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: "Mrs. Winly Theresa" <[email protected]>
Date: Sun, 29 Jul 2018 09:15:50 -0400
Subject:


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Attention Beneficiary,
Your fund has been approved to release one million five hundred thousand USD ($1.500000.00) through ATM card. You are hereby advised to reconfirm your full contact information/address which you want to use and receive the ATM card. So, contact the director BARCLAYS BANK ATM CENTER
Email : ( [email protected] )
Mrs.Aij Heidi
With the following details, for the immediate processing of your ATM CARD delivery to avoid any delay.
Senders Full Name: ………………
Contact Email: ……………….
Contact Phone, fax and mobile: ……………….
Home/office address: ……………….
Company/ Profession, position and age: ……………….
We advise that you STOP all dealings involving any sort of financial institutions in order to avoid any form of jeopardy in your fund release process and be rest assured that you are now dealing with the rightful authorities. Failure and/or further delay may warrant to cancellation or losing your ATM Card.
Yours Sincerely,
Barclays Bank Management.

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