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.
by buried under 419s Tue Sep 30, 2014 10:11 am
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Subject: THIS IS AN URGENT ATTENTION!!!
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From: "Mr. Red Mond." <[email protected]>
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Dear Sir/Madam ,

We write to inform you that our Bank, Barclay's Bank PL C, London-UK have received your payment approval documents from the International Monitory Fund ( IMF) LONDON for the release of your funds immediately.

Kindly reconfirm to us the below information for the wire of your funds.

(A) Your Bank Details.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Intel Passport or Driver's License.

As soon as we receive the required information we shall release your funds to you either by Bank Wire Transfer or ATM CARD.

Reply upon receipt of our mail.

Respond Urgent.

Mr. Red Mond.
Barclay's Bank PL C.
GET BACK TO ME IMMEDIATELY VIA THIS E-MAIL ADDRES; [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by FishyMails Tue Dec 22, 2020 5:06 pm
From: "Mr. Red Mond Mond" <[email protected]>
Date: Tue, 22 Dec 2020 07:44:08 +0000
Subject: THIS IS AN URGENT ATTENTION

Image result for Barclays Bank LOGO




Dear. Sir/Madam,

We write to inform you that our Bank, Barclay's Bank PL C, London-UK
have received your payment approval documents from the International
Monitory Fund ( IMF) LONDON for the release of your funds immediately.

We wish to notify and warn you of the activities of an international
fraud syndicate out there, to defraud innocent and unsuspecting
beneficiaries. We must all rise up to fight against it like the war
against terror for the sake of humanity. It is our duty to guide,
guard and protect you to ensure that you do not fall into wrong hands.
Please once again, accept our apologies for the wrong done to you in
the past. Be assured that justice will be done at this time, with
funds released to you.
Website:http://news.bbc.co.uk/1/hi/business/5171222.stm

Kindly reconfirm to us the below information for the wire of your funds.

(A) Your Bank Details.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Intel Passport or Driver's License.

As soon as we receive the required information we shall release your
funds to you either by Bank Wire Transfer or ATM CARD.

Reply upon receipt of our mail.

Respond Urgent.

Mr. Red Mond
Barclay's Bank PL C

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.

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