419 scam: Halifax Bank <plchalifax09@live.com> YOUR URGENT RESPONSE IS HIGHLY NEEDED

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

The following phrases in this message should put you on alert:
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "plchalifax09@live.com" (this email address has been used in a known scam)
- "plchalifax09@live.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024096638 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Halifax Bank <plchalifax09@live.com>
Date: Sun, 08 Nov 2009 08:56:02 -0200
Subject: YOUR URGENT RESPONSE IS HIGHLY NEEDED

HALIFAX BANK PLC
4 QUEENS SQUARE LONDON, BT1 3DJ UK
TEL: +44 702-409-6638
E-MAIL: plchalifax09@live.com
Dr.Richard Holmes
Executive Director,
Halifax Bank London,
United Kingdom.

Attn. Beneficiary CHANGE OF BENEFICIARY I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Timmy Cross Group Ltd,A/C#USD114-1025567-8,Bank Name: Standard Chattered Bank Florida Swift Code: SCBL 11K111.Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $16,500.000.00 (Sixteen Million, Five Hundred Thousand United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply to(plchalifax09@live.com) for urgent attention.We shall be waiting for your urgent and prompt response.Sincerely,
Yours In Service,
Dr.Richard Holmes
Executive Director,
Banking Operations And Country Business Manager
Halifax Bank London, UK.
+44702-409-6638

Anti-fraud resources:

What can you do when you receive 419 spam