From: "Mr Roy Chapman" <info@halifax-online.org> (may be fake)
Reply-To: halifaxplc_roy@rocketmail.com
Date: Sat, 8 Aug 2009 05:43:50 +0600 (BDT)
Subject: Advise For Immediate Creditting
HALIFAX PLC
TRINITY ROAD,WEST YORKSHIRE
HX1 2RG ENGLAND
Tel: +44 844 774 5593
Direct Fax: 44 709 286 3031
E-mail: info@halifax-online.org
Our Ref:HFP/XX/VOL.001/09
Sir,
RE: ADVISE FOR IMMEDIATE CREDITING
This is to bring to your attention that advice has been issued by the
United Nations Organization under the auspice of the Financial
Intelligence Unit via the Organization for Economic Cooperation and
Development, for and on behalf of the Government of Nigeria for the
immediate crediting of your account to the tone of US$9,000,000.00.
That prior to remittance, it becomes imperative that application be filed
for assent as mandated by the Financial Service Authority (FSA) via the
Bank of England, hence the need for you to provide us as stated hereunder:
Your Name and Address
Your Private Phone and Fax
Name and Address of Your Bank
Swift Code
Routing/Aba Number
Account Number and any form of your Identification for authentication.
Note that upon receipt of the above, application will be filed for assent
and thereafter, the requisites which needed be observed prior to
remittance intimated you or as you may deem fit and that which is not at
variance with the regulation as stipulated by the Financial Service
Authority (FSA), being the financial regulatory Body.
Anticipating of your urgent response while advising that time is of
essence and must be taking into consideration.
Yours faithfully,
MR.ROY CHAPMAN
GROUP FINANCE DIRECTOR
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