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[Resolved]  Foreign Remittance Department Halifax Bank Liverpool — Halifax PLC, Waterloo Liverpool St. 159 St Johns Road, Waterloo L22 9QE Great Britain

महोदय,
कृपया मुझे हिंदी में जवाब दें ,
मुझे एक मेल आया है जो इस तरह है :-

Sir,

We acknowledged the receipt of your banking details regarding your transfer of fund to your destinated account in India.

We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-750,000.00 from our bank to your bank in india view the attach copy of the information which you are required to fill and send back to us for your transfer to commence.

The attach copy below is an opening of account form as you will be required to open a non residential account here in our bank and from there your fund will be transfered to your destination account in your country so open the attachment and fill the form below and send it back to us.

As soon as the information is filled and submitted then we will proceed on the transfer immediately after you have taken care of the account opening fee which we will mail you the cost as soon as we receive the account opening form.

If you have any problem do not fail to contact us immediately on [protected]


Regards,
Prof. Lawrence Miller.
Director General Halifax Bank plc
United Kingdom
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  13 CommentsShareTweet

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Mahodai,

Woh toh apke account number ke bare mein pooch rahe hain. Agar aap apne account number de denge, to woh khete hain ki to woh apne account se aapke account mein GBP-750, 000.00 jama kar denge.

Sochiye ji, koi itna paise mufat mein aur kisi to dega? Yeh to poore-ke-poore fraud hai.

AAP KISEE AVASAR PAR AAPKE ACCOUNT NUMBER UNKO MAT DEIN.



End
dear sir i received a mail regards to a lottery winning from YAHOO INTERNET LOTTERY AWARDS YAHOO AWARDS CENTER 1755 NEWTON ST SALAMANCA NEW YOR NY 14779 USA WHAT SHOULD I DO FOR THE SAME
this type of crime we have reciveing everytime what will be the solution
HALIFAX BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain tody u have call me yourn transfer winning price money in u r bank how many day u have in my indian bank account ...
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Dear Sir
i hv received the mail on 22th july, 2010 like the following


ATTENTION: PANKAJ KUMAR KEDIA . FILL THE ACCOUNT OF OPENING FORM AND SEND BACK TO US IMMEDIATELY. Inbox
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show details Jul 22 (2 days ago)






Foreign Remittance Department
Halifax Bank Liverpool
Halifax PLC, Waterloo Liverpool St.
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected]


Attention: PANKAJ KUMAR KEDIA

The remittance of your fund £250, 000.00, to your India bank account:
Sir,
We acknowledged the receipt of your banking details regarding your transfer of fund to your destination account in India.

We noted accordingly the mail which you sent to us for the transfer of your fund of GBP- 250, 000.00 from our bank to your bank in India view the attach copy of the information which you are required to fill and send back to us for your transfer to commence.

The attach copy below is an opening of account form as you will be required to open a non residential account here in our bank and from there your fund will be transferred to your destination account in your country so open the attachment and fill the form below and send it back to us.

As soon as the information is filled and submitted then we will proceed on the transfer immediately after you have taken care of the account opening fee which we will mail you the cost as soon as we rece! ive the account opening form.

If you have any problem do not fail to contact us immediately on [protected].
Regards,
Prof. John O Edward.
Director General Halifax Bank pl c

ACCOUNT OF OPENING FORM

(1) FIRST NAME OF THE ACCOUNT HOLDER...

(2) MIDDLE NAME OF THE ACCOUNT HOLDER...

(3) SURNAME OF THE ACCOUNT HOLDER...

(4) AGE...

(5) FEMALE... MALE...

(6) FULL NAME OF THE NEXT OF KIN...

(7) TELEPHONE NUMBER OF THE ACCOUNT HOLDER...

(8) POSTAL ADDRESS OF THE ACCOUNT HOLDER...

(9) TELEPHONE NUMBER OF NEXT OF KIN...

(10) POSTAL ADDRESS OF THE NEXT OF KIN...



ACCOUNT OF OPENING FORM.BMP
2026K View Download

SO plese mail me that it is fake or real, and please give me the guidline that what shoud do i

Your immediate action in this regard will be highly appreciated

Thanking you
regards
Pankaj Kedia
91-[protected]
[protected]@gmail.com
I received an sms on[protected] at 9.00 am from some Guiness Lottery, UK informng therein that I have won a sum of GBP250, 000. Subsequently they have advised me to contact Halifax Bank Liverpool for BTT (Bank Telegraphic Transfer) of the amount. I apprehend it's hoax. Kindly confirm. It is also requested that necessary penal/legal action must be taken against them, who have been act fraudulently in the name of your bank of repute.

Regards,

ANUP CHAKRABORTY
Cell Phone No.[protected]
INDIA
Hello...!!!

Even i got the same msg and mail about winning 250, 000 pounds...

Please guide if this is authentic...

Regards

Varsha
Mumbai
kindly inform me that some hakers trying to fraud with your bank name & hologram, suggest me how we safe in future. (ASAD ULLAH KHAN) E-mail Id - [protected]@yahoo.in
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Foreign Remittance Department
Halifax Bank Liverpool
Halifax PLC, Waterloo Liverpool St.
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected]


Attention: SANJAY SINGH DEWADA


The remittance of your fund £250, 000.00, to your India bank account:
Sir,
We acknowledged the receipt of your banking details regarding your transfer of fund to your destination account in India.

We noted accordingly the mail which you sent to us for the transfer of your fund of GBP- 250, 000.00 from our bank to your bank in India view the attach copy of the information which you are required to fill and send back to us for your transfer to commence.

The attach copy below is an opening of account form as you will be required to open a non residential account here in our bank and from there your fund will be transferred to your destination account in your country so open the attachment and fill the form below and send it back to us.

As soon as the information is filled and submitted then we will proceed on the transfer immediately after you have taken care of the account opening fee which we will mail you the cost as soon as we rece! ive the account opening form.

If you have any problem do not fail to contact us immediately on [protected].
Regards,
Prof. John O Edward.
Director General Halifax Bank pl c
Foreign Remittance Department
Halifax Bank Liverpool
Halifax PLC, Waterloo Liverpool St.
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]

Fax: [protected]

KIND ATTENTION:

The remittance of your fund £300, 000 to your India bank account:
The manager of Streetwise Courier Service Ltd, john woods has forwarded your demand draft of 300, 000 British pounds sterling to our bank. So after the investigation we confirmed that they have transfer 300, 000 GBP in your name. So if your the original winner of this demand draft kindly send us your personal information and bank detail for us to proceed for remittance of your winning prize to destination account in India. As soon as you receive this mail quickly contact us because your bank draft is due to expired. Please fill this bank information below:

1. NAME OF ACCOUNT HOLDER...

2. A/C NO:... SWIFT CODE...

3. NAME OF BANK...

4. AGE...

5. FEMALE... .. MALE...

6. FULL NAME OF NEXT OF KIN...

7. TELEPHONE NUMBER OF ACCOUNT HOLDER...

8. POSTAL ADDRESS OF ACCOUNT HOLDER...

9. TELEPHONE NUMBER OF NEXT OF KIN...

10. POSTAL ADDRESS OF NEXT OF KIN...

Regards,
Prof. John Edward.
The Manager of Halfax bank Liverpool


please suggest me if this type of things are ok or not
panch din pehle mujhe ek e-mail aaya ki aap ka 250 000 GBP Amount lucky draw mein nikla hai . aur aap hi ek lucky winner ho jise yeh mouka mila hai. to jaldi se apni contact details mujhe wapis mail kar dijiye.taki hum aapki amount aap tak jaldi se jaldi pahuncha sake. phir maine bhi phata-phat e mail kar address wagarha likh kar. ab whan se dobara mail aaya ki confirmation ke liye phir se address with contact numbers mail kar den. maine phir jaldi se mail kar diya.aaj unki mail aaye hai ki hamne courier se aapki amount bhej di hai aur courier ko receive karne ke liye 15875 indian rupees de dena. jo ki custom duty, delivery charges, fund transfer etc hai.

AB AAP HI BATAO JAB MERA LUCKY DRAW MEIN 250 000 GBP AMOUNT NIKLI HAI JO KI LAGHBHAG INDIAN CURRENCY KE ACCORDING 1CRORE 88LAKH 50HAZAR RAKAM BANTI HAI TO 15875 rupees kat kar amount bhijwa dena chaiye HAI NA PAGAL BANANE WALI BAT

FROM
VIKAS CHOWDHARY
[protected]@rediffmail.com
dear sir,

before some days i received this mail and kindly help me and check if this mail is true or false

also they called me and saying one of delagate is coming to india with my winning amount check

so kindly check and inform me as soon as possible.



FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.
REFERENCE NO:[protected]/07
BATCH NO:[protected]/188
WINNING NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON: 10TH OF MARCH 2011.

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER [protected] DREW THE LUCKY NUMBERS[protected], AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUM OF SEVEN HUNDRED AND FIFTY THOUSAND BRITAIN POUNDS (£750, 000gbp) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW[protected]/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25, 000, 000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21, 000 NAMES, 3, 000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW[protected]/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT MR. JAMES MORGAN.

WITH YOUR FULL DETAILS BELOW:

FULL NAME:
RESIDENTIAL/OFFICIAL ADDRESS: (NOT P.O.BOX)
PASSPORT COPY/ DRIVER LICENSE:
CITY:
STATE:
POSTAL CODE:
COUNTRY:
WINNING EMAIL ADDRESS:
TELEPHONE NUMBER:
OCCUPATION:
AGE:
SEX:

YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER.
NAME: MR. JAMES MORGAN
EMAIL: claims.[protected]@london.com
TELEPHONE: [protected]

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, MR. JAMES MORGAN IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRY OF THE PAYING CENTRE AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD


MRS. TAKIYYAH A’ISHAH
(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA

Past winners





REGARD'S

RAHUL
[protected]
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Hi i am dr som raj singh that i have recevied many mails phones etc. from haliffax bnk uk with my winner award certificate of coca cola 2010-11 coca cola telephone draw @500000.00GBP and also deposited in theacount noHBK TEMP/ACC 28071533
SIR PL VERIFY AND MAIL ME THIS MATTER IN RIGHT OR [censored]

Regards
Dr.SOMRAJ SINGH
INDIA
E.MAIL, .dr.[protected]@yahoo.in


halifax fWed, 8 June, 2011 5:52:45 PM
TRANSFER DIRECTIVES OF PAYMENT 500, 000.00 GBP
From: Halifax Bank <[protected]@yahoo.co.uk>
View Contact
To: Som Singh <dr.[protected]@yahoo.in>
________________________________________



THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
HALIFAX BANK PLC, 56 BUCKINGHAM
PALACE SW20 LONDON H7 GM2
UNITED KINGDOM
TELL: +44 [protected]
TELL: +44 [protected]
E-MAIL:[protected]@yahoo.co.uk


ATTENTION: Dr.Som Raj Singh

TRANSFER DIRECTIVES OF PAYMENT 500, 000.00 GBP

WE WELCOME THE RECEIPT OF YOUR FILLED APPLICATION FORM OF CLAIMS AS WAS DIRECTED TO THIS DEPARTMENT. WE HEREBY INFORMING YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT WE URGENTLY NEEDED CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE TO OUR REPUTABLE OFFICE BEFORE SEVEN (7) DAYS IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS,

1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT, WHICH IS ALREADY RECEIVED].

2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY COCA COLA COMPANY].

3. A FUND RELEASE ORDER (F.R.O) FROM [THE FINANCIAL SERVICE AUTHORITY IN UK].

HENCE WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF HALIFAX BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF 500, 000.00 USD [FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [HBK-TEMP/ACC 28071533] TO YOU THROUGH YOUR APPOINTED MEANS.

NOTE: THESE REQUIREMENTS MUST BE COMPLETED AND RETURNED TO US AS EARLIER SAID BEFORE SEVEN (7) DAYS TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR PRIZE ADMINISTRATOR COCA COLA CLEARANCE OFFICER AGENT [MR.WILLIAMS] FOR GUIDELINES AND CLARIFICATIONS.

YOURS FAITHFULLY,
MR. PATRICK ALBERT
[DIRECTOR OF REMITTANCE]
==================================================================

orgen remittance department in acount no

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