Urgent Response Needed

Scam Tip Report #87496 - Urgent Response Needed

Falcons-fan
Lilburn, GA, United States
2017-10-07 00:13:16
Nigerian/419 Scam

+1 Urgent Response Needed

Scammer Information

Name:
Name Unknown

Email Address:
halifaxonline11@outlook.com

Scam Website:

Fax:

Country of Scam:
United States (US)

Attention

Prior to the procedures of releasing your fund to you as stipulated by our bank policies and by completing the required procedures that will enable the final release of the fund to you.

I am hereby to inform you that the sum of ($10.5,000,000USD TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS has been transferred to your account and that the transfer has been done succesfully, but it has not reflected.

Warm Regards,
Halifax Bank
Philip A. Hodkinson.

Follow Ups/Extra Information. Most recent is listed first.

Attention,
Thanks for your mail and the straight forward message. Your mail was received and the content of your mail is well understood by me and as a matter of fact I want you to be rest assured of our professional service as we are about to complete the transfer of your fund to you.
Haven't completed about 85% of the transfer and all that you needed is to get the activation code so as to allow the completion of the transfer of the fund to you. The activation of the account will not cost you than $1,250 and once this is done the transfer of your fund will be completed and you will have your fund available in your account without no delay.
Haven't explain this. I will advised that you get back to me upon receipt of this mail on the way forward on how to complete the transfer of the fund to you.
Warm Regards, Halifax Bank Philip A. Hodkinson. (INTERNATIONAL TRANSFER MANAGER) Chief Executive of Insurance & Investment Division and Executive Director Halifax Bank Our Reputation for Service and Savings is Our Most Valued Asset!

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-07 00:15:35

Scammer Information

Name:
Name Unknown

Email Address:
halifaxonline11@outlook.com

Scam Website:

Fax:

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	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-07 00:15:35
	Scammer Information Name: Name Unknown Email Address: halifaxonline11@outlook.com Scam Website: Fax: