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: "Richard Hantz"<[email protected]>
Reply: <[email protected]>
Date: Mon, 6 Aug 2018 06:25:58 -0700
Subject: Unpaid Contract Claim
Dear Esteemed Beneficiary,
This is to inform you that the Bank for International Settlements (BIS) in an exercise of its powers under the CPSS establishing Act of 2003 section 1.861-2 (b) (4)
has intervened to settle the dispute in your pending contract/Award winning/Inheritance/Lottery payment.
We have concluded the investigation into why your fund has not been released to you after you have spent so much procuring clearance documents and paying taxes and
levies. We have resolved that enough is enough, and the strict mandate has been given to Barclays bank London to release your fund to you without any further
unnecessary demand or impediments.
You are to, therefore, contact Mr. Paul Compton, the Chief Operation Officer of Barclays bank providing your full contact details and reconfirming your banking
details again to avoid transferring the fund to the wrong person.
His contact details are as follows;
Barclays Bank Plc London
Contact Person: Paul Compton
Private Email: [email protected]
Chief Operations Officer.
Tel: +447879356040
Contact him immediately and notify me as you progress with him.
Yours Sincerely,
Richard Hantz
Communication Director
Bank for International Settlement.