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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING BARCLAYS BANK.....firstname.lastname@example.org |
4 PERRY CLOSE LEKKI,
Tel: Tel: +234 7065417651
TRANSACTION IN PROGRESS.
Your email was received and its content well understood.
Due to the double claim on your fund we wish to inform you that, we
are now ready to transfer your $5,000,000.00 to you either through a
bank to bank transfer or via certified cashier check. You are
therefore, meant to confirm to us the means of payment which you
Before we can proceed with this, it is required from you to re-confirm
to us the following details to avoid mistakes during the fund transfer
1: Your Full Name
2: Residential Address
3: Tel/Fax Number
5: Means of Payment (either Bank to Bank transfer or certified cashier check)
Be informed that we are eager to transfer this fund to you without any
further delay and there will be no third party to this transaction.
Call me for more explanation.
Mr. Fred Wilson,
Head of Operations,
Barclays Bank Plc.
Tel: Tel: +234 7065417651 call or text