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. Stephen Abbaan" <[email protected]>
Reply: [email protected]
Date: Sun, 31 Oct 2021 10:47:54 +0200
Subject: Re: Dear Value Client
—
Dear Value Client:
Thank you for Banking with Barclays Bank
We wish to inform you that Barclays Bank being one among the reputable
Bank in United Kingdom that Have the license to Transfer Funds out
Through a New Method of swift wire transfer directly to your bank
account to all foreign Beneficiary Outside the world successfully, we
make you our best of customer.
Your file has been submitted to Legal department.
According to the Audit reports given to us by UK Stock Exchange
Commission shows that you have been going through hard times by paying
alot of money to see to the release of your funds, which has been
delayed By some dubious officials in different bank here in United
Kingdom.
For such, our bank therefore advice that you stop further communications
with any correspondence outside this office to ensure the successful
Transfer of your total funds of US$1,900,000.00(One Million Nine
Hundred Thousand United State Dollars) to you through a SWIFT WIRE
TRANSFER to your designated bank account of your choice.
Take note that the fund is a part of your funds deposited and assigned
to your name by MISS CISSE JOYCE of Liberia, which you have been working
hard on ever since and now that it has come to our desk I think you have
to be happy and concentrate because this will be the end of your
financial stress.
Please you are to follow our instruction below, by responding very fast
to us with all details needed to enable the fund to be transferred
across to you.
1. BANK TO BANK WIRE TRANSFER: this process the fund will directly be
transfer from our bank to your bank account there in your country.
Upon receipt of the aforementioned information, we shall get back to you
very fast with the process of the transfer.
I assured you that whatever you do with Barclays Bank within Europe and
beyond will never be regretted because customer satisfaction is our
pride, we do assured you 100% guarantee that your finance will be
properly manage and control according to your instruction and directive
in Our future dealing.
Get back to us with the process you will prefer the fund to be
transferred to you as soon as possible.
OPTION 1: BANK TO BANK WIRE TRANSFER
OPTION 2: NON RESIDENTIAL ONLINE BANKING PROCESS
Any process you want the fund to be transfer to you, kindly let us know
by sending an immediate mail to us so that we can urgently proceed on
the transfer to you.
Note: Because of impostors, we hereby issue you our code of conduct tag
Number which is (BAR765GD) so you must have to indicate this code when
contacting me via email.
Awaiting your prompt Response.
Truly Yours,
Mr. Stephen Abbaan