[Resolved] Microsoft Msn Lottery / Halifax Bank Plc London Uk — lottery claims reg | |
dear sir, i have recieved a mail from MICROSOFT MSN lottery that i have won the 1.5 million GBP and i have to submit claim information and my bank account details i have submitted and now they ask me about 25000 /- (twenty five thousand rs) kindly provide me exact details he is SIR GORDON CONTACT HALIFAX BANK PLC WITH THIS FORM: OFFICER NAME: SIR GORDON HENDERSON {MR.} COMPANY EMAIL: [protected]@halifaxgroups.co.cc TEL NUMBER: (+[protected] (+[protected] PL DO INFORM ME TO SAVE OTHERS FOR SUCH TYPE OF FRAUDS THANKS YOUR:S [protected]@gmail.com Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 47 Comments | |
Comments
Hello
I got this email. Please confirm whether this is real or a scam? would be very grateful.
Thank you
Jawahira Javed
HALIFAX BANK PLC.
South Quay Plaza 183 Marsh Wall
LONDON E14 9SR, ENGLAND.
Tel: +[protected]
Our Ref#: HFD/ACC/02
Date: 07 / 03 / 2011.
REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU:
Attn: Jawahira Javed
We are in receipt of your mail regarding the claims of your Winning Prize which your Email ID luckily won. The content of your email is well noted, however we congratulate you on being one of the very lucky winner of the BRITISH LOTTERY ONLINE PROMOTION.
To begin with your winning funds transfer process, you are required to send to this office the following information's:
1. A SCANNED COPY OF EITHER YOUR DRIVER'S LICENSE, INTERNATIONAL PASSPORT(PHOTO PAGE) OR ANY OTHER LEGALLY IDENTIFYING DOCUMENT TO US VIA E-MAIL ATTACHMENT FOR PROOF OF WINNER IN ORDER TO AVOID DOUBLE CLAIM, ALSO FOR VERIFICATION, PROCESSING OF YOUR WINNING FUNDS AND DOCUMENTATION OF OUR BANK RECORDS.
2. YOUR PREFERED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT.
As soon as we receive the above information's, we will immediately put in place the various modalities that will effect the transfer of your Winning Funds to your Nominated Bank Account.
Good luck and Congratulations once again. We await your urgent response on this matter.
<p
Regards,
Mr. James Mark (Fund Transfer Officer)
HALIFAX BANK PLC.
The Approved Bank for BRITISH NATIONAL LOTTERY.
Copyright © 2011. All rights reserved.
I got this email. Please confirm whether this is real or a scam? would be very grateful.
Thank you
Jawahira Javed
HALIFAX BANK PLC.
South Quay Plaza 183 Marsh Wall
LONDON E14 9SR, ENGLAND.
Tel: +[protected]
Our Ref#: HFD/ACC/02
Date: 07 / 03 / 2011.
REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU:
Attn: Jawahira Javed
We are in receipt of your mail regarding the claims of your Winning Prize which your Email ID luckily won. The content of your email is well noted, however we congratulate you on being one of the very lucky winner of the BRITISH LOTTERY ONLINE PROMOTION.
To begin with your winning funds transfer process, you are required to send to this office the following information's:
1. A SCANNED COPY OF EITHER YOUR DRIVER'S LICENSE, INTERNATIONAL PASSPORT(PHOTO PAGE) OR ANY OTHER LEGALLY IDENTIFYING DOCUMENT TO US VIA E-MAIL ATTACHMENT FOR PROOF OF WINNER IN ORDER TO AVOID DOUBLE CLAIM, ALSO FOR VERIFICATION, PROCESSING OF YOUR WINNING FUNDS AND DOCUMENTATION OF OUR BANK RECORDS.
2. YOUR PREFERED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT.
As soon as we receive the above information's, we will immediately put in place the various modalities that will effect the transfer of your Winning Funds to your Nominated Bank Account.
Good luck and Congratulations once again. We await your urgent response on this matter.
<p
Regards,
Mr. James Mark (Fund Transfer Officer)
HALIFAX BANK PLC.
The Approved Bank for BRITISH NATIONAL LOTTERY.
Copyright © 2011. All rights reserved.
i have received the same e-mail.that is, your mobile has won 500, 000 GBP in the ICC CRICKET WORLD CUP-2011 context held in UK.Contact Dr.Mark with your details via EMAIL:[protected]@msn.com but i don't know what to do, kindly provide me exact details.and please let me know if this is for real or a fraud
Dear sir,
I have recently received a letter from Halifax bank plc.
In the letter I have won a prize worth $800, 000.
They have demanded 1510 pounds for the issuance of affidavit or so.
The question is that how can I make sure, this is a geniune email and prize or not.
Please help me in this regard.
Yours Faithfully.
i live in iran.
I have recently received a letter from Halifax bank plc.
In the letter I have won a prize worth $800, 000.
They have demanded 1510 pounds for the issuance of affidavit or so.
The question is that how can I make sure, this is a geniune email and prize or not.
Please help me in this regard.
Yours Faithfully.
i live in iran.
i got a mail from australia lotery sweepstake that i won 500.000, 00usd what is this trying to stole people money at there account or what i'm not such a fool like that and don't know where they got my email adress strange here is your mesage and take the money yourself
Congratulations.
We are delighted to inform you of your prize release today, from the
Australian Lottery Sweepstakes International. This is a bonus to promote
lotto in Australia Which is fully based on an electronic selection of
winners using their e-mail addresses from some site.
You hereby have been approved a lump sum pay of $500, 000.00USD (Five
Hundred Thousand united states dollars) in cash credit file ref: ILP/HW
47509/02 from the total cash prize shared amongst eight lucky winners in
this category.
Please quote your reference, batch and ticket number which can be found on
the top left corner of this notification as well as your
Full Name:
Full Address:
Winning E-Mail:
To file for your claim: simply contact the authorized paying Bank Halifax
Bank plc London.
Contact Person: Mr Paul Anderson
e-mail: [protected]@live.com
Congratulations once again on your winnings!!!
Yours faithfully,
Mrs Carol Goodman
On line co-coordinator for
Australian Lottery,
Sweepstakes
Do reply to this email, [protected]@live.com
Congratulations.
We are delighted to inform you of your prize release today, from the
Australian Lottery Sweepstakes International. This is a bonus to promote
lotto in Australia Which is fully based on an electronic selection of
winners using their e-mail addresses from some site.
You hereby have been approved a lump sum pay of $500, 000.00USD (Five
Hundred Thousand united states dollars) in cash credit file ref: ILP/HW
47509/02 from the total cash prize shared amongst eight lucky winners in
this category.
Please quote your reference, batch and ticket number which can be found on
the top left corner of this notification as well as your
Full Name:
Full Address:
Winning E-Mail:
To file for your claim: simply contact the authorized paying Bank Halifax
Bank plc London.
Contact Person: Mr Paul Anderson
e-mail: [protected]@live.com
Congratulations once again on your winnings!!!
Yours faithfully,
Mrs Carol Goodman
On line co-coordinator for
Australian Lottery,
Sweepstakes
Do reply to this email, [protected]@live.com
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i have recieved a mail from YAHOO AWARDS & MICROSOFT WINDOWS LIVE that i have won the prize USD$800, 000.00 (Eight Hundred Thousand United States Dollars) and i have to submit claim information and my bank account details i have submitted and now they ask me about €610 EUROS
kindly provide me exact details
Is there somebody who will confirm it whether fake or real.