"Joint External Debt Hub (JEDH)" Advance Fee Scam
The fake "Joint External Debt Hub (JEDH)" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
A "Joint External Debt Hub (JEDH)" Advance-Fee Scam
From: Barclays Bank Plc UK - account@mail.k12ea.gov.tw
Date: April 3, 2019 at 4:37:30 AM MDT
To: undisclosed-recipients:;
Subject: Inheritance/Contract Fund
Reply-To: helen.keelan@aol.com
Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after through review of your Inheritance/Contract funds transfer release documents in conjunction with the Joint External Debt Hub (JEDH) assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$800,000.00 to your designated bank account from their offshore account with us
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance.
For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private ;E-mail: mrshelenkeelan@mail2finance.com,helenkeeln.bbplc@outlook.com
Yours sincerely,
Mrs. Helen Keelan
Head, International Banking Division.
Barclay's Bank PLC, UK.
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