LOTTERY SCAM – BARCLAYS BANK SCAM – ADVANCE FEE FRAUD
This scammer is also using the name Paul Morgan — To view more emails sent by this scammer, click here.
Subject: Attn: (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Tue, 12 Feb 2013 18:02:25 +0200
The bank is still waiting for your compliance with the transfer process concerning your winning fund.
Subject: Attn: Attn: carol D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Wed, 6 Feb 2013 11:40:35 +0200
Ticket No: ZQ7552246523
Ballot No: 7107464
Winning Numbers: IPB00894/12
May I be the first to congratulate you on your winning prize? I shall guide you until release of your prize money based on the non-staked Promotion category. Please relax your mind and carry out all the instructions given to you herein so that your prize money will be released to you within seven working days in accordance with the prize release procedures.
Having received your completed information in our office here, all verification has been made and you have been certified a Winner in the 2013 Power ball Online Sweepstakes Promotional Draw credited to Ballot No: 7107464 of Ticket no: ZQ7552246523. Your payment has been confirmed.
PLEASE NOTE! The payment order has been issued and forwarded to the paying bank for an immediate processing for payment to your authorized bank/bank account on presentation of your identification documents for authentication and certification. You would later be contacted for release / collection of your award winning certificate is being processed and you would be contacted accordingly.
You are hereby instructed to contact immediately Barclays Bank London for payment arrangement through the address as below:
ATTENTION: MR. Andrew Johnson
You are advised to call and write to both e-mail contacts of the above bank including your personal identification and requesting the release of your 2013 Power ball Online Sweepstakes Promotional Draw prize money of Eight Hundred and fifty Thousand British Pounds Only (£850,000.00).
Once again, be advised to send to the undersigned and to the above bank your identity in form of driving license, international passport or any other legally recognized material bearing your identity. This must be used to file your name as one of the year winners of 2013 Power ball Online Sweepstakes Promotional Draw.
Fill free to call or write to us for any clarification while in communication with your paying Bank. BARCLAYS BANK OF LONDON
Mr. Paul Morgan
Email: email@example.com Phone: 0044 70457 46136
Date: Wed, 6 Feb 2013 10:45:43 +0200
As requested I have replied to your earlier e mail with relevant details.
Batch No: 7107464
Mr Paul Morgan.
I have heard nothing…can u advise?
BARCLAYS BANK PLC UK
24HRS ONLINE CUSTOMER SERVICE
BARCLAYS BANK LONDON
P. O.. BOX 164 CLAPHAM HIGH ST, SW4 7TZ- LONDON.
Date: 6th February 2013.
Time: Wednesday 1:40pm London Time.
We are pleased to inform you that the amount of £850,000.00 has being deposited with us from the POWER-BALL COMPANY.
This is to inform you that before we can Open an Account for you, we kindly advice you to make the payment of £310 which is the Account opening fee.
Please go through the Account opening form fill and return to enable us open an Account which will enable you get the funds transferred online into your Local Account in your Country.
Once again CONGRATULATIONS and we look forward to doing more business with you and do have a nice day.
Earnestly in service/Best regard.
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Mr Paul Morgan e mail: firstname.lastname@example.org Mr Andrew Johnson e mail: Andrew.email@example.com