Fake - [email protected]

"Barclay's Bank PLC" <[email protected]>

Sender's Information
Name: Robert Amor - [email protected]
Account : GB 84612003192
Account Type: Saving and Checking
Status: Standard
Ratting: Premier
Country: United Kingdom
Email Attache to Account :
The Total amount of
entered by the payee are correct.

€419:00 EUR will be credited to the Account Details below. Please verify if the Name and Account Number

Ship to

Name : Robert Amor
Address : 46 Alexandra Gardens , Surrey, Carshalton,
SM5 4LJ, United kingdom

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Connected to this Scam

+234 703 387 8487

[email protected] wrote:

We want to inform you about the transaction and we hope to read back from you at Barclay's Bank Service. And once again thank you for your understanding and effort in making this transaction successful...We want you to know that your money is now ready to be transferred to your bank account as dated,the money is now rotating in your territory and ready to be credited to your account. And again we will like you to know that an error as occurred in terms of deducting from Robert Amor account the sum of€750:00 EUR instead of€480:00 EUR for the item been bought from you.

We just discovered this week and Robert Amor sent us a message telling us that she checked her account and found out that his money as been debited with the total amount of €750:00 EUR instead of€750:00 EUR this is where the problem is now and he is busy sending us some mails telling us that his client is really annoyed with this,and we hope this will affect you too,and we don't want this to happen.This transaction can't be canceled any longer, the money as to be credited to your account. And because of the error that occurred during the transaction the transaction as to be on pending till the error as been cleared.

So we are using this forum to let you know that the money cannot yet reflected into your account because of this systematical error and the money can not be credited back to Robert Amor account (€750:00EUR) so we are pleading to you that you should return €270:00 EUR back to to his Client soon this week through Western Union Money Transfer or Money Gram and get back to AUTOMATIC SYSTEM ERROR DEPARTMENT with the scan receipt of the MTCN, so that by the time you are done with this,we can make the transfer of€750:00 EUR to your own bank account and the money will reflect immediately once the error is cleared immediately your bank will alert and you can now cash you .

This are necessary information you would need to send the money below:

Toni M Cavanagh
8825 Brous Ave
Philadelphia PA 19152
Country: united State

Hope you can read and understand us.Once again we are sorry for the inconvenient.
We hope to hear from you soon.

we are here to serve you better....