[Resolved]  Halifax Bank — SCAM / FRAUD

E-MAIL CONFIDENTIAL IMMEDIATE

To,
Dr. Gespat Hank
THE DIRECTOR OPERATIONS AND FINANCE
HALIFAX BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@halifaxbankliverpol.co.uk
Tel: [protected]
Fax:[protected]


I write to lay claims over my winnings as was announced by the GDCE Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name :- LEUVA PINAKIN RAJESHKUMAR
My Address : - 3 - VANMALI SOCIETY, NEAR KALAPINAGAR ,
BEHIND - SHARDA SCHOOL , ASHARVA,
AHMEDABAD CITY , GUJARAT STATE ,
COUNTRY - INDIA .
ZIP / POSTAL CODE NUMBER - 380016.
My Mobile Telephone # :- [protected].
My Work Telephone # :- [protected].
My E-mail address. :- [protected]@yahoo.co.in
My Date of birth. :- 06th May - 1969.
Marital Status.:- MARRIED
Occupation.:- DIRECTOR , MELADI KRUPA INFO TECH .

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment.:- NOT APPLICABLE
2. Bank Telegraphic Wire Transfer.:- PREFERED.

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name.........................................
Address................................................... ..
Postal Code..............................................
City..............................................................
State/Province...........................................
Country..................................................... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.

My bank name.:- STATE BANK OF INDIA .
MY bank address.:- AHMEDABAD MAIN BRANCH
BHADRA , AHMEDABAD CITY,
GUJARAT STATE , COUNTRY - INDIA . ZIP / POSTAL CODE - 380001.
MY bank account #.:- [protected].
MY swift code; .:- SBININBB204.
Amount to be transfered.:- Two Hundred and FiftyThousand Great British Pounds (GBP-250,000.00).

I hope my application will be favourable granted by your reputable office.

THIS IS FOR YOUR KIND INFORMATION AND NECESSARY ACTION WITHOUT ANY TYES OF ADVANCE CHARGES.THANKS=

WITH KIND REGARDS,

28TH JANUARY - 2010.

SINCERELY,

LEUVA PINAKIN RAJESHKUMAR

================================================================================...⇄





[protected][protected][protected][protected]
From: GUINESS DEP COMPANY ENGLAND <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Thu, 28 January, 2010 3:47:55 AM
Subject: CONTACT HALIFAX BANK LIVERPOOL FOR YOUR CLAIM.


Guiness Development Company of England.
=============================================
Guiness Centre, London,
DN3 5UG - United Kingdom
Tel: [protected].


Your Winning prize of Two Hundred and FiftyThousand Great British Pounds (GBP-250,000.00) has been deposited in a bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@halifaxbankliverpol.co.uk

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: Dr. Gespat Hank)
THE DIRECTOR OPERATIONS AND FINANCE
HALIFAX BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@halifaxbankliverpol.co.uk
Tel: [protected]
Fax:[protected]


I write to lay claims over my winnings as was announced by the GDCE Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name........................................
My Address..........................................
My Mobile Telephone #......................
My Work Telephone #........................
My E-mail address.............................
My Date of birth...................................
Marital Status......................................
Occupation...........................................

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment..............................
2. Bank Telegraphic Wire Transfer......................................

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name.........................................
Address................................................... ..
Postal Code..............................................
City..............................................................
State/Province...........................................
Country..................................................... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.

Your bank name.......................................................
Your bank address...................................................
Your bank account #................................................
Your swift code; ........................................................
Amount to be transfered.....................................

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them.

Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Yours Faithfully,

National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Proff.Dan Fred
[Publicity Secretary]
Tel:[protected]


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