E-mail:van_anderson@halifaxonline.biz Tel:+44 70359 95653 Tel:+4470359 99628 Fax: +4407005938237 = Scam

Dear Client, During the recent conduct of our annual bank account audit and bank sheet-balance, it came to our notice that your funds valued at a total sum of £525,000.00 GBP that was deposited with us several years ago in fixed bonds by the U.K international Online lottery administrators, being one of its beneficiaries from a previous lottery draw, is still unclaimed. We have since being waiting for you to contact us for these funds, after waiting several months, running into years, we decided to engage in a sustained campaign of correspondence and active tracing, just to reach you and considering the fact that there is no stated next of kin in the claims file, the government intends to confiscate these unclaimed funds of yours in a short time, since you have not come forward to redeem your claims. The above move by the government comes ahead of plans to transfer all unclaimed funds, and funds in dormant accounts into government coffers under its unclaimed assets scheme, in which these monies realised would then be used to fund community projects. The government has directed banks, building societies and all related financial institutions to mandatorily re-unite as many customers, clients, unclaimed funds beneficiaries and dormant account owners with their forgotten or unclaimed funds before the scheme is launched. Your fund is currently recorded on the unclaimed assets register - a database holding details of all forgotten savings-deposits, investments and unclaimed premium bond prizes. You are however advised to immediately contact us with the detail, such as your full names and direct telephone numbers here-under stated to enable the processing and remission of your funds. VAN ANDERSON CHIEF FINANCIAL OFFICER FOR: HALIFAX BANK PLC E-TRANSFER COORDINATOR HALIFAX BANK PLC E-mail:van_anderson@halifaxonline.biz Tel:+44 70359 95653 Tel:+4470359 99628 Fax: +4407005938237 Please do endeavour to contact us via the above mentioned email within 3 working days of this notice for the immediate processing and remission of your unclaimed funds to avoid a possible and imminent Government confiscation of your unclaimed funds. You are advised to act swiftly and accordingly. And please do acknowledge receipt of this email notification as it is of great import that you do so. Yours Sincerely, Sarah Finder General Counsel