by AlanJones
From: Mr. Kensley Thulasizwe - [email protected]
Reply-to: [email protected]
Subject: From U.S. Department of Homeland Security
Other Email: [email protected]
Tel. Nos.: +442036950026 & +442036951153
Reply-to: [email protected]
Subject: From U.S. Department of Homeland Security
Other Email: [email protected]
Tel. Nos.: +442036950026 & +442036951153
U.S. Department of Homeland Security.
Nebraska Avenue Complex, Washington, D.C.20528.
Ref: USDHSXQZU2017 (38°56'17?N 77°4'56?W)
Greetings Dear Beneficiary,
Attn:
This is to notify you that your $10,500,000.00 Million USD has been deposited with Barclays Bank PLC in Barnesville, Georgia on
your behalf as compensation/ accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United
States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement
signed at the last G7 summit was held on 24–26 August 2019, in Biarritz, France between the UN,IMF,US Government and The Ministry
of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim.
Thus, I want to notify you that no office or Financial Institution is in possession of your huge Compensation/Inheritance Funds
aside from the U.S Department of Homeland Security, Washington D.C. And your file is currently on my desk awaiting for a clear
contact with you before I can go ahead and transfer this long awaited funds worth ($10,500,000.00 Million USD) to you.
And I have been given an authorization by the President Donald J. Trump to transfer the funds to you as soon as I have a direct
contact with you. A woman Mrs. Sheila .A. Worley came to my office a few days ago with letter, that you and your family are all
daed. she claim to be your representative. That we should transfer your Compensation/Inheritance Funds worth ($10,500,000.00
Million USD) into her bank account.
Here are her information's below,
Name...Sheila .A. Worley
Bank Name...City Bank
Bank Address...California, USA.
Account Number...6503809428.
But God so kind after an appropriate investigation I discovered that Mrs. Sheila .A. Worley is just an identification theft and
nothing of such happened. Also i hear that you and your families are very much alive. I will be so happy to have a direct contact
with you if truly you are safe and sound like my investigation confirmed.
You are hereby advice to contact Barclays Bank PLC For your online bank account details, and make sure you abide with their
instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT)
particulars in order for you to start transferring your Funds to any designated bank account of your choic.
CONTACT DETAILS
Contact: Mr. Lawrence Jamieson.
Barclays Bank PLC,
Registered in England.
Registration No: 1026167.
Office: 1 Churchill Place, London, E14 5HP.
Banking Solutions and Trade Department
Office Telephone: +44 203 695 0026
Facsimile Number: +44 203 695 1153
Website: WWW.barclays.co.UK
Official Email: [email protected]
Yous' Faithful
Mrs. Kirsjen Nielsen
The Secretary U.S. Department of Homeland Security.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
