From: "HALIFAX BANK PLC LONDON" <auditor002@web2mail.com>
Reply-To: halifaxbankplcl@yahoo.com.hk
Date: Tue, 20 Apr 2010 21:09:40 +0200
Subject: REF:OVERDUE PAYMENT NOTIFICATIONS HALIFAX BANK PLC LONDON




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
GAZETTED 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 PLC LONDON 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.

SAMUEL WELL

EXECUTIVE OPERATIONAL MANAGER
HALIFAX BANK PLC LONDON