Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Edinburgh, Edinburgh, United Kingdom
| Barclays Bank UK- 419 scam; Mrs Maureen Frank; User of IP 18.104.22.168 ; |
ISP/Organization: Namibian Internet Development Foundation.
Location: Windhoek, 21 Windhoek, Namibia .
Received: from smtp.vispa.com ([22.214.171.124]) by ******);
Fri, 15 Feb 2013 22:09:52 -0800
Received: from [126.96.36.199] (helo=formbyserver.FormbyPoolTrust.local)
by smtp.vispa.com with esmtp (Exim 4.63)
id 1U6ay6-0005mO-El; Sat, 16 Feb 2013 06:09:50 +0000
Received: from User ([188.8.131.52]) by formbyserver.FormbyPoolTrust.local with Microsoft SMTPSVC(6.0.3790.1830);
Sat, 16 Feb 2013 06:22:19 +0000
From: \"Barclays Bank Plc, London\"
Subject: RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
Date: Sat, 16 Feb 2013 08:09:46 +0200
X-OriginalArrivalTime: 16 Feb 2013 06:22:20.0437 (UTC) FILETIME=[F9BD6450:01CE0C0D]
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my E-mail:email@example.com
Mrs. Maureen Frank
Head, International Banking Division.
Barclays Bank Plc, London.