HALIFAX BANK LONDON UK
Great Winchester St, London
PO Box 548 Leeds LS1 1WU
PRIVATE PHONE: +44 79240 6827
Dear Sir/Madam ,
My name is Mr.Kemi Dinah, I am the Auditing and Accounting Managing of
HALIFAX BANK PLC UK.
I write you this proposal in good faith, believing that I can trust you with
the information I am about to reveal to you. I use to head the Accounts
department in my bank head office, but last December I was asked to take
position of a Manager of our branch in Great Winchester St, London, PO Box
548
Leeds LS1 1WU, so that was how I became the present Manager and discovered a
fortune.
As I resumed duty, I discovered an account with total sum of £10,500,000:00
(TEN MILLION FIVE HUNDRED BRITAIN POUNDS) that has not been operated on for
the past 7 years now. From my investigation today, I have found out that
this
account belongs to one Late Mr Morris Thompson an American great
industrialist
and a resident of Alaska, who unfortunately lost his life in the plane crash
of Alaska Airlines Flight 261 which crashed on January 31 2000, including
his
wife and only daughter.
You shall read more news about the crash on visiting this site which I got
during my investigation;
http:/ /archives.cnn.com/2000/US/02/01/alaska.airlines.list
This account is in dormant account in my bank here and no other person knows
about this account or any thing concerning it, I have kept a close
monitoring
of the account, and since then nobody has come forward to ask about the
money
as next of kin to the late Morris Thompson, meaning that no one is aware of
the account.
I cannot directly take out this money without the help of a foreigner and
that
is why I am contacting you for an assistance to claim the funds and share it
with me.
As the Manager of my bank branch, I have the power to influence the release
of
the funds to any foreigner that comes up as the next of kin to the account,
with the correct information concerning the account, which I shall give you
immediately i received your contact information, such as:
1) Your Name:.......................................
2) Your Address:.................................
3) Your Phone Number:......................
4) Your Occupation and Age:..............
I am seeking your co-operation to present you as the next of kin to the
account, so that my bank head quarters will release the funds to us. There
is
practically no risk involved, the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
Please contact me immediately with your private telephone number so we can
go
over the details and Please do not expose this deal if you are not
interested
because if you do, it will take me out of seat. And for your interest to do
this business with me kindly reply ASAP and call me.
Regards,
Mr.Kemi Dinah.
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Reply-To: emmanuelkalu2004@yahoo.com
From: "Mr.Tony WoodGate" <mwhalifaxbanklondonuk@gmail.com>
Date: Wed, 21 Feb 2024 15:03:44 +0100
Message-ID: <CAN_D3ge8ZuFPkEoJqNjCw=BhcON7rPA10euQ+s-8SKXY9gEb_g@mail.gmail.com>
Subject: My name is Mr.Kemi Dinah, I am the Auditing and Accounting Managing
of HALIFAX BANK PLC UK.
To: undisclosed-recipients:;
Phone: +44792406827
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
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