Scam Tip Report #24386 - Barclays Bank London (FAKE)....... Funds Transferred to your account


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-13 17:54:46
MalWare, Trojans, Virus payloads
Barclays Bank London (FAKE)....... Funds Transferred to your account 
 Scammer
  Information
Name:
Chris Kennedy
Email Address:
foreigntransfer@barclays.co.uk
FUNDS TRANSFERRED/TELEX CHARGE




This is to inform you that we received a transfer advise from the FBI to transfer $7.3million to your account. The funds is from your National Lottery Win in the United Kingdom. Your account details were given to us by the FBI. The transfer was successfully completed this evening. The transfer charge will be deducted from the principal sum transferred. However, the telex charge cannot. This is to be borne by the beneficiary. The telex charge is 0.01% of the Principal sum to be transferred which amounts to $730.65. This fee is to be sent to our Telex agent via moneygram or western union. Please let us know when you will make this payment and i will give you the details needed. This is an automated system. As soon as the telex payment is made by you, the Principal amount less the transfer charge would reflect in your account.






Chris Kennedy
Foreign Transfer Department
Barclays Bank
London, United Kingdom

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING