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: firstname.lastname@example.org ) 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.
(Note: this message has been scanned for viruses and dangerous content by mail scanner’s, and is believed to be true and clean.)
Received-SPF: none (domain of barclays.co.uk does not designate permitted sender hosts)
X-YMailISG: 7YhnBdMWLDuF.b1Q6nbEIux7nqx0hI6KKzu7jydgCfXzjdvW DaIm9B_nRwpueUauJc.YI.ZJAk1dWkMEfJaHG8QId9Na.2AzcFAjJ9l_hJrD xJlswqkUlN3Kfepkul1g5wxsCEZlHcG36bqqdbeIQseDLT6xVmdMxcFVJepA Xvq.B9iePz2jdGwESFlknWb6kFWCFc09aZvN63E_PGfDwT7pZNbi2q0COKYC yWfJcHgxwzqotS0ubP3P0ga46GKHO2JSrYZygb80AMoZHZwHlCg5GedMElkf J4MISzj8A9C7IGlRVB6DV2y0Vy9rS1xqOR3A_1iLdunn7.sQdE6fHrJUmY0j 1TjNSDnG2PUiVblVV0.CujDFzzVv4hqj.Wat3cKHrzIoTL_qxhpJRn_f2PxO pEV8CVe3WEO5tVXdGrTaP3MRIJ07OZj9z0LesFqu0MG..A3dM0N7Ky8HgnHq luZWri65iDeJ9m.Y_DA7LJJOA24VWI.LaRCXm1phRqTZ6fW.z_OzCBUxXaAj yB9x12Nc88ZLKkSG2pl7rb0vX6YPRQwC1P.EqxqbpD_ygk8kFGJ5SZTO2jdr fWO653rFrNXggi2wPE_FNDRMfd5SUR54ughfsHjnjaN_0S87ZumdLtEdGoXq 45n474QZXLAXm.xs60fauJ_xShgeUrhhMIshGblMKse2AfrPDWEqqqkhk3LM TRFEYPe8XhDxaDw3TtY11aW0owc5IMdYucwqLsy5VhXm_gyiuBZc.iPBzSry QGlg_3iciMr1g.0lo_hgFc0FxPHHo_9twI_.vmP4ROqW3bqpkLV56FGZ54zw qp70vJGTXmxJfquSahSw_3BM_T96J3EqJ3r5s7VhhaFQu0nntugjILqiGzVn l8k5j8euHVh4NL88qT6VVvLa3GbUILasi4F_a1Y7.7LPFXfYoeodvqPfbk1R ovMceBc0bHd.KcwwGB5MYgKBXERQ8fweEogeko1S3jXMfv_6ZODEou_O0Vqw CBbZ5LF7mfkDuMmYc41.F3KjXMz8NCmNcUF2dDlKmdg2gBbKpy7VDHS2rOUE Df0GoI01IGvHJJF3guq9nhUNQ5OushoPqeKKelDLVVvhiPXDkN.uSUU5lQs9 GFHvIwrI1dvVMBBjGbKpJlwxY4e.sReB1hiYjGcTJb4FdNFTFAH_.GKMhYuh 1KaEKXyBDttj8iG7.7rfqzxFoyZfZqYMcao1FcjL6ZBeVofzVjMsKO7cT3rS M87NwuCRwKLnbmuRIuc.oeGQHa8eGoOiOVqlZBbgJ1yVXxyVnoVqyVcRWN82 3IjYRwwTnO7YNOZOMWTK1kb6q946broo52hL6w7yzPQk_DrjvfpmljCKeUw2 QX8aNQgLNEHlRp8w195Xt05p.slTpNRbng–
Authentication-Results: mta1048.mail.bf1.yahoo.com from=barclays.co.uk; domainkeys=neutral (no sig); from=barclays.co.uk; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO THEDRIVERSINDIA.drivers.com) (184.108.40.206) by mta1048.mail.bf1.yahoo.com with SMTP; Mon, 28 Jan 2013 19:40:14 -0800
Received: from User ([220.127.116.11]) by drivers.com with MailEnable ESMTP; Mon, 28 Jan 2013 17:10:12 +0530
From: “Barclays Bank PLC”<email@example.com>
Subject: Instruction From IMF (Contact Barrister. Davis Milton)
Barclays Bank PLC firstname.lastname@example.org email@example.com REPLY_IP: firstname.lastname@example.org IP_USED: 18.104.22.168 RECEIVED_IP: 22.214.171.124 <> +447031993263
Instruction From IMF (Contact Barrister. Davis Milton)
From: “Barclays Bank PLC” <email@example.com>