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Barclays Bank payment to you – Sandra Gunther

Barclays Bank payment to you – San...

This email scam even has a scanned and Photoshopped image to try and trick you into believing that they have a cheque for you. This email comes from the following email addresses warnkecontrolunit@googlemail.com, flashfortunelotto@gmail.com Dear, Your Draft on hold has been approved by head office in London been affiliate to Standard Chartered Bank Abu Dhabi for winning of last month flash fortune lotto through your email domain.send your address and full name for hardcopy draft delivery $1.950.000.usd and notarization for fund clearance and opening of a new online bank...
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pls your reply to my private yahoomail i...

This email scam comes from the following email addresses howaredjames@yahoo.com, howaredjames_13@rediffmail.com, info@lollylu.com, info@peb.it, howaredjames_8@rediffmail.com, info@birah.de, info@bgu.de We have recieved this one multiple times with multiple email addresses. GOOD DAY MY DEAR Am MR HOWAREDJAMES.The Senior Accountant & the Auditor General of Barclay’s Bank, of united kingdom . Although, this medium of (Internet) has been greatly abused, But I choose to reach you through it because it still remains the fastest medium of communication I need your...
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Barclays Bank Plc – Mrs Sarah Smit...

The following is a scam from the email address barr.richenglish@hotmail.com Barclays Bank PLC 1 Churchill Place Canary Wharf London E14 5RB, United Kingdom http://www.barclays.co.uk Dear Beneficiary, We the Management of Barclays Bank London Office wish to congratulate and inform you that after the thorough review of your Inheritance/Contract Funds Transfer release documents in conjunction with the World Bank and the International Monetary Fund Assessment Report, your payment file was forwarded to us for immediate transfer of a part-payment US$2,800,000.00 to your...