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.
#231055 by AlanJones Tue Dec 16, 2014 4:43 am
From: george smith - [email protected]
Reply-to: [email protected]
Tel. Nos.: +447031999796, +447031977883 & +448721104388

HALIFAX OF UNITED KINGDOM
FUND TRANSFER DEPARTMENT
TELEPHONE +447031999796
CUSTOMERS SERVICE
TEL +447031977883
FAX +448721104388
[email protected]



Dear Customer


This is to inform you that the HALIFAX BANK have now confirm your contract
fund which have been transfer to our office HALIFAX=C2=A0 BANK UK and also =
we
are contacting you base on the transfer to enable our bank transfer the
$10,000,000.00, into your account, therefore you have been advice to send
your details to us as soon as you receive this massage.


BANK DETAILS..............................
HOME ADDRESS..........................
MOBILE NUMBER.......................
FULL NAME.................................
INTERNATIONAL PASSPORT ATTACH TO EMAIL....................
NEXT OF KIN DETAILS...................


NOTE: You have been advice to send all this information to enable our bank
process your transfer.and as soon we receive your information and other
clarified documents your fund will be transferred in less than 3 working
days.we are assuring you this is real and genuine and don't fail to
respond as soon as you receive this email.

Waiting to receive the details.call us as soon you receive this message



Best Regards

Dr GEORGE SMITH
Director of fund transfer depart
HALIFAX OF UNITED KINGDOM

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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