Department Halifax Bank London Plc |
| United States |
|
|
Consumer reviews about Department Halifax Bank London Plc |
|
EDWARD POWELL
|
Jan 6, 2012
|
Fake email received
TO WHOM IT MAY CONCERN: I GOT AN EMAIL FROM THE GOVERNOR OF CENTRAL BANK OF NIGERIA, TELLING ME TO CONTACT THE HALIFAX BANK PLC LONDON ABOUT MY MONEY THAT ARE IN THAT BANK AND FOR ME TO FILL OUT THE FORM AND SENT IT BACK.. I TRYING TO GET THE EMAIL ADDRESS TO THE HALIFAX BANK PLC LONDON TO WRITE THEM ABOUT THIS EMAIL OR TO SENT THE EMAIL TO THEM. IF YOU KNOW THE EMAILDDRESS TO THAT BANK, WILL YOU PLEASE SENT IT TO ME.HERE MY INFORMATION.
THANK YOU
EDWARD POWELL
USA
[email protected]
|
|
Andri Fasilah
|
Feb 27, 2012
|
Fake email received
Dear Sir ;
I want to ask, is my name listed in your BANK as the winner of the yahoo. I beg confirmation.
thank you
|
|
CODIN CODIN
|
Mar 7, 2012
|
Fake email received
this is a warning for all people who won this crap of yahoo lotery :DO NOT BELIVE THOSE CRAPS, THERE IS NOT A SUCH THING OF LOTERY THERE IS NOT EXIST THIS PAUL ANDERSON .MY MOTHER RECIVED THE SAME EMAIL WITH THE SAME CODES
HALIFAX (UNITED KINGDOM BANK)
29 FRITH STREET W1D 5LG LONDON UNITED KINGDOM
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
HALIFAX BANK PLC LONDON
Email:[email protected]
Email:[email protected]
Registered No: 235791
Tel:+44-704-571-7401
Fax:+448704717324/
Date:29TH FEBRUARY, 2012
NU DEPUNE: Serie ... YBM-EBS-390AF
Numărul Reff ... YBM-EBS-719AF
Câştigarea numărul ... YBM-EBS-798AF
PIN: 1291
THIS IS
A BULL SHITT
|
|
Shamshad Ali
|
Mar 11, 2012
|
Fake email received
SIR, PLEASE CHECK MY DOCUMENT THAT IS TRUE OF HALIFAX BANK THAT SAID TO ME THAT USD$ 800000 DOLLARS IN OUR BANK FOR YOUR CLAIM PLEASE VERIFY AND SEND ME EMAIL OR CONNECT ME PHONE. EMEAIL: [email protected] Phone: 00923006296349
|
|
tahereh
|
Mar 27, 2012
|
Fake email received
I have received email from your Bank that I have won the lottery prize of £1000, 000.00GBP .Now your Bank is asking me to send £200 gbp for thetransfer of my lottery prize into my designated bank account .I want to know that this is true or not.and what is mean without the letter of authorization your prize cannot be transferred.if it is true please confirm the amount and reply on my email [email protected]
|
|
mujahed al fahmawi
|
Mar 28, 2012
|
Fake email received
Sir:
I am Muhammad Mujahid Kamal Alvhmawi - from Jordan - Amman
Today, Wednesday 28 3 2012
I Atelmt message below:
ATTN
Please contact customer service of Halifax Bank. An account will be opened for you by the bank and the login details will be given to you. Your funds is a total of $ 3, 306, 000 (Three Million, three hundred and six thousand United States Dollars Only). Once you have your login details, you can transfer your funds to any bank of your choice worldwide. Congratulations once again. The bank contact details are as follows:
HALIFAX BANK LONDON
CREDIT / TELEX DEPARTMENT
3 RIPPLE ROAD, BAKING, IG11 7ND, UK
Phone: +44-702-403-8334
Email: [email protected]
Customers Care: [email protected]
Foreign Operation Transfer Manager: [email protected]
Halifax Bank Plc
Online Account Unit
1 Churchill Place,
London E14 5HP
Thank you for your patience and understanding.
Stephen Alexander Webster
|
|
richard akira uehara zapata
|
Mar 30, 2012
|
Fake email received
a que banco pertenece esta cuenta espero respuesta a mi mail gracias
HBE / 43483002/QB/91/A
|
|
JOHN REMATIN COBBOLD
|
Apr 6, 2012
|
Fake email received
attn
pls sir i have received a male that i have worn a lottery from facebook. and the agent said that before i claim my money from halifex bank i am suppose to pay 220 euro. pls hw true it is?
|
|
Scambuster
|
Apr 6, 2012
|
Fake email received
Of course it, s nothing but a scam my friend, stay away from these crooks. It's an Nigerian advance fee scam
|
|
tiberius zaluchu
|
May 23, 2012
|
ATTENTION:BMW 2011 WINNER,
Is it true ?
http://www.schwab-kolb.com/bmw_01.gif
THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT,
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP,
London United Kingdom.
Ref No:BMW:2551256003/23.
ATTENTION:BMW 2011 WINNER,
In April 2011 You have received a message in yur phone regarding the BMW AUTOMOBILE COMPANY Mobile Draw Here in UK, after several proceedures, it has been discovered By the Bank Of England Through The Halifax Bank plc UK In Association with the Societe Generale bank that you have Left your fund Unclaimed Because of you inability to complete the transfer process.
Yesterday, Instructions was Passed to the Halifax Bank plc To immidiately Forgone the transfer requirements and proceed with the transfer of your winning fund of 500,000 GBP and immidiate shipment of your Won BMW Car to your Address, This is because amongs the 6 winners all around the world, you seem to be the only person that has not received your prize.
Without wasting much of our time, we wish to bring to your notice that you shall contact the Halifax Online Bank UK and request for immidiate online banking account opening, because they have been instructed to make your fund available to you via online were you shall be Get your fund transfered by yourself after an account is opened on your name.
Below is the Halifax Online Bank UK contact Details for your reference.
HALIFAX BANK LONDON
CREDIT/ TELEX DEPARTMENT
3 RIPPLE ROAD, BAKING,IG11 7ND,UK
E-Mail: [email protected]
Email: [email protected]
Customers Care : [email protected]
Foreign Operation Transfer Manager: [email protected]
WEB: http://www.haliifaxx.uni.me/
Please Kindly Acknowledge the receipt of this email and do let me know as soon as you get in touch with the Halifax Online Bank UK.
Thanks For Your Patients All the Way And Kindly Revert Back to Us Soon.
YOURS FAITHFULLY
ENGR. STEVE MARK
DIRECTOR OF INT'L AWARENESS PROMOTIONS
BMW AUTOMOBILE.
UNITED KINGDOM.
E-MAIL:[email protected]
Regards,
|
|
selim alsaaeid
|
Jul 27, 2012
|
about telecoms plc uk
Dear Sir ;
I want to ask, is my name listed in your BANK as the winner of o2 telecoms company uk payment re-arrengment for 2011 mobile winner.
thank you
|
|
bovdis
|
May 14, 2013
|
verificare mail
HALIFAX BANK LONDON
CREDIT/ TELEX DEPARTMENT
3 RIPPLE ROAD, BAKING,IG11 7ND,UK
TEL: + 44-704-571-8781. FAX: +44 (0)762-417-0098
EMAIL: [email protected]
Atenție Beneficiar,
Suntem încântați să vă contacteze în ceea ce privește la premiul câștigătoare de 1,000,000.00 euro depozitate în banca noastră de promovare Premiul SKL cu Număr de referință: SKL/Millionenformel/2013/8702.
Trimite-ne următoarele informații necesare pentru transfer.
1 Numele complet. . . . . . . . . . . . . . .
2 Adresa ta Bank
3 Numele tau Bank. . . . . . .
4 Beneficiar Detalii bancare:. . . . . . . . . . .
5 Numărul de cont. . . . . . . . . . .
6 Cod SWIFT .....................
7 Tel / număr de telefon mobil. . . . ............
8 Numărul biletului .................
9 Numărul de serie ....................
DECLARAȚIE:
I____________________ declare solemn că toate informațiile sunt furnizate de mai sus este valabil.
La primirea mail, vom începe imediat cu deschidere de cont și de acreditare.
Notă: Imediat vom deschide contul, contul dvs. va fi creditat cu fondurile (1,000,000.00 euro). După acreditare va putem trimite informațiile dvs. de cont și datele de conectare.
Vă mulțumim pentru dvs. anticipate cooperare.
Cu respect,
DR. MRS. ROSE AFRYT,
DIRECTOR TRANSFER DEPARTMENT.
LONDON
PHONE: +447045718781
+447035951218
+447035951226
HALIFAX Online Banking
va rog raspuns
raspuns mail [email protected]
|
|
Previous 1 Next |
|
|
