by Terminator5
Thu Oct 13, 2011 12:56 pm
The source IP address is 82.128.87.11
Geo-Location Information
Country Nigeria
City Lagos
From: BARCLAYS BANK PLC LONDON [email protected]
Reply-To: [email protected]
+447031837789
Begin Scam Email:
BARCLAYS BANK PLC LONDON
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL
SW 11 1 TN, LONDON
Tel: +44 703 183 7789
Attention!!!
Dear Beneficiary
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH (US$14,500,000.00)
This is the second time we are notifying you about this said fund, After due vetting and evaluation of your claim file which The Nigerian/ West African Government in conjunction with the International Monetary Fund (IMF) contacted us to see to the immediate payment of the sum of USD14,500,000.00 into your bank account from their Offshore Account with us as instructed by the country concerned and the world bank in the payment of your over due claim.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (USD$14, 500, 000, 00), but was been delayed, Which has been the handwork of some miscreant elements from the country of origin, We advice that you stop further communication or correspondence from Africa until you are directed.
The only thing required from you is your prove of ownership as the rightful beneficiary to enable the immediate transfer of your fund as instructed, transfer charges will be ducted as instructed by the country of origin for the handling/processing of your payment.
Should you follow up our directives, your fund will reflect in your account within Three Bank working days from the day we receive your prove as the beneficiary Do not go through any representative in dealing with this bank you are warned for security reasons.
Finally, you are advice to reconfirm your data information's and your receiving Account details where you want this fund transfer into if there is any changes for further advice and assistance on this Remittance Notification,
Your Response should be address to this email as stated here ( [email protected] ) only for security reason and smooth transfer of your fund as instructed.
We await your urgent compliance.
Yours sincerely,
Dr. Donald Rychlik
Head, Private Banking Section.
Barclay's Bank Plc
Tel: +44 703 183 7789
End Scam Email
Geo-Location Information
Country Nigeria
City Lagos
From: BARCLAYS BANK PLC LONDON [email protected]
Reply-To: [email protected]
+447031837789
Begin Scam Email:
BARCLAYS BANK PLC LONDON
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL
SW 11 1 TN, LONDON
Tel: +44 703 183 7789
Attention!!!
Dear Beneficiary
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH (US$14,500,000.00)
This is the second time we are notifying you about this said fund, After due vetting and evaluation of your claim file which The Nigerian/ West African Government in conjunction with the International Monetary Fund (IMF) contacted us to see to the immediate payment of the sum of USD14,500,000.00 into your bank account from their Offshore Account with us as instructed by the country concerned and the world bank in the payment of your over due claim.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (USD$14, 500, 000, 00), but was been delayed, Which has been the handwork of some miscreant elements from the country of origin, We advice that you stop further communication or correspondence from Africa until you are directed.
The only thing required from you is your prove of ownership as the rightful beneficiary to enable the immediate transfer of your fund as instructed, transfer charges will be ducted as instructed by the country of origin for the handling/processing of your payment.
Should you follow up our directives, your fund will reflect in your account within Three Bank working days from the day we receive your prove as the beneficiary Do not go through any representative in dealing with this bank you are warned for security reasons.
Finally, you are advice to reconfirm your data information's and your receiving Account details where you want this fund transfer into if there is any changes for further advice and assistance on this Remittance Notification,
Your Response should be address to this email as stated here ( [email protected] ) only for security reason and smooth transfer of your fund as instructed.
We await your urgent compliance.
Yours sincerely,
Dr. Donald Rychlik
Head, Private Banking Section.
Barclay's Bank Plc
Tel: +44 703 183 7789
End Scam Email
Daniel 8 :25
