Another Halifax Bank scam

From

• Halifax Bank Plc London

To

• Recipients

HALIFAX BANK PLC UK
P O Box 548, LEEDS LS1 IWU...
LONDON, E14 5HP. UNITED KINGDOM.
TELEPHONE: +448712377610
EMAIL: halifaxclaimsdpt@armenian.me.uk
Union Pay/ATM Compensation Payment Notification

Urgent Attention Dear Beneficiary,

This is to inform you that the Halifax Bank Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2012 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at 500,000.00GBP has been authorized to be released to you through our corresponding financial institution in London, United Kingdom.
London Union Pay is a leading operator approved by British's Welfare Lottery Centre to develop and operate real-time electronic paperless lottery services in United Kingdom and around the globe, in accordance with the rules and regulations set by London's Welfare Lottery Centre as a result of a joint development effort by the British Union Pay and the ATM inc to all ATM card users worldwide. You are hereby requested to contact the office of our remittance agent Mr. David Mark via email: (halifaxclaimsdpt@armenian.me.ukk) and telephone with details giving below with your personal details for immediate procession of worn fund.
Required information:
1. Full Name:
2. Phone and Fax Number:
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable):
4. Your Age:
5. Current Occupation:
6. Country:
7. EMAIL ID:

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3019) so you have to indicate this code when contacting the card centre by using it as your subject. Now contact our ATM centre Manager for more details. We Wait for Your Expedite Response.

Yours in Service,
Dr. Dickson Eluma
Online Promotion Announcer

Halifax ...Bank scam

HALIFAX BANK PLC

Show Details

From

• Halifax Bank Uk

To

• hankkroll@yahoo.com

Halifax Bank Plc

Bank of Scotland.
HBOS PLC , Trinity Road
Halifax HX1 2RG, England.
24Hours Online Banking

`Dear Estemeed Customer

I recognize your email address and I am very pleased to inform you that we have successfully verified your code donation and we are now ready to resume the transfer procedure with you. We are in possession of your donation by check for one million U.S. $ 1,000,000.00 USD} {$ filed with us on your behalf by ALLEN & CHARITABLE FOUNDATION BIG PURPLE COMMITTEE.

We have been mandated to clear the donation check issued in your name and transfer the funds from your bank account operations in the United States of America. We also inform you that according to the British Financial Services Authority regulations for large transfers of this magnitude, you are required to use the services of an intermediary bank in the UK by opening a non-residential, the bank will responsible for clearing the check here in England before the funds can be transferred online to the country of destination. This is where the Bank has for us as Halifax bank authorized distribution plan of giving.

Based on the above information, it is advisable that you open an account with us immediately so that your donation check can be cleared and the funds credited to your account for onward transfer Swift to your designated bank account in the Philippines.Please also note that, before an online account is completely set up and registered in your name to our database of customers for this purpose, you must have completed the registration steps account below.



STEPS FOR REGISTRATION OF ACCOUNT



Step 1: TYPES OF ACCOUNTSSelect a type of account that will be affordable for you to open with us.
i account types) and the minimum deposit to open1. REGULAR / SAVINGS ..........................£ 5002. CURRENT ...........................................£ 10003. PREMIUM ..........................................£ 500004. PLATINUM ........................................£ 100000





Step 2: Activate AND FUND YOUR ACCOUNTSelect the desired mode for activating and funding the account opened in your name for transfer from the options below, as there are several convenient ways you can do this from your country.Direct DepositWestern Union Money TransferMoneyGram International

FREE $500,000 DEBIT CARD SCAM

ANNUAL PROMOTION AWARD

Show Details

This is Henry Kroll

From Halifax Bank Plc London

HALIFAX BANK PLC UK
P O Box 548, LEEDS LS1 IWU...
LONDON, E14 5HP. UNITED KINGDOM.
TELEPHONE: +448712377610
EMAIL: halifaxclaimsdpt@armenian.me.uk
Union Pay/ATM Compensation Payment Notification

Urgent Attention Dear Beneficiary,

This is to inform you that the Halifax Bank Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2012 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at 500,000.00GBP has been authorized to be released to you through our corresponding financial institution in London, United Kingdom.
London Union Pay is a leading operator approved by British's Welfare Lottery Centre to develop and operate real-time electronic paperless lottery services in United Kingdom and around the globe, in accordance with the rules and regulations set by London's Welfare Lottery Centre as a result of a joint development effort by the British Union Pay and the ATM inc to all ATM card users worldwide. You are hereby requested to contact the office of our remittance agent Mr. David Mark via email: (halifaxclaimsdpt@armenian.me.ukk) and telephone with details giving below with your personal details for immediate procession of worn fund.
Required information:
1. Full Name: Henry F. Kroll
2. Phone and Fax Number: (907) 283-1456
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable): 513 Peninsula Avenue Kenai, Alaska 99611
4. Your Age: 69
5. Current Occupation: Commercial salmon fisherman/writer
6. Country: United Stated of America
7. EMAIL ID: hankkroll@yahoo.com

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3019) so you have to indicate this code when contacting the card centre by using it as your subject. Now contact our ATM centre Manager for more details. We Wait for Your Expedite Response.

Yours in Service,
Dr. Dickson Eluma
Online Promotion Announcer
Thanks...