From: "HALIFAX BANK" <auditor001@web2mail.com>
Reply-To: halifaxbankplcl@yahoo.com.hk
Date: Thu, 25 Mar 2010 14:30:13 +0100
Subject: REF:OVERDUE PAYMENT NOTIFICATIONS HALIFAX BANK PLC LONDON
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DEAR CLIENT.
PAYMENT#:MAV///MIN/009 APPROVAL TRANSFER ORDER
REF:OVERDUE PAYMENT NOTIFICATIONS HALIFAX BANK PLC LONDON
THIS IS TO NOTIFY YOU THAT YOU'RE OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE
TRANSFER TO YOU BY HALIFAX BANK COMMITTEE FOR YOUR FUNDS WILLED OVER TO
YOU NOW READY FOR TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS
AGO WITH A SWORN AFFIDAVIT FROM HIGH COURT OF JUSTICE CLAIMING TO BE YOUR
TRUE REPRESENTATIVE,AND THAT YOU HAVE AUTHORIZED HER TO
RECEIVE YOUR FUND ON YOUR BEHALF.HERE ARE HER INFORMATION'S
NAME DEBBIE SMITH.
BANK NAME: CITI BANK, NEWYORK.
BANK ADDRESS:NEW YORK,
USA ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM
YOU SO THAT THE HALIFAX BANK WILL NOT BE BEHELD RESPONSIBLE FOR PAYING
INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD
OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITED FUND
HAVE BEEN APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF
THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO ENSURE THAT
YOUR REPRESENTATIVE RECEIVE THIS FUNDS PAYMENT AS SOON AS THIS MONTH.WE
HAVE RECORD IDENTIFYING YOU AS THE BENEFICIARY OF THIS PAYMENT SO THIS
FUND IS ON YOUR NAME AND MANDATED THAT YOU SHOULD NOT HESITATE TO MAKE
CLAIM OF IT. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID MRS. DEBBIE SMITH IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SIX
WORKING DAYS FROM TODAY.
MEANWHILE DO INDICATE TO ME IF YOU IN ANY WAY RECEIVES THIS LETTER
CONGRATULATIONS IN ADVANCE.
MICHEAL SMITH
YOUR ACCOUNT OFFICER
HALIFAX BANK
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