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 Teller" <[email protected]>
Reply: [email protected]
Date: Tue, 20 Aug 2019 12:05:29 +0100
Subject: sustainable economic !!
The objective of the Barclay's Bank Group is to spur sustainable economic
development and social progress in its regional member countries (RMCs),
thus contributing to poverty reduction.
Bank operations is located at
1 churchill place
E14 5HP
United Kingdom
Hello,
This is to notify you that your funds has been moved and deposited in your
name with our bank for urgent release, every arrangements has been made for
the bank to release your fund as soon as you establish contacts with the
Fiduciary company (ocf) as indicated below for proper verification and
identification.
As a matter of fact and urgency, you are required to re-confirm your full
personal details, such as your full names, direct cell phone numbers and
your international passport for proper verification and identification, to
enable us submit them for final approval before your funds can be released
to you with immediate effect and without further delay. Quickly respond to
the Fiduciary company/agent in charge as stated below:
Overseas Credit Finance (ocf).
Mr. Michael Brown.
(Business & Management Coordinator).
email – [email protected]
Regards,
Mr.Julie Pedro.