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De: HALIFAX BANK PLC < office_i@yahoo.com >
Enviado: jueves, 05 de abril de 2018 11:20
Asunto: SWIFT TRANSFER.
HALIFAX BANK PLC HALIFAX PLC
51-55 The Strand London WC2N 5LS International Transfer
Processing Department
Our reference 20/725/NW 51-55 The Strand London
WC2N 5LS
* HALIFAX 00006938* Leicester Currency
* Ordering Customer: Cheque Center
CENBANK-NG* P.O.Box 47 135 Charles
004 SWIFT TRN 92BK Street
BANK PRIORITY (300CRF)
Ordering Beneficiary Leicester LE19GD
Telex: 88 8401
Telegram: CINNAFOREX
Dear Costumer,
TRANSFER CONFIRMATION O.K FURTHER FINAL CREDIT AOCEPTED
I am Chairman of Halifax Bank London UK Sir Howard Davies. We have received a report from your personal bank here in UK London because of the transaction of fund from the Central Bank of Nigeria, dear costumer try to follow the normal processes and make sure
that your papers are complete because your fund is beyond the authorized minimum balance that should be transfer at a time and should have a cover-up, As far as the European banking regulatory law system is concern.The said transfer from Africa will be questioned.Therefore
you have to forward all the documents covering the genuine of the fund.
We also received a message from the Certral Bank of Halifax Bank and the office of the Financial Services and Treasury and they are in desperate need of the International Clean Bill Certificate for our department here in Halifax Bank therefore you are required
with an immediate effect to contact Nigerian Transfer department in order to see to the solution to this requirement, also be notified that this will cost you a very big amount to get it here in Halifax Bank due to the volume of your transfer.
Your fund has been duly investigated and found that it is a genuine one but this is the hindrance that preverts it from getting into your bank acount.
Please confirm message granted with" ANSWER BACK OPEN" on.
Congratulations.
Yours faithfully,
Sir Howard Davies
Chairman of Halifax Bank London
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De: HALIFAX BANK PLC < office_i@yahoo.com >
Enviado: sabado, 07 de abril de 2018 8:03
Asunto: SWIFT TRANSFER.
Dear Costumer,
I received your mail well understood. We've concluded every arrangement concerning the transfer of your fund via bank to bank transfer once you provide us the International Clean Bill Certificate or pay sum of 450 pounds to enable us get it for you and transfer
your fund into your bank account within 24hrs of providing us with the above stated certificate,which's in accordance with British Financial regulatory laws.
Once you are ready try to forward me all your banking information and your international passport for the transfer.
Yours faithfully,
Sir Howard Davies
Chairman of Halifax Bank London
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