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.
#268973 by AlanJones Wed Sep 23, 2015 11:59 pm
From: Barclays Bank - [email protected]
Reply-To: [email protected]
Tel. No.: +447024033945

Barclays Bank P.L.C England Registered in England.
Registered No: xx1026167.
Registered Office: 1 Churchill Place, London, E14 5hp
Our Ref: BR/102/0005B/06 Your Ref:

Telephone Number: +447024033945

RE: TRANSFER OF $5.5000.000.00 ON REF: BR/102/0005B

Attention,

I am Jonathan Davie, i am a new Board of Directors Barclay's Bank, am contacting you regarding the outstanding transfer due to our checking files, because the fund is available to transfer through our direct telegraphic wire transfer to your bank account.Conclusion, I want you to understand that the Federal House of senate, the office of presidency Directors of United Nation, European Union Representative U.N Secretary (GEN) on behalf of the Government, of United Kingdom under the Auspices of the Prime Minister Mr, David Cameron, have unanimously approved your payment of $5.5 million completely in your favor. we are here to serve all our customers better. Your required to reconfirm the following information to avoid mistake. Here is the information we need below.

Your Full name...........
Your Country....................
Telephone Number..................
Identification...............................
THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERRED......
THE BANK ADDRESS................
YOUR ACCOUNT NAME.................
THE BANK PHONE NUMBER....................
YOUR ACCOUNT NUMBER................
YOUR ROUTING NUMBER.........
THE BANK INTERNATIONAL CODE...........

I look forward to hear from you as soon as you get my mail, and call me +447024033945.

THANKS AND GOD BLESS YOU AND YOUR FAMILY,
REGARDS,
Jonathan Davie
Director, Foreign Remittance,
(Barclay's Bank London U.k)

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.
Advertisement

Who is online

Users browsing this forum: Bing [Bot], Google [Bot], Majestic-12 [Bot] and 265 guests