From: "Halifax Bank Plc" < infohalifaxremittance9@gmail.com >
Cc:
Sent: Wed, Jul 17, 2019 at 2:47 PM
Subject: Kindly Confirm Your Bank Details.
FROM THE DESK OF GARRY STEPHENS
HALIFAX BANK PLC
135 HIGH STREET PENGE,
LONDON. SE20 7DS.
TEL: +44-707-707-6038
TEL: +44-707-707-5398
FAX: +44-700-593-1479
Our Ref: HALIFAX-0XX2/482/019.
Attn :
PAYMENT NOTIFICATION FROM HALIFAX BANK
We wish to bring to your notice about the due process of your
outstanding payment which was suspended by the management of this Bank
by stopping the telex unit to pause the transfer of your
contract/inheritance fund to your nominated bank account.
During the auditing of all financial records in our Bank (Halifax), it
was discovered from the records of outstanding payment with our Bank
that, your name is next on the list of those who will receive their
fund,As a result of this development, verification conducted by credit
department in conjunction with the Debt Verification Panel on your
fund, your file has been endorsed for immediate payment awaiting your
confirmations.
Meanwhile, three men came to my office yesterday with a letter,
claiming to be your representative. They were two AMERICANS and a
BRITISH BARRISTER and they introduced themselves as Mr.William Kent
and Mr.Morris Peters and the Barrister's name Davis Owen i ask them to
come back for the transfer in three days time so we can reach you for
confirmation before effecting the transfer to the provided Bank
account.
Below is the information they presented to my office:
BANK NAME: BACLAYS BANK
BENEFICIARY OF THE ACCOUNT: DAVIS OWEN AS INSTRUCTED IN THE LETTER FROM YOU.
BANK ACCOUNT: 898046041031
ROUTING NUMBER: 063000047
As the Remittance Director of this Noble Bank, I was supposed to
Release your Fund to them but I refused to do so because I wanted to
hear from you first. Due to the Nature of my job, I would not want to
make any mistake in releasing your Fund to anyone except you whom is
the Recognized Bonafide Beneficiary to these Fund.
We will be waiting for your quick response for us to decide on this issue.
Yours Faithfully,
Garry Stephens
