From: Halifax Bank <test@netkey.at>
Reply: foreign-banking@uk-halifax.info
Date: Tue, 12 Nov 2019 22:56:54 -0800
Subject: Re: PAYMENT REF.: HLFXGB22-1AX/19.
Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, E14 4QT.
Attn: Sir
Re: Payment Notification (US$8,500,000.00) | Ref.: HLFXGB22-143902883/19
After thorough review of your long with-held payment related documents in line with the World Bank, Bank of England and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of the above mentioned amount to your designated bank account from their Escrow account with us.
Findings revealed that your fund transfer has been delayed due to irregular activities of some insincere officials. We therefore advice that you stop further communication with anyone outside this office as we have been authorised to effect your payments.
Should you follow our directives, your funds will be credited and confirmed in your account within five to seven (5-7) bank working days.
Kindly re-confirm your details by filling/completing the attached form and send back to us along with your IDENTIFICATION(international passport or driving license) for us start processing your fund transfer.
Please return the completed Form and your ID copy through our email or fax below.
Yours sincerely,
Russell Robertson
Foreign Banking Division
Halifax Bank
—
This mail message and attachments (the "message") are solely intended for the addressees. It is confidential in nature. If you receive this message in error, please delete it and immediately notify the sender by e-mail. Any use other than its intended purpose, dissemination or disclosure, either whole or partial, is prohibited except if formal approval is granted. As communication on the Internet is not secure, the sender does not accept responsibility for the content of this message
I have got same email as below
From: Halifax Bank U.K
Sent: Thursday, August 6, 2020 7:41 AM
To: Recipients
Subject: Ref.: HLFXGB22-143902883/20
Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, E14 4QT.
Attn: Sir
Re: Payment Notification (US$8,500,000.00) | Ref.: HLFXGB22-143902883/20
After thorough review of your long with-held payment related documents in line with the World Bank, Bank of England and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of the above mentioned amount to your designated bank account from their Escrow account with us.
Findings revealed that your fund transfer has been delayed due to irregular activities of some insincere officials. We therefore advice that you stop further communication with anyone outside this office as we have been authorised to effect your payments.
Should you follow our directives, your funds will be credited and confirmed in your account within five to seven (5-7) bank working days. Kindly re-confirm your details by filling/completing the attached form and send back to us along with your IDENTIFICATION(international passport or driving license) for us start processing your fund transfer.
Please return the completed Form and your ID copy through our email or fax below.
Yours sincerely,
Margery Price
Foreign Banking Division
Halifax Bank
Fax: +44-203-695-2164
—
This mail message and attachments (the “message”) are solely intended for the addressees. It is confidential in nature. If you receive this message in error, please delete it and immediately notify the sender by e-mail. Any use other than its intended purpose, dissemination or disclosure, either whole or partial, is prohibited except if formal approval is granted. As communication on the Internet is not secure, the sender does not accept responsibility for the content of this message
Next “version”:
——- Original message ——–
From: “Mrs. Melissa Fatima Ali”
Date: Tue, 15 Dec 2020, 21:29
To: info@faust-systeme.de
Subject: Re: FROM MRS. MELISSA ALI
Dearest One,
Writing with humanitarian heart ,My name is Mrs. Melissa Fatima Ali from Turkey I am 68 years old, I saw your contact at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, i am a dying woman who have decided to donate what I have to you/churches/ Temples/Mosque/motherless babies/less privileged/widows/ also to help fight against corona virus . I was diagnosed for cancer of the blood for about 2 years now. I have been touched by God to donate from what I have inherited from my late husband to you for good work of humanity.
And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you,I will be going in for an operation in few days time. I decided to WILL/donate the sum of $8.5 million dollars to you for the good work of God, and humanity also to help the motherless and less privilege and also for the assistance of the widows. At the moment because of my condition and I cannot take any telephone calls right now due to the fact that my husband relatives (That have squandered the funds I gave them for this purpose before) are around me and my health status also.
You will take 35% of the total money and 65% will be use to help humanity.
I have adjusted my WILL and my lawyer is aware. I wish you all the best and may the good God bless you abundantly, and please use the Funds judiciously and always extend the good work to others as i know many are suffering because of the pandemic all over the world now . As soon you get back to me, I shall give you info on what I need from you to amend my WILL and i will send to you letter of authority which you will use to contact the bank . I will WILLED the funds to you by quoting my personal file info’s: N°26375782341 and I have to also notified the bank that I am WILLING the funds out for charity purpose, effective and prudent work. I know I don’t know you but I have been directed to do this by God.
I don’t have any child that will inherit this money and my late husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don’t want my husband’s efforts to be used by those that conspired for his death. I grew up as an orphan and I don’t have anybody as my family member, just to Endeavor that the name of God is maintained… am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank and I will send authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as I stated herein.
Also I want you to go to the bank manager one on one to meet them for the claim if you can travel.
You’re sincerely
Mrs. Melissa Fatima Ali.