From: "HALIFAX BANK UNITED KINGDON, LONDON" < lloydstsbbank64@gmail.com >

To:

Cc:

Sent: Sun, Sep 6, 2020 at 1:43 AM

Subject: Are you still alive to receive your fund transfer?

Greeting to you again, Are you still Alive to receive your fund

transfer from Halifax Bank Plc London, UK this week?. Is this contact

still valid? You should open your attachment now and fill the wire

transfer form give to you now and you will return the form with the

required fees only today or tomorrow before we can start processing

your fund wire transfer to you into your nominated bank account this

week,

I am not happy again with you for this information I just received,

why you sent someone to come and claim your fund without let me know

or you inform me that you are sending someone to come and claim your

fund on your behalf rightful beneficiary of the fund. We received this

bank information that you need your fund (Ten Million Five Hundred

Thousand Dollars only) to be transferred to him, so we want to know if

you are aware that your college wants to receive your fund on your

behalf. We need to confirm everything from you before we proceed for

the transaction, meanwhile, Halifax Bank board of directors has a

small meeting this morning regarding this banking information which we

receive from your college. Why we contacted you that we need to be

sure that you know about this that Felix B. Garcia Jr comes to claim

your fund on your behalf, if you are aware of this transaction try to

get back to us to enable me to direct him what to do and receive your

fund.

Please we don't want you to delay answering us once you receive this

mail, because we don't want to make any mistake to transfer your fund

to the wrong person that's why we need to confirm everything from you

now. So try to make sure that you confirm everything to us today

before we direct him what to do about the fees.

If you are not aware of the above instruction, do respond to this

email immediately by contacting the head of the International

Remittance Director-General Department below:

You should contact Mr. James Bruce

Director-General Department Halifax Bank Plc London, UK

Email Address: ( halifaxbankofficeinfo@gmail.com )

We looking forward to serving you with the best of our service.

UNITED NATIONS OFFICE

APPROVED COMPENSATION PAYMENT AWARD.

From: "Sir James Bruce" < halifaxbankofficeinfo@gmail.com >

To:

Cc:

Sent: Thu, Oct 15, 2020 at 4:30 AM

Subject: From Halifax Bank London UK

I received your mail. You are a very lucky person that your name is among the rightful beneficiary who will receive this fund. Your fund is ready to transfer to your bank account which you will receive in 42 hours, once you confirm your fund into your bank account try to let me know. Your total amount you will received from us is $10,500.000.00 Million United States Dollars in your name

You should open your attachment now and fill the form given to you by me. You should follow the instructions given to you now. When are you goingto send the fees below the form this week? Check out the form give to you. It's going to cost you the sum of £799pound

Get back to me fast today. So that we can start processing your fund.

Yours faithfully,

Mr. Jasmes Bruce

From: "Sir James Bruce" < halifaxbankofficeinfo@gmail.com >

Cc:

Sent: Fri, Oct 16, 2020 at 9:55 PM

Subject: Re: Funds

You should get back to me fast with the payment slip attachment. So
that we can start processing your fund transfer to you fast. I have
given you a form to fill where is the wire transfer form given to you?

Here is the Western Union or MoneyGram payment details.

Name: Zsolt kalocsai
City: Nottingham
Country: London. UK
Amount Expecting: £799pound
Senders Name:. .
A country like your location where you from send the £799pound.
MTCN REFERENCE NUMBER.

I am waiting to receive the payment slip attachment from you.

Mr. James Bruce

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....