The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT APPROVAL FROM HALIFAX BANK PLC.
From:  "Mr. Bennett Johnson." <tghtrghtuhgtuhgtug@poczta.onet.pl>
Date:  Thu, 15 Jul 2010 01:56:46 -0700

A Scam Email with the Subject "PAYMENT APPROVAL FROM HALIFAX BANK PLC." was received in one of Scamdex's honeypot email accounts on Thu, 15 Jul 2010 01:56:46 -0700 and has been classified as a Generic Scam. The sender was "Mr. Bennett Johnson." <tghtrghtuhgtuhgtug@poczta.onet.pl>, although it may have been spoofed.

HALIFAX BANK LONDON PLC
From The Desk Of Bennett Johnson
Director Foreign Remittance Department
Halifax Bank London Plc
HALIFAX PLC,174 Armada Way,Plymounth, Devon,
PL1 1JU,UK
E-mail:halifaxbank@halifax.co.uk
Private E-mail: halifax_bank.plc@mail.mn
Phone Number:+447-0457-74501
              PAYMENT APPROVAL FROM HALIFAX BANK PLC.
Attn:
I am Bennett Johnson,Director Foreign Remittance Department Halifax Bank London Plc, set up to fight against scam and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
 
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the HALIFAX BANK PLC has mandated the JP MORGAN CHASE BANK to release your fund immediately. The sum of US $10.5Million has been approved in your favor via my desk. This payment will be effected through Swift Telegraphic Transfer.
You are advised to Include the following your  Your Full name,  Your Direct Telephone Numbers,  Your Contact address,  Your Occupation and Age for reconciliation with Information forwarded to the bank by this office.
Note that the above fund has been cleared from terrorist or fraud related Activities.
Thanks for Your Cooperation.
 
Mr. Bennett Johnson.
Director Foreign Remittance
Department Halifax Bank London Plc
Private E-mail: halifax_bank.plc@mail.mn
 

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