Halifax Bank
Complaint 291380 Details

Dear Valued Customer,

Reference to this email, We are the Halifax Plc Bank London and the paying
Bank to Standard Life International and wish to inform you that transfer
will be made through telegraphic wire transfer to your country immediately
your new Non Residential Offshore account is created and activated.

Our bank is the sure bank that manages your wealth at low expense rate,
with a new modern electronic banking system that serves your banking needs
with ease.

With large customer base from world wide, we took time to structure our
technology with full security systems in software’s that protects your
money, and with that your password it is protected and your money will be
safe with Halifax Plc Bank London Online Electronic Banking. The new
conventional banking system is the new innovation that sets the pace in
the banking history, only the banks with sophisticated security and
technology knows how to operate in this field. So why coming late? when
you should have been managing your financial transactions all in your
office and home, make transfers, pay your bills online, check your account
balance, and monitor your issued cheques as they get cashed via the
systematic banking data base of the Halifax Plc Bank London.

These are categories of Non Residential Offshore account opening
processes, for taking in first Initial Activation Deposits (IAD):

Offshore Current Account £950.00
Offshore Savings Account £650.00
Offshore Premium Account £7500.00
Offshore Classic Account £820.00
Offshore Transit Account £1000.00

Please note that the Initial Activation Deposits will reflect in your
account immediately the account is active. The choosing of bank transfer
as a channel of receiving your investment funds, you are to open with the
above choice, knowing fully how much initial deposit you have to pay for a
particular account opened. On that you will certainly know where you fall
among the above categories.

Also, On your readiness for us to activate your account, kindly request
for payment information from us to enable you transfer your account setup
fee in order for your account to be activated.

Additional information required are below which will also be filled with
an ink pen is the Account set-up form that i will be send you to upon your
response to this email;

Legal Name:
Date of Birth:
Email:
Tel/Fax Number:
Postal Address:
Location:
Postcode:
Country:

For help or inquiry, simply contact me for more advice using the email,
note due to our large customer base, we quickly respond to emails as you
can reach the department.

We welcome you as you have added to our millions of customer list; hence
every customer makes a change in our numerical figures, while every
transaction you make brings a difference in our existence.

We thank you for your cooperation as we stand to serve you better with our
systematic banking network.

Yours Faithfully
Mr. Charles River
Director Accountant
Halifax Plc Bank London
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