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.
by AlanJones Fri Jul 11, 2014 1:56 pm
Barclay's Bank
Head Office: 1 Churchill Place
London, ENG E14 5HP
Phone: +447024019087
Fax: +44 (0) 20 7116 76
SWIFT (BIC): BARCGB21
Founded: 1690

CODE NUMBER: (0803/PAYMENT)

Dear XXX ,

What is going on with you i think you are trying to scam us by telling me that you send $450 to the below account given to you, till now nothing has been found in the account now i know that you are not serious with this transaction only telling lies to people.

I want to inform you that by next week the transfer we be terminated in our central computer due to poor communication and also trying to scam our office we have all your details here which we are going to work with it sooner or later.

We are waiting for your urgent reply as soon as possible call on the below number for immediate action

Yours in service
Barclay's Customer Service
Phone: +447024019087
David Walker
the Chairman
barclays bank plc uk.

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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by AlanJones Sat Jul 12, 2014 12:20 am
Barclay's Bank
Head Office: 1 Churchill Place
London, ENG E14 5HP
Phone: +447024019087
Fax: +44 (0) 20 7116 76
SWIFT (BIC): BARCGB21
Founded: 1690

CODE NUMBER: (0803/PAYMENT)

Dear XXX,

Since it is like this i we advice you to send the fee with the below information to western union or Money-gram post office that will be perfect better and easy for both of us. i we be waiting to hear from you soon

RECEIVERS NAME: STEFAN FELTON
ADDRESS: LONDON
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT TO BE SEND: $450

We are waiting for your urgent reply as soon as possible call on the below number for immediate action

Yours in service
Barclay's Customer Service
Phone: +447024019087
David Walker
the Chairman
barclays bank plc uk.

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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