[Resolved]  Halifax Bank PLC London — Verification of Facts

I receive an Email for prize winning please conform the same it is true or not.
Regards Muhammad Uzair

Attention: Muhammad Uzair,

The board and management of HALIFAX bank PLC London wishes to inform you that your lottery prize money has been approved today been the 5th day of April 2011, after an extraordinary general meeting held earlier today. We apologize for the seeming delay in responding to your email, it was due to the need to properly reconcile and certify your information with the one contained in your payment processing file. Secondly we needed to submit your payment file to the office of the British Financial service authority for final vetting and approval before we can legally release the fund to you.

I wish to equally seize this opportunity to explain to you in full detail, how to claim and have your prize money sent to you.We have been mandated to pay you the prize money of $500,000.00 (Five Hundred Thousand United States Dollars) by the organizers of the lottery promotion;the lotto fiduciary agent, Barr Moore Morgan has sent your winning file and other relevant information to our bank for the processing and final verification of your winning and payment.

Please confirm your Australia lottery winning prize online with our Bank and follow the Bank payment procedure to receive your winning prize to your nominated bank account or home Address depending your choice.

You are advised to logon to the bank website hf-onlineservice.com/login.html fill the Account No:[protected] and Access Pin: 809 and then click logon to view your winning prize of $500,000.00. (Five Hundred Thousand United States Dollars) online.


To begin the final step of the process, you must choose from the options below and comply accordingly with the given directives. The options, together with their associated conditions are presented below: You are required to pay the necessary courier charge or wire transfer processing fee to enable us process and release your prize money.



TRANSFER OPTIONS=


WE TRIED TO INFORM YOU THAT, IT IS ONLY TWO OPTIONS AVAILABLE FOR THE TRANSFER OF YOUR WON PRIZE TO YOU.


THE OPTIONS AND THE REQUIREMENT ARE ENCLOSE BELOW:

1. INTERNATIONAL TELEGRAPHIC TRANSFER: (I.T.T) you have to provide to us your Bank account information where you want us to deposit your cash prize to you, if you have any, this will cost you the total sum of Three hundred and Eighty British Pounds( £380) the amount will be used to sworn an affidavit on your behalf at the British crown court of Justice here in London, it is the legitimate document needed on your behalf to obtain foreign exchange from the central bank of England otherwise the central bank of England will terminate your transfer as a result of money trafficking while remitting this cash prize to you.

Processing Fee.............£130.00
Affidavit.....................£100.00
Vat (5%) .....................£150.00
TOTAL.........................£380.00 POUNDS


2. INTERNATIONAL CERTIFIED BANK DRAFT : (I.C.B.D) Through D.H.L delivery company you are to provide to us your current resident address where the Bank Draft will brought to you and you will cash it upon receiving it in any choice of your bank in your country, this will cost you the total sum of Three hundred and Fifty British Pounds( £350) for insurance and Vat.



Insurance ......................£200.00
Vat (5%) .......................£150.00
TOTAL............................£350.00 POUNDS


Note: that your prize is protected by a hard covering insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is part of agreement contained in our deed of contract with the Australian lottery Inc, and the policy is solely designed for the protection of prize winners. If you choose to receive your prize through account to account telegraphic transfer, then reconfirm the correctness of the bank account information that you sent to us earlier so that we can use the account details to transfer your prize to your nominated bank account without delay.

Send your response to indicate your option within the next 24hrs,because you only have few days to claim your prize money and after this period, your cash prize will be deemed to have been forfeited by you and will be duly returned to the organizers of the lottery program.

You are instructed to make the payment for the transfer of your prize money through western union money transfer office nearest to you, in the name of our accounting officer. Harrison Steve whom we have attached his official work identity proof to this letter for official recognition and reference.




PROCESSING FEE PAYMENT INFORMATION=





Senders Name……. You’re Name

Senders Address…… You’re Address

Receiver Name……..Harrison Steve


Receivers address: London United Kingdom


Amount Paid?

M.t.c.n……….The Control Number


Upon receipt of the above, your prize release process will commence immediately. I want you to note that your prize money will get into your account or your chosen destination in three officials working days(72 working hours) after our account department must have confirmed that you have made the mandatory payment for the processing of your prize release.

Note:You are strictly advised to keep your lottery information confidential for obvious security reasons even from where you will be sending the fee of the option you have chosen (western union money transfer payment office) for them not to demand more charges from you like: bank vat fee, bank tariff fee and bank commission fee for your own good.


Attached to this letter is a copy of the deposit certificate issued by the Australian lottery organization at the time they made the deposit of the prize money on your behalf.


Have a wonderful day as we look forward to a wonderful working relationship between you and us.

Yours faithfully,
Mr. Paul Anderson
For Management

*******************************Disclaimer***********************************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Halifax Bank Plc (International Remittance Department)London UK. This message contains confidential information and is intended only for the individual named.