Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
Dear Customer,
RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
through review of your Inheritance/Contract funds transfer release
Monetary Fund assessment report, your payment file was forwarded to us
designated bank account from their offshore account with us.
hard times by paying a lot of money to see to the release of your
outside this office.
Clearance Form to enable us credit your account directly by
send copies of the funds transfer release documents to you and your
reflect in your bank account within five (5) bank working days from
You are advice to contact the Financial Auditor with the bellow information:
Mr. Nelson Cole
E-mail: colenelson@megamail.pt
Tel: +44 7024031768
kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS to
Yours sincerely,
Mrs. Jacqueline Scott
Head, International Banking Division.
Barclays Bank PLC, UK.
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--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
TEXT ONLY EQUIVALENT BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
Dear Customer,
RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this bank wish to congratulate and inform you that after
through review of your Inheritance/Contract funds transfer release
documents in conjunction with the Central Bank and the International
Monetary Fund assessment report, your payment file was forwarded to us
for immediate transfer of a part-payment US$5,800,000.00 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 advice that you stop further communication with any correspondence
outside this office.
The only thing required from you is to obtain the Non-Residential
Clearance Form 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
bank for confirmation.
Should you follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working days from
the day you obtain this Non-Residential Clearance Form.
You are advice to contact the Financial Auditor with the bellow information:
Mr. Nelson Cole
E-mail: colenelson@megamail.pt
Tel: +44 7024031768
For further details and assistance on this Remittance Notification,
kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS to
Mr. Nelson Cole
Yours sincerely,
Mrs. Jacqueline Scott
Head, International Banking Division.
Barclays Bank PLC, UK.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
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