halifaxbankofficeinfo@gmail.com

Email received:

Why are you delaying the ACTIVATION FEE which is the sum of
£1,099pound converted to the dollar rate of $1,292.82 (USD) until this
moment? So that we can credit your online fund wire transfer. Who is
this Felix B. Garcia Jr?, ITS READY TO MAKE THE PAYMENT AS YOUR NEXT
OF KIN AND RECEIVE YOUR FUND TRANSFER ON YOUR BEHALF.

WHAT IS THE FINAL DATE TO MAKING THE PAYMENT THIS WEEK? ASK ME WHERE
TO SEND THE FEE TODAY.

fund transfer into your online bank account. Your $10,500,000 is ready
now to credit into your online bank account after the ACTIVATION FEES.

Get back to me fast today.

Mr. James Bruce

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Return-Path: <halifaxbankofficeinfo@gmail.com>
From: Sir James Bruce <halifaxbankofficeinfo@gmail.com>
Date: Sat, 4 Feb 2023 23:05:03 -0800
Message-ID: <CADAr4hV81a_3swtFUM=xo0rkHMdK=gbns45D3Dn9dxiQWYGWNQ@mail.gmail.com>
Subject: Director General Department Halifax Bank London
To: undisclosed-recipients:;

Recovery Scam:

Dear Valued Customer,

Why are you keeping me silent until this moment? Who is this Felix B.
Garcia Jr that is claiming to be your partner? She has been emailing
me concerning your fund transfer. She told me that it's ready to
settle the bill and claim your fund transfer on your behalf.

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

Why are you delaying the FEE until this moment which is the sum of
£1,099pound converted to the dollar rate is $1,355.70 (USD). You
should hurry up today and see how you can settle this bill before it's
too later now. Ask me where to send the £1,099pound converted to the
dollar rate is $1,355.70 (USD). So that we can credit your fund wire
transfer into your bank account that you proved. all we need from you
is to confirm that you are the rightful beneficiary of this fund
transfer because we don't wants to do any mistake in transferring this
fund to the wrong person bank account,

Your fund transfer which is the sum of $10,500,000 Million Union
States Dollars is ready now to credit into your bank account after we
confirm the payment slip attachment from you today. So that we can
credit your fund wire transfer into your bank account that you proved.
we don't wants to do any mistake in transferring this fund to the
wrong person bank account,

Here is the payment details where to send the £1,099Pound convert to
dollar is $1,355.70 (USD)

I NEED YOUR BANK DETAILS WHERE YOU WANT TO RECEIVED YOUR FUND
TRANSFER THIS WEEK.

(1) Bank Name: ............................................
(2) Bank Address:..................................................
(3) Swift Code : ......................................................
(4) Reference Number: ............................................
(5) Account Number:....................................
(6) Iban Number:........................................

I am waiting to received the payment slip attachment today.

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

Mr. John Flow

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Reply-To: halifaxbankofficeinfo@gmail.com
From: Director General Halifax Bank Control Department London <ondomichat17@gmail.com>
Date: Sat, 15 Apr 2023 04:09:00 -0700
Message-ID: <CAOcFvv6F-E1MKVabz8OKsHVkNdT_TyB+Ky4VVsixGhD9k3oXjQ@mail.gmail.com>
Subject: Director General Department Halifax Bank London
To: undisclosed-recipients:;