WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr. Arnold Auckland" <[email protected]>
Reply: "Mr. Arnold Auckland" <[email protected]>
Date: Thu, 12 Jul 2018 12:59:02 +0000 (UTC)
Subject: Re. Foreign Operation Manager
BARCLAY,S BANK PLC,UK 1 Churchill Place,
London, E14 5HP From The Desk Of:
Mr. Arnold Auckland (Foreign Operation Manager)
Attention: I am Mr. Arnold Auckland from Barclays Bank PLC,UK. we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email.
However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her she said you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation as your email address is the one that shortlisted among the first fifteen individuals.
Therefore you're to respond immediately because if we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs.Morgan is true and the fund will be paid to her without further delay.
Therefore, We would like you to choose below your choice of fund release:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/ Cheque
(C) ATM Card
(D) Consignment
Your full personal information is also required as below which will be needed for the transfer of your fund.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment. Your urgent response is always required because you have a limited time to execute this fund.
Send all the required information's to this e-mail as stated to you
Sincerely Yours
Mr. Arnold Auckland