Email of halifax bank?

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Email of halifax bank?

Answer 1

I am Daniel Lifschitz e-maul [e-mail]  . A certain  Mona Awad and a attorney tried to fraud me. What happens to this account. Is it the hope to steel 8.000.000$
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FYA: Daniel Alexander Lifschitz‏
Da:  Halifax Bank ([e-mail])  
Inviato: martedì 22 dicembre 2009 12.20.37
A:  [e-mail]
  1 allegato
Dormant A...jpg (288,5 KB)  


Attn: Daniel Alexander Lifschitz

We have seen and verified the letter of authorization, we will proceed to wire the total sum to your account, but first we have just realised that Mrs. Page has not operated the account for about one year now due to her illness. This has made the account dormant. Laws are that transactions cannot be made on dormant accounts. All you have to do now is reactivate this account to enable the transfer proceed. You must pay a fee into the dormant account to reactivate. This reactivation fee cannot be deducted from the already existing amount in said account. This is the reactivation rule anywhere in the world.

As a result of the above, please complete the attached accounts reactivation form and send back via email attachment or fax [phone]). To be sent alongside the completed reactivation form is a proof of payment (payment receipt) of 450 GBP sent either by western union money transfer or money gram. The equivalent of 450 GBP is 750 USD.

Under normal circumstances, you would not be required to pay that much for reactivation, but Mrs Page operated a Premium-Prestige Domiciliary account (which is about the highest class of account operated here) which costs a minimum of 500,000 GBP to set up and a minimum of 450 GBP for reactivation.

The fees should be sent directly to me via western union money transfer or money gram:

Name: Mona Awad
Address: 50 Nottingham Road Eastwood Nottingham NG16 3NQ, England

As soon as we receive the completed reactivation form and the payment receipt for the reactivation fees, we will immediately wire the total sum to your account in Switzerland as you have provided.

Note: The account name has been changed to your name so when filling the reactivation form, you should fill in your data. The column for account name is your name. The account number is 3278119054

Mona Awad
B.M
Halifax Bank
50 Nottingham Road Eastwood
Nottingham NG16 3NQ, England
T: + (44) 703 190 8336
F: + (44) 870 068 5850

Disclaimer
..................................................................................................................................
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.



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Dormant Account Reactivation Form..jpg


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