Juliet Arias - Halifax Bank - julietarias73@hotmail.com
Posted: 16 November 2023
from: Juliet Arias <julietarias73@hotmail.com>
date: Nov 15, 2023, 2:20 PM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Halifax Bank.
Address: PO Box 548, Leeds, LS1 1WU UK
Fund Crediting / Foreign Operation Dept.
Office of the MD.
Our Ref: HLB/WT/UK/DFC/653/XEWS/021/23
12/11/23
Sir.
This is to informed you that the World Bank in conjunction with the International Monetary Fund (IMF) has approved a compensation fund of Five Hundred and Fifty Thousand British Pounds Sterling (550,000.00 GBP) as a compensation fund as a scam victim that loss his / her hard earn money from the internet fraudsters who was pretending to be the officials of the bank to facilitate your funds transfer in your favor and simultaneously extorted your hard earn money from you.
Thus, we have giving a mandate since Febuary,2023 to make sure we release and transfer your compensation funds of Five Hundred and Fifty Thousand Pounds and fortunately, i received a bank account from your associate whom claims that it is your partner and you authorized him to receive this 550,000.00 GBP on his account in Indonesia.
Account Holders Name: Mr. Liu Kong Nam
Account Number: 456-909-00943
Swift Code: HSBCIDJA
Bank Name: HSBC BANK JAKARTA INDONESIA
Please kindly confirm or notify us that you had authorized your partner to receive your 550,000.00 GBP compensation fund to the above account to enable me start the process of the wire transfer of 550,000.00 GBP to Mr. Liu Kong Nam bank account with HSBC Indonesia.
Please do reach me here for more details.
Thanks, and looking forward to hear from you today.
Yours faithfully,
MS Juliet Arias
date: Nov 15, 2023, 2:20 PM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Halifax Bank.
Address: PO Box 548, Leeds, LS1 1WU UK
Fund Crediting / Foreign Operation Dept.
Office of the MD.
Our Ref: HLB/WT/UK/DFC/653/XEWS/021/23
12/11/23
Sir.
This is to informed you that the World Bank in conjunction with the International Monetary Fund (IMF) has approved a compensation fund of Five Hundred and Fifty Thousand British Pounds Sterling (550,000.00 GBP) as a compensation fund as a scam victim that loss his / her hard earn money from the internet fraudsters who was pretending to be the officials of the bank to facilitate your funds transfer in your favor and simultaneously extorted your hard earn money from you.
Thus, we have giving a mandate since Febuary,2023 to make sure we release and transfer your compensation funds of Five Hundred and Fifty Thousand Pounds and fortunately, i received a bank account from your associate whom claims that it is your partner and you authorized him to receive this 550,000.00 GBP on his account in Indonesia.
Account Holders Name: Mr. Liu Kong Nam
Account Number: 456-909-00943
Swift Code: HSBCIDJA
Bank Name: HSBC BANK JAKARTA INDONESIA
Please kindly confirm or notify us that you had authorized your partner to receive your 550,000.00 GBP compensation fund to the above account to enable me start the process of the wire transfer of 550,000.00 GBP to Mr. Liu Kong Nam bank account with HSBC Indonesia.
Please do reach me here for more details.
Thanks, and looking forward to hear from you today.
Yours faithfully,
MS Juliet Arias