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Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

lottery
From: Halifax Bank <halifaxbank66@yahoo.co.uk>
Sent: Mon, May 31, 2010 11:23:23 PM
Subject: HaliFax Bank Plc, Transfer Dept. ( Choose an option )

HALIFAX BANK PLC.
South Quay Plaza 183 Marsh Wall
LONDON E14 9SR, ENGLAND.
Tel: +44-7024-0357-74
Tel: +44-7024-0849-56
Our Ref#: HFD/ACC/02
Date: 31/05 / 2010.

We are in receipt of your Bank Account Information's and the Scanned Copy of your Identity.
Once again we congratulate you on being one of the very lucky winner of the BRITISH LOTTERY ONLINE PROMOTION. We also want you to know that after the verification process conducted on your Bank Account Details/ID Proof, we wish to inform you that the administrative/promotions department has approved your payment of your WINNING PRIZE(1,200,000 Pounds Sterling).

We also want you to be informed that the process for claiming your won funds has been made very simple so that in no distant time, you are assured of having received your cash prize of 1,200,000.00 Pounds (ONE MILLION TWO HUNDRED THOUSAND POUNDS STERLING).

After receiving confirmation from the BRITISH NATIONAL LOTTERY that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds of 1,200,000.00 Pounds (ONE MILLION TWO HUNDRED THOUSAND POUNDS STERLING). in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you.


OPTION (1)

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.

Cost of transfer:.......... £200 Pounds
Vat:.............................. £50 Pounds
Insurance:.................. £70 Pounds

Total:......................... £320 (Three Hundred And Twenty Pounds Only )

OPTION (2)

NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.

Account Opening:....................... £220 Pounds
Vat:............................................ £50 Pounds
Non UK Residential Permit:....... £80 Pounds
Insurance:................................ £100 Pounds

Total:....................................... £450 (Four Hundred And Fifty Pounds Only).

NOTICE:
Your account opening fee will be added to your account balance.

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you..

Remember to keep your winning information confidential in order to avoid impersonation and double claim.
BE WARNED!!!

As soon as we receive confirmation of payment of the above charges, we will begin with the process of transferring of your winning funds to your bank account.

Good luck and Congratulations once again. We await your urgent response on this matter.

Regards,
Mr. James Mark (Fund Transfer Officer)
HALIFAX BANK PLC.
The Approved Bank forBRITISH NATIONAL LOTTERY.
Copyright © 2010. All rights reserved.
signature-stamp-shannon28



 
     
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