The Scamdex Scam Email Archive - Generic o

Subject:  HALIFAX OF UNITED KINGDOM
From:  George Smith <georgesmith291@yahoo.pt>
Date:  Thu, 27 Nov 2014 22:30:09 -0800

A Scam Email with the Subject "HALIFAX OF UNITED KINGDOM" was received in one of Scamdex's honeypot email accounts on Thu, 27 Nov 2014 22:30:09 -0800 and has been classified as a Generic Scam. The sender was George Smith <georgesmith291@yahoo.pt>, although it may have been spoofed.

HALIFAX OF UNITED KINGDOM
FUND TRANSFER DEPARTMENT
TELEPHONE +447031999796
CUSTOMERS SERVICE
TEL +447031977883
FAX +448721104388
halifaxbanklondon11@gmail.com

Dear Customer

This is to inform you that the HALIFAX BANK have now confirm your contract
fund which have been transfer to our office HALIFAX  BANK UK and also we
are contacting you base on the transfer to enable our bank transfer the
$10,000,000.00, into your account, therefore you have been advice to send
your details to us as soon as you receive this massage.

BANK DETAILS.......................
.......
HOME ADDRESS..........................
MOBILE NUMBER.......................
FULL NAME.................................
INTERNATIONAL PASSPORT ATTACH TO EMAIL....................
NEXT OF KIN DETAILS...................

NOTE: You have been advice to send all this information to enable our bank
process your transfer.and as soon we receive your information and other
clarified documents your fund will be transferred in less than 3 working
days.we are assuring you this is real and genuine and don't fail to respond
as soon as you receive this email.

Waiting to receive the details.call us as soon you receive this message

Best Regards

Dr GEORGE SMITH
Director of fund transfer depart.
HALIFAX OF UNITED KINGDOM