Sunday, 2 March 2008

Baclays Bank? I like Frontlays myself.

If you get an email like this, just delete it. It is a scam designed to take your money.

If you respond, they will ask you for money to "release" your funds.

---------- Forwarded message ----------
From: BROAD BANK PLC / BACLAYS BANK LONDON
Date: 29 Feb 2008 10:07
Subject: URGENT !!! First quarter payment schedule of the year.
To:

Attn: Beneficiary,

Re: First quarter payment schedule of the year.

We hereby confirmed receipt of part payment of Ј8,500, 000.00 British pounds starling only, into our official ESCROW account with the BROAD BANK PLC LONDON by order of the AFRICAN DEVELOPMENT BANK (ADB) BARCALYS BANK LONDON and HSBC BANK LONDON in charge of Foreign Debt Recovery Committee on Overdue Contract/Next of Kin payments in Africa, as indicated in our database.

Kindly provide us with the below information by Email: kendavid_foreignoperationdept@live.com
To reconfirm your details in our database for immediate remittance into your designated account:

Beneficiary name:____________________________

Address:_____________________________________

Tel:________________________________________

Cell Phone:___________________________________
Fax:_________________________________________

Receiving Bank:______________________________
Address:_____________________________________

Bank Routing Number:_________________________
Swift Code:__________________________________
Account Number:______________________________

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African, European or American countries for they contributed 100% hindrances to the release of your funds.

URGENT !!! First quarter payment schedule of the year.
Our final fund release order will be forwarded to our operational paying bank, BROAD BANK PLC LONDON for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.

Fund will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,
Mr. Kennedy David.
Manager, Foreign Operations Dept

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