Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#250896 by AlanJones Wed May 13, 2015 7:04 am
From: Barclays Bank Plc - [email protected]
Reply. To: [email protected]
Tel. No.: +447937462013

Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
PHONE: +44(0)7937462013

Swift Credit Card (ATM) ?5.6million GBP

You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.

Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.

This Atm Card Contains Maximum Of ?5.6million GBP. And you have a daily withdrawal limit,you will get the daily limit on the ATM MANUAL that will be deliver to you.

For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
4. Sex
5. Age

The options together with their associated conditions are presented below.

You Are required to pay the necessary charges for shipment and documentation to enable me send You Your Parcel?/B>

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 200 GBP
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery 250 GBP
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery 300 GBP
4. Through an Internet online banking Service for Transfer Amount 12 Hours 500 GBP

Contact administrative department with the contact information below to enable them transfer your ( ?5.6million GBP) In any choice of delivery chosen.

BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 54 Lombard Street London Postcode EC3P 3AH (United Kingdom)
EMAIL: [email protected]
PHONE: +44(0)7937462013

Treat As Urgent

Thanks for Your Co-Operation.

Best Regards,

Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc

Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167.

Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.

Note: we are at your services and you are free to call our line if you have more to explain about your Card.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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