from: David West <w.david31982@outlook.com>
date: Jun 7, 2020, 4:57 AM
subject: DEAR PLEASE RECONFIRM YOUR DELIVERY ADDRESS/CHOOSE YOUR DELIVERY OPTIONS: DHL,FEDEX,UPS.
mailed-by: gmail.com
Barclays Bank Plc-Head Office
1, Church Hill Place, London, E13 5BH,
United Kingdom.
DEAR,
This Is To Officially Inform You That We Have Received Your email, And I Found Out That You Have Not Received Your Funds Due To Your Lack Of Co-operation And Not Fulfilling The Obligations Given To You In Respect To Your Inheritance Funds of BARCLAYS ATM DEBIT CARD worth $5,000,000.00 Million United States Dollars Which Will be Delivered To Your Home Address As Soon As The Shipping Fees is Paid.
Secondly, You Are Hereby Advice to Stop Dealing with Some Non-Officials who pose as Bank Officials, As This Is an Illegal Act and Will Have to Stop If You So Wish to Receive Your Funds Immediately. After The Board Meeting Held At Our Headquarters, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Barclays ATM Debit Card Payment Center.
This Barclays ATM Debit Card Center Will Send You An ATM Debit Card Which You Will Use To Withdraw Your Money In An ATM Machine In Any Part Of The World, But The Maximum Withdrawal Is ($5,000.00) Per Transaction. So, If You Like To Receive Your Fund This Way, $5,000 Dollars For You To Withdraw For A Day And Each Transaction Is $5,000.00 Minimum Which You Have To Withdraw For One Working Day Also Be Informed That The Total Amount In The Barclays ATM Debit Card is Worth $5,000,000.00 Million United States Dollars.
You have to Fill the Form below so that we will not send your Barclays ATM Credit Card to the wrong house address:
Your Legal Full Name:
Telephone Number:
Delivery Address:
Occupation:
Nearest Airport:
Country of Residence:
Please Choose Your Delivery Options: You Are Required To Pay The Necessary Shipping Charges To Enable Me Effect The Shipment of The Barclays Bank ATM Debit Card To Your Address:
1. FedEx Shipment: Duration for Delivery: 72 Hours Cost of Shipment Amount $100.00
2. UPS Shipment: Duration for Delivery: 48 Hours Cost of Shipment Amount $150.00
3. DHL Shipment: Duration for Delivery: 24 Hours Cost of Shipment Amount $290.00
And please bear in mind that the shipping firms do not accept Cash on Delivery (C.O.D) Procedure. However, prior to its receipt and the official payment, your Shipment will proceed immediately your payment is confirmed.
Note: The Barclays ATM Debit Card is protected by a Hard Cover Insurance Policy, which makes it impossible to deduct the shipping charge from the Barclays ATM Debit Card before it is sent to you. This means that the above charges cannot be deducted from the Funds and therefore must be provided by you before your Barclays ATM Debit Card is delivered to your address. We Shall Be Expecting To Receive Your Information on the preferred Shipping cost.
On This Regards, Do Not Hesitate To Contact Me For the payment Details And Direction On How To Send The FEE for the shipment of your Barclays ATM Debit Card which will be delivered to you through the above shipping Firm that you have choose.
NB: I have attached a scan copy of my work Identification for your own scrutiny and preview.
Thanks for Your Co-Operation and understanding.
Regards,
Mr. David West
Foreign Payment Department
Barclays Bank.
Barclays Bank, Registered In England. Barclays Bank Is Authorized And Regulated By The Financial Services Authority (FSA). Registered No: 1026167
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David West - Barclays Bank - w.david31982@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
David West - Barclays Bank - w.david31982@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.