Comments
good day...
do you have a client namely, Aniza Hussan? she want me to claim a sum of money from your bank as a benefeciary of the said funds.. thanks... MR WISE
do you have a client namely, Aniza Hussan? she want me to claim a sum of money from your bank as a benefeciary of the said funds.. thanks... MR WISE
as she said they already informed the bank about the detail for the said transfer... i will just confirmed to you if you that kind of name.. thank you so much
APPROPRIATE ACTION MUST BE TAKEN AGAINST SUCH FAKES AND CHEATERS AS SOON AS POSSIBLE TO AVOID DISCONTINUANCE OF RELIABLITY ON INTERNET WORLD.
Gulshan
Gulshan
HI I HAVE RECEIVED A MESSAGE THAT I HAVE WON A PRIZE OF 280, 000.00PONDS IN A MOBILE LOTTERY I REPLIED THEM THOUGH MAIL AND THEY SENT DETAILS SOMETHING APPEARS LIKE THIS( Halifax Bank )IT SAID ME TO SEND MY HOUSE ADDRESS AND TELEPHONE DETAILS.PLS PLS SUGGEST ME WHAT SHOULD I DO. SHOULD I GIVE MY ADDRESS .OR IGNORE IT.REPLY ME AT [protected]@yahoo.comPLS IF ANYBODY KNOWS ABOUT IT REPLY ME.
hi, this is praveen i got a mail from halifax bank regarding a lottery win plese tell me whether this mail is true or not to goahead.
About winning
Sir,
I have received an email from UK. lottery. In that lottery i have won {£2, 50, 000.00GBP}. The entire board members of Guinness Mobile Centre, United Kingdom intimated to me that my Demand Draft of {£2, 50, 000.00GBP} has been deposited in your Halifax Bank Liverpool, Great Britain. Sir would you like to tell me it is true or false? In that mean, when any kind of won prize or gifts to be free of cost that why take you charge for sending it.? Sir This is not fair. I am not able to give any charges becuase my financial condition is very low till date. With it, sir please tell me what should I do received my above mentioned won prize? Please send your reply immediately at my e-mail ID: (amitk.[protected]@gmail.com). Sir, I will be waiting to your answer.
Amit Kumar,
Meerut
Sir,
I have received an email from UK. lottery. In that lottery i have won {£2, 50, 000.00GBP}. The entire board members of Guinness Mobile Centre, United Kingdom intimated to me that my Demand Draft of {£2, 50, 000.00GBP} has been deposited in your Halifax Bank Liverpool, Great Britain. Sir would you like to tell me it is true or false? In that mean, when any kind of won prize or gifts to be free of cost that why take you charge for sending it.? Sir This is not fair. I am not able to give any charges becuase my financial condition is very low till date. With it, sir please tell me what should I do received my above mentioned won prize? Please send your reply immediately at my e-mail ID: (amitk.[protected]@gmail.com). Sir, I will be waiting to your answer.
Amit Kumar,
Meerut
halifax bank liverpool — i got prize winning mail
please sir give me the response.i received above mail
please tell me that was true or not.
my name is hemant jayant nagpure
mob no. is [protected]
my email id is [protected]@hotmail.com
Sir,
We acknowledged the receipt of your banking details regarding your transfer of fund to your destinated account in India.
We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-250,000.00 from our bank to your bank in india view the attach copy of the information which you are required to fill and send back to us for your transfer to commence.
The attach copy below is an opening of account form as you will be required to open a non residential account here in our bank and from there your fund will be transfered to your destination account in your country so open the attachment and fill the form below and send it back to us.
As soon as the information is filled and submitted then we will proceed on the transfer immediately after you have taken care of the account opening fee which we will mail you the cost as soon as we receive the account opening form.
If you have any problem do not fail to contact us immediately on [protected]
Regards,
Prof. Lawrence Miller.
Director General Halifax Bank plc
United Kingdom
I Had recived message toCONTACT HALFAX BANK NOW.
from guinness [protected]@hotmail.com
what is it for, Please tell me or reply me on my email adress [protected]@yahoo.co.in
from guinness [protected]@hotmail.com
what is it for, Please tell me or reply me on my email adress [protected]@yahoo.co.in
Sir,
My Name is Md Sharup Habib
I am Won 25000 pounds.
So I want to know that this is TRUE or FALSE.
My Name is Md Sharup Habib
I am Won 25000 pounds.
So I want to know that this is TRUE or FALSE.
sir i have won $1000000.00 us dolars in the coca cola mobile draw 2011 1st batch .sir please tell me is it true or not . if true then what shoud i do now.and give me detail about it.
at my email id eshankhan1900 @gmail.com.
urgently
at my email id eshankhan1900 @gmail.com.
urgently
Hi sir me also got same like one e mail from cocacola Uk .they send scanned deposite certificate of 5000000 gbp.and they ask to pay about 250gbp .this all are very good cheating persons
Dear Sir,
I have recieved one SMS that I have won a prize of 250, 000. GBP. On asking them a message from Mr. Alex Opara, Promotion Manager, Tel: +[protected] A SUBSIDIARY OF CHEVRON OIL COMPANY UNITED KINGDOM has been recieved that prize money has been deposited in HALIFAX BANK IN EXCROW ACCOUNT, WHICH MEANS THAT NOBODY WILL HAVE ANY ACCESS TO IT, UNTIL IT REACHES MY NOMINATED BANK ACCOUNT IN MY COUNTRY. Further he has given winning batch No. EUQy - 3310LJ4 and winning serial No. 2091.
Is it true Sir, or just a fraud? Kindly reply on the following email also.
[protected]@rediffmail.com
I have recieved one SMS that I have won a prize of 250, 000. GBP. On asking them a message from Mr. Alex Opara, Promotion Manager, Tel: +[protected] A SUBSIDIARY OF CHEVRON OIL COMPANY UNITED KINGDOM has been recieved that prize money has been deposited in HALIFAX BANK IN EXCROW ACCOUNT, WHICH MEANS THAT NOBODY WILL HAVE ANY ACCESS TO IT, UNTIL IT REACHES MY NOMINATED BANK ACCOUNT IN MY COUNTRY. Further he has given winning batch No. EUQy - 3310LJ4 and winning serial No. 2091.
Is it true Sir, or just a fraud? Kindly reply on the following email also.
[protected]@rediffmail.com
Sir,
I have received an email from coca cola mobile draw 2011 1st batch and the amount is $ 1, 000, 000.00.US Doller .So, please confirm me that weather it is true or not .If it's true then sent my winning amount which is $1, 000, 000.00 US doller as soon as possible .
Phone no.[protected]
e-mail [protected]@gmail.com & [protected]@ymail.com
I have received an email from coca cola mobile draw 2011 1st batch and the amount is $ 1, 000, 000.00.US Doller .So, please confirm me that weather it is true or not .If it's true then sent my winning amount which is $1, 000, 000.00 US doller as soon as possible .
Phone no.[protected]
e-mail [protected]@gmail.com & [protected]@ymail.com
sir,
my mobile number had won in the coca cola mobile draw 2011 1st batch and in it i won $1, 000, 000.00US Dollar . then send my winning amount which is $1, 000, 000.00US DOllar as soon as possible.
phone no.=[protected]
email=[protected]@gmail.com
my mobile number had won in the coca cola mobile draw 2011 1st batch and in it i won $1, 000, 000.00US Dollar . then send my winning amount which is $1, 000, 000.00US DOllar as soon as possible.
phone no.=[protected]
email=[protected]@gmail.com
I have received an email from : info.[protected]@e-mile.co.uk
The address provided is: Halifax Bank PLC
25, The North Colonnade
Canary Wharf. London E14 5HS
United Kingdom.
I am aware that the email provided is a free email service, is the address correct?
Richard
The address provided is: Halifax Bank PLC
25, The North Colonnade
Canary Wharf. London E14 5HS
United Kingdom.
I am aware that the email provided is a free email service, is the address correct?
Richard
I am a realy winer call me if you ned real answer
DEAR SIR,
I have received a msg., from coca-cola moblie Award 2011, that I have won a sum of IRs.[protected], I dont think this real then it is true or fake...
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail reply to send for waiting though same email ID
WE ANTICIPATE YOUR UTMOST COMPLIANCE
THANK YOU
WITH REGARD
R RASHMI
TALUK OFFICE SRINGERI
SRINGERI TALUK ( POST)
SRINGERI-577139
KARNATAKA STATE
SOUTH INDIA
INDIA
MOB., : [protected]
I have received a msg., from coca-cola moblie Award 2011, that I have won a sum of IRs.[protected], I dont think this real then it is true or fake...
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail reply to send for waiting though same email ID
WE ANTICIPATE YOUR UTMOST COMPLIANCE
THANK YOU
WITH REGARD
R RASHMI
TALUK OFFICE SRINGERI
SRINGERI TALUK ( POST)
SRINGERI-577139
KARNATAKA STATE
SOUTH INDIA
INDIA
MOB., : [protected]
*
YOUR PRIZE HAS BEEN APROVED FOR PAYMENT(VIEW ATTACHEMENT) CHOOSE ONE OPTION FOR THE TRANSFER OF YOUR PRIZE
11:34
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[protected]@live.com
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De : Halifax Bank Plc London ([protected]@live.com)
Envoyé : lun. 02/05/11 11:34
À : [protected]@hotmail.com
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Office Of The Manager
International Remittance Department
Halifax Bank PLC 29 Frith Street, W1D 5LG London,
United Kingdom.
Email Address: [protected]@halifax-group.com
Email Address: [protected]@live.com
Tel:[protected]
Tel:[protected]
============================== ===================
Attention: Abdel Majid el bali,
The board and management of HALIFAX bank PLC London wishes to inform you that your lottery prize money has been approved today been the 2nd day of May 2011, after an extraordinary general meeting held earlier today. We apologize for the seeming delay in responding to your email, it was due to the need to properly reconcile and certify your information with the one contained in your payment processing file. Secondly we needed to submit your payment file to the office of the British Financial service authority for final vetting and approval before we can legally release the fund to you.
We regret the little delay in communicating with you. The delay was as a result of the need to legally observe and abide strictly by the British Financial act stipulations on the transfer of winning funds to the beneficiary. We are legally mandated to submit your claim file and the transfer processing documents to the British Financial service authority and receive official transfer endorsement from the commission before transferring the fund to the legitimate beneficiary. We have duly submitted the forms and documents for this transaction to the British financial service authority and the commission has finally given us the official regulatory approval after due consultation and reconciliation of fund ownership document and our bank management, thereby authorizing our bank to transfer your winning funds to you.
Please confirm your Australia lottery winning prize online in our Bank and follow the Bank payment procedure to receive your winning prize to your nominated bank account or home Address depending your choice.
You are advised to logon to the bank website hf-onlineservice.com/login.html fill the Account No:[protected] and Access Pin: 809 and then click logon to view your winning prize of $500, 000.00. (Five Hundred Thousand United States Dollars) online.
You are advised to logon to the bank website http://hf-onlineservice.com/success10.html to view your winning prize of $500, 000.00. (Five Hundred Thousand United States Dollars) online
I wish to equally seize this opportunity to explain to you in full detail, how to claim and have your prize money sent to you.We have been mandated to pay you the prize money of $500, 000.00 (Five Hundred Thousand United States Dollars) by the organizers of the lottery promotion;the lotto fiduciary agent, Barr Moore Morgan has sent your winning file and other relevant information to our bank for the processing and final verification of your winning and payment.
To begin the final step of the process, you must choose from the options below and comply accordingly with the given directives. The options, together with their associated conditions are presented below: You are required to pay the necessary courier charge or wire transfer processing fee to enable us process and release your prize money.
TRANSFER OPTIONS=
WE TRIED TO INFORM YOU THAT, IT IS ONLY TWO OPTIONS AVAILABLE FOR THE TRANSFER OF YOUR WON PRIZE TO YOU.
THE OPTIONS AND THE REQUIREMENT ARE ENCLOSE BELOW:
1. INTERNATIONAL TELEGRAPHIC TRANSFER: (I.T.T) you have to provide to us your Bank account information where you want us to deposit your cash prize to you, if you have any, this will cost you the total sum of Three hundred and Eighty British Pounds( £380) the amount will be used to sworn an affidavit on your behalf at the British crown court of Justice here in London, it is the legitimate document needed on your behalf to obtain foreign exchange from the central bank of England otherwise the central bank of England will terminate your transfer as a result of money trafficking while remitting this cash prize to you.
Processing Fee...£100.00
Affidavit...£100.00
Vat (5%) ...£180.00
TOTAL...£380.00 POUNDS
2. INTERNATIONAL CERTIFIED BANK DRAFT : (I.C.B.D) Through D.H.L delivery company you are to provide to us your current resident address where the Bank Draft will brought to you and you will cash it upon receiving it in any choice of your bank in your country, this will cost you the total sum of Three hundred and Fifty British Pounds( £350) for insurance and Vat.
Insurance ...£150.00
Vat (5%) ...£200.00
TOTAL...£350.00 POUNDS
Note: that your prize is protected by a hard covering insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is part of agreement contained in our deed of contract with the Australian lottery Inc, and the policy is solely designed for the protection of prize winners. If you choose to receive your prize through account to account telegraphic transfer, then reconfirm the correctness of the bank account information that you sent to us earlier so that we can use the account details to transfer your prize to your nominated bank account without delay.
Send your response to indicate your option within the next 24hrs, because you only have few days to claim your prize money and after this period, your cash prize will be deemed to have been forfeited by you and will be duly returned to the organizers of the lottery program.
You are instructed to make the payment for the transfer of your prize money through western union money transfer office nearest to you, in the name of our accounting officer. Harrison Steve whom we have attached his official work identity proof to this letter for official recognition and reference.
PROCESSING FEE PAYMENT INFORMATION=
Senders Name……. You’re Name
Senders Address…… You’re Address
Receiver Name……..Harrison Steve
Receivers address: London United Kingdom
Amount Paid?
M.t.c.n……….The Control Number
Upon receipt of the above, your prize release process will commence immediately. I want you to note that your prize money will get into your account or your chosen destination in three officials working days(72 working hours) after our account department must have confirmed that you have made the mandatory payment for the processing of your prize release.
Note:You are strictly advised to keep your lottery information confidential for obvious security reasons even from where you will be sending the fee of the option you have chosen (western union money transfer payment office) for them not to demand more charges from you like: bank vat fee, bank tariff fee and bank commission fee for your own good.
Attached to this letter is a copy of the deposit certificate issued by the Australian lottery organization at the time they made the deposit of the prize money on your behalf.
Have a wonderful day as we look forward to a wonderful working relationship between you and us.
Yours faithfully,
Mr. Paul Anderson
For Management
*******************************Disclaimer***********************************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Halifax Bank Plc (International Remittance Department)London UK. This message contains confidential information and is intended only for the individual named.
© 2011 Halifax Bank Plc London. All Rights Reserved
is it true or false????????????????????
YOUR PRIZE HAS BEEN APROVED FOR PAYMENT(VIEW ATTACHEMENT) CHOOSE ONE OPTION FOR THE TRANSFER OF YOUR PRIZE
11:34
Répondre ▼
* Répondre
* Répondre à tous
* Transférer
* Supprimer
* Courrier indésirable
* Marquer comme non lu(s)
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* Supprimer tous les messages de l'expéditeur
* Imprimer le message
* Afficher la source du message
* Afficher l'historique des conversations
* Masquer l'historique des conversations
* Afficher les détails
* Masquer les détails
Pièce jointe
Halifax Bank Plc London
*
[protected]@live.com
Halifax Bank Plc London
[protected]@live.com
*
* Envoyer un courrier électronique
* Rechercher un message électronique
Ajouter aux contacts
À [protected]@hotmail.com
De : Halifax Bank Plc London ([protected]@live.com)
Envoyé : lun. 02/05/11 11:34
À : [protected]@hotmail.com
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2 pièces jointes (total 278, 3 Ko)
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Office Of The Manager
International Remittance Department
Halifax Bank PLC 29 Frith Street, W1D 5LG London,
United Kingdom.
Email Address: [protected]@halifax-group.com
Email Address: [protected]@live.com
Tel:[protected]
Tel:[protected]
============================== ===================
Attention: Abdel Majid el bali,
The board and management of HALIFAX bank PLC London wishes to inform you that your lottery prize money has been approved today been the 2nd day of May 2011, after an extraordinary general meeting held earlier today. We apologize for the seeming delay in responding to your email, it was due to the need to properly reconcile and certify your information with the one contained in your payment processing file. Secondly we needed to submit your payment file to the office of the British Financial service authority for final vetting and approval before we can legally release the fund to you.
We regret the little delay in communicating with you. The delay was as a result of the need to legally observe and abide strictly by the British Financial act stipulations on the transfer of winning funds to the beneficiary. We are legally mandated to submit your claim file and the transfer processing documents to the British Financial service authority and receive official transfer endorsement from the commission before transferring the fund to the legitimate beneficiary. We have duly submitted the forms and documents for this transaction to the British financial service authority and the commission has finally given us the official regulatory approval after due consultation and reconciliation of fund ownership document and our bank management, thereby authorizing our bank to transfer your winning funds to you.
Please confirm your Australia lottery winning prize online in our Bank and follow the Bank payment procedure to receive your winning prize to your nominated bank account or home Address depending your choice.
You are advised to logon to the bank website hf-onlineservice.com/login.html fill the Account No:[protected] and Access Pin: 809 and then click logon to view your winning prize of $500, 000.00. (Five Hundred Thousand United States Dollars) online.
You are advised to logon to the bank website http://hf-onlineservice.com/success10.html to view your winning prize of $500, 000.00. (Five Hundred Thousand United States Dollars) online
I wish to equally seize this opportunity to explain to you in full detail, how to claim and have your prize money sent to you.We have been mandated to pay you the prize money of $500, 000.00 (Five Hundred Thousand United States Dollars) by the organizers of the lottery promotion;the lotto fiduciary agent, Barr Moore Morgan has sent your winning file and other relevant information to our bank for the processing and final verification of your winning and payment.
To begin the final step of the process, you must choose from the options below and comply accordingly with the given directives. The options, together with their associated conditions are presented below: You are required to pay the necessary courier charge or wire transfer processing fee to enable us process and release your prize money.
TRANSFER OPTIONS=
WE TRIED TO INFORM YOU THAT, IT IS ONLY TWO OPTIONS AVAILABLE FOR THE TRANSFER OF YOUR WON PRIZE TO YOU.
THE OPTIONS AND THE REQUIREMENT ARE ENCLOSE BELOW:
1. INTERNATIONAL TELEGRAPHIC TRANSFER: (I.T.T) you have to provide to us your Bank account information where you want us to deposit your cash prize to you, if you have any, this will cost you the total sum of Three hundred and Eighty British Pounds( £380) the amount will be used to sworn an affidavit on your behalf at the British crown court of Justice here in London, it is the legitimate document needed on your behalf to obtain foreign exchange from the central bank of England otherwise the central bank of England will terminate your transfer as a result of money trafficking while remitting this cash prize to you.
Processing Fee...£100.00
Affidavit...£100.00
Vat (5%) ...£180.00
TOTAL...£380.00 POUNDS
2. INTERNATIONAL CERTIFIED BANK DRAFT : (I.C.B.D) Through D.H.L delivery company you are to provide to us your current resident address where the Bank Draft will brought to you and you will cash it upon receiving it in any choice of your bank in your country, this will cost you the total sum of Three hundred and Fifty British Pounds( £350) for insurance and Vat.
Insurance ...£150.00
Vat (5%) ...£200.00
TOTAL...£350.00 POUNDS
Note: that your prize is protected by a hard covering insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is part of agreement contained in our deed of contract with the Australian lottery Inc, and the policy is solely designed for the protection of prize winners. If you choose to receive your prize through account to account telegraphic transfer, then reconfirm the correctness of the bank account information that you sent to us earlier so that we can use the account details to transfer your prize to your nominated bank account without delay.
Send your response to indicate your option within the next 24hrs, because you only have few days to claim your prize money and after this period, your cash prize will be deemed to have been forfeited by you and will be duly returned to the organizers of the lottery program.
You are instructed to make the payment for the transfer of your prize money through western union money transfer office nearest to you, in the name of our accounting officer. Harrison Steve whom we have attached his official work identity proof to this letter for official recognition and reference.
PROCESSING FEE PAYMENT INFORMATION=
Senders Name……. You’re Name
Senders Address…… You’re Address
Receiver Name……..Harrison Steve
Receivers address: London United Kingdom
Amount Paid?
M.t.c.n……….The Control Number
Upon receipt of the above, your prize release process will commence immediately. I want you to note that your prize money will get into your account or your chosen destination in three officials working days(72 working hours) after our account department must have confirmed that you have made the mandatory payment for the processing of your prize release.
Note:You are strictly advised to keep your lottery information confidential for obvious security reasons even from where you will be sending the fee of the option you have chosen (western union money transfer payment office) for them not to demand more charges from you like: bank vat fee, bank tariff fee and bank commission fee for your own good.
Attached to this letter is a copy of the deposit certificate issued by the Australian lottery organization at the time they made the deposit of the prize money on your behalf.
Have a wonderful day as we look forward to a wonderful working relationship between you and us.
Yours faithfully,
Mr. Paul Anderson
For Management
*******************************Disclaimer***********************************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Halifax Bank Plc (International Remittance Department)London UK. This message contains confidential information and is intended only for the individual named.
© 2011 Halifax Bank Plc London. All Rights Reserved
is it true or false????????????????????
sir
I am azad khan i won uk loottry but i have not receive plz conforme me that its true or fale my email id : [protected]@gmail.com
I am azad khan i won uk loottry but i have not receive plz conforme me that its true or fale my email id : [protected]@gmail.com
Contact Information
Halifax Bank UK.
India
File a Complaint
29 Frith Street,
Soho London,
W1D 5LG
Tel: +[protected]
+[protected]
Fax: [protected]
Dear Madhu
Congratulations! we have already received a directive from the Al Fayed Charitable Foundation, to transfer the sum of £850, 000 to your local account in your country, through an online bank account that will be open in your name which will enable you do the wire transfer yourself from the online account to your local account anywhere in the world.
Note that we received the confirmation of the funds from the Al Fayed Charitable Foundation and all backing documents.
The Halifax Bank, will open an online account for you, which will be in operational within 24 hours of filling the application form.
Features and Benefits:
-Gives you 24 hours access to the funds in your account
-Used to pay for goods and services online and other bank transactions
-Gives ability to perform transactions such as balance enquiry, print statements, transfer between accounts and change PIN, etc
-It is protected by most secure technology
-Maximum funds transfer is limited to 250, 000 Great British Pounds daily
Fill in the requested information below that will enable us open and allocate an online Account to you.
First Name...
Last Name...
Dob...
Sex...
Email...
Address...
City...
State...
Postcode...
Phone...
Country...
Occupation...
Office Address...
Office Tel...
Position...
Account Name...
Identification...
Id Expiry ...
Id Number...
A scan copy of your passport size photo.
Halifax Bank Plc offers two types of Accounts which are operational for Non residents of the United Kingdom:
Non-Resident Savings Account - GBP 390.00 (Account Opening Fee)
Non-Resident Current Account - GBP 620.00 (Account Opening Fee)
Please acknowledge the receipt of this mail by responding to this mail or you can call on our telephone lines.
Furthermore, we urge you to co-operate with us, and be rest assured that we shall give you the best of our service as we hold our Customer's in high esteem.
Yours in Service,
Mr. Richard Patrick
Halifax PLC.
Accounts Management as outlined in our User Agreement, Halifax will
periodically send you informations about site changes and enhancements
-----Original Message-----
From: madhu dutt <[protected]@yahoo.co.in>
To: [protected]@accountant.com
Sent: Wed, Jul 28, 2010 2:17 pm
Subject: Re: You have been selected for a GRANT AWARD of (£850, 000.00):PLEASE CONTACT - Lisa Escasany, Email: [protected]@ok.ms
From: Alfayed Foundation <[protected]@ok.ms>
To: [protected]@yahoo.co.in
Sent: Wed, 28 July, 2010 5:26:00 PM
Subject: RE: You have been selected for a GRANT AWARD of (£850, 000.00):PLEASE CONTACT - Lisa Escasany, Email: [protected]@ok.ms
Halifax Bank Plc.
Mr. Richard Patrick
Director of Operations
Account administration
E-mail: [protected]@accountant.com
Date: Wed, 28 Jul 2010 13:09:26 +0530
From: [protected]@yahoo.co.in
Subject: Re: You have been selected for a GRANT AWARD of (£850, 000.00):PLEASE CONTACT - Lisa Escasany, Email: [protected]@ok.ms
To: [protected]@ok.ms
Direct where to send it? Give me the e-mail.
From: Alfayed Foundation <[protected]@ok.ms>
To: [protected]@yahoo.co.in
Sent: Tue, 27 July, 2010 8:20:06 PM
Subject: RE: You have been selected for a GRANT AWARD of (£850, 000.00):PLEASE CONTACT - Lisa Escasany, Email: [protected]@ok.ms
RESEND THE EMAIL TO THE BANK AGAIN.
Date: Tue, 27 Jul 2010 12:05:18 +0530
From: [protected]@yahoo.co.in
Subject: RE: You have been selected for a GRANT AWARD of (£850, 000.00):PLEASE CONTACT - Lisa Escasany, Email: [protected]@ok.ms
To: [protected]@ok.ms
NO!!!
--- On Tue, 27/7/10, Alfayed Foundation <[protected]@ok.ms> wrote:
From: Alfayed Foundation <[protected]@ok.ms>
Subject: RE: You have been selected for a GRANT AWARD of (£850, 000.00):PLEASE CONTACT - Lisa Escasany, Email: [protected]@ok.ms
To: [protected]@yahoo.co.in
Date: Tuesday, 27 July, 2010, 12:08 AM
ANY NEWS FROM THE BANK YET?
Date: Mon, 26 Jul 2010 16:59:39 +0530
From: [protected]@yahoo.co.in
Subject: RE: You have been selected for a GRANT AWARD of (£850, 000.00):PLEASE CONTACT - Lisa Escasany, Email: [protected]@ok.ms
To: [protected]@ok.ms
I have forwarded the details to the concerned bank.
--- On Mon, 26/7/10, Alfayed Foundation <[protected]@ok.ms> wrote:
From: Alfayed Foundation <[protected]@ok.ms>
Subject: RE: You have been selected for a GRANT AWARD of (£850, 000.00):PLEASE CONTACT - Lisa Escasany, Email: [protected]@ok.ms
To: [protected]@yahoo.co.in
Date: Monday, 26 July, 2010, 3:15 PM
FORWARD THIS MAIL TO THE HALIFAX BANK
Date: Mon, 26 Jul 2010 14:40:39 +0530
From: [protected]@yahoo.co.in
Subject: RE: You have been selected for a GRANT AWARD of (£850, 000.00):PLEASE CONTACT - Lisa Escasany, Email: [protected]@ok.ms
To: [protected]@ok.ms
Do you have my address to send the Demand draft?
--- On Mon, 26/7/10, Alfayed Foundation <[protected]@ok.ms> wrote:
From: Alfayed Foundation <[protected]@ok.ms>
Subject: RE: You have been selected for a GRANT AWARD of (£850, 000.00):PLEASE CONTACT - Lisa Escasany, Email: [protected]@ok.ms
To: [protected]@yahoo.co.in
Date: Monday, 26 July, 2010, 1:18 PM
THIS IS NO SCAM THE BANK WILL OPEN ANA ACCOUNT IN YOUR NAME AND WIRE THE FUNDS TO YOU.
Date: Mon, 26 Jul 2010 12:43:01 +0530
From: [protected]@yahoo.co.in
Subject: RE: You have been selected for a GRANT AWARD of (£850, 000.00):PLEASE CONTACT - Lisa Escasany, Email: [protected]@ok.ms
To: [protected]@ok.ms
This is a spam, check google for the same, all details are available. People are not that dumb. Please if you are so interested in paying in charity, send a Demand Draft in my name. Simple!! Isn't it?
--- On Sun, 25/7/10, Alfayed Foundation <[protected]@ok.ms> wrote:
From: Alfayed Foundation <[protected]@ok.ms>
Subject: RE: You have been selected for a GRANT AWARD of (£850, 000.00):PLEASE CONTACT - Lisa Escasany, Email: [protected]@ok.ms
To: [protected]@yahoo.co.in
Date: Sunday, 25 July, 2010, 1:52 PM
Registered charity 297114
Al Fayed Charitable Foundation
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL.
Telephone: +[protected]
+[protected]
Fax : [protected].
Attention: Madhu
It is my privilege to inform you that your grant of (£850, 000.00) has been successfully insured in your name today by the management of Norwich Union Insurance, United Kingdom .
To facilitate the disbursement process, your grant funds and clarification documents have now been deposited with the Halifax Bank United Kingdom, the payout bank authorised to conclude the disbursement of the funds via online wire transfer to your local bank account or any bank account anywhere in the world.
The legal documents required by the bank for the disbursement of the funds have been processed in your name as claimant, therefore you need not worry about the safety of your funds.
However, taking into cognisance the nature of the funds, United Kingdom Financial Security Act requires International grant beneficiaries to ensure that the transfer is done with an intermediary bank in the United Kingdom that will be responsible for ONLINE WIRE TRANSFER of their Grant entitlements to their local bank account in their respective country of residence or any bank account anywhere in the world.
You are by this e-mail advised to contact the management of the aforementioned Financial Institution via e-mail or through the office telephone lines immediately, as they have been authorised to handle the transfer after you must have concluded all modalities for international transfer with them on time, without any delay from your side.
Please endeavor to contact the Halifax Bank at once with the information below as further information on requisites associated with the transfer of your Grant Entitlements will be disclosed to you by them.
Halifax Bank Plc.
Mr. Richard Patrick
Director of Operations
Account administration
E-mail: [protected]@accountant.com
Tel: +[protected]
+[protected]
You are by all means advised to keep me fully informed on all developments with the bank so that we can also monitor the transfer process.
Thank you and i look forward to hearing from you as soon as possible.
Your qualification no :[AFCF/2010/233/BDB]
MISS. LISA C ESCASANY
Project Co-ordinator
Al FAYED CHARITY FOUNDATION
> Date: Sun, 25 Jul 2010 13:06:46 +0530
> From: [protected]@yahoo.co.in
> Subject: Re: You have been selected for a GRANT AWARD of (£850, 000.00):PLEASE CONTACT - Lisa Escasany, Email: [protected]@ok.ms
> To: [protected]@ok.ms
>
> What's this?
>
> --- On Sun, 25/7/10, MOHAMED AL FAYED <mauro.[protected]@fastwebnet.it> wrote:
>
> > From: MOHAMED AL FAYED <mauro.[protected]@fastwebnet.it>
> > Subject: You have been selected for a GRANT AWARD of (£850, 000.00):PLEASE CONTACT - Lisa Escasany, Email: [protected]@ok.ms
> > To:
> > Date: Sunday, 25 July, 2010, 3:49 AM
> >
> >
> >
>
>
>