[Resolved] Halifax Bank PLC — REAL OR SCAM OF WINNING PRIZEand how can transfer in my account ? | |
Attn: RANJEET SINGH. I am pleased to announce to you once again that you are a beneficiary of BRITISH ONLINE GAMES where you are a winner of 1,200,000.00 Pounds (ONE MILLION TWO HUNDERD THOUSAND POUNDS STERLING) The process for claiming your prize has been made very simple so that in no distant time, you are assured of having received your cash prize. However, your winnings has been sent to HALIFAX BANK PLC, in the form of bonds, and you will be requested to contact the payment centre for transfer of your winning funds to you. You are to contact the PAYING BANK with the following information below: Name OF Bank: HALIFAX BANK PLC Bank Address: HALIFAX BANK PLC, Trinity Road, Halifax, West Yorkshire, HX1 2RG ENGLAND, UNITED KINGDOM. Contact Person: Mr James Mark Telephone Number: +[protected] +[protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 21 Comments | |
Comments
on date 6/07/2010 the measege (sms)have been recived in my mobile number [protected] for that congrats for has won that in coco-cola mobile draw 2010 have win . so i request to send above detailes.and also in sms claim the above amount to halifaxbank plc.
dear sir,
i read your msg
plz give me moro inf. how to collect this money which i have win
[protected]
i read your msg
plz give me moro inf. how to collect this money which i have win
[protected]
mobile draw 2011, 1st batch to claim halifax bank plz solved my problems...
dear sir,
i got your msgon my mobile no[protected] that it was selected in cocolamob no draw. so, please give me more information how to collect my prize.
i got your msgon my mobile no[protected] that it was selected in cocolamob no draw. so, please give me more information how to collect my prize.
thas is raj im recieve the msg that im win the price of Rs 4crore 55lakhs so pleas tell me how can i get it
sir
informe the this information in this mail real or scam
HALIFAX BANK
HALIFAX ONLINE HOUSE, 25 THE NORTH COLONNADE
CANARY LONDON, PHONE +44(0)701OO32949
DATE: 19/01/2011
Attention: K. R. Sathyanarayana,
After due consultation with the board of this bank and our affiliate financial institution, Freedom Card United
Kingdom, The master card and the Newcastle building society. We give approval for the issuance of this
Master Credit/Debit Card approved in your name: K. R. Sathyanarayana.
On receiving this card slot it into a Cash Machine in your city; you will be linked to our financial institutions
all over the world. You have to first withdraw Rs 4600 to make the card active. Then after 24hrs the funds
of $ 5, 000, 000.00 United State Dollars will be accessed immediately.
Once the initial fund is accessed, you can now withdraw a limit of RS 460, 000 {$ Ten Thousand US Dollars}
per day or transfer same amount from the machine to your bank account per day. Please use the cash
machine that has master card logo.
BELOW ARE THE DETAILS OF THE CARD
CARD PIN: 8048
NAME: K. R. Sathyanarayana.
CARD NO: [protected]
VALID: 01/11-07/12
CCVS: 2583 704
Halifax Bank
Halifax Online House, 25 the North Colonnade
Canary, London.
Phone: +[protected]
E-mail: [protected]@london.com
Always giving you extra
informe the this information in this mail real or scam
HALIFAX BANK
HALIFAX ONLINE HOUSE, 25 THE NORTH COLONNADE
CANARY LONDON, PHONE +44(0)701OO32949
DATE: 19/01/2011
Attention: K. R. Sathyanarayana,
After due consultation with the board of this bank and our affiliate financial institution, Freedom Card United
Kingdom, The master card and the Newcastle building society. We give approval for the issuance of this
Master Credit/Debit Card approved in your name: K. R. Sathyanarayana.
On receiving this card slot it into a Cash Machine in your city; you will be linked to our financial institutions
all over the world. You have to first withdraw Rs 4600 to make the card active. Then after 24hrs the funds
of $ 5, 000, 000.00 United State Dollars will be accessed immediately.
Once the initial fund is accessed, you can now withdraw a limit of RS 460, 000 {$ Ten Thousand US Dollars}
per day or transfer same amount from the machine to your bank account per day. Please use the cash
machine that has master card logo.
BELOW ARE THE DETAILS OF THE CARD
CARD PIN: 8048
NAME: K. R. Sathyanarayana.
CARD NO: [protected]
VALID: 01/11-07/12
CCVS: 2583 704
Halifax Bank
Halifax Online House, 25 the North Colonnade
Canary, London.
Phone: +[protected]
E-mail: [protected]@london.com
Always giving you extra
Dear Sir, I want to tell you that I won lottery of chevron mobile draw 2010. According to company, they deposit winning amount in my account of Halifax bank. According to Halifax accountant Mr. Jonathan smith, company didn’t tell any information. Mr. Jonathan smith told them fraud who was giving information about that. I spent almost 400000 INR on this and I borrowed all sum to my relatives & others. Now Jonathan smith is telling me that I have to pay 250000INR for UNO certificate.
Sir I want to know that Account No…………..is mine or not. There are sum of 500000GPB deposited. Please give me Status of following account and tell me all information.this is question for my respect or my existence. Your help will be grateful to me
pramod kumar (india)
zip code-244001
Sir I want to know that Account No…………..is mine or not. There are sum of 500000GPB deposited. Please give me Status of following account and tell me all information.this is question for my respect or my existence. Your help will be grateful to me
pramod kumar (india)
zip code-244001
sir, i have received a massage is my mobile no. is winning *$1, 000.000.00 so
sir i send my full detail. so your simplex courier company is want the money
of rupees 18000 approx. sir i request to your bank but please 18000 you gave
and less my winning amount and send me. i see the sweet dream i do my sister
marriage very good. sir i request to you please given my winning price
otherwise i think halifax bank is broken my sweet dream. *
*thank you*
sir i send my full detail. so your simplex courier company is want the money
of rupees 18000 approx. sir i request to your bank but please 18000 you gave
and less my winning amount and send me. i see the sweet dream i do my sister
marriage very good. sir i request to you please given my winning price
otherwise i think halifax bank is broken my sweet dream. *
*thank you*
Respected sir,
Inform me the given information is real real or scam
Payment processing
International Monetary Fund
120 Prospect Street Bridlington
YO15 2AL U.K
Call us +[protected]
Fax:[protected]
ATTENTION: Mithu majumder
We acknowledge the receipt of your mail requesting for the release of the referenced funds to you.
The management and staff of this committee wishes to express our sincere congratulations !!!
Reference to your Application, we have confirmed your position as the legal beneficiary to the said prize funds through our payment file.
Our committee has now endorsed the approval for the payment of 800, 000, 00 British Pounds Starlings to you.
This payment will be made to you, by''or through the means choose by you and the delivery agent will be coming with all the related back up documents to help you in depositing in to your account in your country. The paying bank is halifax and they will be working hand in hand with the reerve bank of india to see that the said
compensation reachies the Beneficiary. within the days the reserve bank of india or halifax bank will reach you and they shall guird you with procedure you need to follow
as to achive ths momentuos oppotunity and smile like other.
The halifax bank will be writting you soon and will guird through the process like we said ealier.
Note these are the infomation you provide for us.
Name - Mithu majumder (Mistri)
Address- 1/446 kataganj, Kalyani, Dist. Nadia,
P.s- Kalyani, Pin-741250West BengalIndia
Phone no. 033-[protected]
Age- 33+
Occupation - House wife
your reconfirmed infomation will be sent to halifax for the processing of your payment
and they shall relate to the reserve bank to intimate you with this improvement
once again we say congratulation
mark jim
the recovry and
processing officer
for the imf
tell +[protected]
Inform me the given information is real real or scam
Payment processing
International Monetary Fund
120 Prospect Street Bridlington
YO15 2AL U.K
Call us +[protected]
Fax:[protected]
ATTENTION: Mithu majumder
We acknowledge the receipt of your mail requesting for the release of the referenced funds to you.
The management and staff of this committee wishes to express our sincere congratulations !!!
Reference to your Application, we have confirmed your position as the legal beneficiary to the said prize funds through our payment file.
Our committee has now endorsed the approval for the payment of 800, 000, 00 British Pounds Starlings to you.
This payment will be made to you, by''or through the means choose by you and the delivery agent will be coming with all the related back up documents to help you in depositing in to your account in your country. The paying bank is halifax and they will be working hand in hand with the reerve bank of india to see that the said
compensation reachies the Beneficiary. within the days the reserve bank of india or halifax bank will reach you and they shall guird you with procedure you need to follow
as to achive ths momentuos oppotunity and smile like other.
The halifax bank will be writting you soon and will guird through the process like we said ealier.
Note these are the infomation you provide for us.
Name - Mithu majumder (Mistri)
Address- 1/446 kataganj, Kalyani, Dist. Nadia,
P.s- Kalyani, Pin-741250West BengalIndia
Phone no. 033-[protected]
Age- 33+
Occupation - House wife
your reconfirmed infomation will be sent to halifax for the processing of your payment
and they shall relate to the reserve bank to intimate you with this improvement
once again we say congratulation
mark jim
the recovry and
processing officer
for the imf
tell +[protected]
THE DIRECTOR OF OPERATIONS,
HALIFAX BANK PLC.
29 RYEN LANE, PECKHAM, LONDON SE12 6BL
LONDON, UNITED KINGDOM
E-MAIL: [protected]@london.com
[protected]@gmx.com
RE: FUND RELEASE REQUIREMENTS (DOCUMENTS)
WE HAVE RECEIVED YOUR DULY SIGNED APPLICATION FOR FUND RELEASE, AND YOUR APPLICATION HAS BEEN
APPROVED FOR PAYMENT.
HOWEVER, YOU WILL BE REQUIRED TO SUBMIT TO US THE FOLLOWING FUND RELEASE DOCUMENTS BELOW;
1) A SCAN COPY OF YOUR IDENTITY SUCH AS ANY OF THE FOLLOWING (INTERNATIONAL PASSPORT, DRIVERS
LICENCE OR ANY GOVERNMENT OR WORK ISSUED IDENTITY CONTAINING YOUR FULL NAME'S.
2) YOUR WINNINGS CERTIFICATE OF AWARD ISSUED TO YOU BY GLOBAL TELECOMMUNICATIONS.
3) A FUND TRANSACTION ORDER [F.T.O] FROM THE U.K FINANCIAL SERVICES AUTHORITY. {THIS DOCUMENT
MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN ENGLAND}
THESE (3) THREE MANDATORY DOCUMENTS MUST BE SUBMITTED TO US IMMEDIATELY, AS THE MANAGEMENT BOARD
OF THIS BANK WILL MAKE SURE ALL CLAIM PROCESSES ARE COMPLETED AND THE TOTAL AMOUNT OF YOUR WINNINGS
SUM WILL BE TRANSFERRED IN YOUR CREDIT {HFBK-TEMP/ACC 73065461}.
IF YOU FAIL TO UNDERSTAND ANY INFORMATION IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR ASSIGNED
PRIZE ADMINISTRATOR, FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION
YOUR FUND WILL BE TRANSFERRED TO YOU IN RECEIPT OF THE COMPLETE REQUIRED DOCUMENTS.
Yours Sincerely,
Mr. Alec Martin
(Director Of Operations)
Halifax Bank Plc Limited.®
Halifax is a division of Bank of Scotland plc. Bank of Scotland plc
Halifax Bank plc ®
HALIFAX BANK PLC.
29 RYEN LANE, PECKHAM, LONDON SE12 6BL
LONDON, UNITED KINGDOM
E-MAIL: [protected]@london.com
[protected]@gmx.com
RE: FUND RELEASE REQUIREMENTS (DOCUMENTS)
WE HAVE RECEIVED YOUR DULY SIGNED APPLICATION FOR FUND RELEASE, AND YOUR APPLICATION HAS BEEN
APPROVED FOR PAYMENT.
HOWEVER, YOU WILL BE REQUIRED TO SUBMIT TO US THE FOLLOWING FUND RELEASE DOCUMENTS BELOW;
1) A SCAN COPY OF YOUR IDENTITY SUCH AS ANY OF THE FOLLOWING (INTERNATIONAL PASSPORT, DRIVERS
LICENCE OR ANY GOVERNMENT OR WORK ISSUED IDENTITY CONTAINING YOUR FULL NAME'S.
2) YOUR WINNINGS CERTIFICATE OF AWARD ISSUED TO YOU BY GLOBAL TELECOMMUNICATIONS.
3) A FUND TRANSACTION ORDER [F.T.O] FROM THE U.K FINANCIAL SERVICES AUTHORITY. {THIS DOCUMENT
MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN ENGLAND}
THESE (3) THREE MANDATORY DOCUMENTS MUST BE SUBMITTED TO US IMMEDIATELY, AS THE MANAGEMENT BOARD
OF THIS BANK WILL MAKE SURE ALL CLAIM PROCESSES ARE COMPLETED AND THE TOTAL AMOUNT OF YOUR WINNINGS
SUM WILL BE TRANSFERRED IN YOUR CREDIT {HFBK-TEMP/ACC 73065461}.
IF YOU FAIL TO UNDERSTAND ANY INFORMATION IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR ASSIGNED
PRIZE ADMINISTRATOR, FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION
YOUR FUND WILL BE TRANSFERRED TO YOU IN RECEIPT OF THE COMPLETE REQUIRED DOCUMENTS.
Yours Sincerely,
Mr. Alec Martin
(Director Of Operations)
Halifax Bank Plc Limited.®
Halifax is a division of Bank of Scotland plc. Bank of Scotland plc
Halifax Bank plc ®
TRANSFER OF YOUR FUND
FOLLOWING YOUR APPLICATION FOR FUND RELEASE WHICH WAS SENT TO US EARLIER ON, WE WISH TO UPDATE YOU ON THE STATUS OF YOUR FUND.
YOU MUST HAVE TO PROVIDE US WITH THE 3 REQUIRED DOCUMENTS WHICH HAVE BEEN ENLISTED IN THE ATTACHMENT IN THIS EMAIL, FOR THE TRANSFER OF YOUR FUND TO YOU..
THIS DOCUMENTS MUST BE SUBMITTED TO US WITHIN A SPECIFIC TIME OF 15 DAYS TO ENABLE US CARRY OUT THE TRANSFER.
CONTACT YOUR PRIZE ADMINISTRATOR, DR GEORGE EDWARDS ON [protected]@katamail.com FOR DIRECTIONS ON HOW TO GET ALL COMPLETE DOCUMENTS.
ONCE WE RECEIVE ALL COMPLETE DOCUMENTS FROM YOU, YOUR FUND WILL BE TRANSFERRED TO YOU IMMEDIATELY.
YOURS IN SERVICE,
MR ALEC MARTIN
(DIRECTOR OF OPERATIONS)
Halifax Bank Plc Limited.®
Halifax is a division of Bank of Scotland plc. Bank of Scotland plc
FOLLOWING YOUR APPLICATION FOR FUND RELEASE WHICH WAS SENT TO US EARLIER ON, WE WISH TO UPDATE YOU ON THE STATUS OF YOUR FUND.
YOU MUST HAVE TO PROVIDE US WITH THE 3 REQUIRED DOCUMENTS WHICH HAVE BEEN ENLISTED IN THE ATTACHMENT IN THIS EMAIL, FOR THE TRANSFER OF YOUR FUND TO YOU..
THIS DOCUMENTS MUST BE SUBMITTED TO US WITHIN A SPECIFIC TIME OF 15 DAYS TO ENABLE US CARRY OUT THE TRANSFER.
CONTACT YOUR PRIZE ADMINISTRATOR, DR GEORGE EDWARDS ON [protected]@katamail.com FOR DIRECTIONS ON HOW TO GET ALL COMPLETE DOCUMENTS.
ONCE WE RECEIVE ALL COMPLETE DOCUMENTS FROM YOU, YOUR FUND WILL BE TRANSFERRED TO YOU IMMEDIATELY.
YOURS IN SERVICE,
MR ALEC MARTIN
(DIRECTOR OF OPERATIONS)
Halifax Bank Plc Limited.®
Halifax is a division of Bank of Scotland plc. Bank of Scotland plc
sir, i have received a massage is my mobile no. is winning 550, 000.00 Pounds in the blackberry xmas promo in my phone number +[protected].
so please give me more information how to collect my price. jhon.[protected]@yahoo.com
so please give me more information how to collect my price. jhon.[protected]@yahoo.com
BRITISH LOTTERY HEADQUARTERS.
THE OAKROOM LOUNGE.
21 PICCADILLY LONDON. W1B 0BH.
FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK.
PRICE AWARD DEPARTMENT.
REF Nº: EGS/[protected]/05
BATCH Nº:14/0017/1PD
WINNING NOTIFICATION
Dear Lucky Winner
(ahsan.[protected]@rediffmail.com)
CONGRATULATIONS!!! We the Board and Management of British Lottery Company London, England, United Kingdom wishes to inform you on the results of the E-mail address ballot lottery international program which your email id was nominated.
Your email account have been picked as a winner of $600, 000.00 (SIX HUNDRED THOUSAND UNITED STATES DOLLARS).
USE THE BELOW INFORMATION TO WRITE THE PAYING BANK THROUGH EMAIL FOR TRANSFER OF YOUR WON FUND TO YOU,
HALIFAX BANK PLC LONDON
Address:50 Fenchurch Street, EC3M 3JY London England.
DIRECTOR OF REMITTANCE
& FUND TRANSFER DEPARTMENT
Contact Person: MR HEROLD ANDREW.
Mobile : [protected].
[protected].
e-mail: ([protected]@yahoo.co.uk)
Please note that a scanned copy of your valid photo identification proof like(International passport, driver's license or Company ID) will be required by the paying Bank before transfer for proper identification of the rightful beneficiary.
In order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform us as soon as possible.
ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS OR SPONSOR.
Once again congratulations!!! from our members of staffs and thank you for being one of the winners of our promotional program.
Sincerely Yours
Mrs. Lyudmyla Marchukova(Regional Manager)
sir please it is true or wrong