HBOS: Halifax & Bank of Scotland

HBOS or Halifax & Bank of Scotland was referenced in unsolicited emails that  appear to be fraudulent or bogus.   HBOS is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

From: "Dr William James" <dr_w_j0670@hotmail.com>  Subject: Mr Rick Nalson. 

Date: Thu, 22 Feb 2007 12:41:59 +0200 

I am Mr.Rick Nalson,the Group Finance Director,Treasury & Insight HBOS United Kingdom.I personally discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year Account Auditing.

The owner of this dormant account is a foreigner by name "John Shumejda" who died on 4th Jan 2002. in a plane crash in Birmingham; you can view this CNN website for his true details. http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/

Since the death of this deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [5] years without any claims.

In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer.First, I will transfer $5,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your home destination for sharing, thereafter we jointly transfer the remaining balance of $70,000,000.00 for magnitude investments.

If you are willing to cooperate in this project.you have to let me know.

Yours truly.

Mr Rick Nalson.

HBOS: Halifax & Bank of Scotland

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