If you have received email from Mr. Frank Douglas address infobbbbarclays1@gmail.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 theft. Do 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. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
from: Barclays Bank Plc <info@privateglobe.net>
reply-to: infobbbbarclays1@gmail.com
to:
date: Tue, Mar 3, 2015 at 11:32 AM
subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
mailed-by: privateglobe.net
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which
The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment
system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into
your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been
delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance
fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as
the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that
our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through
anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. Frank Douglas
Scam email awareness Blog to aware internet users of Known Identity theft, scam emails and Advance Fee Frauds. Keep your Identity safe.
Showing posts with label phishing. Show all posts
Showing posts with label phishing. Show all posts
Thursday, March 5, 2015
Tuesday, March 3, 2015
Issue PP-001-487-280-335
Email from accountid@service.paupalco.uk , Beware of the sender as numerous spam emails have been sent by this email address. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
from: PayPal <accountid@service.paupalco.uk>
to:
date: Mon, Mar 2, 2015 at 9:36 AM
subject: Issue PP-001-487-280-335
We need your help
Dear Customer,
We need your help resolving an issue with your account. To give us time to
work together on this, we've temporarily limited what you can do with your
account until the issue is resolved.
We understand it may be frustrating not to have full access to your PayPal
account. We want to work with you to get your account back to normal as
quickly as possible.
What's the problem?
We need a little bit more information about you to help confirm your
identity.
Case ID Number: PP-001-487-280-335
Click To Confirm
How you can help
It's usually pretty easy to take care of things like this. Most of the
time, we just need a little more information about your account or latest
transactions.
To help us with this and to find out what you can and can't do with your
account until the issue is resolved, log in to your account and go to the
Resolution Center.
Sincerely,
PayPal
from: PayPal <accountid@service.paupalco.uk>
to:
date: Mon, Mar 2, 2015 at 9:36 AM
subject: Issue PP-001-487-280-335
We need your help
Dear Customer,
We need your help resolving an issue with your account. To give us time to
work together on this, we've temporarily limited what you can do with your
account until the issue is resolved.
We understand it may be frustrating not to have full access to your PayPal
account. We want to work with you to get your account back to normal as
quickly as possible.
What's the problem?
We need a little bit more information about you to help confirm your
identity.
Case ID Number: PP-001-487-280-335
Click To Confirm
How you can help
It's usually pretty easy to take care of things like this. Most of the
time, we just need a little more information about your account or latest
transactions.
To help us with this and to find out what you can and can't do with your
account until the issue is resolved, log in to your account and go to the
Resolution Center.
Sincerely,
PayPal
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