Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#427023 by FishyMails Sat Jul 24, 2021 2:43 pm
From: "Barclays Bank Plc" <[email protected]>
Tel: +447031945840 +18447272708
Date: 2021-07-24 3:56:47 PM +00:00
Subject: PAYMENT NOTIFICATION.

MR. ALAN FREER
DIRECTOR INT'L REMITTANCE DEPT,
BARCLAYS BANK, LONDON. UK

PAYMENT NOTIFICATION USD$8,500,000.00

Ref: BBL/X8742/BBLBK/BG-BP2/2021.

ATTENTION:


DEAR SIR,

WE THE MANAGEMENT OF BARCLAYS BANK, LONDON WISH TO INFORM YOU THAT WE RECEIVED YOUR FUND WORTH US$8,500,000 FROM NATWEST BANK, CHELSEA TODAY 24TH JULY, 2021 DUE TO THE FACT THAT YOU FAIL TO CLAIM IT FROM THEM AND IT IS PRESENTLY IN THE BRITISH GOVERNMENT RESERVE ACCOUNT IN MY BANK. YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT INFORMATION, VALID IDENTIFICATION AND TELEPHONE NUMBER WITHIN 24 HOURS TO ENABLE US TRANSFER YOUR FUND TO YOUR BANK ACCOUNT WITHIN 24 TO 48 WORKING HOURS AND SEND YOU THE TRANSFER ANALYSIS TOGETHER WITH OTHER RELEVANT TRANSFER INFORMATION AND THE CASH CONFIRMATION SLIP WHICH YOU WILL TAKE TO YOUR BANK THE SAME DAY TO CONFIRM YOUR FUND THERE AFTER MY COLLEAGUES IN THE TELEX ROOM WILL SIGNAL YOUR BANK ABOUT THE TRANSFER TO ENABLE YOU WITHDRAW YOUR FUND.

GET BACK AS SOON AS POSSIBLE. THANKS FOR YOUR DUE CO-OPERATION.

MR. ALAN FREER
DIRECTOR INT'L REMITTANCE DEPT,
BARCLAYS BANK, LONDON
DIRECT HOTLINE:+44 7031945840
FAX: +1 844 727 2708
Image

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Advertisement

Who is online

Users browsing this forum: No registered users and 75 guests