Dr Jose William - Halifax Bank - rjosewilliams@gmail.com

[Roxy]

from: HALIFAX BANK PLC <of6475@gmail.com>
reply-to: rjosewilliams@gmail.com
date: Apr 24, 2023, 10:31 AM
subject: PLEASE WE NEED AN URGENT RESPONDS FROM YOU BEFORE IT IS TOO LATE
mailed-by: gmail.com

Hello

This is a true fund Approved from the World Bank President David R.
Malpass to transfer this sum to you due to maybe you has been scam
before and again you may be victim of scam by wrong people who paraded
them selves on what they are not so because of this, the World Bank
approved our Bank to process your transfer valid of usd$10,0000.000.00
million on your favor BUT TODAY THIS OFFICE RECEIVED A WOMAN IN OUR
BANK CALLED MRS. ANN PHILIP AND SHE TOLD THE BANK THAT YOU AUTHORIZED

HER TO CLAIM YOUR PAYMENT SUM OF US$10MILLION WHILE YOU WERE ALIVE ON
YOUR BEHALF AS YOUR PARTNER ,IS SHE CORRECT ? BECAUSE SHE FURTHER
STATED THAT YOU ARE DEAD! AND SHE IS READY TO RECEIVE THIS $10MILLION

SO, PLEASE CONFIRM TO THIS OFFICE ARE YOU DEAD OR ALIVE? IF ALIVE CAN
WE TALK ON PHONE OR EMAIL ? PLEASE WE NEED AN URGENT RESPONDS FROM YOU
BEFORE IT IS TOO LATE

Meanwhile, a woman came to my office this morning with an application
for transfer of the fund into her account on your behalf, claiming to
be your representative.

Here are the information’s she submitted for the transfer of your fund
Name MRS. ANN PHILIP.

Bank name: WACHOVIA BANK, New-York.
Account number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this
woman is truly from you as this office will not be held responsible
for paying your fund into wrong account.

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number.

Your age sex and current occupation

May the blessing of the almighty God be with you. We look forward to
hear from you urgently.
Yours Sincerely

HaliFax Bank
Address Halifax in Wakefield United Kingdom
DR JOSE WILLIAM
Call +447538109935

[TheBadNews]

from: HALIFAX BANK PLC <rjosewilliams@gmail.com>
date: May 1, 2023, 12:42 PM
subject: ATTENSION: AS THE BENEFICIARY
mailed-by: gmail.com

HEAD OF FOREIGN OPPERATION UNIT)

You are welcome to HaliFax Bank United Kingdom .

THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT
DR JOSE WILLIAM of United Kingdom

ATTENSION: AS THE BENEFICIARY

Sir,
RE: TRANSFER OF THE SUM OF $10MILLION USD AS THE BENEFICIARY

i am happy that you're alive,because we are receiving a lot of different name coming to claim this fund on your behalf ,please comply immediately in order to receive your inherittance payment which you will receive through our online fund transfer

We have full acknowledged that you are the real beneficiary next of kin above stated fund. Therefore the entire board of directors of this bank are putting all arrangement for the final endorsement of your payment file.however go ahead and send your full banking information as stated below,Final attach of JOSE WILLIAMS ID IDENTIFICACIÓN ,

I just want you to view the copy of my identification

i want you to receive this fund and I know very well that you will not forget me when the fund is in your account

I just want you to view the copy of MY IDENTIFICATION

what is needed from you now is Full Bank Account Details,we are Waiting for Urgent Transfer as the Beneficiary Direct cum Swift Transfer to your bank Account

Bank Name and address
Bank phone
Account name
your bank account number
Swift code
Routing

Contact address/Your full name/call phone numbers (is needed)

i am waiting to receive it to enable us Transfer your fund,However once we are through, we will notify you concerning the transfer of the your inheritance.

Please send every information through this box as for confidentiality purpose.

Regards,

MANAGER

MANAGEMENT
HALIFAX BANK PLC.
FOREIGN OPERATIONS DEPARTMENT
176-178 High Street.Walthamstow,London E177JS
MANAGER DR JOSE WILLIAM
Call number +447539892305