Showing posts with label crime. Show all posts
Showing posts with label crime. Show all posts

Saturday, April 6, 2013

Halifax Bank inheritance scam,


Attn: Henry Kroll,
OUR REF: HLFX/7783-7748-01
DATE: 30-01-13

We have received A letter from your private attorney here in London name Paul Goulding and he has presented the documents showing that your late relative Mr. Mark Peter Kroll deposited some funds with our Bank. We have verified and approve the claim. We need you to send us your picture identification like your drivers lincense and we can proceed with the realease of funds to you. Its a total of 9.8 million pounds for you to receive. We advice you get back with us as soon as you can with the Bank's request.

Regards,
Sir George Mathewson.
Private Banking Ad-visor/Compliance Head.
International Remittance Department.
Halifax Bank.
Fax: +44-700-593-8385
Phone: +44-770-003-0866

CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use of the intended recipient(s) and may contain
Information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the
Intended recipient of this message, any dissemination, distribution or copying
of this message is strictly prohibited. If you received this message in
Error, please notify the sender by reply email and destroy all copies
of the original message.



© Halifax Bank Of Scotland 2013.
All rights reserved. Terms of Service -Guidelines.

More Chase Bank scam...

Chase Logo
Click, pay and go.
Dear New Wave Technologies Inc:
i have received your proposal and I have submitted it to the Management for approval. If the Management approves the proposal, we will send our representative to your state to inspect the site and then sign the Investment Agreement with you and have a brief meeting with your Bank before the final transfer of the fund.


You as the Beneficiary will provide the e-ticket from New York to your destination and also an Hotel accommodation where our representative will stay for 2-3Working days.


There will be a signing off fee of $5,000 USD that will be paid to our representative before the signing of the Investment Agreement and that will be receipted for immediately. This must be paid before the Bank meeting and before the inspection of the site.


On your readiness, we will provide you the full detailed information of the representative to enable you speak with the representative and finally arrange for her visit.


We wait your response.

Sincerely,

Erdoes, Mary
130 2nd Ave
New York, NY 10003
Chief Executive Officer
Asset and Wealth Management
Chase Bank ICH



Your message is very important to us because of the difficulties in your communication, you are advised to copy your email to the following email address: marycallahnerdoes@gmail.com
Thank you for your cooperation and support


1All loans and lines are subject to credit and property approval. Not all products available in all states or for all amounts. Other restrictions and limitations apply.

2Securities and investment advisory services are offered through Chase Investment Services Corp. (CISC). CISC, a member of NASD and SIPC, is an affiliate of JPMorgan Chase Bank, N.A.

NOT FDIC INSUREDNo Bank GuaranteeMay Lose Value
ABOUT THIS MESSAGE

TO UNSUBSCRIBE from future promotional e-mails from JP Morgan Chase ICH, please reply to this e-mail and type "UNSUBSCRIBE" in the "Subject" line. The e-mail address from which you send the request will be removed from our e-mail list. Please allow ten business days for us to process your request. You will continue to receive service related e-mail messages that concern your existing banking products and services.

If you want to contact Chase ICH, please do reply to this message.

EQUAL HOUSING LENDER
JPMorgan Chase Bank, N.A. Member FDIC
© 2012 JPMorgan Chase & Co.