Scam Tip Report #28311 - SCAMMER IMPERSONATING BARCLAYS BANK.....mrfredwilson30@gmail.com
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-01 02:47:52 Identity Theft |  SCAMMER IMPERSONATING BARCLAYS BANK.....mrfredwilson30@gmail.com
BARCLAYS BANK 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. Tel: Tel: +234 7065417651 Attention: sir, TRANSACTION IN PROGRESS. Your email was received and its content well understood. Due to the double claim on your fund we wish to inform you that, we are now ready to transfer your $5,000,000.00 to you either through a bank to bank transfer or via certified cashier check. You are therefore, meant to confirm to us the means of payment which you prefer. Before we can proceed with this, it is required from you to re-confirm to us the following details to avoid mistakes during the fund transfer 1: Your Full Name 2: Residential Address 3: Tel/Fax Number 4: Occupation 5: Means of Payment (either Bank to Bank transfer or certified cashier check) Be informed that we are eager to transfer this fund to you without any further delay and there will be no third party to this transaction. Call me for more explanation. Yours sincerely, Mr. Fred Wilson, Head of Operations, Barclays Bank Plc. Tel: Tel: +234 7065417651 call or text | |||||
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