Scam Tip Report #87025 - Headquarters: HALIFAX BANK,USA. HALIFAX BANK USA: REMITTANCE DEPARTMENT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-22 17:56:14 Nigerian/419 Scam |  Headquarters: HALIFAX BANK,USA. HALIFAX BANK USA: REMITTANCE DEPARTMENT
Headquarters: HALIFAX BANK,USA. HALIFAX BANK USA: REMITTANCE DEPARTMENT. Notification report From HALIFAX BANK,USA IN collaboration with the World Bank Org and United Nation Unit. Attention Dear beneficiary, Your recovered funds from World Bank Org and UN, Has been placed for transfer from our Remittance department (HALIFAX BANK USA.) to your bank account in the total sum of (17.7 Million USD). We apologies for the delay of your payment and all the inconveniences these might put you, while we were having some minor problems with our remittance department payment system,which in all case not meeting up with the transfer of your fund as the rightful beneficiary. Kindly reconfirm the following details to the bank with these email: remittancedepartment97800.claim@hotmail.com Your full name YOUR AGE YOUR PHONE NUMBER Your nationality Your Occupation. As soon as this information is been received from you, we will send to your, your account login details which will help you to do the transfer by yourself. We shall proceed to issue to you all the transfer details. You alerted reply urgent Sincerely. HALIFAX BANK,USA. REMITTANCE DEPARTMENT. | ||||||
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