Showing posts with label Barclay's Bank PLC. Show all posts
Showing posts with label Barclay's Bank PLC. Show all posts

Sunday, September 20, 2015

REF:- INSTRUCTION TO SPAM CREDIT YOUR BANK ACCOUNT

BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH  LONDON
+447700056113

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. Frank Douglas


oscarmoranrodriguez@speedy.com.ar
infoinfobank@yahoo.com



Saturday, March 7, 2015

BARCLAY'S BANK OR SCAMBANK

Please kindly find the attached file, :Note if you can't access the attached file kindly request for a plain letter. Thank you for banking with us.


Get your own FREE website, FREE domain & FREE mobile app with Company email.


BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT
1 Churchill Place, London
E14 5HP, United Kingdom
Tel: +447017049446
========================
EMAIL;   b_plclondon@yahoo.co.uk

Dear Honorable Beneficiary,

We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank

(1) By Bank to Bank Wire Transfer.

The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name: ______ Home Address: _____
Age/Occupation:_____ Valid phone number:_____
Your Country: ______ Any of Your Identity Cards: ______



Yours Faithfully
Dr. Robert Brown
Remittance Director
Thank you for choosing Barclay's bank Plc.


b_plclondon@yahoo.co.uk