From: Halifax Bank U.K <geologia@minae.go.cr>
Reply-To: <remittance@uk-halifax.com>
Date: Thu, 3 Dec 2015 15:07:28 -0200
Subject: Halifax Notification
Halifax Bank,
350/355 Cabot Place East,
Canary Wharf
LONDON, E14 4QT,
United Kingdom.
Attn: Sir
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,500,000.00
We at this bank wish to congratulate and inform you that after 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 US$6,500,000.00 to your designated bank account from their offshore account with us.
The Auditor’s reports forwarded to us shows that you have been going through hard times for the release funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any fee to receive your funds as you have met up with the whole funds transfer requirements.
Should you follow our directives, your funds will be credited and confirm in your bank account within five (5) bank working days. Kindly fill/complete 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 respond through email remittance@uk-halifax.com 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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