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Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, E14 4QT.
8/24/2020 5:04:05 a.m.
Att.: Sir
Ref.: LOYDGBC1/TFR/DE-81-=C3=BCberweisen | Amt: (USD8,500,000.00)
Nach =C3=9Cberpr=C3=BCfung Ihrer lange zur=C3=BCckgehaltenen zahlungsbezoge=
nen=20
Dokumente gem=C3=A4=C3=9F dem Bewertungsbericht der Weltbank, der Bank of=
=20
England und der International Remittance Division wurde Ihre=20
Zahlungsdatei zur sofortigen =C3=9Cberweisung der Zahlung des oben=20
genannten Betrags an Ihre angegebene Bank an uns weitergeleitet=20
Konto von ihrem Treuhandkonto bei uns.
Die Ergebnisse zeigten, dass unregelm=C3=A4=C3=9Fige Aktivit=C3=A4ten einig=
er=20
unaufrichtiger Beamter Ihren Geldtransfer verz=C3=B6gert haben. Wir=20
empfehlen Ihnen daher, die weitere Kommunikation mit Personen=20
au=C3=9Ferhalb dieses B=C3=BCros einzustellen, da wir zur Ausf=C3=BChrung I=
hrer=20
Zahlungen berechtigt sind.
Wenn Sie unsere Richtlinien befolgen, wird Ihr Geld innerhalb von=20
f=C3=BCnf bis sieben (5-7) Bankarbeitstagen auf Ihrem Konto=20
gutgeschrieben und best=C3=A4tigt.
Bitte best=C3=A4tigen Sie Ihre Daten erneut, indem Sie das beigef=C3=BCgte=
=20
Formular ausf=C3=BCllen / ausf=C3=BCllen und uns eine Kopie Ihrer=20
IDENTIFIKATION [Internationaler Reisepass, F=C3=BChrerschein oder=20
nationaler Personalausweis] zur=C3=BCcksenden, damit wir mit der=20
Bearbeitung Ihrer =C3=9Cberweisung beginnen k=C3=B6nnen.
Bitte senden Sie das ausgef=C3=BCllte Formular und Ihre ID-Kopie per=20
E-Mail oder Fax zur=C3=BCck.
Mergery Price (Ms.)
Foreign Banking Division
Halifax Bank
Fax: +44-203-318-9050
--
This mail message and attachments (the "message") are solely=20
intended for the addressees. It is confidential in nature. If you=20
receive this message in error, please delete it and immediately=20
notify the sender by e-mail. Any use other than its intended=20
purpose, dissemination or disclosure, either whole or partial, is=20
prohibited except if formal approval is granted. As communication=20
on the Internet is not secure, the sender does not accept=20
responsibility for the content of this message1
2
3
4
5
From: Halifax <noreply@thulir.my>
To: xxxxxx
Subject: Re: LOYDGBC1/TFR/DE-81-überweisen xxxxx
Date: 24 Aug 2020 05:04:05 +0000
Reply-To: info@halifax-uk.org
Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, E14 4QT.
8/24/2020 5:04:05 a.m.
Att.: Sir
Ref.: LOYDGBC1/TFR/DE-81-überweisen | Amt: (USD8,500,000.00)
Nach Überprüfung Ihrer lange zurückgehaltenen zahlungsbezogenen
Dokumente gemäß dem Bewertungsbericht der Weltbank, der Bank of
England und der International Remittance Division wurde Ihre
Zahlungsdatei zur sofortigen Überweisung der Zahlung des oben
genannten Betrags an Ihre angegebene Bank an uns weitergeleitet
Konto von ihrem Treuhandkonto bei uns.
Die Ergebnisse zeigten, dass unregelmäßige Aktivitäten einiger
unaufrichtiger Beamter Ihren Geldtransfer verzögert haben. Wir
empfehlen Ihnen daher, die weitere Kommunikation mit Personen
außerhalb dieses Büros einzustellen, da wir zur Ausführung Ihrer
Zahlungen berechtigt sind.
Wenn Sie unsere Richtlinien befolgen, wird Ihr Geld innerhalb von
fünf bis sieben (5-7) Bankarbeitstagen auf Ihrem Konto
gutgeschrieben und bestätigt.
Bitte bestätigen Sie Ihre Daten erneut, indem Sie das beigefügte
Formular ausfüllen / ausfüllen und uns eine Kopie Ihrer
IDENTIFIKATION [Internationaler Reisepass, Führerschein oder
nationaler Personalausweis] zurücksenden, damit wir mit der
Bearbeitung Ihrer Überweisung beginnen können.
Bitte senden Sie das ausgefüllte Formular und Ihre ID-Kopie per
E-Mail oder Fax zurück.
Mergery Price (Ms.)
Foreign Banking Division
Halifax Bank
Fax: +44-203-318-9050
--
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purpose, dissemination or disclosure, either whole or partial, is
prohibited except if formal approval is granted. As communication
on the Internet is not secure, the sender does not accept
responsibility for the content of this message
Die Fake-Bank sendet das FormTT514
Zitat1
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for xxxx; Mon, 24 Aug 2020 17:43:13 +0200
MIME-Version: 1.0
Date: Mon, 24 Aug 2020 17:43:13 +0200
From: Halifax <info@halifax-uk.org>
To: xxxx
Subject: Re: Re: LOYDGBC1/TFR/DE-81-überweisen
In-Reply-To: <e10a89253be05a9bffc6d66f20d147ac@api.mail.freenet.de>
References: <e10a89253be05a9bffc6d66f20d147ac@api.mail.freenet.de>
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Envelope-to: xxx
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From: Halifax <info@halifax-uk.org>
To: xxx
Subject: Re: Re: LOYDGBC1/TFR/DE-81-überweisen
Date: Mon, 24 Aug 2020 17:43:13 +0200
User-Agent: Roundcube Webmail/1.4.6
Att: xxxx
Bitte entschuldigen Sie die Auslassung, füllen Sie bitte das beigefügte
Formular TT514 aus und senden Sie uns eine Kopie Ihres Personalausweises
zurück.
Sobald das ausgefüllte FormTT514 und eine Kopie Ihres Personalausweises
eingegangen sind, werden wir Ihre Überweisung sofort bearbeiten.
Mach schnell das Notwendige.
Mit freundlichen Grüßen
*****
Margery Price (Ms)
Foreign Banking Division - Halifax Bank U.K
Tel: +44-203-529-6308 | Fax: +44-203-318-9050 | E-mail:
info@halifax-uk.org
-------------------------
This mail message and attachments (the "message") are solely intended
for the addressees. It is confidential in nature. If you receive this
message in error, please delete it and immediately notify the sender by
e-mail. Any use other than its intended purpose, dissemination or
disclosure, either whole or partial, is prohibited except if formal
approval is granted. As communication on the Internet is not secure, the
sender does not accept responsibility for the content of this message.
Zitat1
2
3
4
5
From: Halifax Bank <yosoyhosting@stratecsa.com>
Date: Sunday, August 9, 2020
ILFXGB22-1AX/20
Subject: Re: Payment Ref.
To: xxx
Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, £14 497.
Attn: Sir
Re: Payment Notification (US$8,500,000.00) | Ref.: HLFXGB22-143902883/20
After thorough review of your long with-held payment 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.
Findings revealed that your fund transfer has been delayed due to irregular activities of some
insincere officials. We therefore advice that you stop further conmunication with anyone
outside this office as we have been authorized to effect your payments.
Should you follow our directives, your funds will be credited and confirmed in your account
within five to seven (5-7) 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) for us start
processing your fund transfer.
Please return the completed Form and your ID copy through our email or fax below.
Yours sincerely,
Margery Price (Ms)
Foreign Banking Division - Halifax Bank U.K
‘Tel: +44-203-529-6308 | Fax: +44-203-318-9050 | E-mail: info3@halifax-uk.org
Zitat
15. Februar 2015
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 by paying a lot of money to see to the release of your 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 money or 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 foreign-banking@uk-halifax.com or Fax: +44-203-514-0299
Yours sincerely,
Mr. John Smith
Foreign Banking Division
Halifax Bank
Phone: +44-203-529-6308
Fax: +44-203-514-0299
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Halifax Bank U.K
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Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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