from: HALIFAX BANK PLC LONDON-UK <hbankplc12@yahoo.com>
date: Aug 24, 2021, 4:57 AM
subject: FROM HALIFAX BANK UK(PAYMENT MODALITY)
mailed-by: gmail.com
signed-by: yahoo.com
Dear Sir,
We the HALIFAX BANK LONDON-UK received your mail and details well understood. Also,We have received your detailed information on the issuance and delivery of Cashiers Cheque to you for the safety of your fund valued US$100,000,000.00. We hereby bring to your notice that we will issue the cheque to you but you will pay for the Cashiers Cheque fee,Insurance fee and Delivery fee and it will cost you the sum of US$900.00( Nine United States Dollars only). As soon as we receive the fee from you, we will issue you the cheque in your name and send it to via Courier company to your nominated address successfully within 24hrs without any further delay. If you accept this offer, we will proceed immediately and we will send you the copy of the cheque alongside with other relevant documents via email attachment for you to glass on it and the original copies will be deliver to you via courier company.
Based on this regards,we advise you as a matter of urgency to furnish us with the following information below
FULL NAME:
RECEIVING HOME/OFFICE ADDRESS:
WORKING TELEPHONE NUMBERS:
A COPY OF YOUR PASSPORT/DRIVERS LICENSE:
NEAREST AIRPORT:
Note: We will send you our receiving details where you will send the fee via Western Union,Moneygram, Ria Express or Bitcoin Wallet details in our next mail to you and upon your reply to this mail and thank you.
Thanks for your understanding in this matter and your interest in the HALIFAX BANK UK.
For more clarification or verification if any,call on +447031959002 no matter the time different.
We look forward to hear from you in receipt of this mail.
Thank you.
Yours in Service,
Dr Gibson Lee
(Director of International Remittance Department)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Gibson Lee - Halifax Bank - hbankplc12@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Gibson Lee - Halifax Bank - hbankplc12@yahoo.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.