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 PLC"<[email protected]>
Reply: <[email protected]>
Date: Wed, 8 Sep 2021 15:25:49 +0100
Subject: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)
_BARCLAYS BANK PLC._
_CLAP HAM JUNCTION BRANCH,_
_7 ST JOHNS HILL,_
_SW 11 1 TN, LONDON_
_WWW.barclaysbank.co.uk_
_ _
_Alternative Email [email protected]_
_ _
_ATTENTION :DEAR BENEFICIARY_
_ _
_REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$27.000,000.00)_
_ _
_This is the second time we are notifying you about this said fund._
_ _
_After due vetting and evaluation of your Inheritance file which The_
_Nigerian National Petroleum Corporation (NNPC) in conjunction with
the_
_Ministry Of Finance Of the Federal Republic of Nigeria Forwarded
and_
_contracted us to see to your immediate payment of the sum of_
_US$27,000,000.00 from their Offshore Account with us._
_ _
_We were meant to understand from our findings that you have been
going_
_through hard ways by paying a lot of charges to see the release of
your_
_fund (US$27,000,000.00), which has been delayed. Which has been the_
_handiwork of some miscreant elements from Nigeria_
_ _
_We advise that you stop further communication with any
correspondence from_
_Nigeria . You don’t have to pay any charges to receive your Contract
fund_
_anymore as you have met up with the whole requirements, your_
_representatives in Nigeria will tell you to still go ahead with them
but at_
_your own risk._
_ _
_The only thing required from you is to obtain Non-Resident
Clearance_
_Form/Receipt which which is very important that you obtain We will
help_
_you to see that you obtain the form so that our bank will affect
immediate_
_transfer of your Inheritance sum (US$27,000,000.00) into your
designated_
_bank account._
_ _
_Should you follow up our directives, your fund will reflect in your
account_
_within five Bank working days from the day you obtain this form. Do
not go_
_through anybody again but through this Bank if you really want your
fund._
_ _
_Finally, you are advised to forward to this bank your receiving
Account._
_Where you want this fund to be remitted. Please for your information
kindly_
_reply to this email address: ( [email protected] )_
_ _
_Yours sincerely,_
_Mr. Frank Edward Staley_
_Head, Private Banking Section._