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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

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

 

On Sun, Dec 16, 2012 at 8:23 AM, HALIFAX BANK PLC< halifaxatmdraw@pkuit.com > wrote:



Branch of Halifax bank
FROM THE DESK OF THE ACCOUNT OFFICER
Halifax Bank Plc United Kingdom

P O Box 548, LEEDS LS1 IWU. .
LONDON, E14 5HP. UNITED KINGDOM
Phone Number:+447010063914

ATTENTION:
YOUR DELIVERY DETAILS AND TIME OF ARRIVAL TO YOUR COUNTRY INDIA
DIPLOMAT SENDING BYHALIFAX BANK PLC-UNITED KINGDOMMr James O Desmond
CONSIGNMENT CONTENTS:
1.CASH SEALING STATUS OF WINNING AMOUNT
2.CERTIFICATE OF WINNINGS{HARD COPY}
YOUR WINNING AMOUNT OF 500,000 00 POUNDS IN EQUIVALENT TO INDIAN RUPEES IS{THREE CRORE SIXTY EIGHT LAKH THREE HUNDRED AND FIFTY EIGHT INR}
we want to inform you that your Winning Amount will be TRANSFER TO YOUR ACCOUNT THROUGH our senior diplomatic agent which will come down to your country India toTRANSFER YOUR WINNING AMOUNT TO YOUR ACCOUNT NUMBER THROUGH RESERVE BANK OF INDIAN,Note: the diplomatic officer has been assigned to help you for the conversion of the amount into India rupees to enable you deposit the winning amount to your bank account,Stated below is your details address

KINDLY SEND YOUR ID PROOF TO THE DIPLOMAT EMAIL ID :jameso_desmond@rocketmail. com <jameso_desmond@rocketmail.com>

Required information: 1. Full Name
2. Phone and Fax Number;
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable),
4. Your Age and Current Occupation
5. Country.
1) Diplomat Full NameBarrister James O Desmond
2) Date of Departure from JFK UK to India: Sunday 16/12/2012
3) Date of Arrival to India : Monday 17/12/2012

the diplomatic agent will contact you as soon as he arrives in India for the TRANSFER of your ATM CARD Compensation award to your ACCOUNT NUMBER,You will be required by theHALIFAX BANK PLC -UNITED KINGDOMto pay little amount of{8,900 Indian Rupees Charges} for the transfer charges as soon as your winning amount arrives with the diplomatic agent at the BRITISH office IN INDIAN , so that the diplomat will be allowed to complete the TRANSFER.Due to the rules of theHALIFAX BANK PLC-UNITED KINGDOM.to make your winning amount gets to you on time.You are advice to follow the instruction of the diplomatic agent as soon as he arrive because he has been assigned to be your claim agent.
You are required to reconfirm your receiving address ACCOUNT NUMBER AS THE TRANSFER will be completed to your ACCOUNTwithin 24hours.
ATTACHED TO THESE MAIL IS THE IDENTITY OF THE DIPLOMATIC AGENT.
Once again congratulations on behalf of all our staff.
Warms Regards to you and your family members.
Thanks & Regards
FROM THE DESK OF THE ACCOUNT OFFICER BANK OF HALIFAX BANK PLC

HE WILL CALL YOU IMMEDIATELY AT HIS POINT OF ARRIVAL IN INDIA. For security reasons, you are advised to keep your winning information confidential till your claims is transfer into account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, please send us email with a scan copy of your ID for final verification as to know if our Diplomat will depart to India or not.
Kindly note that all the hard copy of the clearance document from the UK Government is with our diplomat he will also deliver to you for documentation. We await your reply to this mail Congratulation's to you once again.
WARNING NOTE: Any unclaimed prize will be returned to the treasury of HALIFAX BANK PLC. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid mix-up of your prize.



 

 
     
Mr
From: Halifax Bank Plc Compensation Fund < cindy@cgracephoto.com >
Date: Sat, Nov 24, 2012 at 12:32 PM
Subject: YOUR REF: HMF/UKH/VOL/0740/012.
To:


Dear Email User,
Kindly open the attached files for more details regarding  Halifax Bank Plc ATM  Compensation Payment Notification (YOUR REF: HMF/UKH/VOL/0740/012). Download Attached
File and fill the form and send back to us.
 
 
 
 
 
Regards,
Dr Mark David.
Tel:+448719159346



 
 


HALIFAX BANK PLC UK
P O Box 548, LEEDS LS1 IWU...
LONDON, E14 5HP. UNITED KINGDOM.
TELEPHONE: +448719159346

Union Pay/ATM Compensation Payment Notification

Urgent Attention Dear Beneficiary,

This is to inform you that the Halifax Bank Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2012 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at 500,000.00GBP has been authorized to be released to you through our corresponding financial institution in London, United Kingdom.

London Union Pay is a leading operator approved by British's Welfare Lottery Centre to develop and operate real-time electronic paperless lottery services in United Kingdom and around the globe, in accordance with the rules and regulations set by London's Welfare Lottery Centre as a result of a joint development effort by the British Union Pay and the ATM inc to all ATM card users worldwide. You are hereby requested to contact the office of our remittance agent Mr. David Mark via email: (halifaxatmdraw@pkuit.com) and telephone with details giving below with your personal details for immediate procession of worn fund.

Required information:  1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable), 
4. Your Age and Current Occupation
5. Country.

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3019) so you have to indicate this code when contacting the card centre by using it as your subject. Now contact our ATM centre Manager for more details. We Wait for Your Expedite Response.

Yours in Service,
Dr. Mark David
Online Promotion Announcer

 

 


 
 
Mr

From: HALIFAX BANK PLC < halifaxatmdraw@pkuit.com >
Date: Tue, Nov 27, 2012 at 6:29 PM
Subject: THE DIPLOMAT SCHEDULE TO INDIA FOR YOUR PRIZE -FROM BANK OF HALIFAX UNITED KINGDOM



HALIFAX BANK PLC  -  UNITED KINGDOM . 
 
 
FROM THE DESK OF THE ACCOUNT OFFICER
 Halifax Bank Plc United Kingdom
P O Box 548, LEEDS LS1 IWU. .
LONDON, E14 5HP. UNITED KINGDOM
Phone Number: +447010063914
 
ATTENTION MR: 
YOUR DELIVERY DETAILS AND TIME OF ARRIVAL TO YOUR COUNTRY INDIA
DIPLOMAT SENDING BY HALIFAX BANK PLC-UNITED KINGDOM Mr James O Desmond
CONSIGNMENT CONTENTS:
1.CASH SEALING STATUS OF WINNING AMOUNT
2.CERTIFICATE OF WINNINGS{HARD COPY}
YOUR WINNING AMOUNT OF  500,000 00 POUNDS IN EQUIVALENT TO INDIAN RUPEES IS{THREE CRORE SIXTY EIGHT LAKH THREE HUNDRED AND FIFTY EIGHT INR}
we want to inform you that your Winning Amount will be TRANSFER TO YOUR  ACCOUNT THROUGH our senior diplomatic agent which will come down to your country India to TRANSFER YOUR WINNING AMOUNT TO YOUR ACCOUNT NUMBER THROUGH RESERVE BANK OF INDIAN,Note: the diplomatic officer has been assigned to help you for the conversion of the amount into India rupees to enable you deposit the winning amount to your bank account,Stated below is your  details address

KINDLY SEND YOUR ID PROOF TO THE DIPLOMAT EMAIL ID : jameso_desmond@rocketmail.com
1) Diplomat Full Name   Barrister James O Desmond
2) Date of Departure from JFK UK to India: Tuesday  27/11/2012
3) Date of Arrival to India :  Wednesday  28/11/2012

the diplomatic agent will contact you as soon as he arrives in India for the TRANSFER of your ATM CARD Compensation award to your ACCOUNT NUMBER,You will be required by the HALIFAX BANK PLC -UNITED KINGDOM to pay little amount of {8,900 Indian Rupees Charges}  for the transfer charges as soon as your winning amount arrives with the diplomatic agent at the BRITISH office IN INDIAN , so that the diplomat will be allowed to complete the TRANSFER.Due to the rules of the HALIFAX BANK PLC-UNITED KINGDOM.to make your winning amount gets to you on time.You are advice to  follow the instruction of the diplomatic agent as soon as he arrive because he has been assigned to be your claim agent.
You are required to reconfirm your receiving address ACCOUNT NUMBER AS THE TRANSFER will be completed to your ACCOUNT within   24hours.
ATTACHED TO THESE MAIL IS THE IDENTITY OF THE DIPLOMATIC AGENT.
Once again congratulations on behalf of all our staff.
Warms Regards to you and your family members.
 
Thanks & Regards
FROM THE DESK OF THE ACCOUNT OFFICER BANK OF HALIFAX BANK PLC

HE WILL CALL YOU IMMEDIATELY AT HIS POINT OF ARRIVAL IN INDIA.  For security reasons, you are advised to keep your winning information confidential till your claims is transfer into account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.  You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, please send us email with a scan copy of your ID for final verification as to know if our Diplomat will depart to India or not.
Kindly note that all the hard copy of the clearance document from the UK Government is with our diplomat he will also deliver to you for documentation. We await your reply to this mail Congratulation' s to you once again.
WARNING NOTE:  Any unclaimed prize will be returned to the treasury of HALIFAX BANK PLC. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid mix-up of your prize.



MR
 
     
Miss Young

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