From: Kenneth Richmond 
Manager Fund Transfer
Halifax Bank Plc
 
Be advise your fund valued at US$7.1Million have been transferred to this bank for onward transfer
to your final Designated Bank.
In view of this Notification, you are advised to contact me urgently to formalize all procedures
required to effect the release of this fund to your account.
Take note that after 5 working days and no response from you, the funds will be declared unclaimed
funds and it will be confiscated by British Authority.
Please while contacting, reconfirm the following below:
 
Your full name:
Address:
Phone and fax number:
Age:
Occupation:
 
I look forward to hearing from you.
 
Best Regards,
Kenneth Richmond






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