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.
#34789 by David Jansen Sat Aug 07, 2010 5:26 am
This scammer wants you to believe that there is some fund that needs to be transferred to your bank account. There is no source, it just came out of the blue. Of course there is no fund, and the scammer will ask you to pay certain fees to release the non existing fund. Don't fall for this scam!
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Reply-To: <[email protected]>

From: BARCLAYS BANK OF UK <[email protected]>

Subject: [Norton AntiSpam]RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

Date: Thu, 29 Jul 2010 21:28:12 +0100

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From: BARCLAYS BANK OF UK [mailto:[email protected]]
Sent: Friday, July 30, 2010 4:28 AM
To: Undisclosed recipients:
Subject: [Norton AntiSpam]RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

BARCLAYS BANK OF UK

Barclays Bank PLC

1 Churchill Place

London, E14 5HP,United Kingdom

Dear Customer,



RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00



We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.



The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We advice that you stop further communication with any correspondence outside this office.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.



Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.



For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my private E-mail: [email protected]

Yours sincerely,

Mrs. Jacqueline Scott

Head, International Banking Division.

Barclays Bank PLC, UK.

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