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An Email with the Subject "Your payment clearance code: TT103/EXT01/FA/US33/20/7/11." was received in one of Scamdex's honeypot email accounts on Mon, 22 Aug 2011 10:02:52 -0700 and has been classified as a Generic Scam Email. The sender shows as Clearing House <fundverification@representative.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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This is to officially inform you that the Barclays Bank have forwarded all the required Payment Clearance Certificate including the Drug/Money Laundry Anti Terrorist Certificate to the U.K Financial Services Authority for fund verification. Thus you do not have to pay for any clearance certificate to receive your fund.
Following the report received from the payee bank that your payment will be made via bank to bank transfer and every arrangement to pay you through online internet banking transfer ATM MasterCard shipment has been cancelled.
For more information on your payment contact the Financial Services Authority attention: Hector Sants at +447031743828; email: fundverification@financier.com
Note your payment clearance code: TT103/EXT01/FA/US33/20/7/11.
Respectfully, Simon James |
Payment ref: TT103/EXT01/FA/US33/20/7/11. This is to officially inform you that the Barclays Bank have forwarded all the required Payment Clearance Certificate including the Drug/Money Laundry Anti Terrorist Certificate to the U.K Financial Services Authority for fund verification. Thus you do not have to pay for any clearance certificate to receive your fund. Following the report received from the payee bank that your payment will be made via bank to bank transfer and every arrangement to pay you through online internet banking transfer ATM MasterCard shipment has been cancelled. For more information on your payment contact the Financial Services Authority attention: Hector Sants at +447031743828; email: fundverification@financier.com Note your payment clearance code: TT103/EXT01/FA/US33/20/7/11. Respectfully, Simon James
This is to officially inform you that the Barclays Bank have forwarded all the required Payment Clearance Certificate including the Drug/Money Laundry Anti Terrorist Certificate to the U.K Financial Services Authority for fund verification. Thus you do not have to pay for any clearance certificate to receive your fund.
Following the report received from the payee bank that your payment will be made via bank to bank transfer and every arrangement to pay you through online internet banking transfer ATM MasterCard shipment has been cancelled.
For more information on your payment contact the Financial Services Authority attention: Hector Sants at +447031743828; email: fundverification@financier.com
Note your payment clearance code: TT103/EXT01/FA/US33/20/7/11.
Respectfully,
Simon James
Payment ref: TT103/EXT01/FA/US33/20/7/11. This is to officially inform you that the Barclays Bank have forwarded all the required Payment Clearance Certificate including the Drug/Money Laundry Anti Terrorist Certificate to the U.K Financial Services Authority for fund verification. Thus you do not have to pay for any clearance certificate to receive your fund. Following the report received from the payee bank that your payment will be made via bank to bank transfer and every arrangement to pay you through online internet banking transfer ATM MasterCard shipment has been cancelled. For more information on your payment contact the Financial Services Authority attention: Hector Sants at +447031743828; email: fundverification@financier.com Note your payment clearance code: TT103/EXT01/FA/US33/20/7/11. Respectfully, Simon James