From: "Halifax Bank U.K" (may be fake)
Reply-To: <foreign-banking@uk-halifax.net>
Date: Sun, 16 Oct 2016 14:34:13 -0400
Subject: Re: Payment Notification #HLFX03881
Halifax Bank,
350/355 Cabot Place East,
Canary Wharf
LONDON, E14 4QT,
United Kingdom.
Attn: Sir
RE: Payment Notification
This is to notify you that thorough review of your long with-held Inheritance/Contract funds transfer release documents in conjunction with the World Bank, Bank of England and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$6,500,000.00 to your designated bank account from their Escrow account with us.
The Auditor’s reports presented to us indicated that you have been going through hard times for the release of your funds, which has been delayed due to unethical behavior of some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office.
Should you follow our directives, your funds will be credited and confirmed in your account within five (5) bank working days.
Kindly re-confirm your details by filling/completing the attached form and send back to us along with your IDENTIFICATION(international passport or driving license) to enable us start processing your fund transfer.
You can return the completed Form and your ID copy through our foreign-banking@uk-halifax.net or Fax: +44-203-514-0299
Yours sincerely,
Mr. Bernard Atkinson
Foreign Banking Division
Halifax Bank
Phone: +44-203-529-6308
Fax: +44-203-514-0299
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