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Business Scams A scammer does not want your business but he does want your money.

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Old 11-04-2009, 02:06 AM
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Gary Huffman, Barclays Bank, London

From gary huffman
Return-Path: <garyhuffm61@wt39hl1kx.homepage.t-online.de>
Received: from 58.1.244.33, Japan, InfoWeb, Fujitsu Ltd. [abuse@web.ad.jp]
Reply-to: <huffmangary6@live.com>
From: "gary huffman" <garyhuffm61@wt39hl1kx.homepage.t-online.de>
Subject: NOTIFICATION.
Date: Tue, 3 Nov 2009

Barclays Bank PLC. Registered in England..
Registered No: 1026167. Registered Office: 1
Churchill Place, London, E14 5HP. London UK.

ATTN: BENEFICIARY.

PART PAYMENT NOTIFICATION OF US$5.5M.

FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE WORLD BANK CHAIRMAN/BOARD OF DIRECTORS AND BANK GOVERNORS IN RESPECT TO THE RECEIPT OF AN APPROVAL OF YOUR FUND IN THIS THIRD QUARTER OF THE FISCAL YEAR 2009,FROM THE ENGLAND FINANCIAL SERVICES AND AMERICAN FUND RECOVERING BEUREU.

WE WISH TO INFORM YOU THAT YOUR PART-PAYMENT OF USD5.5MILLION HAS BEEN APPROVED THROUGH INTERNATIONAL CERTIFIED BANK DRAFT, PAYABLE IN OUR ESCROW ACCOUNT WITH OUR CORRESPONDENCE BANK IN USA.

YOU'RE ADVICE TO RECONFIRM YOUR CONTACTS INFO, PROOF OF IDENTITY AND RECEIVING BANK DETAILS TO ENABLE US SEND AN IMMEDIATE TELEX MESSAGE TO THE PAYING BANK IN CALIFORNIA FOR THE CLEARANCE OF YOUR APPROVED FUND THROUGH OUR ACCOUNT WITH LOS ANGELES FEDERAL CREDIT UNION TO YOUR DESIGNATED BANK ACCOUNT.

NOTE: IN ACCORDANCE WITH THE ANTI-CORRUPTION ACT OF 1999,THE BRITISH GOVERNMENT MADE IT MANDATORY THAT OUR FOREIGN BENEFICIARY'S SHOULD NOT PAY ANY CENT FOR ANY BANK TRANSFER CHARGES IN RECEIVING HIS OR HER FUND.THIS IS TO RESTORE OUR GOOD IMAGE BEFORE THE INTERNATIONAL COMMITTEE, FOR THAT REASON, WE HAVE MADE PROVISSION FOR YOUR PAYMENT VIA CERTIFIED BANK DRAFT OR WIRE TRANSFER.

IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE EXCEPT THIS BANK HAS ADVICED YOU TO DO SO, THIS IS TO AVOID FRAUD. THIS OFFICE WILL FORWARD TO YOU A COPY OF YOUR CERTIFIED BANK DRAFT AS SOON AS WE HEAR FROM YOU FOR CONFIRMATION THROUGH YOUR LOCAL BANK.

WE AWAIT YOUR URGENT RESPONSE.

Feel free to respond via this email address (garyhuffman13@gmail.com) or (huffmangary6@live.com)

BEST REGARDS .

GARY HUFFMAN
GROUP VICE CHAIRMAN,
BARCLAYS BANK PLC.
DIRECT PRIVATE LINE: +44 702 4027581

Some customers have been receiving an email claiming to be from Barclays advising them to follow a web sites to what appears to be a Barclays web site, where they are prompted to enter their personal Online Banking details. Barclays is in no way involved with such web site and the web site does not belong to us.To this effect, Barclays does not attend to any money transfer related matters through our website just for security reasons, you will only receive mail regarding any money transfer via a private email address from an appointed staff of Barclays, please take note of this and do not reply to any such web sites claiming to be Barclays Online Banking.
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Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。
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