Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

garrypatrick005@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

halifax@halifaxgroup-uk.com

Unread postby Big Al » Thu Oct 17, 2019 10:14 pm

HALIFAX BANK PLC UK
FOREIGN REMITTANCE DEPARTMENT
Phone:+4475 2062 8368
E-mail:halifax@halifaxgroup-uk.com

Attn:

To avoid any delay or problem , We will advise you to handle the payment through our USA FIDUCIARY AGENT since you are in USA as our agent will do the needful to make this swifter once payment is made. If this payment is directed to a UK account , it will take 5/6 days to get to us and thereby delay the
release of your funds.
Therefore , kindly deposit the payment which is (US$3,850) into below account and keep us posted as our agent will do what has to be done to ensure that the payment will get to UK to avoid any problem or delay.
Therefore , Kindly deposit Money into below account and keep us posted with payment slip and be rest assured that we will do the needful once our agent confirms the payment as this payment is needed to secure a CODE required to finalize your transfer.

BELOW IS THE ACCOUNT:

ACCOUNT NAME: CATHY G.
BANK NAME: WELLS FARGO
BANK ADDRESS : 4033 WEST AVE L, LANCASTER CALIFORNIA 93536, USA
ACCOUNT NUMBER:759996XXXX
ROUTING #:121000248
SWIFT: WFBIUS6S
BENEFICIARY ADDRESS: LANCASTER CALIFORNIA 93536, USA
AMOUNT:US$3,850

Please attache and send payment slip to us as soon as payment is made.

Congratulations.
Ian Williams.


. Terms & Conditions
. Data Protection & Privacy Statement
. C Copyright. All rights reserved.
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM HALIFAX
BANK PLC UK and may be protected by legal privilege. If you are not an
intended recipient, be Aware that any disclosure, copying, distribution,
or use of this Message or any attachments is prohibited. If you have
received this message in error, please notify us immediately or return it
to the sender and Then delete this copy from your system .
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

garrypatrick005@gmail.com

Unread postby Big Al » Fri Oct 18, 2019 10:03 pm

Dear

I am sending you this email with tears in my eyes as my whole world is coming to an end in a bitter way. Our attorney just got me up and requested that I should check my email as he informed that he just contacted HALIFAX BANK and there was a request to enable them seure some kind of CODE needed to carry out the transfer. I am bitter considering this request but I don't really know what to do .

Kindly do your best to have them conclude the transfer as I have spent all monies at my disposal even funds for my medication and really don't know what to do regarding this very payment.

My brother, I am very sorry to have hurt you like this, my heart is bleeding right now as I have never intended to hurt or have you stake a cent to have this closed.that is the reason I have spent all monies at my disposal and never knew that they would request for CODE payment. All I am asking is that you understand my situation in here as you are my last hope to have my wish accomplished.

Please, Please, stand up for me in this trying time as it is all hard on me in here.I trust you and want only you to carry out my last wish.

Your sick brother and friend.

Garry
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

halifax@halifaxgroup-uk.com

Unread postby Big Al » Sun Oct 20, 2019 8:30 pm

HALIFAX BANK PLC UK
FOREIGN REMITTANCE DEPARTMENT
Phone:+4475 2062 8368
E-mail:halifax@halifaxgroup-uk.com

Attn:

kindly deposit the payment which is (US$3,850) into below account and keep us posted with payment slip.
BELOW IS THE ACCOUNT:

BANK NAME:CHASE BANK
ACCT NAME: KELVIN D.
ACCT NO: 56112XXXX
ROUTING NO: 111000614
BANK ADDRESS: 18220 MIDWAY RD, DALLAS TEXAS 75287
BENEFICIARY ADDRESS: DALLAS, TX 75238
SWIFT CODE: CHASUS33
AMOUNT:US$3,850

Please attache and send payment slip to us as soon as payment is made

Congratulations.

Ian Williams.


. Terms & Conditions
. Data Protection & Privacy Statement
. C Copyright. All rights reserved.
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM HALIFAX
BANK PLC UK and may be protected by legal privilege. If you are not an
intended recipient, be Aware that any disclosure, copying, distribution,
or use of this Message or any attachments is prohibited. If you have
received this message in error, please notify us immediately or return it
to the sender and Then delete this copy from your system .
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

garrypatrick005@gmail.com

Unread postby Big Al » Mon Oct 21, 2019 11:57 pm

HELLO

I AM MRS. MARY STARK AND A PRIVATE NURSE THAT HAS BEEN TAKING CARE OF MR.GARRY PATRICK , I AM WRITING TO INFORM YOU THAT MR.GARRY PATRICK DIED OF HEART ATTACK YESTERDAY.

HIS CONDITION BECAME SO BAD THAT HE DIED, HE WILL BE BURIED TOMORROW HERE IN UK , I AM SENDING YOU THIS EMAIL FROM HIS EMAIL ACCOUNT AS I HAVE BEEN ASSISTING HIM TO SEND EMAIL TO YOU WHILE HE WAS ALIVE , I DECIDED TO LET YOU KNOW THE SITUATION OF THINGS.PLEASE LET US PRAY THAT HIS SOUL WILL REST IN PEACE BECAUSE HE HAS FOUGHT SO HARD TO REMAIN HERE ON EARTH , BUT THE EVIL HAND OF DEATH HAS TAKEN OUR BELOVED BROTHER AND FRIEND AWAY.

ON THE OTHER HAND , I WILL ADVISE YOU TO CONTACT HALIFAX BANK AND ENSURE THAT YOU CONCLUDE THE RELEASE OF GARRY PATRICK'S FUNDS WITHOUT ANY DELAY , THIS IS BECAUSE MR.GARRY PATRICK HAS ALREADY PRESENTED YOU AS THE BENEFICIARY OF HIS FUNDS.

THANK YOU AND KINDLY ACKNOWLEDGE RECEIPT OF THIS IMPORTANT EMAIL.ATTACHED IS MY PICTURE WITH HIM AFTER HIS DEATH.

MRS.MARRY STARK
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

halifax@halifaxgroup-uk.com

Unread postby Big Al » Mon Oct 21, 2019 11:58 pm

HALIFAX BANK PLC UK
FOREIGN REMITTANCE DEPARTMENT
Phone:+4475 2062 8368
E-mail:halifax@halifaxgroup-uk.com

Attn:

This important email is to inform you that it is of utmost importance that you send payment without any further delay to enable us finalize your transfer as the management of HALIFAX BANK will not be liable if anything happens to your funds due to your inability to send payment to enable us finalize your transfer as approved considering the expiry date of your transfer approval documents.

kindly deposit the payment which is (US$3,850) into below account and keep us posted with payment slip.
BELOW IS THE ACCOUNT:

BANK NAME:CHASE BANK
ACCT NAME: KELVIN D.
ACCT NO: 56112XXXX
ROUTING NO: 111000614
BANK ADDRESS: 18220 MIDWAY RD, DALLAS TEXAS 75287
BENEFICIARY ADDRESS: DALLAS, TX 75238
SWIFT CODE: CHASUS33

AMOUNT:US$3,850


Please attache and send payment slip to us as soon as payment is made

Congratulations.

Ian Williams.


. Terms & Conditions
. Data Protection & Privacy Statement
. C Copyright. All rights reserved.
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM HALIFAX
BANK PLC UK and may be protected by legal privilege. If you are not an
intended recipient, be Aware that any disclosure, copying, distribution,
or use of this Message or any attachments is prohibited. If you have
received this message in error, please notify us immediately or return it
to the sender and Then delete this copy from your system .
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

halifax@halifaxgroup-uk.com

Unread postby Big Al » Tue Oct 22, 2019 9:52 pm

HALIFAX BANK PLC UK
FOREIGN REMITTANCE DEPARTMENT
Phone:+4475 2062 8368
E-mail:halifax@halifaxgroup-uk.com

Attention: ,

SUBJECT: CHANGE OF BENEFICIARY

This is to inform you that BAR.PAUL BAREND visited this bank yesterday and filed application contrary to your pending fund transfer after the death of MR.GARRY PATRICK. BAR.PAUL BAREND visited this Bank with a power of attorney given in his favor by your good self,granting him the benefit to claim your inheritance of $10,000,000.00(Ten Million United States Dollars Only). We suspected that he want to divert the funds that you have inherited from
MR.GARRY PATRICK.

This Bank have asked BAR.PAUL BAREND to come back in 4
days to enable us have a personal confirmation from you being the
beneficiary as presented to us by MR.GARRY PATRICK.

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the mods operand of this honorable bank by making
sure all request is verified and confirmed by the beneficiary.

Your confirmation to the above will be appreciated.We look forward to
hearing from you to enable us know if to receive payment from BAR.PAUL BAREND and also transfer funds to his new bank account which he has provided to receive the said funds.

Sincerely,
Most Sincerely,

Ian Williams.


. Terms & Conditions
. Data Protection & Privacy Statement
. C Copyright. All rights reserved.
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM HALIFAX
BANK PLC UK and may be protected by legal privilege. If you are not an
intended recipient, be Aware that any disclosure, copying, distribution,
or use of this Message or any attachments is prohibited. If you have
received this message in error, please notify us immediately or return it
to the sender and Then delete this copy from your system .
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

halifax@halifaxgroup-uk.com

Unread postby Big Al » Tue Nov 12, 2019 11:02 pm

HALIFAX BANK PLC UK
FOREIGN REMITTANCE DEPARTMENT
Phone:+4475 2062 8368
E-mail:halifax@halifaxgroup-uk.com

Attn:

This important email is to inform you that the REMITTANCE ACCOUNT which we opened to facilitate your transfer will be cancelled within 48 hours if you fail to send payment to enable us secured the CODES required to TRANSFER your fund from the REMITTANCE ACCOUNT TO YOUR NOMINATED BANK ACCOUNT IN USA

You could view the details of your transfer account from our website via below information:

Visit our website: https:/ /halifaxplc-uk.com/en

Thereafter click:Sign in and then use below details:

UserID :

Password :

Then you will see :Login Success: click on it.
[click here to see Account details]

This important advice is very important because we have waited for you to send payment to enable us do the needful to no avail . Therefore , note that you have within 48 hours only to contact us for payment information to enable you send payment as approved to enable us render service effectively.

Be also informed that BAR.PAUL BAREND has submitted a document from UK COURT indicating that you have instructed us to change the remittance account to his name and also transfer funds to his new account as he informed this bank that you have been in touch with him and have instructed him to stand as the beneficiary on your behalf.

Your urgent attention to this payment, and or confirmation of the document received from BAR.PAUL BAREND is of utmost importance as you have within 48 hours to resolve this or your account will be cancelled and funds will be handed over to the UK government as unclaimed funds.

Ian Williams.


. Terms & Conditions
. Data Protection & Privacy Statement
. C Copyright. All rights reserved.
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM HALIFAX
BANK PLC UK and may be protected by legal privilege. If you are not an
intended recipient, be Aware that any disclosure, copying, distribution,
or use of this Message or any attachments is prohibited. If you have
received this message in error, please notify us immediately or return it
to the sender and Then delete this copy from your system .
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 28 guests