Thursday, June 4, 2015

Mr. Antony Jenkins World Operational wire transfer Department Officer Email Scam

Is it a scam? 
Email from Mr. Antony Jenkins address rejoice201@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: BARCLAYS BANK - Antony.Jenkins@consultant.com
Other Email: rejoice201@hotmail.com
BARCLAY'S BANK PLC
NO. 1 Churchill place,
Canary Wharf London,
E14 5Hp.
United Kingdom

Dear Sir,
We receive your current inquiry about the deposited fund of our late
customer and i am writing in respect to your email.
Actually we have earlier been told about you by the young lady

Miss Rejoice : rejoice201@hotmail.com

who is (the next of kin to her late father's fund deposit to our bank
here) that she want you to be her trustee/representative for the claim
of her late father's deposit with this bank. Her late father is one of
our late customers with sum substantial amount of money deposit with
us, Hence you have been really appointed as a trustee to represent the
next of Kin. However before our bank will transact any business
concerning the transfer of the fund to your bank,we will like you to
send the followings immediately to our bank:

1. A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident
lawyer since the money is originated from there in Africa and the
young lady is currently residing in Senegal.
2. The death certificate of Her deceased father confirming his death.
3. A copy of statement of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Senegal.

Note: The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.

These shall also ensure that a smooth,quick and successful transfer of
the fund is made within 48hrs from when we receiver the above named
documents. We promise to treat our customers with truth and Sincerity.

Yours Faithfully,
Mr. Antony Jenkins
World Operational wire transfer Department Officer

NOTE: This email message is subject to the Barclay's Bank Group disclaimer

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