Barclays Bank
April 9, 2008
Filed under Email Scams, People
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
From: Barclays Bank plc (nancywebster@barclaysbank.co.uk)
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Sent:
Sunday, 6 April 2008 2:00:24 AM
Reply-to:
nancy.webster4@gmail.com
To:
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
Dear Customer,
RE: INSTRUCTIONS 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 therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
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: nancywebster4@hotmail.com
Yours sincerely,
Mrs. Nancy Webster
Head, International Banking Division.
Barclays Bank PLC, UK.
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This post was submitted by Martin.
I recieved the same email..And I taught it is true…everyday theyu email me and im confused if this is true or not.At first it makes me amazed to win that big amount.And i realized if it is true they will call me or they will do something to give the money to me.what do you think?
I also received one of this email from an unknown personal saying that i have won a fund under the name of the bank above. whether it is true or not I would like to consult my lawyer regarding this letter or email that have been send to me. who would not be amaze to receive a big amount of money from an overseas bank. and also came in dollar. I would. perhaps in other time other would never fall for this scam.
Recieved same this week and reported to internet security at Barclays Bank.