halifaxbankofficeinfo@gmail.com - James Bruce

[LegalBriefs]

Dear valued customer,

My dear, we confirmed that you are not ready to follow up. so that we
can help you transfer your fund. You don't want your fund from us, we
can not transfer your inheritance fund without the fees from you. If
you are not ready better forget the transaction.

I have been contacting you concerning your fund. We are planning to
close for the year 2020 and If you did not receive your fund transfer
from us. You will lose your fund transfer.

You are a very lucky person that your name is among the rightful
beneficiary who will receive this fund. Your fund is ready to transfer
to your bank account which you will receive in 24 hours, once you
confirm your fund into your bank account try to let me know. The total
amount you will receive from us is $10,500.000.00 Million United
States Dollars in your name

You should follow the instructions given to you now. When are you
going to send the fees below the form this week? Check out the form
given to you. It's going to cost you the sum of £799pound

You are urgently advised to get back to us with your current e-mail
address of Halifax Bank Plc London, UK for you to contact them below
for the immediate release of your fund valued at $10.500.000.00
Million United States Dollars.

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )

Immediately we receive your response, we will start processing the
release of your fund.

Best Regards,

Congratulations in Advance. Waiting for your urgent response.

(UN) Secretary-General United Nations

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Reply-To: halifaxbankofficeinfo@gmail.com
From: "HALIFAX BANK UNITED KINGDON, LONDON" <hanielosta@gmail.com>
Date: Fri, 11 Dec 2020 09:11:12 -0800
Subject: Director-General Department Halifax Bank Plc London, UK
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Attention: Sir/Madam,

Greeting to you again, Why are you keeping silent over this issue? Are
you still Alive to receive your fund transfer from Halifax Bank Plc
London, UK?. Is this contact still valid? Your total fund transfer you
will receive from (Halifax Bank Plc London, UK) is the sum of
$10,500.000. 00 Million United State Dollars.

For your own good, you are advised to stop any further communication
outside this Bank. I want the bank to release this fund transfer to
you fast. I don't want the money to go into the Government Federal
Bank treasury account as an abandoned fund.

Are you the one who send Mrs. Valynda S. Brown to claim your money.
It's ready to pay the fees and receive your fund transfer. You should
confirm to me.

Mr Sardar Ahmad Rostam
House Address: 8 Warren Close, Rosendale Road, London SE21 ‎‎8NB
Bank: NatWest
54 Streatham High Road, London SW16 1BZ
Account holder: Mr. Sardar Ahmad Rostam
Account number: 42795656
Sort Code: 60-20-39
IBAN: GB15NWBK60203942795656
Swift: NWBKGB2L

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )

Immediately we receive your response, we will start processing the
release of your fund.

Best Regards,

Thanks and Congratulations in Advance. Waiting for your urgent response.

(UN) Secretary-General United Nations

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Reply-To: halifaxbankofficeinfo@gmail.com
From: "HALIFAX BANK UNITED KINGDON, LONDON" <stremp1931@gmail.com>
Date: Sat, 19 Dec 2020 00:40:35 -0800
Subject: Director-General Department Halifax Bank Plc London, UK
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Attention: Sir/Madam,

Greeting to you again, are you still Alive to receive your fund transfer from Halifax Bank Plc London, UK?. Is this contact still valid? Ask the BANK WIRE TRANSFER FORM?

Why are you keeping me silent until this moment? What is the final date of making the payment today? If you are not interested to complete your fund transfer today or tomorrow. Again, ask me to reconfirm the payment details where to send the FEES today or tomorrow, you are a very lucky person that your name and email address are among the unpaid beneficiary that will receive their fund transfer from us. I am glad to tell you that your funds are real to receive as soon as we hear from you today.

As soon as we receive your response, we would make the necessary arrangements to ensure that your funds are swiftly transferred to you without further delays. Halifax Bank Plc London, UK will do the transfer to you into your account.

This International Remittance Department (Halifax Bank Plc London, UK) was set up to discover an outstanding unpaid fund. If you are not aware of the above instruction, do respond to this email immediately by contacting the head of the International remittance control department Halifax Bank Plc London, UK below:

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )

We looking forward to serving you with the best of our service.

Thanks for your anticipated cooperation.

Yours faithfully,

United Nations Committee

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From: Mark Ford <markford.divisionoftreasury@hotmail.com>
Subject: Director-General Department Halifax Bank Plc London, UK
Date: Mon, 28 Dec 2020 06:04:10 +0000

[LegalBriefs]

Hello Fund Beneficiary,

Why are you not serious about this issue? If you are not interested to
receive your $10,500.000.00 Million United States Dollars. You should
talk to me because your fund is ready to transfer to your bank account
which you will receive in 24 hours, once we confirm the payment today.

You should follow the instructions given to you now. What is holding
the payment now? I am waiting to receive the payment slip attachment
today. If you are the rightful owner of this $10,500. 000. 00 Million
United State Dollars in your name. Hurry up and contact the bank below
and You should follow the instructions given to you now.

If you are not aware of the above instruction, do respond to this
email immediately by contacting the head of the International
remittance secretary department below:

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )

DO YOU WANT US TO CANCEL YOUR FUND TRANSFER? YES OR NO? AS YOU ARE NOT
COMPLYING WITH THE PAYMENT. YOU SHOULD MAKE SURE THAT YOU SEND THE
FEES TODAY. IF WE DID NOT HEAR FROM YOU TODAY WE REMOVE YOUR NAME FROM
THE PAYING LIST IMMEDIATELY.

I have been answering this question concerning this person that is
claiming to be your next kin. Do you send someone to make the payment
of £799pound today and claim your fund transfer on your behalf as your
next of kin? He told me to confirm the payment details for him. I just
want to confirm from you because it's ready to make the payment today.

Here are the MoneyGram payment details where you can send the £799pound today.

Receiver Name:...Mr Edward Daniels
Address:...31 hawthorn street, M188QD London UK
Amount Expecting: £799pound.

Senders name...
Country address where you from send the fees.
MTCN REFERENCE NUMBER.

Get back to me fast today. So that we can start processing your fund.

Department of Halifax Bank Plc London, UK

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Reply-To: halifaxbankofficeinfo@gmail.com
From: Director General Halifax Bank Control Department London <contactofficeclearance1@gmail.com>
Date: Tue, 12 Jan 2021 22:13:22 -0800
Subject: Dear Email Owner/Fund Beneficiary,
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Dear Valued Customer,

Why are you keeping me silent until this moment? Who is this Felix B.
Garcia Jr that is claiming to be your partner? She has been emailing
me concerning your fund transfer. She told me that it's ready to
settle the bill and claim your fund transfer on your behalf.

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )

Why are you delaying the FEE until this moment which is the sum of
£1,099pound converted to the dollar rate is $1,355.70 (USD). You
should hurry up today and see how you can settle this bill before it's
too later now. Ask me where to send the £1,099pound converted to the
dollar rate is $1,355.70 (USD). So that we can credit your fund wire
transfer into your bank account that you proved. all we need from you
is to confirm that you are the rightful beneficiary of this fund
transfer because we don't wants to do any mistake in transferring this
fund to the wrong person bank account,

Your fund transfer which is the sum of $10,500,000 Million Union
States Dollars is ready now to credit into your bank account after we
confirm the payment slip attachment from you today. So that we can
credit your fund wire transfer into your bank account that you proved.
we don't wants to do any mistake in transferring this fund to the
wrong person bank account,

Here is the payment details where to send the £1,099Pound convert to
dollar is $1,355.70 (USD)

I NEED YOUR BANK DETAILS WHERE YOU WANT TO RECEIVED YOUR FUND
TRANSFER THIS WEEK.

(1) Bank Name: ............................................
(2) Bank Address:..................................................
(3) Swift Code : ......................................................
(4) Reference Number: ............................................
(5) Account Number:....................................
(6) Iban Number:........................................

I am waiting to received the payment slip attachment today.

Get back to me fast today. So that we can start processing your fund transfer.

Mr. John Flow

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Reply-To: halifaxbankofficeinfo@gmail.com
From: Director General Halifax Bank Control Department London <pm190151@gmail.com>
Date: Sat, 15 Apr 2023 13:51:11 -0700
Subject: Director General Department Halifax Bank London
To: undisclosed-recipients:;
Bcc: [REDACTED]