From: HALIFAX BANK PLC UK < firstname.lastname@example.org >
Sent: Fri, Sep 15, 2017 2:06 pm
Subject: (Re: Unclaimed Fund Notification)
HALIFAX BANK PLC UK
FOREIGN REMITTANCE DEPARTMENT
Phone:+4475 2062 8368, +4487 1358 0969
(Re: Unclaimed Fund Notification)
Reach us via our official email here:(email@example.com)
I am Mr.Jasper Wilfred and the newly appointed director FOREIGN REMITTANCE
DEPARTMENT HALIFAX BANK PLC UK, responding to your payment file which is
currently in my office, I will appreciate if you will let me know your
reasons for abandoning your funds as I am trying to reach all
beneficiaries whose file and funds are still with HALIFAX BANK PLC UK as I
was transferred to this office last week and have to contact all
beneficiaries regarding their funds as I am willing to set up an online
account in your name where your funds will be deposited within 2 days to
ensure that you will receive your funds from the online account into any
of your account in your country.
Your file shows that you currently have funds worth US$10,000,000.00 which
you inherited from one Late.Jim Russell. After my thorough investigation
and going by the report on file , you had paid a lot of charges to ensure
that funds will reach you as the rightful beneficiary , but due to
unending and illegal charges caused by Bar.Paul Britain who is late.Jim
Russell's attorney, you have been unable to receive your funds. I wish to
inform you that your attorney has been behind your plight towards
receiving your funds , Your attorney opened a bank account in his name and
deposited your funds, but the management of this bank refused to honour
his claim , hence the funds is still here.
I will send detail of Bar.Paul Britain's account to you so you can log in
through our website to access the funds upon your response as funds is still here and safe.
Kindly respond immediately as I am willing to assist you receive your
funds within 4 days as I will setup online account in your name and have
funds moved from Bar.Paul Britain's illegal account into your own account
where you can personally make a transfer to your own destination.
I am looking forward to your prompt response in this regard.
Alternatively, you can reach me on email:firstname.lastname@example.org
. Terms & Conditions
. Data Protection & Privacy Statement
. C Copyright. All rights reserved.
important confidentiality Notice :
This electronic message and any attachments are confidential FROM HALIFAX
BANK PLC UK and may be protected by legal privilege. If you are not an
intended recipient, be Aware that any disclosure, copying, distribution,
or use of this Message or any attachments is prohibited. If you have
received this message in error, please notify us immediately or return it
to the sender and Then delete this copy from your system .
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....