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.
#414984 by Troy Platt Wed Aug 05, 2020 8:26 am
Date: Tue, 04 Aug 2020 15:15:39 +0100
From: "Mr. Morzaria,Barclays Bank" <[email protected]>
To: undisclosed-recipients:;
Subject: PAYMENT NOTICE OF £7,500,000.00 GBPS
Reply-To: [email protected]
Mail-Reply-To: [email protected]
X-Sender: [email protected]



--
BARCLAYS BANK GROUP.
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999




Attention: Sir/Madam,

YOUR CONTRACT PAYMENT OF £7,500,000.00 POUNDS

This is to bring to your notice from the Barclay's Bank of London Remittance Department that your outstanding contract payment which was suspended by the British government, there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE. The sum of £7,500,000.00 GBP (Seven Million Five Hundred Thousand British Pounds Sterling)

(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163. Also re-confirm to this bank:

(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(4) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:

We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 3days from today.

As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

We are waiting for your urgent response in regards to this notification to this email respectively.

Yours Faithfully

Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank London.
Tel: +448713581579


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