Mr. Douglas SL | home | PRIZE AWARD DEPARTMENT
February 26, 2010
HALIFAX Bank PLC, LONDON
From MRS GLORIA ANDERSON
Auditing and Account manager
HALIFAX Bank PLC, LONDON
(UNITED KINGDOM)
My Dear,
I am Mrs Gloria Anderson, the director- in- charge of auditing and
accounting section of HALIFAX Bank PLC LONDON(UNITED KINGDOM), and also a
special account officer of Mr. Rakesh Gupta, of India. He was a seasoned
contractor with London Cement Company, (UNITED KINGDOM), who unfortunately
died in a plane crash of Union Transport Africaines Flight Boeing 727 in
LONDON UNITED KINGDOM on 25th December, 2003.
Before his death on the 25th December 2003, Mr. Gupta has a fixed deposit
account with the bank and no other person know about this account or have
any information relating to this account. The account has no beneficiary
nor next-of-kin other than him, My investigation reveal that his supposed
next-of-kin died along with him in the crash. Since then, I have made
several enquiries to locate any of his extended relatives, this has also
proved unsuccessful.
After several unsuccessful attempts, I decided to contact you. I’m
contacting you to assist in remittance of a dormant fund as the next of
kin left behind by Mr. Gupta so as not to allow the bank confiscate or
declare the funds unserviceable in the account according to United Kingdom
financial law on unclaimed bills which the government usually map out for
the purchase of ammunitions which are the major course of conflicts
around world.
Consequently, I’m seeking your consent to present you as the
next-of-kin to the deceased customer so that the outstanding fixed deposit
(US$9.1M) will be remitted into any designated account of yours to be
shared by both of us in the ratio of 60% to me and 40% for you.
I have all necessary legal documents to back up this claim. All that is
required of you is absolute honesty, total commitment, co-operation &
absolute confidentiality. Be rest-assured that this transaction will be
executed under legitimate arrangement that will protect both parties from
breach of the law and it is 100% risk free and attracts no authorities and
every information you will require as the next of kin will be forwarded to
you after your final acceptance to help me champion this deal. If this
proposal is acceptable to you, kindly email your following information to
me.
1) YOUR FULL NAME………………….
2) YOUR FULL ADDRESS…………………..
3) YOUR TELEPHONE NUMBER AND FAX NUMBER………….
4) YOUR AGE………………..
5) YOUR PLACE OF WORK. ……………..
6) A SCANING COPY OF YOUR IDENTITY……….
Thank you for your co-operation until I read from you. You can reach me at
my private, Email mrs.gloriaanderson2@gmail.com
Sincerely yours,
MRS GLORIA ANDERSON.
Extend This Post Reach
Read this too :
4 comments
RSS feed for comments on this post. TrackBack URI
—– Forwarded Message —-
From: Halifax Bank Plc
To: abdulrahman zuaid
Sent: Tue, July 20, 2010 9:08:38 PM
Subject: HaliFax Bank Plc, Transfer Dept. ( REQUIREMENTS REGARDING )
HALIFAX BANK PLC.
South Quay Plaza 183 Marsh Wall
LONDON E14 9SR, ENGLAND.
Tel: +44-7024-0357-74
Tel: +44-7024-0849-56
Our Ref#: HFD/ACC/02
Date: 20 / 07 / 2010.
REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU:
Attn: Abdulrahman H. Zwayed
We are in receipt of your mail regarding the claims of your Winning Prize which your Email ID luckily won. The content of your email is well noted, however we congratulate you on being one of the very lucky winner of the BRITISH LOTTERY ONLINE PROMOTION.
To begin with your winning funds transfer process, you are required to send to this office the following information’s:
1. A SCANNED COPY OF EITHER YOUR DRIVER’S LICENSE, INTERNATIONAL PASSPORT(PHOTO PAGE) OR ANY OTHER LEGALLY IDENTIFYING DOCUMENT TO US VIA E-MAIL ATTACHMENT FOR PROOF OF WINNER IN ORDER TO AVOID DOUBLE CLAIM, ALSO FOR VERIFICATION, PROCESSING OF YOUR WINNING FUNDS AND DOCUMENTATION OF OUR BANK RECORDS.
2. YOUR PREFERED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT.
As soon as we receive the above information’s, we will immediately put in place the various modalities that will effect the transfer of your Winning Funds to your Nominated Bank Account.
Good luck and Congratulations once again. We await your urgent response on this matter.
Regards,
Mr. James Mark (Fund Transfer Officer)
HALIFAX BANK PLC.
The Approved Bank for BRITISH NATIONAL LOTTERY.
Copyright © 2010. All rights reserved.
commented: by Abdulrahman H. Zwayed — July 21, 2010 @ 9:33 pm
ATTENTION: MRS GLORIA ANDERSON,
DEAR MADAM, I’M IN GHANA AND IS NEEDING FINANCIAL SUPPORT TO IMPORT 360 DUMP TIPPER TRUCKS INTO GHANA FOR HAULAGE PURPOSES, SO I CONTACTED SOME IN YOUR BANK AND THEY HAVE SENT ME UNDERTAKING FOR AN AMOUNT THEY WANT ME TO PAY FOR NOTARIZATION FEE OF 1,230.00 PDS, PLEASE I WOULD LIKE TO DO MY DUE DILIGENCE THROUGH YOU TO FIND OUT WHETHER THE BANK OFFICERS THAT HAS SENT AND SIGNED THE UNDERTAKING ARE ACTUALLY YOUR STAFFS.THEIR NAMES ARE: MR. GEOFREN HINTS AS THE OPERATION DIRECTOR WHO SIGNED THE UNDERTAKING, BART. JEMA-DAWN DRUMMOND AS THE ONE WHO SIGNED FOR THE INVOICE FOR THE 1,230 POUNDS AND MR. JAKE SMITH IS THE CUSTOMER CARE MANAGER WHO STARTED DEALING WITH ME.
commented: by REV. WILLIAM KWAME DORGBETOR — December 11, 2010 @ 12:22 am
Dear Sir, can I be informed how to send you a mail as you says that they cannot find your e.mail address.
commented: by seshu vinjamuri — March 28, 2011 @ 12:54 pm
Wed, April 6, 2011 9:36:00 AMRE: Jim West
From: Zhejiang Dapu Equipment Zhejiang Dapu Equipment Add to Contacts
To: silver_tongue48@yahoo.com
——————————————————————————–
How are you doing, in regards to the payment i want you to know that £800, 000, 00 GBP has been deposited with a bank here in united kingom so in that regard i want you to contant the bank for a bank wire transfer to your account so as soon as the funds are transfer to you i want you to get back to me for further instructionS.
HERE IS THE BANK CONTANT INFORMATION
Halifax Bank Limited (Head Office)
The Mound, Edinburgh-Eh11YZ,
United Kingdom.
E-mail: info@halifsvcssonline.co.uk
Mr. David Coles. (M.T.D)
E-mail: david.coles@halifsvcssonline.co.uk
As soon as you contant the bank i want you to keep me posted with your dealing with the bank.
I await your reply.
commented: by Jim West — April 6, 2011 @ 9:15 pm