from: Barclays Bank London plc <williamshunton77@gmail.com>
date: Mar 5, 2020, 7:40 PM
subject: Re: Urgent
mailed-by: gmail.com
PAYMENT ON ACCRUED INTEREST OF US$450, 000,00. Dollar
I am Mr. HUNTON WILLIAMS the director foreign operations Barclays Bank Plc.
Your contract/inheritance and loan funds were lent to Barclays Bank by the country of fund origin. These funds have since been paid back to them. This loan generated an interest of US$ 450,000, 00 dollar, which is due to you personally. We are in the process of making this amount available to you via a Satisfied International Bank Draft.
Recently some officials came back and ask us to pay them the accrued interest of your contract/inheritance fund been deposited in our bank, since our bank is a private bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings, we decided to contact you as the original beneficiary, you need to hasten up to receive this Fund because from time to time the auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action,
However the bank requires that you provide two forms of Identification one of which must be a picture ID: (a) Drivers License or State ID , this card will give us the prove that actually you are the beneficiary to the fund.
Please furnish the bank with your telephone and your home address where the draft will be delivered. My direct telephone number; +44 77 000 45797
Yours Sincerely,
HUNTON WILLIAMS
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hunton WIlliams - Barclays Bank - williamshunton77@gmail.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.
Hunton WIlliams - Barclays Bank - williamshunton77@gmail.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.