from: HALIFAX BANK UNITED KINGDON, LONDON <mrbrunonwosu.ommonwealthbank@gmail.com>
reply-to: halifaxbankofficeinfo@gmail.com
date: Aug 1, 2020, 4:20 PM
subject: Director-General Department Halifax Bank Plc London, UK
mailed-by: gmail.com
Located in: Woolshops Shopping Centre Halifax
Address: 1 & 3 Market St, Halifax HX1 1RN, United Kingdom, London
Hours:
Monday 9:30am–3:30pm
Tuesday 9:30 am–3:30 pm
Wednesday 9:30 am–3:30 pm
Thursday 9:30 am–3:30 pm
Friday 9:30am–3:30pm
Saturday 9:30am-3:30pm
Sunday Closed
Attention: Sir/Madam,
Greeting to you, are you still Alive to receive your fund transfer
from Halifax Bank Plc London, UK?. Is this contact still valid? There
is time for everything in life and it comes once in a lifetime, among
many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim. You are a very lucky person that your name and email
address are among the unpaid beneficiary's that will receive their
fund transfer from us next week. Your total amount is the sum of
$10.500.000.00 Million United State Dollars.
As soon as we receive your response, we would make the necessary
arrangements to ensure that your funds are swiftly transferred to you
without further delays. Halifax Bank Plc London, UK will do the
transfer to you into your account.
This International Remittance Department ( Halifax Bank Plc London, UK
) was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment, Inheritance. If you are not aware of the above instruction,
do respond to this email immediately by contacting the head of the
International remittance secretary department below:
You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )
Right now, as directed General Mr. James Bruce, to this effect, you
are to contact us with the details below for the immediate release of
your funds from Halifax Bank Plc London, UK
Full Name:……………
Address:………………..
Country:…………………
City:..............................
Mobile Telephone:…….......
Current Email Address:.............
Your Bank Address Where you want us to transfer your fund...
We looking forward to serving you with the best of our service.
Best Regards,
Thanks, and Congratulations in Advance.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Bruce - Halifax Bank - halifaxbankofficeinfo@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
James Bruce - Halifax Bank - halifaxbankofficeinfo@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.
James Bruce - Halifax Bank - halifaxbankofficeinfo@gmail.com
from: Sir James Bruce <halifaxbankofficeinfo@gmail.com>
date: Jul 2, 2023, 10:16 AM
subject: Re:
mailed-by: gmail.com
Dear Valued Customer,
Why are you delaying the FEE which is the sum of £1,099pound converted
to the dollar rate of $1,371.84 (USD) until this moment? So that we
can credit your fund wire transfer into your bank account that you
provided. Your total $10,500,000 Million United State Dollars is ready
now to credit into your bank account after we confirm the payment
today. If we do not hear from you within the next two Bank working
days from today. All the necessary arrangements regarding your
INHERITANCE payment has been finalized and I was then given the
authority to notify you of the latest development. You also have to
note that you will pay before this fund will be release into your
account and if you are not ready to settle the bill, then you have to
quit this transaction in time. So as soon as you receive this mail,
kindly fill the form that I send to you and forward it back to us, and
once your fund has lodged into your account.
(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: ............................................
(11) Identification ( A Copy of your ID): ......................
(12) Bank Name: ............................................
(13) Bank Address:..................................................
(14) Swift Code : ......................................................
(15) Reference N?: ............................................
(16) Account Number:....................................
(17) Iban Number:........................................
With reference to your entitlement fund and inline with the CHANGE OF
BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This issue has been carefully examined and we
have declined Mrs. Ward's application as the application lacks regular
signature. But Did you ever instruct Mrs Glenda F. Ward to claim your
fund worth US$10,500,000M? Below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to claim
your fund that you are terminally ill.
Bank Name: Bank of America
Account Name:: N Micheal Igboalisi
ACCT NO: 586025513245
Routing No: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036
If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
Sworn Affidavit from Texas High Court ref: ilk /jj/202/k2023, dated
24th October 2023 and signed by Mrs. Glenda Ward who claim and stated
in the sworn declaration that you authorized her to claim the said
fund on your behalf to a different bank account in the U.S.A as stated
above because you were terminally ill and the Doctor who is in charge
of your case stated that you will not stay more than one Month before
passing away.
This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted you to contact
you directly before re-validating your payment. You can be rest
assured that I will do everything within my capacity to successfully
actualize the quick transfer of your fund to any of your nominated
bank accounts. Do you release your information to any one to claim
your fund on your
behalf rightful beneficiary. So that we can start processing your fund transfer.
Kindly get back to me as soon as possible so that I will direct you on
what to do.
Sincerely Yours
Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )
date: Jul 2, 2023, 10:16 AM
subject: Re:
mailed-by: gmail.com
Dear Valued Customer,
Why are you delaying the FEE which is the sum of £1,099pound converted
to the dollar rate of $1,371.84 (USD) until this moment? So that we
can credit your fund wire transfer into your bank account that you
provided. Your total $10,500,000 Million United State Dollars is ready
now to credit into your bank account after we confirm the payment
today. If we do not hear from you within the next two Bank working
days from today. All the necessary arrangements regarding your
INHERITANCE payment has been finalized and I was then given the
authority to notify you of the latest development. You also have to
note that you will pay before this fund will be release into your
account and if you are not ready to settle the bill, then you have to
quit this transaction in time. So as soon as you receive this mail,
kindly fill the form that I send to you and forward it back to us, and
once your fund has lodged into your account.
(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: ............................................
(11) Identification ( A Copy of your ID): ......................
(12) Bank Name: ............................................
(13) Bank Address:..................................................
(14) Swift Code : ......................................................
(15) Reference N?: ............................................
(16) Account Number:....................................
(17) Iban Number:........................................
With reference to your entitlement fund and inline with the CHANGE OF
BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This issue has been carefully examined and we
have declined Mrs. Ward's application as the application lacks regular
signature. But Did you ever instruct Mrs Glenda F. Ward to claim your
fund worth US$10,500,000M? Below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to claim
your fund that you are terminally ill.
Bank Name: Bank of America
Account Name:: N Micheal Igboalisi
ACCT NO: 586025513245
Routing No: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036
If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
Sworn Affidavit from Texas High Court ref: ilk /jj/202/k2023, dated
24th October 2023 and signed by Mrs. Glenda Ward who claim and stated
in the sworn declaration that you authorized her to claim the said
fund on your behalf to a different bank account in the U.S.A as stated
above because you were terminally ill and the Doctor who is in charge
of your case stated that you will not stay more than one Month before
passing away.
This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted you to contact
you directly before re-validating your payment. You can be rest
assured that I will do everything within my capacity to successfully
actualize the quick transfer of your fund to any of your nominated
bank accounts. Do you release your information to any one to claim
your fund on your
behalf rightful beneficiary. So that we can start processing your fund transfer.
Kindly get back to me as soon as possible so that I will direct you on
what to do.
Sincerely Yours
Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@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.
James Bruce - Halifax Bank - halifaxbankofficeinfo@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Sir James Bruce <halifaxbankofficeinfo@gmail.com>
date: Oct 24, 2023, 4:35 AM
subject: Re: Bros
mailed-by: gmail.com
Drop your WhatsApp telephone number. Sens the iTunes Gift Card...
---
from: Sir James Bruce <halifaxbankofficeinfo@gmail.com>
date: Oct 24, 2023, 4:45 AM
subject: Re: Monkey
mailed-by: gmail.com
Tunder will fire ur family. U son of bi*ch id*ot..
from: Sir James Bruce <halifaxbankofficeinfo@gmail.com>
date: Oct 24, 2023, 4:35 AM
subject: Re: Bros
mailed-by: gmail.com
Drop your WhatsApp telephone number. Sens the iTunes Gift Card...
---
from: Sir James Bruce <halifaxbankofficeinfo@gmail.com>
date: Oct 24, 2023, 4:45 AM
subject: Re: Monkey
mailed-by: gmail.com
Tunder will fire ur family. U son of bi*ch id*ot..
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.