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: Barclays Investment Bank <[email protected]>
Reply: [email protected]
Date: Tue, 11 Feb 2020 16:02:32 +0000 (UTC)
Subject: Your Outstanding payment has approved by Barclay`s Investment Bank.
From Barclay`s Investment Bank.USA.
Contact Person: Mr. Patrick Gomez,
Chief Financial Officer (Barclays Investment Bank)
745 7th Ave, New York, NY 10019, USA.
$8.5 Millions USD Payment notification from Barclay`s Investment Bank.
Dear Email Owner,
This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award.With due respect and utmost courtesy, we write to officially inform you about the release of your award Winning fund valued sum of $8,500,000.00 USD from Coca Cola Company which was approved for release via online bank transfer into your nominated bank account which will take only 48 hours.
The management of Barclays Investment Bank USA wish to notify you that this honorable bank Barclays Investment Bank was instructed by Coca Cola Company in conjunction with the United States Treasury and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank after much consultation and consideration to handle all winning payments and release them to their appropriate beneficiaries accordingly.
I am Patrick Gomez the Chief Financial Officer Barclays Investment Bank USA. Your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank has successfully opened a Barclays Investment Bank checking account in your name which will help us to have a smoothly online transfer from Barclays Investment Bank to your nominated bank account, and your Barclays Investment Bank Checking account booklet and Platinum MasterCard will be Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $150.00 USD only Steam Wallet Card. This means that as soon as we receive the activation fee we will make the delivery of your Barclays Investment Bank Checking Account Booklet and Platinum MasterCard to your address between 24 hours.
Kindly reconfirm the bellow details for our record purpose.
Your Full Name:
Current Home Address:
Telephone No:
Date of Birth:
Occupation:
Marital Status
I advice you purchase Steam Wallet Card of $150 and send me the picture immediately so that I will redeem it to cash and you will get your package within the next 24 hours.
Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Mr. Patrick Gomez,
Chief Financial Officer
Barclays Investment Bank
745 7th Ave, New York, NY 10019, USA.