Funds Transferred to your account/ID attached - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-16 12:29:53
MalWare, Trojans, Virus payloads
Funds Transferred to your account/ID attachedEmail Attached
 Scammer
  Information
Name:
   Chris Kennedy
Email Address:
   foreigntransfer@barclays-bank.uk.tn


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
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