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: Barclays Bank <[email protected]>
Date: Mon, 13 Aug 2018 15:37:38 +0000
Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT
Barclays Bank London UK
From: desk of
Mr. Clintons Stanley
RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT
Attention To you
I am Mr. Clintons Stanley , Corporate Services Division and Head of Swift Transfer Unit of Barclays Bank London UK,Sometime ago, in our bank-your inheritance fund was brought to our database from National Lotto Group here in England and after some period, the money taken back to what Their treasury. But for the period of time this money in what our bank, it generated U.S. $ 800,000.00 in interest of Which We are about to pay you Via INTERNATIONAL CERTIFIED BANK DRAFT through our database in the UK. (Barclays Bank London UK). What we need from you now is any form of your identification for: example, your international passport or your driver
license, your telephone and fax numbers for easy communication to you with your mailing address where this Draft will be delivered.
As a matter of fact we do not have enough time to waste since we have wasted time in Contacting you through phone, so try and comply with the Entire Necessary requirement for the transaction. '
Contact Mr. Isaac Newton Wamatsembe
Tel: 44 447031989129 7031936248 -7024086871 -44
Fax: 44 700 594 2237
Email: [email protected]
Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, Which I
guessed belongs to you.
Expecting your response immediately.
Yours Sincerely,
Mr. Clintons Stanley
Corporate Services
Barclays Bank
[email protected]