from: Mr. Abraham D. Holmes <donjosebloggs@gmail.com>
reply-to: halifaxgroupuk2@gmail.com
date: Jan 30, 2020, 4:26 PM
subject: Urgent
mailed-by: gmail.com
Attn: Beneficiary
In terms of section 38 of the Constitution in the United Nations Act 108 of 2006, read with Rule 16A, to be admitted as Amicus Curiae (impartial) in the above proceedings on such terms and conditions. We the Halifax Bank UK Executive Council in conjunction with the United Nations Economic and Social Council wish to congratulate you over the final approval of your payment.
Due to various reforms in economic matters by our parent body, The International Monetary Fund (IMF) has finalized with all legal approval order to release and transfer your funds directly to you at your preferred bank advice.
Please be informed that the sum of US$7,306,515.00 (Seven Million Three Hundred and Six Thousand, Five Hundred and Fifteen Dollars Only) has been calculated and duly approved for payment to you following your lost contract payment through the gross carelessness of the past officials of the Central Bank of Nigeria (CBN). This Office has therefore given its approval to the application tendered by the Honorable Managing Director – International Monetary Fund (IMF) for the immediate payment of the aforementioned amount to the above named beneficiary.
The attention of all executives members of IMF (International Monetary Fund) and the general public is hereby called to section 43 of the (Civil/Financial Procedure) Rules of 1988 also to section 36 (1) of the fund payment charter act. Cap. 128 of United Nation (UN) Foreign Exchange Control Regulation, which are re-printed for general information. This is to inform you that it has been agreed that the total amount that will be released to you is US$7,306,515.00 (Seven Million Three Hundred and Six Thousand, Five Hundred and Fifteen Dollars Only) , and as the beneficiary. Halifax Executive Unit shall be responsible for the delivery Fee of your fund via a telegraphic transfer system of payment.
You are therefore required to cooperate with the directives of the Halifax Executive Unit UK, the United Nation’s Economic and Social Council and International Monetary Fund as we collectively issue you with an irrevocable Guarantee that supersede any other guarantee that you might have received in the past and present, giving full assurance that as soon as your cooperation is determined by us your payment shall be made to your bank account without any further delays.
Please Be Warned, We advise you to stop all the communications that you are having with any other Agent or bank officials in the United States, Europe, Asia and Africa regarding your payment as we will not be liable for any loss if you do not follow our instructions.
Please respond immediately to make this payment a success.
Thank you.
Yours faithfully,
Mr. Abraham D. Holmes
Senior Finance Attaché
Halifax Bank Executive Unit.
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Abraham D Holmes - Halifax Bank - halifaxgroupuk2@gmail.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Abraham D Holmes - Halifax Bank - halifaxgroupuk2@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.