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Flag this messageYOUR HALIFAX APPLICATION FOR FUND TRANSFER AND DELIVERY OF DOCUMENTWednesday, July 30, 2008 7:26 PM
From: “HALIFAX BANK PLC UK” Add sender to Contacts To: zul_sewel@yahoo.comMessage contains attachmentshalifax1.jpg (184KB) 30th July , 2008
Dear Zulkeflee Bin Mis,
YOUR HALIFAX APPLICATION FOR FUND TRANSFER AND DELIVERY OF DOCUMENT
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This mail is meant to primarily inform you that we have received your details with regards to the MICROSOFT/ WINDOWS LIVE EMAIL PROMOTION / PRIZE AWARD. Also we have received a credit advice for the sum of £500,000.00 Only (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS ONLY) from MICROSOFT/ WINDOWS LIVE EMAIL PROMOTION to be credited to your expected account with us.
Since you do not have an operational account with this bank, you will be expected to open/activate an account in our bank where your funds will be creditted into for you to be able to transfer from their to your account anywhere in the world or we can also write a certified check on your full name and send along with your winning document to your address for cashing in any bank in the world.
All your winning documents which include your Certificate and a Covering Document (Money Laundering Protection and Letter of Affidavit for Claims) from the British Government, stating that the money was obtained legally through the MICROSOFT/ WINDOWS LIVE EMAIL PROMOTION will be sent to you by our delivery service. This is why you will be required to choose from the trasaction status below.
Transaction Status
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1. Account openning/activation and delivery of document.
i. Account Activation Fee (0.2% of Ammount) : :1000.00 Pounds Sterling
ii. Insurance covering all document :300.00 Pounds Sterling
Total :1,300.00 Pounds Sterling
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2. Delivery of your winning document along with an issued check for the valvue of 500,000.00 Pounds Sterling.
i. Check insurances. (0.1% of value on check) :500.00 Pounds Sterling
ii. Insurance covering all document :300.00 Pounds Sterling
Total :800.00 Pounds Sterling
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Also note that your prize is protected by a Hardcover Insurance Policy, UNDERTAKEN BY THE COVERSURE INSURANCE SERVICES LTD. which makes it impossible to deduct any amount from the prize before it is been 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 can be delivered/transfered to you. Information on how to send the above needed fund for delivery/transfer of your winning funds and document will be sent to you as soon as we receive your response for the option you have choosen.
We have also attach to these email the bank openning/activation form for an offshore account which you her to fill and send back to us by email attachment or fax. This is only necesary if you have choosen the first option in the trasaction status above.
Thank you for banking with us and have a wonderful day.
If you require any further clarification on the above, please contact your assigned Account officer, Mr Evans Ivanovic direct on telephone number Tel :(+44 7853658281) or your can email him at accountsdept@hbukweb.com
Please note that the HALIFAX BANK PLC UK, reserves the right to decline payments/transfers if any irregularities are noticed.
Regards,
Mr Evans Ivanovic
Accounts- Springs Gardens Branch
Halifax Bank Plc, UK.
Tel: +44 7853658281
Fax: +44 8715039541
This e-mail and attachments herein remain the legal property of the Halifax Bank Plc, UK. The contents of the e-mail and attachments remain confidential. This e-mail if not received by the addressee, please do not use the information transferred. Please delete this mail immediately and contact the Halifax Bank Plc, UK.
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