[199066] in Zephyr_Bugs
BARCLAYS BANK EMAIL VERIFICATION SCHEME !!!!!
daemon@ATHENA.MIT.EDU (BARCLAYS BANK PLC)
Sat May 2 14:21:06 2015
Reply-To: <williams_keane@yahoo.com.hk>
From: "BARCLAYS BANK PLC"<e.birot@medibridge.fr>
Date: Fri, 1 May 2015 11:49:17 -0700
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Message-Id: <20150501184412.54BBB115A168@mail.trackmar.com.ar>
To: undisclosed-recipients:;
Barclays Bank Plc.
Scotland Branch,
21 Cow gate Kirkintilloche,
Glasglow, Scotland G66 1HW
DATE: 01/5/2015
Attention: Beneficiary,
After a serious thought,I decided to reach you directly and personally because I do not have anything against you, now This is to bring to your acknowledgment that this bank received the transfer of your fund worth the sum GBP10,000,000.00 only from Central Bank of Nigeria but there has been a state of affair whereby one Mrs. Jane H. Miguel, has sent a letter to this bank, stating that she is your relative and also a very good friend to you, and that you and your family was involved in an plane crash accident, which only you managed to stay alive for about one month and that before your death, you gave her a Letter of Authorization signed by your personal attorney to enable her as your next of kin; claim/receive your fund pending in this bank. According to Mrs. Jane, That you have instructed her to receive your fund in her below account and split the total sum of the money into a 50:50 proportion and take one half for herself and give the other half to any charity organizatio
n.This is The Account info below
Bank Name: TCF Bank (TWIN CITY FEDERAL BANK)
Account Number: 1430004719
Swift / Sort Code: 2910707369
Account Name: Jane H. Miguel
Bank Address: 125 Central Ave., Northeast
Blaine, Minnesota 55434
Mrs. Jane Miguel has brought to the knowledge of this bank that the major reason why she has taken so long to claim the fund is because; she has been on a business trip since after your death in the January year 2011.Below is the website, which Mrs. Jane referred the Management of this bank for perusal and The pictures is This one you can see The website:
http://upload.wikimedia.org/wikipedia/commons/5/5e/BA38_Crash.jpg
Time: 18:28, Date: 17 January 2008
Summary Controlled flight into terrain
Site Near Chulum Juarez, Mexico City
Passengers 100
Crew 4
Injuries (non-fatal) 0
Fatalities 104 (all)
Survivors 0
Aircraft type British Aerospace JetBA38
Operator Aerocaribe
Registration N912FJ
Flight origin Francisco Sarabia National Airport, Mexico
Destination Carlos Rovirosa P?rez International Airport, Mexico
After a thorough study over the website that Mrs. Jane H. Miguel, referred the management of this Bank and also the letter of claim she sent to this bank, the
Board members of this bank agreed that there are some discrepancy in the claims of Mrs. Jane, and have therefore mandated the Management of this bank to verify
from you to knowing if you are alive or dead. Anyway, the Management of this Bank in retort to Mrs. Jane Miguel's letter has invited her to come in person in the
next 5 bank working days to present her claim in person.
Meanwhile, this bank will like to know as soon as possible if you are dead or alive as the Management of this bank will assume you are dead if no response is received from you under the next 5 bank working days from today, and thereafter; proceed with the payment of the GBP10, 000,000.00 only into the above account in the favor of Mrs. Jane Miguel please if you are alive we
required that you furnish this office with the following information for proper verification and the preparation of your Fund Transfer.
1.NAME IN FULL
2. CONTACT ADDRESS
3. TELEPHONE NUMBER
4. SCANNED COPY OF YOUR ID
5. NAME OF YOUR NEXT OF KIN
Your urgent response to the above directives is imperative.
Thanks for your co-operation.
Mr. Williams Keane.
Director International Remittance Department.
Barclay's Bank, Scotland Branch
