it true or not.