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Location/place: rourkela

Name of company/service: HALIFAX BANK PLC

Sat, April 10, 2010 10:36:06 PM
DEPARTURE/ARRIVAL SCHEDULE OF DIPLOMATIC COURIER AGENT (MR. BILL JOHNSON)‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

From:
HALIFAX BANK PLC [Chat now]

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To: [email protected]
HALIFAX a little extra help Personal Banking
HALIFAX BANK PLC
FOREIGN REMITTANCE DEPARTMENT HALIFAX
BANK PLC, 25 NORTH’S COLONNADES CANARY
WHARF, LONDON E14 5HS,
TEL: +447031813085
+447031813136
LANDLINE: +447024098677
EMAIL: [email protected]

ATTN: SISIR KUMAR RANA,

Sequel to the decision of the governing body of this apex bank “HALIFAX BANK PLC, UK”, we hereby inform you that your entitlement in the amount of (£250,000.00 GB Pounds) has been packaged in cash and sealed in a safety box as a diplomatic package for immediate dispatch through the British government diplomatic delivery Immunity to your door step.

The cash payment arrangement will help you and this bank to overcome all the internal and external hitches, and taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.

It is the bank’s obligation to make sure that your entitlement will not have any problem with the custom of your country at the point of entrance hence a diplomatic courier agent has been assigned as your delivery agent in this regard.

We advise you to help us serve you better. Note that the diplomat shall give you every assistance required to make sure that your consignment gets to your door step and as well guide you on how to deposit it in your bank account there in India. That is the reasons you must co-operate with the Diplomat and make him your best friend as soon as he arrives to enable him to use his diplomatic veto give you every assistance that requires.

Note that all the documents related to your funds shall be as well packaged inside your consignment.

we have taken the decision to foot the traveling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to India, and would want you to prepare the Indian custom Airport Clearance fees in the amount of 45,000 INR, which is payable in cash to the diplomatic courier agent on his arrival to India and, at the Airport for settlement of the shipment and Airport clearance charges.

The Indian custom Airport Clearance fees of 45,000 INR is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable the clearance of your package from the Airport Authorities before proceeding to your house or office for the delivery of your package.

Note that upon the settlement of the shipment / clearance of your your consignment , the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents, which you will legally sign for release of your package to you, and upon the endorsements, the Diplomatic Courier Agent will hand over your package (the safety box) containing the total sum in principle to you while you make further arrangement on how to get your funds wired to your account with all the legal documents included.

NOTE: YOU ARE NOT REQUIRED TO TRAVEL TO NEW DELHI OR MUMBAI INTERNATIONAL AIRPORT, FOR ANY PURPOSE OF RECEIVING YOUR PARCEL, AS WE HAVE ENSURED A HOME DELIVERY SERVICES’ OF YOUR PARCEL TO YOUR ADDRESS IN ANY PART OF INDIA.

The Diplomatic Courier Agent (Mr. Bill Johnson) shall be departing to India on Monday: 12/April/2010 to arrive India on Tuesday: 13/April/2010.

IN THIS REGARDS, KINDLY RECONFIRM THE BLOW INFORMATION AND AS WELL YOUR READINESS TO CLEAR YOUR CONSIGNMENT WITH 45.000 INR:

(1) Mobile Telephone #…………………….
(2) Address…………………………………..
(3) Your complete name………………………………

Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic Courier Agent.

REGARDS,
SIR PHILIP HAMPTON
DEPUTY CHAIRMAN
[DIVISIONAL DIRECTOR OF FINANCE]
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Copyright © 2010 Halifax Bank plc All rights reserved
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If you live or are intending to move outside the United Kingdom, you may benefit by placing your savings with Halifax International. If you are already a customer of Halifax or Bank of Uk this means that you can continue to benefit from the security of the HBOS Group.
As you would expect from part of HBOS, a group built on over 300 years of banking experience, Halifax International is committed to providing you with long-term value, security and service.
If you are living or working outside the United Kingdom, Halifax International can offer an offshore savings service that meets your needs. Whether you’re looking for somewhere safe for your money or just building up wealth in offshore savings accounts Halifax International can help.
Here’s how:
Offshore Savings – offers choice, attractive rates and a variety of currencies
Online Banking offering flexibility to suit you
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First class service

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this email was send to me from da email id
and i think it is fraud
b coz they are nt using a valid site and using just a email
for contact

apart from that the person i spoke to seems to of african acsent and not a british citizen

and next i dnt think there is any fund transfer allowed across countries

so its a fake scam

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  1. 9 years ago

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