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: "Mr. Red Mond." <[email protected]>
Reply: [email protected]
Date: Sat, 15 Sep 2018 20:29:11 +0000
Subject: THIS IS AN URGENT ATTENTION!!!


Image result for Barclays Bank LOGO

Dear, Sir/Madam.

We write to inform you that our Bank, Barclay’s Bank PL C, London-UK have received your payment approval documents from the International Monitory Fund ( IMF) LONDON for the release of your funds immediately.

We wish to notify and warn you of the activities of an international fraud syndicate out there, to defraud innocent and unsuspecting beneficiaries. We must all rise up to fight against it like the war against terror for the sake of humanity. It is our duty to guide, guard and protect you to ensure that you do not fall into wrong hands. Please once again, accept our apologies for the wrong done to you in the past. Be assured that justice will be done at this time, with funds released to you. 

Kindly reconfirm to us the below information for the wire of your funds.

(A) Your Bank Details.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Intel Passport or Driver’s License.

As soon as we receive the required information we shall release your funds to you either by Bank Wire Transfer or ATM CARD.

Reply upon receipt of our mail.

Respond Urgent.

Mr. Red Mond.
Barclay’s Bank PL C, London-UK
GET BACK TO ME VIA THIS EMAIL ADDRESS; [email protected]