Brussels 25th July 2014
Halifaz Group BV
(A division of Halifaz Financial Services BV Zaventem, België)
(Financial Consultant and Assets Management)
Avenue Louise 310
Email: [email protected]
Reference to your email message. This is to officially notify you that this office is in receipt of a notification from The Lloyds TBS Bank London, England that your Funds/Entitlements of £75,000,000.00 (Seventy Five Million British Pounds Sterling Only) has been deposited with ING Bank Brussels with your name XXX as the beneficiary.
Also kindly note that our Financial consultant firm has been mandated to oversee the payment of the funds.
As the beneficiary of this funds, you there by advised to reconfirm the following for immediate verification/processing of your payment:-
1) Two means of identity, Photo page of your international passport, company or workplace ID or Driver License
(2) Your contact details including, Address details ,Daytime phone number and private phone number
(3) Little introduction about yourself, personal profile.
4)Your nominated Bank Accounts
The above is in line with our service support they are mandatory to enable us open further communication with you.
As soon as the above information is received, this office will immediately verify and process your payment.
For further information/directives,contact Mr. Benjamin Ruddy on +32-489-065-735
Mariana Steven (Mrs)