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halifaxbankofficeinfo@gmail.com

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halifaxbankofficeinfo@gmail.com

Unread postby Wayne » Wed Jan 13, 2021 9:21 pm

Dear Email Owner/Fund Beneficiary,

Director General Halifax Bank Control Department London <timderek110@gmail.com>
Reply-To: halifaxbankofficeinfo@gmail.com
Bcc:

Wed, 13 Jan at 05:25

Hello Fund Beneficiary,

Why are you not serious about this issue? If you are not interested to
receive your $10,500.000.00 Million United States Dollars. You should
talk to me because your fund is ready to transfer to your bank account
which you will receive in 24 hours, once we confirm the payment today.

You should follow the instructions given to you now. What is holding
the payment now? I am waiting to receive the payment slip attachment
today. If you are the rightful owner of this $10,500. 000. 00 Million
United State Dollars in your name. Hurry up and contact the bank below
and You should follow the instructions given to you now.

If you are not aware of the above instruction, do respond to this
email immediately by contacting the head of the International
remittance secretary department below:

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )

DO YOU WANT US TO CANCEL YOUR FUND TRANSFER? YES OR NO? AS YOU ARE NOT
COMPLYING WITH THE PAYMENT. YOU SHOULD MAKE SURE THAT YOU SEND THE
FEES TODAY. IF WE DID NOT HEAR FROM YOU TODAY WE REMOVE YOUR NAME FROM
THE PAYING LIST IMMEDIATELY.

I have been answering this question concerning this person that is
claiming to be your next kin. Do you send someone to make the payment
of £799pound today and claim your fund transfer on your behalf as your
next of kin? He told me to confirm the payment details for him. I just
want to confirm from you because it's ready to make the payment today.

Here are the MoneyGram payment details where you can send the £799pound today.

Receiver Name:...Mr Edward Daniels
Address:...31 hawthorn street, M188QD London UK
Amount Expecting: £799pound.

Senders name...
Country address where you from send the fees.
MTCN REFERENCE NUMBER.

Get back to me fast today. So that we can start processing your fund.

Department of Halifax Bank Plc London, UK
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: halifaxbankofficeinfo@gmail.com

Unread postby firefly » Sat Jun 11, 2022 9:33 pm

Recovery scam.

Thanks for your understanding and cooperation. What is the final date
for making the payment this week?

Regards,

Sir James Bruce
Director-General Department.
Halifax Bank London


Header:

Return-Path: <halifaxbankofficeinfo@gmail.com>
From: Sir James Bruce <halifaxbankofficeinfo@gmail.com>
Date: Fri, 10 Jun 2022 21:40:15 -0700
Message-ID: <CADAr4hWEtKYYz2T-i17cESXUR=gSdFuUd14RsUvVhri488w91g@mail.gmail.com>
Subject: Halifax Bank Plc London, UK, FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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halifaxbankofficeinfo@gmail.com

Unread postby Big Al » Tue Jun 14, 2022 8:47 pm

(1) Your full name: ....................................... .......
(2) Your age: ............................................ ...... .....
(3) Marital status: ............................................ ......
(4) Your mobile phone number: ..................................
(5) Your fax number: .......................................
(6) Your Nationality: ............................................ ......
(7) Your occupation: .............. ............................. ..
(8) Sex: ............................................ .........
(9) Your religion: ............................................ ......
(10) Your address: ............................................ ......
(11) Identification (a copy of your ID):
......................
(12) Name of the bank: ...................................... .......
(13) Address of the bank:
............................................... .. ......
(14) SWIFT code: ............................................ .... ..........
(15) Reference N? : ................................................ .
(16) Account number: ..................................
(17) IBAN number:..................................

Thank you for your understanding and cooperation.

Cheers,

Sir James Bruce
General Manager's Department.
Bank Halifax London


Header:

Return-Path: <halifaxbankofficeinfo@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Sir James Bruce <halifaxbankofficeinfo@gmail.com>
Date: Tue, 14 Jun 2022 01:25:36 -0700
Message-ID: <CADAr4hXzGCQoT8DYShW9DZBp+_OqUM+3Z4+vQYUmOi=7hLKznw@mail.gmail.com>
Subject: Halifax Bank Plc London, UK, FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND.
"Look for the lies."
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halifaxbankofficeinfo@gmail.com

Unread postby Big Al » Sun Jun 19, 2022 6:36 pm

ear valued customer,

Thank you for your mail well understood. I don't know why people like
to claim someone’s fund which doesn't belong to him or her like Felix
B. Garcia Jr is claiming your fund, do you release your information
to anyone to claim your fund on your behalf rightful beneficiary. You
will pay the sum of £1,099pound before we can release your fund
transfer. Open your attachment now. When are you going to send the
fees this week?

If we do not hear from you within the next five Bank working days from
today. All the necessary arrangements regarding your INHERITANCE
payment have been finalized and I was then given the authority to
notify you of the latest development. You also have to note that you
will pay before this fund will be released into your account and if
you are not ready to settle the bill, then you have to quit this
transaction in time. So as soon as you receive this mail, kindly fill
out the form that I send to you and forward it back to us, and once
your fund has been lodged into your account.

(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: ............................................
(11) Identification ( A Copy of your ID): ......................
(12) Bank Name: ............................................
(13) Bank Address:..................................................
(14) Swift Code: ......................................................
(15) Reference N?: ............................................
(16) Account Number:....................................
(17) Iban Number:........................................

Thanks for your understanding and cooperation.

Regards,

Sir James Bruce
Director-General Department.
Halifax Bank London


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"Look for the lies."
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halifaxbankofficeinfo@gmail.com

Unread postby Big Al » Tue Jun 21, 2022 7:43 pm

Hello,

Thanks for your email.

You will pay the sum of £1,099 pound before we can release your fund transfer.

Get back to me fast today. So that we can start processing your fund.

Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )
"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.
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Re: halifaxbankofficeinfo@gmail.com

Unread postby firefly » Fri Jul 01, 2022 7:32 pm

The recovery scam.

URGENT:
Your Attention is urgently needed to unclaimed funds linked to your
name send an email with the subject (Unclaimed funds)

Do you send Mrs. Barbar Garcia Jr to claim your INHERITANCE payment as
your next of kin?

Thanks for your understanding and cooperation.

Regards,

Sir James Bruce
Director-General Department.
Halifax Bank London


Header:

Return-Path: <halifaxbankofficeinfo@gmail.com>
From: Sir James Bruce <halifaxbankofficeinfo@gmail.com>
Date: Fri, 1 Jul 2022 01:36:23 -0700
Message-ID: <CADAr4hWziKKg8oqKQe2UL1E9nteeD78N6ZhvM7KUG1TOXSgXdQ@mail.gmail.com>
Subject: Halifax Bank Plc London, UK, FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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halifaxbankofficeinfo@gmail.com

Unread postby Big Al » Fri Jul 08, 2022 7:34 pm

Attention: Fund Beneficiary,

Greetings to you if you are still Alive? Why are you keeping silent
over this issue? Why are you delaying to receive your fund transfer
from Halifax Bank Plc London, UK? We the entire Halifax Bank have
received a mandated instruction letter from the Bank Of America to
release your Inheritance fund sum of $10.500.000.00 Million United
States Dollars. You should make sure that you send the £1,099pound
today or tomorrow. So that your Wire Transfer can take place
immediately.

Immediately after we receive your response, we will start processing
the release of your fund. Regarding this, you are advised to get back
to me fast today. Your quick response shall be mostly appreciated.

You will pay the sum of £1,099pound before we can release your fund
transfer. regarding your INHERITANCE payment have been finalized and I
was then given the authority to notify you of the latest development.
You also have to note that you will pay before this fund will be
released into your account and if you are not ready to settle the
bill, then you have to quit this transaction in time. So as soon as
you receive this mail,

Ask me where to send the £1,099pound. So that we can release your fund
transfer to you. do you release your information to anyone to claim
your fund on your behalf rightful beneficiary?

Meanwhile, we have already made the arrangement this morning on how to
transfer your fund to your personal account, but all we need is to
confirm that you are the sole beneficiary of the fund because we did
not want to make any mistake in transferring this fund to the wrong
person bank account.

(1) Your Full Name: ...........................................
(2) Bank Name: ............................................
(3) Bank Address:..................................................
(4) Swift Code: ......................................................
(5) Reference N?: ............................................
(6) Account Number:....................................
(7) Iban Number:........................................
(8) Your Cell Phone Number: ...................................

Thanks for your understanding and cooperation.

Regards,

Sir James Bruce
Director-General Department.
Halifax Bank London
"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.
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Re: halifaxbankofficeinfo@gmail.com

Unread postby firefly » Thu Aug 04, 2022 5:15 pm

Recovery scam:

Hello Fund Beneficiary,

Do you send Mrs. Barbar Garcia Jr to claim your INHERITANCE payment as
your next of kin?

If we do not hear from you within the next five Bank working days from
today. All the necessary arrangements regarding your INHERITANCE
payment have been finalized and I was then given the authority to
notify you of the latest development. You also have to note that you
will pay before this fund will be released into your account and if
you are not ready to settle the bill, then you have to quit this
transaction in time.
So as soon as you receive this mail, Your fund
transfer is ready to receive.

WHAT IS THE FINAL DATE FOR MAKING THE PAYMENT THIS WEEK?

Thanks for your understanding and cooperation.

Regards,

Sir James Bruce
Director General Department.
Halifax Bank London


Header:

Return-Path: <halifaxbankofficeinfo@gmail.com>
From: Sir James Bruce <halifaxbankofficeinfo@gmail.com>
Date: Thu, 4 Aug 2022 02:20:05 -0700
Message-ID: <CADAr4hWFSKvShzoGebNgqbP1oKeNS-OEz=AbxrGL-1fgi71ShQ@mail.gmail.com>
Subject: Halifax Bank Plc London, UK, FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

halifaxbankofficeinfo@gmail.com

Unread postby Big Al » Sun Aug 21, 2022 6:33 pm

Do you send Mrs. Barbar Garcia Jr to claim your INHERITANCE payment as
your next of kin?

If we do not hear from you within the next five Bank working days from
today. All the necessary arrangements regarding your INHERITANCE
payment have been finalized and I was then given the authority to
notify you of the latest development. You also have to note that you
will pay before this fund will be released into your account and if
you are not ready to settle the bill, then you have to quit this
transaction in time. So as soon as you receive this mail, kindly fill
out the form that I send to you and forward it back to us, and once
your fund has been lodged into your account.

(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: ............................................
(11) Identification ( A Copy of your ID): ......................
(12) Bank Name: ............................................
(13) Bank Address:..................................................
(14) Swift Code : ......................................................
(15) Reference N?: ............................................
(16) Account Number:....................................
(17) Iban Number:........................................

Thanks for your understanding and cooperation.

Regards,

Sir James Bruce
Director General Department.
Halifax Bank London


Header:

Return-Path: <halifaxbankofficeinfo@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Sir James Bruce <halifaxbankofficeinfo@gmail.com>
Date: Sat, 20 Aug 2022 15:00:54 -0700
Message-ID: <CADAr4hUq2i2n41tYUfnMghbLLLnKNW4xytbMiE8VARPvajpAbA@mail.gmail.com>
Subject: Halifax Bank Plc London, UK, FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND.
"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.
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User avatar
Big Al
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

halifaxbankofficeinfo@gmail.com

Unread postby Big Al » Wed Aug 31, 2022 8:24 pm

Why are you keeping me silent? I was then given the authority to
notify you of the latest development again. You also have to note that
you will pay before this fund will be released into your account and
if If you are not ready to settle the bill, then you have to quit this
transaction in time.

Thanks for your understanding and cooperation.

Regards,

Sir James Bruce
Director General Department. Halifax Bank London
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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