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 firstname.lastname@example.org, email@example.com
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 account where the fund has been moved to due to regional finance intervention for safety and easy to be credited for transfer to your country.
This email scam comes from the following email addresses firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
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 urgent business
assistance in transferring of an abandoned sum of ($4,5Million) dollars
four million five hundred thousand united state dollars left by a
deceased customer of my bank immediately to your account.
If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your
Name,your private telephone number for easy communication.
I will send you full details on how the business will be executed and also note that you will receive 40% of the
above mentioned amount if you agree to help me execute this business. Please contact me
back with my private email email@example.com.
for the full details of the proposal with the following information’s
YOUR FULL NAME……………………..
YOUR PHONE NUMBER……………………….
COUNTRY OF ORIGIN…………………………….
MAY ALMIGHTY GOD BE WITH YOU AT ALL TIMES
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
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 designated bank account from their offshore account with us.
The only thing required from you is to obtain the Funds Clearance Certificate from the UK Security & Exchange Commission to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank’s telex and funds transfer documents to you and your bankers for confirmation. You are required to obtain the Funds Clearance Certificate from the UK Security & Exchange Commission through our Assigned Accredited Attorney Barrister Richard English LINCOLN HOUSE CHAMBERS (Email: firstname.lastname@example.org) to enable us credit your account with $2,800,000.00 USD directly by telegraphic transfer to your nominated Bank Account.
Should you follow our directives, your Inheritance funds will be credited and confirmed in your bank account within five (5) banking days from the day you obtain this Funds Clearance Certificate from the UK Security & Exchange Commission.
Please Note that without the Funds Clearance Certificate from the UK Security & Exchange Commission your funds will not be release to you, for we work on instruction and you (Beneficiary) must follow and adhere to the DUE PROCESS as to enable us release your funds as approved. For further details and assistance on this Remittance Notification, you are kindly advice to send your full Names, Address, Telephone/Cell & Fax Numbers immediately to Barr. Richard English.
Mrs. Sarah Smith
Head of International Transfer Dept
Barclays Bank Plc
Registered in England. Registered No: 1026167.
Registered in England. Registered No: 1026167.Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank Plc is authorized and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code.