Robert Fletcher - [email protected]

[AlanJones]

From: Halifax UK - [email protected] via yahoo.com
Reply-to: Halifax UK - [email protected]
Subject: XXX
Tel. Nos.: +441422650478 & +441422650687

Attn: XXX
Ref: No. QP/DH/832/018 Due Funds

Acting on our capacity as foreign remittance financial institution we write to inform you officially that we have been given payment authorization to handle your ref No. QP/DH/832/018 amount due for transfer.

As the Chief Executive of Strategy and International Operations Halifax handling the process of getting your funds released and sent to your nominated bank account and to achieve this we will require a great detail of administrative effort but I am confident we can have the process completed within 24 hours and your funds transferred to your nominated bank account.

In order to achieve this we must follow and comply with UK's financial regulator requirement (Funds Transfer Regulation) for transferring large sums of funds, that is provide a letter of indemnity to UK's financial regulator i.e. Financial Conduct Authority (FCA) that regulates the financial services industry in the UK, the letter of indemnity validate and confirm that these funds are good, clean, cleared, unencumbered legitimately earned funds of a non-criminal origin and are free and clear from any claims, liens and encumbrances whatsoever.

However, In accordance with our International Transfer Policy and compliance to foreign remittance procedure; to enable us process your payment and initiate a wire, please provide us with the following information for security reason and to ensure the payment goes to the right beneficiary.

Beneficiary Information Required:
Full Name:
Date of Birth:
Country of Origin:
Country of Residence:
Contact Office or House Address:E-mail,
Tel, Fax and Mobile Numbers:
Marital Status: Single
Occupation, Name, Address, E-mail, Tel and Fax Numbers of Employer:
Amount:
BANK ACCOUNT DETAILS:
Bank Name:Address:
Account Name:
Account Number:
Routing Number:
Swift Code:
E-mail, Telephone & Fax Numbers:
Contact Person:
Corresponding Bank:
Swift Code:Account Name:
Account Number:

.

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000.

Regards

Mr. Robert Fletcher (MBA, FCIBS)
CHIEF EXECUTIVE OF STRATEGY & INTERNATIONAL OPERATIONS
HALIFAX
Trinity Road Halifax
West YorkshireHX1 2RG
Tel: +44 (0) 142-265-0478
Tel: +44 (0) 142-265-0687
Email:[email protected]

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Halifax is a division of Bank of Scotland plc. Bank of Scotland plc Registered Office: The Mound, Edinburgh EH1 1YZ. Registered in Scotland no. SC327000. Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 169628