419 scam: "Mr. Jess Staley"<test@smpn2sukaraja.sch.id> RE: MANDATORY RELEASE ORDER OF YOUR FUND.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "inland revenue" (Tax offices mentioned in 419 scams are always fake. Even after you pay their fake tax demands you will still not receive the non-existent funds you have been promised. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +27827056900 (South Africa, prepaid mobile phone)

Fraud email example:

From: "Mr. Jess Staley"<test@smpn2sukaraja.sch.id>
Reply-To: <jamesmorgan2022@indamail.hu>
Date: Sun, 28 Aug 2022 14:43:34 -0700
Subject: RE: MANDATORY RELEASE ORDER OF YOUR FUND.

Dear Valued Beneficiary.

We are pleased to notify you that after series of meetings, our board of directors had with the United Kingdom Inland Revenue Services regarding the complaints that we received from the general public concerning their funds that remained unclaimed due to their communication with wrong people that claimed to be bank officials and agents in Africa, Asia and United Kingdom. By this, we have decided to carry on the release of your fund by ourselves because your fund returned back to central system on the February 2nd of 2022 when we confirmed the rate of delays and questionable activities that has been meted by the previous administrating banks (HSBC Bank Plc London and First Commercial Bank London) alongside with other banks and Agents that collaborated in delaying people’s fund after all charges and payments demanded from such individuals. They have been mandated from today to stop all their communication with the general public regarding the release of their compensation fun
d.

The World bank President (President David Malpass) has given us and the Inland Revenue Services Department of England a serious warning to make sure that the fund should be released to the beneficiaries. This Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of Money Laundering as published in this site (http://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/) Because of this, we (Barclays Bank Plc London) have chosen (SOUTH AFRICAN RESERVE BANK) to help us handle the release of this Compensation Payment Fund over there for easy and trusted correspondent as agreed with our Board and Management here in London UK.

Therefore, you are advised to contact MR KUBEN NAIDOO (Deputy Governor: SOUTH AFRICAN RESERVE BANK) through his TRUSTED personal Assistant (Mr. James Morgan) email your details to him on (jamesmorgan2022@indamail.hu)for reconfirmation of your details and immediate commencement of the funds transfer to your bank account. We apologize for all delays on your payout and all the inconveniences that we might have caused you and family all these years.

Note: The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or Agent on this regard except (MR KUBEN NAIDOO) whom we can only trust on that regard. We advise you to stop all the communications you are having with any other agent or bank officials in Europe, Asia, USA and African regarding your payment and contact MR KUBEN NAIDOO Direct telephone +27 827056900 ( and Provide him below requested details.) for immediate releasing of your fund.

FULL NAME:..TEL:.. BANK DETAILS:..ACCOUNT NUMBER…BANK NAME?

ADDRESS...Outstanding Amount…COPY OF YOUR ID...AGE…AND…OCCUPATION?

Best regards,

…………………………………….

Mr. Jess Staley

Group Chief Executive Officer

Barclays Bank Plc London.

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