Subject: I wait to hear from you as soon as possible before the deadline and...Barclays Bank fake email - Scamalot

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Scam ReporterScam Tips Received
Medina, OH, United States
2015-10-15 10:39:42
Nigerian/419 Scam
Subject: I wait to hear from you as soon as possible before the deadline and...Barclays Bank fake email 
Proof. Robert Williams Isaac Samuel
Email Address:
MoneyGramMoneyGram MoneyGram
Southgate House,
Udi Street Ikoyi
West, A.Land.

Attention Dear Customer

I am very sorry to disturb you this very moment, please bear with me in mind
for not taken less than 10Min's of your time, I have been trying to call you on
Phone for a very long time now but to no avail which is unfair just to give you
all the proof documentation related to your funds.

After sending you all proof, you didn't even care to respond to my mail and
these are some of the reason why many financial institute in Nigeria refused to
give you any proof of your funds but at the end you still send them money for
just no reason without getting a dime from them, what a shame?

I have arrange a Special Customer Transfer (SCT) which are automatically assign
to you to pick each of your reference of $10,000.00USD per day and this
transfer will only commence only (12) working days apart of Sundays, please be
aware that the total of $3,2Million (US) Dollar of your funds will be transfer
to you via Bank to Bank transfer and the left balance funds will be given to
you via ATM-Card which will be registered and delivered to you in (3) working

I have arrange $10,000.00USD which will be remitting to you today via money-
gram transfer and i want you to fellow our advice and policy to make such that
you can pick this funds immediately today without any further delay from your

This are the information’s of your prearrange transfer

Money Transfer Reference#: 6109-4834
Sender's Name: Robert Williams
Amount: US$10,000.00

But you are advice to know that this payment/prearrange reference number given
to you are not register or active for collection in any of your money-gram
branch office, this is not a money-gram office were you pay $20.00USD or less
$60.00USD, I have told you that as soon as you send the $120.00USD to the
information below, you will get your release funds and you will never in your
life ask to make any other further payment after sending the $120.00USD.

Receiver Name: Isaac Samuel
Country: Republic Of Benin
City: Cotonou
Question: Good
Answer: Honest
Amount: $120.00USD

I wait to hear from you as soon as possible before the deadline and feel free
to call me or send me an sms text then i will give you a call.


Proof. Robert Williams
Money-Gram Transfer Dept.
District Manager
Lagos, Nigeria
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