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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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Message-ID: <[email protected]>
Date: Sun, 06 Mar 2011 23:10:32 -0600
From: BARCLAYS BANK LONDON <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: INSTRUCTIONS TO CREDIT YOUR ACCOUNT
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BARCLAYS BANK PLC
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL
SW 11 1 TN, LONDON

Attention:
I have tried several times to reach you via email but without any
response coming from you. This is to notify you that the International
Monetary Fund (IMF), have approved to settle the outstanding arrears
and the long over-due payment which you have been finding difficult to
receive from the International bank transfer.
You are required to update this bank and reconfirm your interest for
the onward transfer of your fund alongside with your full banking info
for the activation and the withdraw code set up

Below Is the Transfer Details.
Date: 6/3/2011 11:58:25 Am
Reference No: D3a63-5e02f-885e
Account Code: QW-21905-AZ
Withdrawing Code:
From : Corresponded dollars account no:46587921354
Format: Standard Top World Bank
Issuing Bank: West Bank Clearing House WBCH
Current Status: Pending Transfer
Activation and the withdrawer code(Charge):$300.00
Additional Fee: Zero
Total Amount: USD12,340,901-02
Currency : USD
Interest: Zero (0.0%).
Contact Email: [email protected]

We urge you to make the payment of $300.00 for the activation and the
withdrawal code,we will reactivate your account and forward you the
pickup code and the new activation code. you can withdraw your fund
at your bank or any of its affiliate.

Your urgent attention to this matter will be highly appreciated.

Yours sincerely.
Dr. David Palmer
Head,Private Banking Section
Barclays Bank Plc IMT Dept.





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