Barclays Bank London (FAKE)....... Funds Transferred to your account - Scamalot

Seen a Scammer? Report Them!

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 type at Advanced Search      
Scam ReporterScam Tips Received
Medina, OH, United States
2015-09-13 13:54:46
MalWare, Trojans, Virus payloads
Barclays Bank London (FAKE)....... Funds Transferred to your account   
Chris Kennedy
Email Address:

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?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic