Panga kliendi andmete õngitsus – Halifax Bank

Saatke oma isikutunnistuse koopia(pass või juhiluba) e-mailile ja saate Halifax Bank kontolt ülekande 8,5 miljonit dollarit. “send back to us along with your IDENTIFICATION(international
passport or driving license).”


IP Hostname City Region Country Organisation Cali Valle del Cauca CO AS27951 Media Commerce Partners S.A

From: Halifax Bank <>
To: undisclosed-recipients:;
Subject: Re: Payment Ref.: HLFXGB22-1AX/20

Halifax Bank,
350/355 Cabot Place [1] East
Canary Wharf,
London, E14 4QT.

Attn: Sir

Re: Payment Notification (US$8,500,000.00) | Ref.: HLFXGB22-143902883/20

After thorough review of your long with-held payment related documents
in line with the World Bank, Bank of England and the International
Remittance Division assessment report, your payment file was forwarded
to us for immediate transfer of payment of the above mentioned amount to
your designated bank account from their Escrow account with us.

Findings revealed that your fund transfer has been delayed due to
irregular activities of some insincere officials. We therefore advice
that you stop further communication with anyone outside this office as
we have been authorized to effect your payments.

Should you follow our directives, your funds will be credited and
confirmed in your account within five to seven (5-7) bank working days.
Kindly re-confirm your details by filling/completing the attached form
and send back to us along with your IDENTIFICATION(international
passport or driving license) for us start processing your fund transfer.

Please return the completed Form and your ID copy through our email or
fax below.

Yours sincerely,

Margery Price (Ms)
Foreign Banking Division
Halifax Bank

Margery Price (Ms)
Foreign Banking Division – Halifax Bank U.K
Tel: +44-203-529-6308 | Fax: +44-203-318-9050 | E-mail: [2]

This mail message and attachments (the “message”) are solely intended
for the addressees. It is confidential in nature. If you receive this
message in error, please delete it and immediately notify the sender by
e-mail. Any use other than its intended purpose, dissemination or
disclosure, either whole or partial, is prohibited except if formal
approval is granted. As communication on the Internet is not secure, the
sender does not accept responsibility for the content of this message.



Tegemist on rumalate ja ahnete inimeste isikuandmete õngitsemisega, sest passi või juhiloa koopiaga saab mõnes kohas jätkuvalt identiteeti varastada ja sellega tekitada kahju andmete avaldajale. Eesti keeles ei ole veel sellist kirja levinud, mis teatab pangakonto andmete kinnitamise vajadusest, et saada ülekanne miljon eurot.

Leave a Comment