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 David Jansen Tue Jun 29, 2010 1:43 pm
This scammer wants you to believe there is a payment waiting for you at the Barclays bank. There is no money and this email didn't come from a banker. The scammer wants you to pay for made up fees to release the non existing money. Don't fall for this scam! Note the +4470 tel. nr. which is a re-direct number that can connect you to a phone anywhere in the world.
IP resolves to Nigeria
Remittance Department Barclays Bank Tel: +(44) 7031918661

From:
"MR. DONSON OWEN" <[email protected]> [Add]
To:

Date:
Mon, 28 Jun 2010 9:56 PM (21 hours 40 mins ago)

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From: "MR. DONSON OWEN"<[email protected]>
Subject: Remittance Department Barclays Bank Tel: +(44) 7031918661
Date: Mon, 28 Jun 2010 20:56:25 +0100
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PAYMENT NOTIFICATION
Barclays Bank London
Barclays Bank PLC is registered in England. Registered No: 1026167.
Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is
authorised and regulated by the Financial Services Authority.
____________________________________________________________________________
___________________
Ref: 9905240
BARCLAYS BANK LONDON
FOREIGN HEAD OF OPERATIONS DEPARTMENT
1 Churchill Place, London E14 5HP.United Kingdom.
Tel:+(44)7031918661
FAX:+44 707 500 4829
CONTRACT #:MAV/FGN/MIN/009.
Registered No: 1026167.
Attn:Sir/Ma,

PAYMENT NOTIFICATION

Following the signal we received from our local banks & Affiliated
bank in Africa/London Concerning your payment from reserve account
they have with us, be that your payment will now be effected from our
bank (BARCLAYS BANK
PLC) London.

During the auditing and verifying of your files it was discovered from
the records of outstanding transfer's due for payment. Many officials
and some of your agents from the source origin of your fund have
delayed your payment
for one reason and the other Following the outcome of board of
director's meeting with other commercial banks here in London.

We hereby bring to your notice that your name fails among the top
twenty contractor/beneficiary that will be receiving their payment,
which has been delayed. I wish to officially notify you that your
payment is being
processed and the part payment of Nine million, seven Hundred Dollars
($9.7Million USD) will be released to you as soon as you re-confirm
your information for us to cross check with the one we have in our
records.

Kindly re-confirm your information to us so that this office can
proceed immediate for the approval and immediate release of your fund
without further delays. Also you are hereby advice to stop further
communications
with those who claim to have your fund in one bank or the other
because those are nothing but imposters

1) Your full name.
2) Contact Address :
3)Phone Number:
4) Age.
5) Occupation.:

In receipt of the above information, your payment will be approved and
paid to you by wired to your nominated bank account . You are advised
to get back to me immediately for more clarifications.

Best Regards,
Mr. DONSON OWEN,
Remittance Department Barclays Bank Tel: +(44) 7031918661

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