by Ombella
Mon Nov 07, 2016 3:50 pm
From: Mr. Paul Martin and Maliliana Henry
Telephone number: +447700304648
Barclays Bank Head Office
Anti-Fraud Department
The Anti-Fraud unit at Barclays Bank has discovered through our investigation that certain individuals are using the Barclays Bank name to scam unsuspecting people. Our systems were hacked and innocent individuals were scammed of their hard earned cash and that is why we have decided to release an Inheritance fund belonging to an unknown beneficiary. To show our sincerity in this transfer, we have sent a scanned copy of a Barclays Bank Irrevocable Bank Guaranteed cheque of USD26 million. Stop all communications with any other banks and offices who is trying to help you to receive this inheritance fund. They won’t help you without demanding fees from you.
The only thing required from you is a Non-Residence Clearance Document which will enable us to approve the funds of USD26 million onto your name. Kindly confirm your details below:
1. YOUR FULL NAME (SURNAME FIRST):- 2. CURRENT RESIDENTIAL ADDRESS:- 3. PHONE, FAX AND CELL NUMBER:- 4. PROFESSION, AGE AND MARITAL STATUS:- 5. COMPANY/BUSINESS NAME:- 6. YOUR PRIVATE E-MAIL ADDRESS:-
Kindly use this e-mail address to contact us( [email protected] ) Once I receive this information, I will be able to direct you where you will be able to obtain the required document. Once the Non-Residence Clearance Document has been obtained on your name the bank guaranteed cheque will be transferred onto your name and posted to you through DHL. Don’t hesitate to call
Telephone number: +447700304648
Barclays Bank Head Office
Anti-Fraud Department
The Anti-Fraud unit at Barclays Bank has discovered through our investigation that certain individuals are using the Barclays Bank name to scam unsuspecting people. Our systems were hacked and innocent individuals were scammed of their hard earned cash and that is why we have decided to release an Inheritance fund belonging to an unknown beneficiary. To show our sincerity in this transfer, we have sent a scanned copy of a Barclays Bank Irrevocable Bank Guaranteed cheque of USD26 million. Stop all communications with any other banks and offices who is trying to help you to receive this inheritance fund. They won’t help you without demanding fees from you.
The only thing required from you is a Non-Residence Clearance Document which will enable us to approve the funds of USD26 million onto your name. Kindly confirm your details below:
1. YOUR FULL NAME (SURNAME FIRST):- 2. CURRENT RESIDENTIAL ADDRESS:- 3. PHONE, FAX AND CELL NUMBER:- 4. PROFESSION, AGE AND MARITAL STATUS:- 5. COMPANY/BUSINESS NAME:- 6. YOUR PRIVATE E-MAIL ADDRESS:-
Kindly use this e-mail address to contact us( [email protected] ) Once I receive this information, I will be able to direct you where you will be able to obtain the required document. Once the Non-Residence Clearance Document has been obtained on your name the bank guaranteed cheque will be transferred onto your name and posted to you through DHL. Don’t hesitate to call
