Dear Sir or Madam, **I received the following e-mail and attachments of Mrs. Sandra Jon...

GetHuman-fritz_ol's customer service issue with Halifax from August 2019

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Dear Sir or Madam, **I received the following e-mail and attachments of Mrs. Sandra Jones, who contacted me on an online Network. (https:***) I just wanted to ask, if the lawyer Victor J. Martins Esq, LLB, was there on **th August ****, to rewrite the fund or if that is a scam.**Please confirm, if there is a fund account with *,* Mio. USD, because they want me to pay a fee, for the Transfer and Managing the Money for charity. **Is this a scam or can I proceed? Attached passport and payment voucher I receipt. Please confirm if real or scam. Is this payment voucher real or a scam? Please confirm, if the process is no scam, for my security.**Thank you in Advance.**That is the E-Mail I receipt:***Sir,**I have programmed your information into banks swift network system as sole inheritor to the fund.See below attachment copy of Statement of payment voucher which confirms existing of the fund at Halifax Bank Plc London.**The bank require the LETTER OF ADMINISTRATION AND AFFIDAVIT OF CLAIM on your name. The two documents are all we need to conclude this transaction for sure hence they will contain correct information of Mrs. Sandra Jones which I will give to you thereafter.***.)...Affidavit of claim is an official document that will prove your relationship with Mrs. Sandra Jones.***.)...Letter of administration is also an official document that would be used to substitute WILL hence the owner die*alive without leaving any written WILL on your name.**I have been into professional sector for the past **years and I can assure you that bank will definitely approve the payment on your name and have the fund transferred into your account as soon as you procure and submit Letter of Administration and Affidavit to the bank’s foreign operation department. **We have made verification in the bank and wish to use this medium to confirm existence of the said fund in the bank on your name. We have gone through your files with payment reference number *HFX*FT*TFF*********** and wish to inform you that government official fee of £ *,***.** (Two Thousand,Eight Hundred and Fifty British Pounds Sterling) is urgently required for government official fee for procurement of A Letter of Administration and Affidavit of Claim certificate which qualifies you legally to claim the fund as beneficiary and sole inheritor.**My consultation and service charges are £ ***.** *EIGHT HUNDRED BRITISH POUNDS*, which you can pay upon completion of the transaction but government official payment of £ *,***.** is a mandatory before I could be permitted by law to stand on your behalf and sign off your fund to your nominated bank account after I must have processed the required documents.**Kindly, inform us when you are ready to send the money tomorrow so we can send you details where you can transfer it across. Please, note we shall secure the documents and sign off the fund to your account within ** hours from the moment you send the £ *, ***.**.**Please note that you cannot authorize me to withdraw any amount from your account with Halifax Bank Plc London. The bank can never grant you such request because the account is restricted by law for now until you provide the documents. Under financial regulation act **** *MOF* Act **, you have up to * working days to provide the documents or face sanctions and severe penalties from Bank of England which can complicate the release of your funds and delay it if you fail to comply and meet up on time..**Phone number:***************Yours in service,**Victor J. Martins Esq,LLB*Principal Attorney.

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Customer service issue
Reported by GetHuman-fritz_ol
Aug 21st, 2019 - 3 years ago
Not resolved
Seen by 15 customers so far
Similar issue to 1397 others
0 customers following this


GetHuman-fritz_ol started working on this issue
Aug 21st, 2019 4:53pm
GetHuman-fritz_ol indicated the issue is not fixed yet.
Aug 21st, 2019 8:57pm
GetHuman-fritz_ol indicated the issue is not fixed yet.
Aug 22nd, 2019 4:58pm

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