Russell Galley - Halifax Bank - halifaxplc101@gmail.com

[Roxy]

from: HALIFAX PLC <halifaxplc101@gmail.com>
date: Feb 4, 2020, 8:24 PM
subject: Re: Treat As Urgent
mailed-by: gmail.com

I want to explain the objectives and mission of this office very well to you , but all depends on you to actualize this means , we know that you have received Several untrue emails from this country and other countries as well before or even now as you have experienced different untrue emails from different kind of peoples, but i want to assure you that this is the reason while this mandate was carried out in other to enable you claim your inheritance or your wining price and what you could not achieve since all this while if you can vividly remembered what we stated in the very first mail we contacted you with.

Following the series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe Asia over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United Nation and United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European, Asian citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts and that is your case .

I write to inform you that following our meeting with the United Nations, CBB and our logistic department on the reimbursement of some fund spent by those victims during the cause of your inadequate dealings with some impostors who claim to be staff in the banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account with some uncompleted transaction, most accounts were dormant and claims to be fund of late patrons, ex-politician etc.

This support was fully effective with the help of World Bank after a summit meeting in London on financial stability issues fluctuating economy with the international global standard.

After gathering of this information's our logistic department gave us a list of customers to be paid who fall victims to this impostors due to unawareness. and those who has not legally received their inheritance fund . And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our paying center, which is the latest instruction from International Monetary Fund Reconciliation Office and in conjunction with the Halifax Bank and United Nation Division through the help of United State Treasury department here in UK as been instructed.

Consequent upon the aforementioned, this department was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund.It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

Finally you are directed to go diligently follow our instructions to enable us finalize your payment as soon as possible, so note that You are hereby selected as an honor for this payment approval which is ready and in good firm here in our paying office, you are to acknowledge the receipt of this Email in returning with the required fee .

Be informed that your failure to respond to this notice or act very fast will bring a cancellation of your payment file and it will be return back to government account here in London, so if you want to claim your payment do what you ask to do so that this fund transaction will be completed into account .

I am not a USA CITIZEN RATHER AND A BRITISH CITIZEN

Once again thank you for fast responding in this transaction.

ACTION IS NECESSARY AS TIME IS OF ESSENCE,

D B B. BE COMMUNICATE
Mrs Russell Galley

[WE-R-LEGION]

from: HALIFAX BANK PLC <interremitdeptt@gmail.com>
reply-to: halifaxbgroups@accountant.com
date: Sep 30, 2020, 11:53 PM
subject: ATTENTION BENEFICIARY DEAREST
mailed-by: gmail.com

ATTENTION BENEFICIARY DEAREST

We received an email from one Mr. Weiss Mohamad G Nam who presented a
bank name and a telephone number with a resident address. Stating that
you gave him the power of attorney to make your claims of your fund
that you are not able to complete the deal.

Please try and get back to us immediately before we can instruct him
to pay for the required charges and have the fund transferred to him
immediately. And he agree to paid the remaining fee today so we are
very happy to release the fund for him since you have refused to
complied but we still want to confirm from you before we proceed
because you have delayed us a lot and you are joking with the deal
since but I don't want to lose this fund I invested on this deal and I
will forward his name and the address to the ECONOMIC AND FINANCIAL
CRIME COMMISSION (IMF) Office as soon as I hear from you and we will
go court to make the changing of ownership so get back ASAP so that we
can finished this deal.

Below is the information he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brownlee Leeln Arlington Tx 76018
Bank Name: Bank Internasional Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

Yours Faithfully,

Russell Galley
The President and CEO.
Halifax Bank Of London.

[TheBadNews]

from: Russell Galley <russellgalley-hb@outlook.com>
date: Feb 20, 2021, 6:24 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com

Dear

Trusting you are doing fine, we are renovating our banking services and personals, the admin also want all pending transaction like yours to be cleared. we can help you receive your funds via the new online transfer method. It will help if only you will complete the online banking transfer requirements.

I await your reply once you received this message so that we can send you the online banking application form to enable this firm create your online banking and give you the details so that you can operate your account by yourself.

Kind regards
Mr. Russell Galley
Halifax bank UK
https://www.halifax.co.uk/

[ShapeShifter]

from: halifaxbank Plc <halifaxbankplc332@gmail.com>
date: Dec 13, 2021, 6:09 AM
subject: Hello my dear friend.
mailed-by: gmail.com

From the Desk of:
Russell Galley
(Managing Director)
(HBP) Halifax Bank Plc

Dear Beneficiary,

Re-validation & Release of Your Payment $7.4Million USD

We have been commissioned by the Governing Board of the International
Monetary Fund (IMF) to investigate the long years delay in settlement
of your compensation payment, and ensure that the payment is finally
released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed over the years by corrupt
African officials who have ensured amongst themselves that the payment
is always denied you at the very last minute. THIS IS A BIG SHAME TO
THEM.

Therefore, to ensure that the process of the fund release is not
compromised any further, we have agreed with the relevant authorities,
that we will handle release of this payment by establishing a “Direct
Payment System” otherwise known as DPS-eliminating the African
officials retail aspect which has been responsible for the delay to
date. Thus, the DPS arrangement is to ensure a speedy and more direct
relationship between you and the fiduciary paying bank that will have
your TRUST and sincerity of processing the payment release to you.

Pursuant to this, you are to confirm receipt of this mail and your
consent to the arrangement, which once received, shall then enable us
to proceed to certify the payment and then link you up directly with
the fiduciary payment bank for the payment release arrangement without
any hitch or delays. Your very prompt attention will be necessary.

Contact us (Halifax Bank Plc) below for further information to receive
your fund.

BANK NAME: Halifax Bank Plc
Email: halifaxbankplc332@gmail.com
Address: The Halifax Building Halifax, West Yorkshire, UK

Yours truly,

Russell Galley
(Managing Director)
(HBP) Int’l Fund Management Office