Search This Blog

Showing posts with label BARCLAYS BANK. Show all posts
Showing posts with label BARCLAYS BANK. Show all posts

Barclays Bank Scam


Address Head Office
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 61-386-779-462
Swift Credit Card ATM

You might be very verse with the Swift Credit Card System through the ATM Automated Teller Machine System that allows beneficiary 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 of 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 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.

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. Receiving officer Mr. Harnden Duke will call you up immediately response is sent in.

Full name:
Telephone number:
Mailing address:

The options, together with their associated conditions are presented below.

You are required to pay the necessary courier charges to enable me to send you your parcel?

FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$100
UPS Delivery Company Duration for Delivery Amount Next day Delivery US$150
DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery US$250

Contact: Mr. Alex Ruben
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 61-386-779-462
E-mail: atm.delivery.servics02@live.com
Treat As Urgent
Thanks for Your Cooperation
Best Regards,

Mr. Alex Ruben
Fax: + 61386779462
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

Angela Robinson Scam

UK MULTINATIONAL LOTTERY PROMO
MANCHESTER 450, TW3 1SJ,
LONDON, UNITED KINGDOM
AFFILIATE OF UK NATIONAL LOTTERY.

CONGRATULATIONS: YOUR EMAIL WON £850,000.00

We are pleased to inform you of the result of UK Multinational Lottery Inter. which was held on this day 20th October, 2010. Your e-mail address attached to e-ticket number: 834509819, with Prize Number: 237359446 drew a prize of £850,000.00.

This lucky draw came first in the 2nd Category of the Sweepstakes. You will receive the sum of £850,000.00 from our authorized bank. Because of some mix-up with sweepstakes prizes, including the time limited placed on the payment of your prize: £850,000.00, we advice that you keep all information about this prize confidential until your funds have been transferred to you by our nominated bank which you will contact for the release of your prize.

You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further re-occurrence of false claims. This sweepstakes was conducted under the watchful eyes of 8,000 spectators. Your e-mail address was selected and came out first by an e-ballot draw from over 450,000 e-mail addresses (Personal and Corporate e-mail addresses).

This program is sponsored by CFI Networks to compensate faithful internet surfers around the globe. Congratulations once again for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next sweepstakes of £1,000,000.00 and a HONDA CIVIC CAR, 2009 MODEL.

You must claim your prize: £850,000.00 not later than 14-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank. To avoid any discrepancy/Double entry Of Claims / Disqualification, you are required to Keep every information confidential to yourself, keep off entirely from PUBLIC UNTIL YOUR TRANSFER IS COMPLETED. Below is the bank contact details.

Bank: BARCLAYS BANK PLC.
Name: DR. MORGAN DAVID
Email: admin-barclays@safe-mail.net
Email: info-barclaysbankplc@safe-mail.net
Tel: +44 701-113-3550

Furnish the bank officer with the following:
1. Full Names / Address
2. Nationality / Date of Birth
3. Sex / Marital Status
4. Occupation/ Company
5. Telephone/Fax Number
6. Monthly Income

Congratulations.
Mrs. Angela Robinson
Coordinator
UK Multinational Promo®
Ledger Nano X - The secure hardware wallet