Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#414862 by FishyMails Mon Aug 03, 2020 10:04 pm
From: "HALIFAX BANK UNITED KINGDON, LONDON" <[email protected]>
Reply-to: [email protected]
Date: 2020-08-03 4:44:51 AM -07:00
Subject: Director-General Department Halifax Bank Plc London, UK

Located in: Woolshops Shopping Centre Halifax
Address: 1 & 3 Market St, Halifax HX1 1RN, United Kingdom, London

Attention: Sir/Madam,

Greeting to you, are you still Alive to receive your fund transfer
from Halifax Bank Plc London, UK?. Is this contact still valid? There
is time for everything in life and it comes once in a lifetime, among
many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim. You are a very lucky person that your name and email
address are among the unpaid beneficiary's that will receive their
fund transfer from us next week. Your total amount is the sum of
$10.500.000.00 Million United State Dollars.

As soon as we receive your response, we would make the necessary
arrangements to ensure that your funds are swiftly transferred to you
without further delays. Halifax Bank Plc London, UK will do the
transfer to you into your account.

This International Remittance Department ( Halifax Bank Plc London, UK
) was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment, Inheritance. 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: ( [email protected] )

Right now, as directed General Mr. James Bruce, to this effect, you
are to contact us with the details below for the immediate release of
your funds from Halifax Bank Plc London, UK

Full Name:……………
Address:………………..
Country:…………………
City:..............................
Mobile Telephone:…….......
Current Email Address:.............
Your Bank Address Where you want us to transfer your fund...

We looking forward to serving you with the best of our service.

Best Regards,

Thanks, and Congratulations in Advance.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#416237 by FishyMails Sun Aug 30, 2020 5:27 pm
From: "HALIFAX BANK UNITED KINGDON, LONDON" <[email protected]>
Reply-to: [email protected]
Date: 2020-08-28 6:51:10 PM -07:00
Subject: Director-General Department Halifax Bank Plc London, UK

Attention: Sir/Ma,

Greeting to you again, Are you still Alive to receive your fund
transfer from Halifax Bank Plc London, UK this week?. Is this contact
still valid? If you don't want the fund transfer you should tell me
fast. You should open your attachment now and fill the wire transfer
form give to you now and you will return the form with the required
fees only today or tomorrow before we can start processing your fund
wire transfer to you into your nominated bank account this week,

Ask me the WIRE TRANSFER FORM?

Why are you keeping me silent until this moment? What is the final
date of making the payment this week? If you are not interested to
complete your fund transfer today or tomorrow. Again, Ask me to
reconfirm the payment details where to send the FEES today or
tomorrow, You are a very lucky person that your name and email address
are among the unpaid beneficiary that will receive their fund transfer
from us. I am glad to tell you that your funds are real to received as
soon as we hear from you today.

If you are not aware of the above instruction, do respond to this
email immediately by contacting the head of the International
Remittance Director-General Department below:

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( [email protected] )

We looking forward to serving you with the best of our service.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
APPROVED COMPENSATION PAYMENT AWARD.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#418397 by FishyMails Thu Oct 08, 2020 4:00 pm
From: "Director General Halifax Bank Control Department London" <[email protected]>
Reply-to: [email protected]
Date: 2020-10-07 11:11:10 PM -07:00
Subject: Director-General Department Halifax Bank Plc London, UK

Re: Confirmation and Ownership of the Funds($10.5 Million)

Attention: Sir/Madam,

Greeting to you again, Are you still Alive to receive your fund
transfer Halifax Bank Plc London, UK?. Is this contact still valid?
Your total fund transfer you will receive from (Halifax Bank Plc
London, UK) is the sum of $10,500. 000. 00 Million United State
Dollars.

After the just-concluded United Nations 74th General Assembly in New
York, The United Nations Executive Council, President Donald Trump,
African Union, and Asian Community has concluded to pay all foreign
debts as approved funds from the United Nations Treasury. But
considering a large number of debtors from around the globe and debts
to be paid is huge, the United Nations Executive Council did its
Raffle Draw on email addresses submitted. However, your email address
was picked by the Raffle Draw Machine and you are hereby shortlisted
for payment in the Last quarter payment of 2019/2020

Note: That only ten (10) Beneficiaries will be paid this year.

The Sum of Ten-Million Five Hundred Thousand United States (USD$10.5
Million) has been approved to be paid to you as the bonafide
beneficiary. Be informed that your transfer will take place from
Halifax Bank Plc London, UK through BANK to BANK TRANSFER or Delivery
to you over there in your country with a United Nations diplomat upon
receipt of your response.

You are urgently advised to get back to us with your current e-mail
address of Halifax Bank Plc London, UK for you to contact them below
for the immediate release of your fund valued at $10.5 Million.

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( [email protected] )

Immediately we receive your response, we will start processing the
release of your fund.

Yours Truly,

Best Regards,

Thanks and Congratulations in Advance. Waiting for your urgent response.

(UN) Secretary-General United Nations

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#418569 by FishyMails Tue Oct 13, 2020 12:35 pm
From: "Director-General Department Halifax Bank Plc London, UK" <[email protected]>
Reply-to: [email protected]
Date: 2020-10-12 11:05:39 PM +00:00
Subject: (UN) Secretary-General United Nations

Greeting to you again, Are you still Alive to receive your fund transfer from Halifax Bank Plc London, UK?. Is this contact still valid? Your total fund transfer you will receive from (Halifax Bank Plc London, UK) is the sum of $10,500. 000. 00 Million United State Dollars.

Which one do you want BANK to BANK WIRE TRANSFER or Delivery to you over there in your country FACE to FACE with United Nations diplomat upon receipt of your response.

You are urgently advised to get back to us with your current e-mail address of Halifax Bank Plc London, UK for you to contact them below for the immediate release of your fund valued at $10.5 Million.

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( [email protected] )

Immediately we receive your response, we will start processing the release of your fund. Thanks and Congratulations in Advance. Waiting for your urgent response.

Best Regards,

(UN) Secretary-General United Nations

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#418885 by FishyMails Wed Oct 21, 2020 3:13 pm
From: "HALIFAX BANK UNITED KINGDON, LONDON" <[email protected]>
Reply-to: [email protected]
Date: 2020-10-21 1:41:55 AM -07:00
Subject: Director-General Department Halifax Bank Plc London, UK

Attention: Sir/Madam,

Greeting to you again, Why are you keeping silent over this issue? Are
you still Alive to receive your fund transfer from Halifax Bank Plc
London, UK?. Is this contact still valid? Your total fund transfer you
will receive from (Halifax Bank Plc London, UK) is the sum of $10,500.
000. 00 Million United State Dollars.

Why are you not complying with Halifax Bank Plc London, UK, If you are
not interested to receive your fund transfer from Halifax Bank Plc
London, UK, You should tell BANK to remove your name and cancel your
fund transfer. So that we can stop contacting you concerning this
issue.

You are urgently advised to get back to us with your current e-mail
address of Halifax Bank Plc London, UK for you to contact them below
for the immediate release of your fund valued at $10.5 Million United
States Dollars.

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( [email protected] )

Immediately we receive your response, we will start processing the
release of your fund.

Best Regards,

Thanks and Congratulations in Advance. Waiting for your urgent response.

(UN) Secretary-General United Nations

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#419369 by FishyMails Mon Nov 02, 2020 12:43 pm
From: "Director-General Department Halifax Bank Plc London, UK" <[email protected]>
Reply-to: [email protected]
Date: 2020-11-02 3:56:52 PM +00:00
Subject: Re: Are you the rightful Ownership of the Funds($10.5 Million)


Re: Confirmation and Ownership of the Funds($10.5 Million)

Attention: Sir/Madam,

Greeting to you again, Are you still Alive to receive your fund transfer Halifax Bank Plc London, UK?. Is this contact still valid? You are a very lucky person that your name is among the rightful beneficiary who will receive this fund. Your fund is ready to transfer to your bank account which you will receive in 42 hours, once you confirm your fund into your bank account try to let me know. The total amount you will receive from us is $10,500.000.00 Million United States Dollars in your name. Open your attachment and fill the form given to you.

As soon as we receive your response we would make necessary arrangements to ensure that your funds are swiftly transferred to you without further delays. Halifax Bank Plc London, UK will do the transfer to you into your account.

If you are not aware of the above instruction, do respond to this email immediately by contacting the head of the International remittance control department Halifax Bank Plc London, UK below:

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( [email protected] )

You should open your attachment now and fill the form given to you by me. You should follow the instructions given to you now. When are you going to send the fees below the form this week? Check out the form given to you. It's going to cost you the sum of £799pound

Get back to me fast today. So that we can start processing your fund. Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Jasmes Bruce

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#419969 by FishyMails Mon Nov 16, 2020 3:08 pm
From: "HALIFAX BANK UNITED KINGDON, LONDON" <[email protected]>
Reply-to: [email protected]
Date: 2020-11-16 10:44:42 AM -08:00
Subject: Re: Director-General Department Halifax Bank Plc London, UK

Hello Sir/Madam,

Are you still Alive to receive your fund transfer from Halifax Bank
Plc London, UK?. Your total amount of $10, 500. 000. 00 Million United
State Dollars

There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of there
inheritance knowingly or unknowingly whilst others funds goes into
Government treasure in the absence of contacting the true beneficiary
for the claim.

As soon as we receive your response we would make the necessary
arrangements to ensure that your funds are swiftly transferred to you
without further delays from Halifax Bank Plc London, UK will do the
transfer to you into your account.

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( [email protected] )

We looking forward to serving you with the best of our service.

Best Regards,

Thanks and Congratulations in Advance.

Mr. António Guterres,
(UN) Secretary-General United Nations

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420384 by FishyMails Mon Nov 23, 2020 4:20 am
From: "Director-General Department Halifax Bank Plc London, UK" <[email protected]>
Reply-to: [email protected]
Date: 2020-11-23 8:09:55 AM +00:00
Subject: Re: Confirmation and Ownership of the Funds($10.5 Million)

Re: Confirmation and Ownership of the Funds($10.5 Million)

Attention: Sir/Madam,

Greeting to you again, Are you still Alive to receive your fund transfer Halifax Bank Plc London, UK?. Is this contact still valid? You are a very lucky person that your name is among the rightful beneficiary who will receive this fund.

If you are not aware of the above instruction, do respond to this email immediately by contacting the head of the International remittance control department Halifax Bank Plc London, UK below:

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( [email protected] )

You should open your attachment now and fill the form given to you by me. You should follow the instructions given to you now. When are you going to send the fees below the form this week? Check out the form given to you. It's going to cost you the sum of £799pound

Get back to me fast today. So that we can start processing your fund. Please acknowledge receipt of this important information.

Yours faithfully,
Control Department,

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420762 by FishyMails Mon Nov 30, 2020 10:01 pm
From: "Director-General Department Halifax Bank Plc London, UK" <[email protected]>
Reply-to: [email protected]
Date: 2020-11-29 8:42:59 AM +00:00
Subject: Director-General Department Halifax Bank Plc London, UK

Re: Confirmation and Ownership of the Funds($10.5 Million)

Attention: Sir/Madam,

Greeting to you again, Good News to you concerning your fund transfer to you. Are you still Alive to receive your fund transfer from Halifax Bank Plc London, UK?. Is this contact email is current still valid? You are a very lucky person that your name is among the rightful beneficiary who will receive there fund transfer this week. 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.

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( [email protected] )

You should open your attachment now and fill the form given to you by me. You should follow the instructions given to you now. When are you going to send the fees below the form this week? Check out the form given to you. It's going to cost you the sum of £799pound

Get back to me fast today. So that we can start processing your fund. Please acknowledge receipt of this important information.

Yours faithfully,

Control Department

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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