Comments
My name is Mary and I received this message that I do not think is true
BlackBerry Smartphone Draw
DEAR WINNER,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my Email
from BLACKBERRY SMARTPHONE– RESEARCH IN MOTION of England.
on my behalf temporarily in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to
receive my fund when you get back to me.
[protected][protected][protected]------
(Your Full Name) (Your Signature)
I was made to believe that this sum (£550, 000 Five Hundred and Fifty Thousand British Pounds Sterling) is deposited
E-MAIL: [protected]@london.com
LONDON, UNITED KINGDOM, SORTCODE: 160102
SIGN AND SEND THE BELOW APPLICATION FORM TO THE REMITTANCE DEPARTMENT OF THE
[protected][protected][protected][protected]
HALIFAX BANK plc ON: [protected]@london.com
29 RYEN LANE, PECKHAM, LONDON SE12 6BL
Copyright © 2012 Research In Motion Limited, unless otherwise noted.
BlackBerry Smartphone Draw
DEAR WINNER,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my Email
from BLACKBERRY SMARTPHONE– RESEARCH IN MOTION of England.
on my behalf temporarily in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to
receive my fund when you get back to me.
[protected][protected][protected]------
(Your Full Name) (Your Signature)
I was made to believe that this sum (£550, 000 Five Hundred and Fifty Thousand British Pounds Sterling) is deposited
E-MAIL: [protected]@london.com
LONDON, UNITED KINGDOM, SORTCODE: 160102
SIGN AND SEND THE BELOW APPLICATION FORM TO THE REMITTANCE DEPARTMENT OF THE
[protected][protected][protected][protected]
HALIFAX BANK plc ON: [protected]@london.com
29 RYEN LANE, PECKHAM, LONDON SE12 6BL
Copyright © 2012 Research In Motion Limited, unless otherwise noted.
Sir, I have got Massage from HALIFAX BANK PLC that you won 1.200.000 pound, I have that information from HALIFAX BANK PLC, South Quay Plaza 183 Marsh Wall London E14 9Sr England, contact Person : Mr James Mark, so I want to now that is true or not. I wait for your answer thanks.
Abdul Rasyid
Abdul Rasyid
I have got a mail from Halifax bank in this email customer [protected]@Halfax-plc.com about lottery I winning[protected]pound is it true or fake? Can u plzlet me know.
sir/madam, i have just recieve an email.is this true?
Ref:[protected]
Batch: [protected]/188
Winning no: GB8701/LPRC
Congratulations.
We are delighted to inform you of your prize release today, from the Australian Lottery Sweepstakes International. This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses from some site.
You hereby have been approved a lump sum pay of $500, 000.00USD (Five Hundred Thousand united states dollars) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.
TO FILE FOR YOUR CLAIM: Simply contact The Paying Bank, Halifax Bank Plc London.
CONTACT PERSON: Mr. Paul Anderson
Bank E-mail: [protected]@halifaxgroups.com
The Australia lottery winner application form for payment, this form will enable the Bank to have comprehensive information about the prize winner. fill the form and send it to the Bank for documentation of claim.
1. Full Name:
2. Full Address:
3. Phone Number:
4. Winning E-Mail:
The Bank will guide and direct you on how to claim your prize money. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you in whatever manner you deem fit to claim your prize.
Note: for security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again on your winnings!!!
Yours faithfully,
Mr Moore Morgan
On line co-coordinator for
Australian Lottery,
Sweepstakes
Ref:[protected]
Batch: [protected]/188
Winning no: GB8701/LPRC
Congratulations.
We are delighted to inform you of your prize release today, from the Australian Lottery Sweepstakes International. This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses from some site.
You hereby have been approved a lump sum pay of $500, 000.00USD (Five Hundred Thousand united states dollars) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.
TO FILE FOR YOUR CLAIM: Simply contact The Paying Bank, Halifax Bank Plc London.
CONTACT PERSON: Mr. Paul Anderson
Bank E-mail: [protected]@halifaxgroups.com
The Australia lottery winner application form for payment, this form will enable the Bank to have comprehensive information about the prize winner. fill the form and send it to the Bank for documentation of claim.
1. Full Name:
2. Full Address:
3. Phone Number:
4. Winning E-Mail:
The Bank will guide and direct you on how to claim your prize money. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you in whatever manner you deem fit to claim your prize.
Note: for security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again on your winnings!!!
Yours faithfully,
Mr Moore Morgan
On line co-coordinator for
Australian Lottery,
Sweepstakes
Good Aftrn..
im from Malaysia... I need ur help Sir/Madam.. My fren from Uk want transfer money from UK. currency GBP-pounds. its online transfer.
Now when me try to receive it it ask COT code, Non Resident Tax Code, and many codes... why they ask that all.. and im from Malaysia. And need to pay big amount in our currency MYR to get that codes.. can u explain me...?
im from Malaysia... I need ur help Sir/Madam.. My fren from Uk want transfer money from UK. currency GBP-pounds. its online transfer.
Now when me try to receive it it ask COT code, Non Resident Tax Code, and many codes... why they ask that all.. and im from Malaysia. And need to pay big amount in our currency MYR to get that codes.. can u explain me...?
Dear Sir! My name is Rayhon Nuraliyeva!I got an email saying I won $500.000 in Australian Lottery Inc, after a while I sent a request letter to the Halifax Bank to this email ad: [protected]@halifax.co.uk to confirm if it was true or False. A couple of hours later I received an email from Halifax Bank with the terms& conditions of doing money transfer to me. Thus, it says I should do payment via Western Union for 370 GBP (which I dont have) to the Halifax Bank to start the process of Money Transfer as i understood.
I would be very thankful if you help me to clearify all this& help me to get my Prize if its true, as Im not able to do payment for such ammount of money. Please let me know if its a real address& if Paul Anderson a real responsible person
Office Of The Manager
International Remittance Department
Halifax Bank PLC
29 Frith Street, W1D 5LG London,
United Kingdom.
Email: halifaxgroup-uk.[protected]@imail.com
Alternative Email: halifaxgroup.[protected]@live.co.uk
Tel:+[protected]
Fax:+[protected]
My contacts:
tel:[protected]
email:[protected]@mail.ru
thanx a lot for the assistance.
I would be very thankful if you help me to clearify all this& help me to get my Prize if its true, as Im not able to do payment for such ammount of money. Please let me know if its a real address& if Paul Anderson a real responsible person
Office Of The Manager
International Remittance Department
Halifax Bank PLC
29 Frith Street, W1D 5LG London,
United Kingdom.
Email: halifaxgroup-uk.[protected]@imail.com
Alternative Email: halifaxgroup.[protected]@live.co.uk
Tel:+[protected]
Fax:+[protected]
My contacts:
tel:[protected]
email:[protected]@mail.ru
thanx a lot for the assistance.
Hello sir / Madam,
this is Rohit, my account n.[protected], i got your bank letter, bank asking to me'' you need to pay £988.57 like that, thing is : i got £ 1000 overdraft its true but that money i didn't take, never ever i didn't touch, that's why, how can i pay that £988.57...??? and other problem, when i checked the my balance in Halifax cash machine my card doesn't work, card gone inside machine, straightway, i went in inside the bank, and i asked to staff, they said to me, u need to pay £988.57, then u 'll get the debit card, what the gonna wrong??? i am so upset that's way i never contact to Bank till.because i never overdrawn, and other big & serious problem, 2 month before, my bank address somebody changed, who change i don't know, but doesn't matter, now i 've update my correct address its very serious case, its not my fault, that's bank responsibility, u need to find out who right person who's the wrong...??? and othe thing: my Lioyds TBS bank also same problem, samebody took money from my account, why till bank never going to investigation??? how we can trust to bank, ?? pls reply as soon as possible, thanx
this is Rohit, my account n.[protected], i got your bank letter, bank asking to me'' you need to pay £988.57 like that, thing is : i got £ 1000 overdraft its true but that money i didn't take, never ever i didn't touch, that's why, how can i pay that £988.57...??? and other problem, when i checked the my balance in Halifax cash machine my card doesn't work, card gone inside machine, straightway, i went in inside the bank, and i asked to staff, they said to me, u need to pay £988.57, then u 'll get the debit card, what the gonna wrong??? i am so upset that's way i never contact to Bank till.because i never overdrawn, and other big & serious problem, 2 month before, my bank address somebody changed, who change i don't know, but doesn't matter, now i 've update my correct address its very serious case, its not my fault, that's bank responsibility, u need to find out who right person who's the wrong...??? and othe thing: my Lioyds TBS bank also same problem, samebody took money from my account, why till bank never going to investigation??? how we can trust to bank, ?? pls reply as soon as possible, thanx
Merhaba,
Bir e-posta aldım, ingiltere'den hasta ve yaşlı bir kadın 10 milyon dolar fon bana hibe etmek istermiş, yazdıklarını aşağıda gönderiyorum..dolandırılık .
Chers amis, Je vous salue au nom de Dieu, s'il vous plaît ne pas vous sembler étrange pour elle l'aurait fait mon avocat seul survivant décédé en début d'année dernière. Je dois prier, et livre Adresse e-mail de tout le pays. Je suis Mme Joy Praise de l'Australie, j'ai 58 ans, je souffre d'une longue, mais également affecté mon cerveau quand le cancer du poumon de toute indication mes conditions est vraiment détériore et il est clair que, selon le stade de mes médecins de cancer m'a fait savoir qu'ils ne vivent pas pour très pauvre obtenu parce que les six prochains mois, à ce stade. J'ai grandi dans une maison des bébés de mère, et a épousé son mari depuis vingt ans sans enfant, mon mari est mort dans un accident de la route mortel Avant sa mort nous étions de vrais croyants. Depuis sa mort j'ai décidé de se remarier, j'ai vendu tous leurs biens et patrimoine Londres avec une banque déposé la totalité de la somme de dix millions de dollars américains. Actuellement, cet argent est toujours avec eux et la direction m'a écrit que le véritable propriétaire à se présenter pour obtenir de l'argent pour le garder pour longtemps, ou plutôt une lettre d'autorisation de quelqu'un pour le faire à cause de ma maladie, je ne peux pas venir en mon nom, car il saisit ou prendre. Actuellement, je suis avec mon ordinateur portable dans un hôpital de Londres, où j'ai été soumis à un traitement pour le cancer du poumon. Mes médecins m'ont dit que je n'ai plus que quelques mois à vivre. C'est mon point de vue que l'argent est investi à tout organisme qui souhaite choisir et de charité pour les pauvres et les sans mère à la maison des bébés de distribués chaque année. Je tiens également à être Dieu craignant la personne, église, mosquée, utiliser cet argent pour des orphelinats de fonds et les veuves, il allait être mon temps bientôt, parce que je suis en paix avant de vous décider. BANQUE vous contacter dès que je recevrai la réponse. Je vais vous donner une lettre d'autorité qui vous prouvera que le nouveau bénéficiaire de mon fonds. S'il vous plaît m'assurer que agirez en conséquence comme je l'ai dit ici. en espérant avoir de vos nouvelles bientôt. Veuillez ne répondre [protected]@yahoo.com mon privé e-mail attente de votre réponse, vous Mme Joy Praise remercier
Bir e-posta aldım, ingiltere'den hasta ve yaşlı bir kadın 10 milyon dolar fon bana hibe etmek istermiş, yazdıklarını aşağıda gönderiyorum..dolandırılık .
Chers amis, Je vous salue au nom de Dieu, s'il vous plaît ne pas vous sembler étrange pour elle l'aurait fait mon avocat seul survivant décédé en début d'année dernière. Je dois prier, et livre Adresse e-mail de tout le pays. Je suis Mme Joy Praise de l'Australie, j'ai 58 ans, je souffre d'une longue, mais également affecté mon cerveau quand le cancer du poumon de toute indication mes conditions est vraiment détériore et il est clair que, selon le stade de mes médecins de cancer m'a fait savoir qu'ils ne vivent pas pour très pauvre obtenu parce que les six prochains mois, à ce stade. J'ai grandi dans une maison des bébés de mère, et a épousé son mari depuis vingt ans sans enfant, mon mari est mort dans un accident de la route mortel Avant sa mort nous étions de vrais croyants. Depuis sa mort j'ai décidé de se remarier, j'ai vendu tous leurs biens et patrimoine Londres avec une banque déposé la totalité de la somme de dix millions de dollars américains. Actuellement, cet argent est toujours avec eux et la direction m'a écrit que le véritable propriétaire à se présenter pour obtenir de l'argent pour le garder pour longtemps, ou plutôt une lettre d'autorisation de quelqu'un pour le faire à cause de ma maladie, je ne peux pas venir en mon nom, car il saisit ou prendre. Actuellement, je suis avec mon ordinateur portable dans un hôpital de Londres, où j'ai été soumis à un traitement pour le cancer du poumon. Mes médecins m'ont dit que je n'ai plus que quelques mois à vivre. C'est mon point de vue que l'argent est investi à tout organisme qui souhaite choisir et de charité pour les pauvres et les sans mère à la maison des bébés de distribués chaque année. Je tiens également à être Dieu craignant la personne, église, mosquée, utiliser cet argent pour des orphelinats de fonds et les veuves, il allait être mon temps bientôt, parce que je suis en paix avant de vous décider. BANQUE vous contacter dès que je recevrai la réponse. Je vais vous donner une lettre d'autorité qui vous prouvera que le nouveau bénéficiaire de mon fonds. S'il vous plaît m'assurer que agirez en conséquence comme je l'ai dit ici. en espérant avoir de vos nouvelles bientôt. Veuillez ne répondre [protected]@yahoo.com mon privé e-mail attente de votre réponse, vous Mme Joy Praise remercier
Contact Information
Halifax Bank UK.
India
File a Complaint
X
InboxX
Reply |Halifax Bank [protected]@yahoo.co.uk to me
show details 4:47 PM (0 minutes ago)
HALIFAX BANK PLC.
South Quay Plaza 183 Marsh Wall
LONDON E14 9SR, ENGLAND.
Tel: +[protected]
Tel: +[protected]
Our Ref#: HFD/ACC/02
Date: 16 / 2 / 2012.
Attn: RANGIL SINGH SARMAAN,
You are welcome to HALIFAX BANK PLC an affiliate to the British national lottery .We are pleased to be at your service. HALIFAX BANK PLC is Regulated and Stipulated by the Financial Service Authority(FSA), the financial institutions that Govern all Financial activities in the United Kingdom.
I got your mail and the content was well understood. We have an affiliate account holder there in India, so you are adviced to kindly go ahead and make the payment of £320.00 GBP = 26, 065.54 INR in CASH to our agent account in India and send us the scan copy of the deposit slip of your payment.
Bank Account Details:
STATE BANK OF INDIA
ACCOUNT NAME : ARUN JAIN.
ACCOUNT NUMBER : [protected].
PAN NUMBER : ASPBJ8206E.
IFSC: SBIN0060336.
Branch: NEW DELHI.
SAVINGS ACCOUNT.
Amount send: 26, 065.54 INR
BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you have provided.
We await your Deposit slip of £320.00 GBP = 26, 065.54 INR Within 42hours.
Once again Congratulations!!!
Regards,
Mr. James Mark (Fund Transfer Officer)
HALIFAX BANK PLC.
KINDLY INTIMATE ME THE FACTS ABOVE Email
Rangil Singh Sarmaan
[protected] and [protected]