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SCAM: INTEREST PAYMENT OF US$800,000.00 INTO YOUR ACCOUNT:???

Started by Perfect, 2009-11-12 17:08

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Perfect

On Mon, 11/9/09, BARCLAYS BANK LONDON UK <lmatier@sbcglobal.net> wrote:


    From: BARCLAYS BANK LONDON UK <lmatier@sbcglobal.net>
    Subject: RE: INTEREST PAYMENT OF US$800,000.00 INTO YOUR ACCOUNT:???
    To:
    Date: Monday, November 9, 2009, 12:13 PM

    BARCLAYS BANK LONDON UK
    From: The Desk of
    Mrs.Lilian Doore
    Managing Director

    RE: INTEREST PAYMENT OF US$800,000.00  INTO YOUR ACCOUNT:

    I am Mrs.Lilian Doore Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays bank London UK.

    Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in England and after some period, the money was taken back to  their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via INTERNATIONAL CERTIFIED BANK DRAFT through our corresponding bank in  US. (Bank of America).

    For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call  back the accrued interest to the lotto treasury account.

    What we need from you now is any form of your identification for: example;your International passport or your drivers license,your telephone  and fax numbers for easy communication to you with your mailing address where this Draft will be delivered.

    As a matter of fact we don't have enough time to waste since we have wasted time in contacting you through phone, so try and comply with  the entire necessary requirement for the transaction. Contact

    Mr.David Roberts
    TELE : +44 - 703 - 1900047
    Email : dav.robert.barclays@live.com

    Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediately response.

    Yours Sincerely,
    Mrs.Lilian Doore
    Managing Director
    ******************************************
    Barclays bank London UK CONFIDENTIALITY NOTICE:
    Internet communications are not secure and therefore the Barclays Group does not accept legal responsibility for the contents of  this message. Although the Barclays Group operates anti-virus programmes, it does not accept responsibility for any damage whatsoever that is caused  byviruses being passed. Any views or opinions presented are solely those of the author and do not necessarily represent those of the Barclays Group.Replies to this email may be monitored by the Barclays Group for operational or business reasons.************************************


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