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The e-mail here is just one type of the thousands
of
variants of scam e-mails
sent out each day by 419 scammers. If you've received an e-mail even
remotely similar to the one on this page, or if you have
arrived at this page via an internet search, I can 100%
guarantee you...YOU HAVE
RECEIVED
A SCAM E-MAIL!
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It's important to note that
any real people or legitimate
organizations mentioned in this e-mail have absolutely no connection
with this scam!
None of the scammers use their real
names.
Sometimes they take on the identity of real people to help them
convince you that they are genuine.
Whatever these scammers tell you, DON'T
believe a word of it!!!
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[ BEGIN SCAM E-MAIL ]
From: Barclay Bank Info <www.difc.ae@gmail.com> Reply-To: www.barclaysbank.org@gmail.com Subject: !!!!! Read As Urgent !!!!! Date: Sat, 5 Jul 2008 06:41:34 -0700 (09:41 EDT)
INTERNATIONAL REMITANCE DEPARTMENT, BARCLAYS BANK PLC, PRIVATE BANKING SECTION, 75 LOMBARD STREET EC3P AH, LONDON
UK.
PERSONAL AND HIGHLY CONFIDENTIAL ATTENTION: SIR
CALVARY GREETINGS TO YOU.
I
AM MR. BARRY SKELTON, HEAD INTL REMITTANCE DEPARTMENT, MY OFFICE
MONITORS AND CONTROLS THE AFFAIRS OF ALL OTHER BANKS AND FINANCIAL
INSTITUTIONS IN LONDON (UK). I AM THE FINAL SIGNATORY TO ANY TRANSFER
OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND
INTERNATIONAL LEVELS. I HAVE BEFORE ME LIST OF FUNDS,
WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE
ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED
DEPOSITS AND OVER-INVOICED SUM ETC. YOUR NAME WAS AMONG THE PEOPLE
EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT, ON THIS NOTE;
I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO YOUR UNPAID FUNDS. I HAVE
YOUR FILE BEFORE ME AND HOPE YOUR DATA'S ARE CORRECT AND UN-TAMPERED
UNLESS U RECONFIRMS IT. AS IT IS MY DUTY TO RECOMMEND THE
TRANSFER OF THESE SURPLUS FUNDS TO THE BRITISH GOVERNMENT TREASURY AND
RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE
YOU BASED ON THE INSTRUCTIONS I RECEIVED 2 DAYS AGO FROM THE BRITISH
COMMITTEE ON CONTRACT PAYMENTS / FOREIGN DEBTS TO SUBMIT THE LIST OF
PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF REVENUES. AMONG
SEVERAL OTHERS, I HAVE DECIDED TO REMIT YOUR CONTRACT SUM FOLLOWING MY
IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY. MY CONDITIONS I
WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE
RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT
FROM MY RECORD IN MY FILE YOUR OUTSTANDING CONTRACT PAYMENT IS
$17.5MILLION DOLLARS (SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS). 1. THE SUM OF USD$2M.ONLY WILL PAID INTO
AN ACCOUNT I WILL PROVIDE YOU AFTER YOU HAVE CONFIRMED THE TRANSFER OF
YOUR SUM INTO YOUR ACCOUNT BY TELEGRAPHIC TRANSFER (T/T), CONFIRMABLE
IN 3 WORKING DAYS. 2. THIS DEAL MUST BE KEPT BTWEEN ME AND
YOU FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL /
TELEPHONE, FOR SECURITY PURPOSES. 3. THERE SHOULD BE NO
THIRD PARTIES AS MOST PROBLEMS ASSOCIATED WITH YOUR FUND RELEASE ARE
CAUSED BY YOUR AGENTS OR REPRESENTATIVE. BELOW ARE THE REQUIREMENTS TO FACILITATE THE TRANSFER PROCESS: A. YOUR FULL NAMES B. YOUR HOME ADDRESS C. YOUR BANK ACCOUNT INFORMATION D. YOUR BUSINESS/OCCUPATION E. YOUR PRIVATE TELEPHONE AND FAX NUMBERS. ALL THE RELEVANT INFORMATION SHALL BE FORWARDED TO ME, OPON MY RECEIPT OF THE ABOVE REQUESTED DATES ABOUT YOU. IF
YOU AGREE WITH MY CONDITIONS, I ADVICE YOU ON WHAT TO DO IMMEDIATELY
AND THE TRANSFER WILL COMMENCE WITHOUT DELAY AS I WILL PROCEED TO FAX
YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE THREE DAYS
MANDATE. I HOPE YOU DON'T REJECT THIS OFFER AND HAVE YOUR FUNDS.
WAITING FOR YOUR REPLY SOON.
YOURS IN SERVICE,
MR. BARRY SKELTON HEAD INTL REMITTANCE DEPARTMENT BARCLAYS BANK PLC, LONDON UK PRIVATE MAIL: www.barclaysbank.org@gmail.com
[ END SCAM E-MAIL ]
This is just a small sampling of the
many hundreds of scam e-mails received each day here at 419baiter.com
headquarters. There are many different types of 419 scam (examples)
but they all promise you something (fortune, job with salary/commision, low-interest loan, lottery prize,
cheap gold dust/diamonds,
work visa, etc.) in return
for a small 'fee' or some kind of remittance. Of course, there is no
fortune, no job, no loan, no prize to be had. It's just a ploy to get
you to
willingly send them money.
To see what this site is really all about, visit The Games
section.
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