From: "Halifax Bank" (may be fake)
Reply-To: <foreign_banking@uk-halifax.com>
Date: Thu, 7 Jun 2018 14:10:45 -0700
Subject: Payment Notification
Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, E14 4QT.
Attn: Sir
RE: Payment Notification (US$8,500,000.00) | CODE: HLFXGB22
After thorough review of your long with-held (Inheritance, Contract etc) funds related documents in line 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 payment of the above mentioned amount to your designated bank account from their Escrow account with us.
Investigations revealed that your fund transfer has been delayed due to unethical practices of some insincere officials. We therefore advice that you stop further communication with anyone outside this office as mandate has been given to us to carry out all related financial transaction payments.
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.
Please return the completed Form and your ID copy through our email or fax below.
Yours sincerely,
Greg Alderman
Foreign Banking Division
Halifax Bank
Phone: +44-203-529-6308
Fax: +44-203-695-2164
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