Example 419 Email Fraud 1476
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Message-ID: <20080916155554.0eygifsvc4s8s8g4@66.232.97.84>
Date: Tue, 16 Sep 2008 15:55:54 -0400
From: "Barclays Bank Plc."
Reply-to: mikeanderson@vroca.com
To: undisclosed-recipients: ;
Subject: RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
5,500,000.00 GBP.
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Barclays Bank Plc.
International Banking Centre
38 Hans Crescent, Knightsbridge
London SW1X 0LZ-United Kingdom.
http://www.barclays.co.uk
Dear Sir/Madam
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF 5,500,000.00 GBP
We at Barclays Bank wish to inform you that after thorough
review and evaluation of your Inheritance/Contract funds in
conjunction with the World Bank Auditor General and the
International Monetary Fund (IMF) assessment report,
your payment file was forwarded to us for immediate
transfer of the above quoted amount to your designated bank
account from their offshore account with us.
The reports given to us shows that you have been going
through hard times 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.
You are to obtain a Non-Residential Clearance documentation which
our legal team will be to assisting you with in the process
to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send
copies of the funds transfer release documents to you and your
bankers for confirmation.
You are hereby advised to follow our directives so that your
funds will be credited into your account within five (5) banking days
from the day you obtain this Non-Residential Clearance Form. For
further details and assistance on this Remittance Notification,
kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS
to our representative's email address below.
Yours Sincerely,
Mr. Mike Anderson.
Head, International Banking Division.
Barclays Bank Plc. United Kingdom.
E-mail: mikeanderson@vroca.com