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foreign-banking@uk-halifax.info

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. Emails posted by staff are received unsolicited to their "catcher" accounts.

foreign-banking@uk-halifax.info

Unread postby SlapHappy » Wed Nov 13, 2019 3:10 pm

Return-Path: <test@netkey.at>
Subject: Re: PAYMENT REF.: HLFXGB22-1AX/19.
From: Halifax Bank <test@netkey.at>
Date: Tue, 12 Nov 2019 22:59:04 -0800
Reply-To: foreign-banking@uk-halifax.info



Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, E14 4QT.


Attn: Sir


Re: Payment Notification (US$8,500,000.00) | Ref.: HLFXGB22-143902883/19

After thorough review of your long with-held payment related documents in line with the World Bank, Bank of England and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of the above mentioned amount to your designated bank account from their Escrow account with us.

Findings revealed that your fund transfer has been delayed due to irregular activities of some insincere officials. We therefore advice that you stop further communication with anyone outside this office as we have been authorised to effect your payments.

Should you follow our directives, your funds will be credited and confirmed in your account within five to seven (5-7) bank working days.
Kindly re-confirm your details by filling/completing the attached form and send back to us along with your IDENTIFICATION(international passport or driving license) for us start processing your fund transfer.

Please return the completed Form and your ID copy through our email or fax below.

Yours sincerely,

Russell Robertson
Foreign Banking Division
Halifax Bank



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