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Scam email #255421 - NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

Email info

The email was sent on 2018-12-04 17:22:42 and appeared to be from waynesamuel3000@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to www.barclaysbankplc04@gmail.com which was the scammer's actual email address.
It was probably sent from 66.163.184.146 in Unknown, United States

Email header

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The scam

FROM THE DESK OF MR. MATHEW
BELL,DIRECTOR OF EXCHANGE AND REMITTANCE
DEPARTMENT, BARCLAYS BANK PLC.
Private Banking Sectors.



? ? ? ? ? ? NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD


Attn:

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment? Valued $15.5Million USD,due to the reason that you have been dealing with wrong people and your lack of understanding,knowing that the people you have been dealing with are wrong people,Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop, if you wish to receive your payment immediately without delay.

After the Board of directors' meeting held yesterday,with the Prime Ministers office United Kingdom,we have resolved in finding a solution to your problem.We have arranged your payment through our bank ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific.This is part of an instruction/mandate passed by the concerned probates in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM Visa CARD which you will use to withdraw your money via Automated Teller Machine Center in any part of the world,and the maximum daily limit is Five Thousand United State Dollars($5000).If you desire to receive your fund this way,Kindly re-confirm.

1. Full Name............? ??
2. Residential Address...........??
3. Age..........
4. Occupation/Position...........
5. Direct Telephone Numbers..............
6. Scan Copy of your International Passport or Drivers License

I shall be expecting to receive your information as you have to stop any further communication with anybody or office,since your fund of $15.5Million USD,has been re-approved through ATM Visa Card.

Respond back urgently by this email address:(www.barclaysbankplc04@gmail.com).

Thanks for your co-operation.
MR. MATHEW BELL,
Area Director, Barclay's Bank
United Kingdom.

SpamAssassin Report (spam score: )





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Comments

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