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Halifax Bank UK. - About winning

 
130 Reviews
User
  Shashidhar Narra
Hi,
I’m Shashi; I got a mail from Microsoft Corp. saying that I have won a lottery and Halifax Bank is asking me to pay 330 pounds to transfer that money to my account. I can’t offer that amounto please tell me the truth.
Complaint comments 129 Comments     Updated:
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Sir,
I have received an email from UK. lottery. In that lottery i have won 15, 32, 720 pounds. Halifax Bank (Standard Chartererd Bank) is demanding 380 pounds for sending my winning but i am not able to give 380 pounds. So please tell me it is true or false that i have won 15, 32, 720 pounds in UK. lottery.
 
pl confirm that from folowing address I recd an email related to accrued interest.
HALIFAX BANK GROUP PLC
69 CANNON STREET LONDON
EC4N5HA, ENGLAND
UNITED KINGDOM
FROM BOARD OF DIRECTORS
Email:ecustomerservice@halifax-bankplc.com
TELE:+44 7035 945 399
FAX: +4487 04495 5664
DATE:31/1/2009

my email :
D
User
zub  
 
this is a hoax!

its definitely a joke ... i was a fool to actually call and email them to knw the real deal.. it involves only payments, and no prize. a diff way to make money by some losers.

halifax bank denies this type of lottery too!!
 
Hi,
My name is bijay khemka, I have received a email from British Lottary company, that I have won a sum of IRs.100000000, I dont think this real, please help me what should I do now m?
 

wrong payment - CCET

Hello Sir/Madam

This is the msg to let you know that I have made my Vodafone bill payment on 6th June Saturday 2009 through HDFC credit card. The vodafone company has yet not received my payment and bank has already deducted Rs. 602/- from my account. This is one of the misshapenness of the HDFC cc service. I have phone to all service numbers but my problem is not solved.
Please let me know where the bank has made this payment?
I may take some legal action against the Credit card division. Because this not a matter of Rs. 602/- but it is a matter of my faith in using HDFC credit card and its services.

Hoping for the favorable and soon reply.

Thank you
 
HALIFAX BANK GROUP PLC
69 CANNON STREET LONDON
EC4N5HA, ENGLAND
UNITED KINGDOM
FROM BOARD OF DIRECTORS
TEL:+44 7035 935 727
FAX: +4487 04495 5664

ATTN; SIR/MADAM,

PAYMENT ON ACCRUED INTEREST OF £10.5 MILLION POUNDS

We sincerely apologies for the delay in the payment of your accrued interest fund payment, it was due to the late clearance between our bank and that of our corresponding Bank where Your fund was originated HSBC BANK LONDON.

This is to notify you as our customers and various beneficiaries of all sorts who are yet to receive their accrued interest fund payment for this fiscal year 2009 through our Bank HALIFAX BANK GROUP PLC LONDON, that they must pass through our customer care services before our remittance department will remit your fund to you the reason is to check-mate fraudulent activities and to make sure that all the relevant documents meet the standard of financial authority (FA) UK. You are hereby directed to contact this office for examination and proper documentation of your accrued interest fund payment valued of (£10.500, 000.00 GBP).

We are taking all these measures because of complaints from our numerous Customers over Internet embarrassment or what could be termed as scam, so the Management has taken these measures for the safety of our customers and Beneficiaries. We urgently need a reconfirmation of your details to help our customer care service check-mate your file and approves it to our remittance department to effect the transfer without no cost of transfer.

1) Full name:
2) House Address:
3) Telephone Number:
4) A Copy of your ID CARD:
5) Age:
6) Current occupation:
7) Email Address:

Finally, Dear Customer we need all these information to check-mate your file being passed from HSBC BANK LONDON to our Bank HALIFAX BANK GROUP PLC LONDON for easy communication with you as soon as we received all this information your fund will be transferred into your nominated account within four working days.

Your urgent response is highly needed immediately to enable us commence and transfer your fund to your nominated account to avoid fraud attempt.

Contact us back with the telephone Number
Thank you Dear customer

TEL:+44 7035 935 727
FAX: +4487 04495 5664

Awaiting your prompt response over this issue.

Yours faithfully,
Mr.Adam Swanson
Chief Operating officer
Halifax Bank Group Plc London.
TEL:+44 7035 935 727
 
My name is G.V. Narsimha Murty, I have received a email from HALIFAX BANK PLC LONDON, that I have won 1 Millions pounds dont think this real, please help me what should I do now m?
 
Halifax Bank Plc
Dear RAJKUMAR SUNDERLAL DHOLANI,

Attached to this email is the Certificate of Deposit and the Leter of Authority. Please find below the bank details:

Name of Bank : Halifax Bank Plc
HEAD OFFICE: 6389 Coburg Road,
Suite 202, Halifax, NS B3H 2A5 UK, London.
Director Of Operations: Mr.Winter Blakes
Email: halifaxonlineb@administrativos.com
Tel: +447035992991
Tel: +447011196952
Fax: +447092849743

Please do make contact with the bank immediately so that the transfer can be effected to you on or before 4 working days.

However, I advice you always get back to me with any mail you received from bank so that I can know when they will be transfering the fund to you.

God Bless you.
Leena Elamin
--------------------------------------------------------------------------------

DEPOSIT CERTIFICATE HALIFAX BANK.JPG
Letter of Authority.JPG
 
Dear Mr Winter Blakes,
Sir i will confirm you (EUROPEAN UNION DIRECTORATE)
Social fund Headquaters Home Office
EU Directorate, 2nd, floor universty building .st paul street NEW CASTLE UNITED KINGDOM
I recieved a mail Mr Barry Gate (DIRECTOR OF CONSULTANCY FOR EU LONDON OFFICE) I am winner coca cola award 1Million pounds. I want to confirm my cheak is registerd in your bank.
Please tell us what is truth.
Shakir Khan
 
Dear Sir Please Confirm,
EUROPEAN UNION DIRECTORATE
I recieved the message on 15 days befor i am a winner coca cola award mobile draw 2009.
and we are in touch 15 days about this matter he send me a copy which is show us that his account is in your bank and he tell me your cheak is ishue please confirm this is true.
Regards,
Shakir khan
 
Hello sir,
My name is k.venkatesh, I have received a email from HALIFAX BANK PLC LONDON, that I have won 1, 532, 720 pounds. Is this real or it is any scam please help me what should I do now?
D
User
amit  
 
Idiot, its just fluke..

U did not won any prize so dont risk ur hard earned money.. dont send them any thing.. they are cheats
 
i received mail U.N COMPENSATION DRAFT 1000000 POUNDS AND RECEIVED BANK DRAFT SCAN COPY FROM HALI FAX DRFT PLEASE CONFIRM ME IT IS TRUE OR NOT
THANKS
 
sir, i got a winning e-mail from united nations office uk, 3 white hall court londonthat i won 500, 000 british pound amount. they send me a bank draft of your bank. The draft no is 069574 3687389 093900 Please check it and verify me that it is true or not.
 
Hi, i also had received this kind of email at this morning.


HYUNDAI MOTORS UK LIMITED
Registered Office: 728 London Road,
High Wycombe, Buckinghamshire,
HP11 1HE.United Kingdom

From The Desk Of Hyundai Motor UK Ltd First At Is Kind


We have received your Winning information and it has been registered in our 2009 Winners Data base, your details
have been processed and your funds are ready for disbursement, you are to contact our paying Bank Halifax Bank Plc, London they are to make the transfer of your winnings to your preferred Bank in your country You are to contact Halifax Bank Plc, you are to forward to them the necessary information below to enable them contact you and confirm to you when and how you can get your winnings transferred to you in your country.


You are to fill all the necessary information below and send it to them
via their contact email and call them.

1.Your Full Name:
2.Full Address:
3..Your Mobile Phone Number:
4. Winning Email :

The details of the paying Bank who you are to forward the above listed information to
stated below, you are to send it to them via the Email and can also confirm
when you will be able to receive your Merchandise. Halifax Bank Plc, London
Contact Person : Mrs. Marry Langedorf

Address: The Director Foreign Operations, International Remittance Department.
29 Frith Street, Soho London, W1D 5LG United Kingdom

Phone:
Tel : +447024045598, +447031999987

Fax: +447 871 900 3187 .

Email: customerservice@halfxbnuk.co.uk, information@halfxbnuk.co.uk .

As soon as you have sent them an email, they will surely get back to you to inform you the process of their Transfer Terms & Policy and also to notify you when your Merchandise can get to you.
We thank you all for promoting Hyundai Co.. Ltd .

Attach is your winning certificate .

Regards
Mr. Robert Fisk
N
User
duang  
 
hi
my friend living in london we just knowing a few month so he said need tansfer thesum of money to my account but my account not in ternation bank so he using halifax bank since 23-09-09 and i got email halifax bank from malaysia the next day and told me they need the sum 450 USD for "Statutory fee" they are processing for the delivery of the money when got the money and next day they send me email need the sum of 700 USD for "insurance fee" WHAT IS HAPPEN?
please, tell me it true or not
 
Hi

I AM DEEPAK I GOT A MASSESE THAT U WIN $ 985, 500.00 BY CASH, THE COMLET CASH SUM HAS BEEN PAKED AND SELED IN HALIFF DELIVERY SECURITY, THE HALIFAX BNK CASH SECURITY BOX CONTANING YOUR COMPLET AWARDED PRIZE WILL BE DESPACHED FROM UK A DIPLOMATI SECURITY THROUGH THE UNITED KINGDOM GOVERNMENT IMMUNITY SO I WANT ASK IT IS TRUE OR FAKE PLS COOPRET JUST WITH ME IF IT IS TRUE I WILL DIPOSIT 32000. RUPEES IN FOLLOWING ACCAUNT NO. WHICH MR VICTOR GIVEN ME


and other think if i realy won so why i have to pay 32000 rupees, they may send me mony by my accaunt, and by draft olso ----- ---- --

FOREIGN REMITTANCE DEPARTMENT
HALIFAX BANK PLC,
25 NORTH’S COLONNADES
CANARY WHARF, LONDON E14 5HS
Tel# +447017769784
+448713150681
FAX #: +448709745743
+448713150239
E-MAIL: halifax-bnkplc@live.com
halifaxbankplc@financier.com




Kind Att: Deepak Singh Fartyal,

THANKS FOR YOUR EMAIL AND RECONFIRMATION OF YOUR INFORMATION AND READINESS TOWARDS THE RECEIVING OF THE DIPLOMAT AND CLEARING OF YOUR PARCEL UPON ITS ARRIVAL.


FOLLOWING OUR FINAL ARRANGEMENT WE WISH TO BRING TO YOUR NOTICE THAT YOUR DIPLOMATIC PARCEL (YOUR CASH PRIZE) WILL BE DISPATCHED FROM UNITED KINGDOM TO YOUR COUNTRY TOMORROW, AND UPON ITS ARRIVAL ON MONDAY MORNING, THE DELEGATED DIPLOMAT (MR. VICTOR ZAMBRANO) WILL GIVE YOU A CALL IN REGARDS TO THE CLEARING OF THE PARCEL FROM THE AIRPORT AND YOU HAVE TO GIVE HIM 100% CO-OPERATION AND HOSPITALITY FOR HIM TO SERVE YOU BETTER.

HIGHLY IMPORTANT NOTE: YOUR DIPLOMATIC PARCEL IS CONTAINING THE FOLLOWING:

A} YOUR COMPLETE WINNING CASH (AMOUNT OF US$985, 500.00)

B} THE ORIGINAL / HARD COPY OF YOUR WINNING CERTIFICATE, BUT FIND ATTACHED WITH THIS EMAIL THE SCAN COPY OF YOUR CERTIFICATE

C) AN ORIGINAL COPY OF APPROVAL FROM BRITISH HIGH COURT, YOU WILL ALSO FIND A SCAN ATTACHMENT OF THE SAME.
.

BELOW ARE THE DETAILS AND SCHEDULE OF YOUR DIPLOMATIC PARCEL (YOUR CASH PRIZE) TO INDIA :

DATE OF DEPARTURE: 11TH OCTOBER 2009
DATE OF ARRIVAL 12TH OCTOBER 2009
AIRPORT DUTY/CLEARANCE CHARGES: 32, 100INR
DELEGATED DIPLOMAT: MR. VICTOR ZAMBRANO

NOTE: THE CLEARANCE CHARGES (32, 100 INR) MUST BE PAID CASH BY YOU, BEFORE THE INDIAN AIR PORT WILL ALLOW FOR CLEARING AND RELEASE OF THE DIPLOMATIC PARCEL TO THE ASSIGNED OFFICIAL / DELIVERY AGENT.

MR. VICTOR ZAMBRANO WILL TELL YOU HOW YOU WILL FORWARD THE CHARGES TO THE AIRPORT CASHIER FOR OFFICIAL CLEARING FORMALITIES, PRIOR TO 100% SAFE DELIVERY OF YOUR CASH TO YOUR LOCALITY PER YOUR ADDRESS.

FINALLY, UPON RECEIPT OF YOUR PARCEL (DELIVERED) TO YOU BY DIPLOMAT, YOU ARE TO CONTACT THIS DEPARTMENT IMMEDIATELY FOR THE (PASSWORD / CODE) TO OPEN YOUR SECURITY BOX (HALIFAX BANK PLC SPECIAL CASH DELIVERY-SECURITY-BOX), TO ACCESS YOUR CASH, AND TO CROSS-CHECK THE TOTAL CASH RECFEIVED, BEFORE THE EXIT OF THE DIPLOMAT (MR. VICTOR ZAMBRANO) FROM YOUR HOUSE.

WE ANTICIPATE YOUR UTMOST COMPLIANCE


YOUR'S IN SERVICE,

DR. MIKE ELLIS.

FINANCE DIRECTOR.



--------------------------------------------------------------------------------
Hotmail: Free, trusted and rich email service. Get it now.
 
These all are rubbish.
There is another Diplomat Edmund Rex is operating fraud cases in Mumbai (India).
His mobile number is +919819649613 .
His email Id is (diplomat_edmund_rex@hoymail.com)
Diplomat Edmund Rex
Age : 58 Years
Nationality : Sweden
Country Of Resident : England
Tel + 91 9819649613

See an email

URGENTMonday, 12 October, 2009 1:50 PM
From: "UNIVERSAL EXPRESS COURIER SERVICES" <uacluk@gala.net>View contact detailsTo: "DB Chhetry" <dbchhetry@yahoo.co.in>
Unit 4
Delta Way
Thorpe Industrial Estate
EghamSurrey TW20 8RX
United Kingdom.
WEBSITE: www.universalexpress.org
TRACKING WEBSITE: www.uacl.co.uk

Attention:,

We are writting to inform you that we have heard nothing from you in past week and wondering what the update his with you, Do note that we are yet to conclude the remittance process and the lottery board is on us regarding that.

Note:Make sure you keep your winnings confidential so that our men will not be attacked.

Therefore, it is imperative you expedite action in that regards in other for us to do the needful.



Best regards as we await to hear from you soonest.

Mr. John Coleman
Dispatch officer,
Telephone : +44 704 571 9555
Fax : +44 870 471 1946
UNIVERSAL AIR COURIERS,
WEBSITE: www.universalexpress.org
TRACKING WEBSITE: www.uacl.co.uk
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact UNIVERSAL AIR COURIERS on All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E All liability for viruses is excluded to the fullest extent permitted by law.



UNIVERSAL AIR EXPRESS COURIER

Domestic roadfreight service
International Courier
Seafreight and European roadfreight
 
Sir i have received an email from a mr hester and he had been asking me to pay the sum of 350pounds for the international fee because he said that i had won 5000000 pounds from a lottery. He even called me to confirm that i had won, i am asking if this is true? I am a poor woman here in the philippines and the 350 pounds that he is asking me is roughly 35000 pesos i do not have that kind of money.
 
Sir
I got message from UK national lottary that you won 1, 532, 720 pound and for that you send your information to Halifax Bank UK.The address of bank is:
17 Windsor Court
Wm Morrison S'mkt Morley
Leeds
LS27 9BG United Kingdom
Tel:+ 44 702 407 0793
Tel:+ 44 703 198 1791
Fax:+ 44 871 264 0925
And contact name is :Mr Maxi Clifford
And Email Address is : halifax_fundstransfer@live.com
So i want to know that this is TRUE or FALSE.
Jayram

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    Halifax Bank UK. - About winning

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