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: john ibe <[email protected]>
Date: Mon, 26 Oct 2020 20:19:50 +0100
Subject: BARCLAYS BANK PLC
BARCLAYS BANK PLC
11 CHURCH HILL PALACE,
LONDON, E 14 5 HP
UNITED KINGDOM.
26-10 – 2020.
Attention : Nigel
It is my pleasure to inform you that ATM Card Number; { 8542
1143 3752 6329 } from the United Nations for Scam Victims have been
approved in your favor. Your Personal Identification Number is 8524.
The ATM Card Value is $2,000,000.00 (Two Million, United States
Dollars ).You are advised that a maximum withdrawal of $50,000.00 is
permitted on withdrawal per Day and it is duly Inter Switch meaning
you can make withdrawal in any ATM MACHINE CENTER or Visa card outlet
in the world of your choice.
We have concluded a delivery arrangement with DHL COURIER
SERVICE to be fully insured by Brit Insurance Company. In view of
this development, you are to have your ATM CARD delivered to you via
DHL Courier and remember that the only commitment you have in this
transaction is to have the courier fee paid and that would only cost
you $150 .
Please note that the ATM card is well packaged and cannot be opened
because it is protected with a hard cover of an insurance policy which
makes it impossible for it to be used by any individual except by
you the rightful beneficiary. All verification has been made and you
are the sole beneficiary of the funds.
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :—–0.25kg
Bonded draft of weight :————————–0.15kg
Total weight of parcel :—————————0.39kg
Color of Parcel :———————————–Dark Brown
Length of days :————————————24 hours
Delivery Type:————————————–Premium Service
Delivery Status:———————————–Virtual Pending
Customer Number:————————–Uk 76321-DHL8531
24 hours Delivery
<Suspicious hyperlink>
Mailing……………..$55
Insurance………….$75
Vat (5%)……………$20
Total…………………. $150 USD.
Be informed that delivery will be made to your address in 24 hours
after the confirmation of this payment for delivery, as you know that
the delivery fee receipt will be used to attach on your payment
delivery documents to avoid being delayed by Customs Officials in your
country.
PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE
PAYMENT HAS BEEN MADE BY YOU AND CONFIRMED BY DHL COURIER COMPANY HERE
IN LONDON.
I will attach my working identity card for your perusal in my next
reply.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.
Best Regards,
Rev. John Ibe William,
Director,
Atm Funds Transfer Unit,
Barclays Bank Plc.