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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.

Mr
From: Bank Halifax < info_halifaxrocketmail@rocketmail.com >
Sent: Tuesday, April 2, 2013 4:16 AM
Subject: ATTN: Dear Sek Thearith. . .01-04-2013
HALIFAX BANK OF SCOTLAND
UNITED KINGDOM PLC.
Halifax Bank Customer Service
Contact Tel:++44 70359 20627
Fax:702-408-5146
24Hr/7days
ATTN: Dear Sek Thearith

Your E-mail address has just won £1,000,000.00 Britain Pounds for 2013 Web mail-lottery promotion on-line with the UK-National lottery promotion. The Bank Draft was brought to our bank department as a result of the on-line Sweepstakes International Web mail-lottery promotion on-line program held on 01-10-2013 your E-mail address attached to Ticket numbers: 56475600545 188, with Serial numbers:5368/draw no. 112 lucky Number : 03-04-05-10-13-26(bonus no 48.), which subsequently you won the Lottery in the 1st category. Your £1,000,000.00 Britain Pounds has been loaded in Visa Card with your Name has the right beneficiary of the Funds.
Your email has been received in our foreign Transfer department. You have to understand that we are not forcing or asking you to pay any amount of fee in this transaction, because all the fee has been paid by the Lottery Company and You are to activate your Visa Card Account, so that you can be able to operate the Account from your Country. But if you don't want your Visa Card Account to be activated. You will have to come to the Bank your self to claim your Visa Card, your self. The Bank will act according to your instruction once you deposit for the activation of your Visa Card, you have to deposit 390.00 Pounds for the activation of your Visa Card.

You have to understand that this 390.00 Pounds his your money, he will be put inside your Visa Card, the 390.00 Pounds his to active the Visa Card, so that you can be able to use it in your Country. I hope you understand? That we are not asking you to pay any amount of money, because the 390.00 Pounds his for activation of the Visa Card Account, and he will be giving back to you, by depositing it inside your Visa Card Account.


Due to the Bank policy you has the right beneficiary of this funds have to deposit the 390.00 Pounds to your Visa Card Account, so that he will be activated and once his been activated the Pin Code with the secret Code Numbers will be send to you with the Visa Card. Because the information his only for you due to security reason.

Noted I also want to stress on the confidentially aspect of this transaction. We advice and expect you to keep your Visa Card information strictly confidential. Because your funds ( £1,000,000.00 ) has been loaded inside your Visa Card, and once the Visa Card his been activated before the next 12Hour Your Visa Card with the Pin Code with the secret Code Numbers will be deliver to your Home.

We are not asking you to pay any amount of fee. The reason why you have to deposit the 390.00 Pounds his for the Activation of your Visa Card Account, and you has the right beneficiary of the Funds have to deposit the 390.00 Pounds, so that due to security reason the Pin Code of the Account will be known to you only. And the 390.00 Pounds will be giving back to you, because his going to be put inside your Visa Card Account for you.

We are awaiting your response, so that the activation officer can move on with the activating the Visa Card.
Call for more information: +44 70359 20627


Thanks once again.
NAME: Mrs. Helen Ashely Cool(QC)
CFO (CHIEF FINANCIAL OFFICER)
halifax
This site is intended for UK residents unless otherwise stated.Halifax is a division of Bank of Scotland plc.Bank of Scotland plc, HBOS Investment Fund Managers Limited, Halifax Life Limited and Halifax Share Dealing Limited and St Andrew's Life Assurance plc are authorised and regulated by theFinancial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. They are entered in the Financial Services Authority's Register and their Register Numbers are 169628, 119223, 171881 and 183332 and 189101.This is an English language site, all contracts will be in the English language only. Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ. Copyright © 2007. All rights reserved. For optimal viewing of this site you will need Macromedia Flash version 5 and IE 6 or above.

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Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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