From: Mr. Matthew Bell < firstname.lastname@example.org >
Sent: Fri, Apr 29, 2016 3:40 am
Subject: YOUR INHERITANCE PAYMENT OF £7,500,000.00 GBPS POUNDS.
FROM THE DESK OF MR. MATHEW BELL,
DIRECTOR OF EXCHANGE AND REMITTANCE
DEPARTMENT, BARCLAYS BANK PLC.
Private Banking Sectors.
Ref: Remittance of (£7,500,000.00 GBPS)
YOUR INHERITANCE PAYMENT OF £7,500,000.00 GBPS POUNDS.
We wish to bring to your notice about the due process of your outstanding
Contract/Inheritance payment which was suspended by the management of this
Bank by stopping the telex unit to pause the transfer of your
contract/inheritance funds to your nominated bank account. During the
auditing of all financial records in our Bank (BARCLAY'S BANK UNITED
KINGDOM), it was discovered from the records of outstanding payment with
our Bank that, your name is next on the list of those who will receive
their funds. As a result of this development, verification conducted by
credit department in conjunction with the Debt Verification Panel on your
contract/inheritance fund, your file has been endorsed for immediate
payment awaiting your confirmations.
Meanwhile, three men came to my office few days ago with a letter,
claiming to be your true representative. They were two CANADIANS and a
BRITISH BARRISTER and they introduced themselves as Mr. Timothy Stephenson
and Mr. Andrew Scott and the Barrister's name David Green.
Below is the information they presented to my office:
BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.ANDREW SCOTT
BANK ACCOUNT: 260880559653
SWIFT CODE: USBKUS44IMT
ACCOUNT ROUTING NUMBER: 104000029
As the Financial Director of this Noble Bank, I was supposed to Release
your Funds to them but I refused to do so because I wanted to hear from
you first. Due to the Nature of my job, I would not want to make any
mistake in releasing your Funds to anyone except you whom is the
Recognized as real Beneficiary to these Funds. Please we would like you to
confirm to this office immediately if these men are truly from you or not,
so that our bank will not be held responsible for paying into wrong
account. You are also requested to fill and forward the information below
for verification purposes so that your fund valued £7,500,000.00 GBPS will
be remitted into your nominated bank account
(1)Your Full Name and Address:
(2) Your Age and Marital Status:
(3) Your Occupation:
(4) Your Telephone Number:
(5). Your Nationality:
(6) Your Bank Details:
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.
Mr. Matthew Bell,
Area Director, Barclay's Bank