||Date: Tue 9 Aug 2016 22 22 09 0000 UTC
To: BARCLAYS BANK PLC LONDON-UK. < firstname.lastname@example.org >
Subject: FINAL NOTIFICATION REMINDER FROM BARCLAYS BANK HEAD OFFICE THAT YOUR NAME WILL BE REMOVED FROM THE SYSTEM SHOULD YOU HESITATE TO CLAIM IT. CALL OR EMAIL ME YOUR DETAILS AS ALL WE NEED IS YOUR NON-RESIDENCE CLEARANCE DOCUMENT TO RECEIVE YOUR FUNDS. DON T CALL THIS A SCAM AS BARCLAYS IS FIGHTING THE SCAMS HEAD-ON. KINDLY DOWNLOAD THE ATTACHMENT. Open Attached File 447700304648
DATE: the 2016
FROM MR. COLLINS MURRAY. / MRS. MALILIANA
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION OF ALL THE PENDING PAYMENT
AND SETTLEMENT BARCLAYS BANK, UK.
Ref: Payment File: http://www.barclays.co.uk/Contactus/Contactus/P1242561757335
Owing to numerous complaints from many beneficiaries across the globe as a result of the failure of
concerned payment financial committees set up in the past by IMF and WORLD BANK to effect the
payment of their outstanding funds such as Contract Payment, Inheritance and Lottery Winning Prize
Awards among others, World Financial Service Authority(FSA) has set up this team called FINANCIAL
SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK to ensure that all the pending
payments are paid out in 2016 and beneficiaries receive their funds without further hassles.
It may interest you to know that following our investigation into the numerous complaints, your name/file
and email address and your previous generation was found among the beneficiaries who have not
received their funds due to the fact that they did not have payment that was demanded by them and from
our findings your fund and its accrued interest is 5.5million GBP.
Stop communicating with any bank or any office claiming to help you to get your Inheritance fund or the
lucky lotto prize or any contract payment. The only fee that you will have to pay is for the DHL service
who will deliver your card or your check directly to you in your country but if you want T.T transfer then
you will have to pay for the non residence clearance document which will not cost you a lot as this is an
inheritance fund. We will organise you a DHL.
We have already decided to created you a website where you can check your card and see that it is
working. Here is the website and your card Number: The IIN/BIN Number 453979 was successfully
found in our database. Here are the full information.
(1) Your full name (Surname first):-
(2) Current Residential Address:-
(3) (3) Phone, Fax and Cell Phone:-
(4) Profession, Age and Marital Status:-
(5) Company/Business Name: - (6) Your Private Email Address (If any):-
Here is the email address for you to email us
the information: E-mail: email@example.com Kindly confirm the picture of this
||Date: Wednesday, November 23, 2016 8:53 PM
From: "BARCLAYS BANK, ANTI-FRAUD UNIT" < firstname.lastname@example.org >
Subject: BARCLAYS BANK ANTI-FRAUD UNIT TO WHOM IT MAY CONCERN KINDLY DOWNLOAD THE TWO ATTACHMENTS FROM ANTI-FRAUD UNIT TO RECEIVE YOUR INHERITANCE FUND. E-MAIL US IMMEDIATELY.
From: Mr. Paul Martin and Maliliana Henry
Telephone number: +447700304648
Barclays Bank Head Office
The Anti-Fraud unit at Barclays Bank has discovered through our investigation that certain individuals are
using the Barclays Bank name to scam unsuspecting people. Our systems were hacked and innocent
individuals were scammed of their hard earned cash and that is why we have decided to release an
Inheritance fund belonging to an unknown beneficiary. To show our sincerity in this transfer, we have sent
a scanned copy of a Barclays Bank Irrevocable Bank Guaranteed cheque of USD26 million. Stop all
communications with any other banks and offices who is trying to help you to receive this inheritance
fund. They won't help you without demanding fees from you.
The only thing required from you is a Non-Residence Clearance Document which will enable us to
approve the funds of USD26 million onto your name. Kindly confirm your details below:
1. YOUR FULL NAME (SURNAME FIRST):-
2. CURRENT RESIDENTIAL ADDRESS:-
3. PHONE, FAX AND CELL NUMBER:-
4. PROFESSION, AGE AND MARITAL STATUS:-
5. COMPANY/BUSINESS NAME:-
6. YOUR PRIVATE E-MAIL ADDRESS:-
Kindly use this e-mail address to contact us( email@example.com ) Once I
receive this information, I will be able to direct you where you will be able to obtain the required
document. Once the Non-Residence Clearance Document has been obtained on your name the bank
guaranteed cheque will be transferred onto your name and posted to you through DHL. Don't hesitate to
call me should you have any further questions or queries. Don't ignore this e-mail as this is a life in a life
time opportunity and 100% legitimate.
Barclays Bank Head Office
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....