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.
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From: ANIL MANAMBRAKAT <[email protected]>
Date: Sun, 2 Feb 2020 07:11:06 +0000 (UTC)
Subject: BANK OF BARODA
From The Desk Of Mr Anil Manambrakat.Deputy Managing Director/Executive Director OfBank Of Baroda, London Main Office32 City Road London EC1Y 2BD.
General:+44 (0) 20 7387 1515Direct:+44 (0) 20 7897 1544Fax:+44 (0) 20 7387 1505Email:[email protected]:BBYBGB24XXXSort Code:60-93-82
TRANSFERRING THE TOTAL SUM OF 15,000,000.00POUNDS STERLING ( FIFTEEN MILLION POUNDS STERLING ) THROUGH ATM CARD TO YOU AS BENEFICIARY.
Attention: Beneficiary,
I am Dr. Anil Manambrakat, The Deputy Managing Director/Executive Director OfBank Of Baroda, London Main Office. I am an Indian man but based with my family over here in England.
I am contacting you today to alert you of a notification which will be of a great help to you. I am the new director of fund approved payment department here in BOB and I saw a file last week of a customer and of which i personally traced him or any member of his family to come claim the above mentioned amount of money but all to no avail, as there are no more clues or ways to get any body for the past 6 years now.
I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to be in-charge of the fund payment here in my Bank and department.
This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the global region.
I officially contacted you today because this inheritance Fund was Re-deposited into the "Federal Suspense Account" of BOB last week because the said former customer or relatives did not proceed with the Claim as the rightful beneficiary which is well known to the board and management team of Bank Of Baroda ( BOB ).
Be informed that the fund of 15 Million Pounds Sterling has been approved by the IMF and the federal government for payment and we have decided to convert the fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of fund in any atm machine to make it easy for your payment in other to avoid much expenses in receiving fund and we have made every arrangement regarding your payment through Atm Card since last week due to the instruction given to us for the immediate payment.
Dear supposed Beneficiary, You are hereby to quickly respond back to me today and provide or reconfirm to me your personal information.
Your Full Name:…………………..Your Country And Location:…………………….Current Home Address:…………………….Private Telephone Number:……………A Copy Of Your Id Card:……..Occupation:…………………..Age/Sex:………………..
The information above required from you, are for the delivery of your ATM CARD. Kindly provide the following information and respond to my PRIVATE EMAIL ADDRESS today, as I will be waiting to read from you as soon as possible.
Best Regards,
Dr.Anil Manambrakat.Deputy Managing Director/Executive Director OfBank Of Baroda, London Main Office32 City Road London EC1Y [email protected]+44 (0) 20 7897 1544