WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "BARCLAY,S BANK PLC,UK" <[email protected]>
Reply: [email protected]
Date: Wed, 13 Sep 2017 17:01:16 +0300
Subject: DHL,Director Office Cotonou Benin.
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BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14
5HP
Tel: (352) 437-8240
From The Desk Of:
Mr. Jimmy
Johnson
Email([email protected])
Attention,
I am Mr. Jimmy
Johnson from Barclays Bank PLC,UK. we had just formed
a new forum which
is the newly inaugurated World Debt Recovery
committee (WDRC). My
committee has a mandate to recover unpaid debts
associated with NNPC
contracts, Lottery fund, inheritance fund, loans
and grants etc ranging
from M-.5 M owed to various beneficiaries
and companies across the globe
(Asia, Europe, USA, Africa, and
Australia) and submit the list of the
unpaid beneficiaries/companies
to the 2 appointed official paying Banks
for immediate payment of the
fund.
In the course of our investigation,
your email address/particulars
were shortlisted among the first fifteen
individuals yet to be paid
hence this email. However, we received a
petition today from one Mrs.
Christina Morgan that you are dead.
According to her, you died in a
plane crash as such your fund should be
paid to her as the apparent
heir. She has also submitted her Bank
account with Bank of America for
the transfer of the fund to her.
To
avoid undue delay or paying the fund to wrong individual/beneficiary,
we
have decided to contact you for confirmation. If we fail to hear
from
you after 72 hours, it will be assumed that the petition of
Mrs.
Morgan is true and the fund will be paid to her without further
delay.
Therefore, We would like you to choose below your choice of fund
transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank
Draft/Cheque
(C) ATM Card
(D) Consignment
Your full personal
information is also required as below which will be
needed for the
transfer of your fund.
(A) Full name and residential address
(B) Next
of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F)
Telephone numbers
(G) Scan the first page of your international passport
or drivers
license, recent passport photograph, send all via email
attachment.
Email([email protected])
Your urgent response is
always required because you have a limited
time to execute this fund. be
free to call us any time for more
information.
Sincerely Yours
Mr.
Jimmy Johnson