LOTTERY SCAM – ADVANCE FEE FRAUD
Barclays Bank PLC
1 Churchill Place Canary Wharf
London E14 5RB, United Kingdom
Dear Valued Customer,
We the Management of Barclays Bank London Office wish to congratulate and inform you that after the thorough review of your Inheritance/Contract Funds Transfer release documents in conjunction with the World Bank and the International Monetary Fund Assessment Report, your payment file was forwarded to us for immediate transfer of a part-payment Ј5,800,000.00 Pounds to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Funds Clearance Certificate, from the UK Financial Services Authority (FSA) through our Assigned Accredited Attorney Barrister Davis Milton (Email: email@example.com ) to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank’s telex and funds transfer documents to you and your bankers for confirmation.
Should you follow our directives, your Inheritance funds will be credited and confirmed in your bank account within five (5) banking days from the day you obtain this Funds Clearance Certificate.
Please Note that without the Funds Clearance Certificate, your funds will not be release to you, for we work on instruction and you the Beneficiary must follow and adhere to the DUE PROCESS as to enable us release your funds as approved.
For further details and assistance on how to secure the Fund Clearance Certificate, you are kindly advice to send your Informations:
Your full Names:
Telephone/Cell & Fax Numbers:
Immediately to Barr. Davis Milton.
Phone: +44 703 199 3263
When that has been done forward to my office a Scanned Copy of the Funds Clearance Certificate and I shall effect the transfer of your funds immediately.
Mrs. Sarah Smith
Head of International Transfer Dept
Barclays Bank Plc
Registered in England. Registered No: 1026167.
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From: “Barclays Bank PLC”<firstname.lastname@example.org>
Subject: Instruction From IMF (Contact Barrister. Davis Milton)
Barclays Bank PLC email@example.com firstname.lastname@example.org REPLY_IP: email@example.com IP_USED: 188.8.131.52 RECEIVED_IP: 184.108.40.206 <> +447031993263
Instruction From IMF (Contact Barrister. Davis Milton)
From: “Barclays Bank PLC” <firstname.lastname@example.org>