A Scam Email with the Subject "YOUR FUND PAYMENT FROM HALIFAX BANK LONDON PLC" was received in one of Scamdex's honeypot email accounts on Thu, 17 Dec 2009 19:36:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HALIFAX BANK PLC"<firstname.lastname@example.org>, although it may have been spoofed.
HALIFAX BANK LONDON PLC FROM KTT DEPT, Mr. Linkers Brown. Halifax Bank London Plc HALIFAX PLC, 174 Armada Way,Plymounth, Devon, PL1 1JU, UK Phone Number: +4470-4571-0401 Email:- email@example.com Attn: Beneficiary, I am Mr. Linkers Brown., Director Foreign Remittance Department HALIFAX BANK KTT DEPT Halifax Bank London Plc, we received instructions fund release order from EU/UN/CBN Central Bank of Nigeria for immediate fund release payment to you tune of $28.5million United State Dallas. This fund release other was given yesterday by The group of European union/ United Nations set up to fight against scam and fraudulent activities all over the world, 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, they have mandated HALIFAX BANK PLC to release your fund immediately. The sum of US $28.5Million 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 Full name, Your Direct Telephone Numbers, Your Contact address, Your Occupation and Age for reconfirmations of the entire vital DOC they forwarded to this bank. We shall release your fund payment to you after we reconfirm everything okay. Please your urgent respond is needed, or you can call my direct line Phone (+4470-4571-0401) I will answer you anytime because this is my cell phone Thanks Mr. Linkers Brown. Director Foreign Remittance KTT DEPT Department Halifax Bank London Plc Email:- firstname.lastname@example.org