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: [email protected]
Date: Thu, 14 Jun 2018 18:41:53 +0200
Subject: Inheritance/Contract Funds
Barclay’s Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after through
review of your Inheritance/Contract funds transfer release documents
in conjunction with the World Bank and the IMF assessment report, your
payment file was forwarded to us for immediate transfer of a
part-payment of US$800,000.00 to your designated bank account from
their offshore account with us
The audit reports given to us, shows that you have been going through
hard times by paying a lot of money to see to the release of your
funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with the whole
funds transfer requirements.
The only thing required from you is to obtain the Non-Residential
Clearance to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of
the funds transfer release documents to you and your bankers for
confirmation.
Should you follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working days from
the day you obtain this Non-Residential Clearance.
For further details and assistance on this Remittance Notification,
kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private ;E-mail:
[email protected],[email protected]
Yours sincerely,
Mrs. Helen Keelan
Head, International Banking Division.
Barclay’s Bank PLC, UK.