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 Tue Feb 17, 2015 12:17 am
From: Barclays Remittance Office - [email protected]

DEAR VALUED CUSTOMER;
XXX,

WE GOT AN INFORMATION FOR WE ARE STILL VITRIFACTION OF YOUR FUND,
WE WILL GET BACK TO YOU SOON AFTER THE VITRIFACTION,
THANK YOU FOR BANKING WITH US!


REGARDS,
Attn: The manager Mr.William Kettler,
The Barclays Bank of England,
(International Remittance Department)

Direct Telephone: +447732443450
Email: [email protected].


DISCLAIMER NOTICE:
The information contained and transmitted by this email is proprietary to Barclays Bank Plc London and is intended solely for the use of the individual or entity to whom it is addressed, and may contain information that is privileged, confidential or exempted from disclosure under applicable law. Any views and opinions expressed in this mail are those of the sender except it is expressly stated to be that of International Barclays Bank Plc London,its subsidiaries or affiliates.

Although this transmission and any attachments are believed to be free from any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure it is virus free and no responsibility is accepted by Barclays Bank Plc London,its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you have received this mail in error, please delete this mail and notify us immediately at;[email protected]


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by AlanJones Tue Feb 17, 2015 12:18 am
Dear XXX

Thank you for your cooperation kindly inform me when you heard from
the bank,This is to acknowledge the receipt of your mail, I want to
bring to your notice once more that this project is already a success,
it's quite obvious that we don't know each other before, but I do
reposed my confidence in you, believing in God that you will not
jeopardize my effort in future. It's the nature of this project that I
made contact with you, haven’t known you before either, but my
confidence is in you.

And I believed that this project will join us together and we can
establish a long solid lasting business relationship in future, you
should further to provide me your correct information on where you
will like the funds to be transferred, together with your Home or
office address for my record.

I have perfected every necessary arrangement to move these funds
accordingly, so you have nothing to worry, all I want is your full
maximum cooperation and confidence to make this project a success. As
for me, I have put every necessary arrangement in place, to ensure the
successful transfer of the fund to your account. Be rest assured that
this business is already a success, with God all things are
possible...........

Regards
Mamudou Keita

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.
by AlanJones Wed Feb 18, 2015 5:51 am
ATTN:VAULED CUSTOMER.
XXX,

PLEASE DO FIND THE ATTACHMENT FILES FOR YOUR PERUSAL, AND FILL IN YOUR BANK DETAILS WHERE YOU WANT THIS BANK TO WIRE THE FUND INTO AND SEND SAME BACK TO US IMMEDIATELY.YOUR PROMPT COMPLIANCE WOULD BE APPRECIATED.AND KINDY FILL YOUR INFORMATION CORRECTLY,
FILL THE ATTACHED BANK FORM WITH YOUR INFORMATIION AND SEND BACK TO US, SECONDLY KINDLY ATTCHED THE COPY OF YOUR INTERNATIONAL PASSPPORT/ANY VALID IDENTIFICATION ID CARD,

THANK YOU FOR BANKING WITH US!
REGARDS,
Attn: The manager Mr.William Kettler,
The Barclays Bank of England,
(International Remittance Department)

Direct Telephone: +447732443450
Email: [email protected].

DISCLAIMER NOTICE:
The information contained and transmitted by this email is proprietary to Barclays Bank Plc London and is intended solely for the use of the individual or entity to whom it is addressed, and may contain information that is privileged, confidential or exempted from disclosure under applicable law. Any views and opinions expressed in this mail are those of the sender except it is expressly stated to be that of International Barclays Bank Plc London,its subsidiaries or affiliates.

Although this transmission and any attachments are believed to be free from any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure it is virus free and no responsibility is accepted by Barclays Bank Plc London,its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you have received this mail in error, please delete this mail and notify us immediately at;[email protected]


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by AlanJones Wed Feb 18, 2015 5:52 am
Hello XXX,

I have done all that is required on my side of the transfer from Mali
to UK and the evidence is clear beyond reasonable doubt, as i have
attached the deposit slip for your view and confirmation,the slip bank
copy is with the bank already and you can still forward them for
verification and confirmation from your side as real beneficiary of
the said deposited fund.

I will like you be honest and mind set towards archiving these life
changing investment and never take undue advantage over me,cooperate
with the and carefully follow there instruction so that withing the
shortest time frame the fund will be transfer into your country
account from the corespondent bank Barclay bank UK .

Regards
Mamudou Keita


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by AlanJones Thu Feb 19, 2015 12:16 am
Dear XXX,

Thank you for your email and updating from the bank,With due respect I
wish to let you know that we have successfully concluded every
arrangement for the payment of $28,000,000 dollars for our investment
plan as bank requires for approval. Kindly review the agreement form
and approval certification in your favor but before the final approval
of the fund to be release to your account,i will you like to make
yourself available so that we will meet with the board directors of
the bank and sign an agreement letter, with Barclay's Bank board
director and there lawyer. affiliate office in Accra Ghana for the
signing. The bank approval has its full explanatory for the reason of
payment in the Bank foreign offshore payment unit in Africa.

You have to fix appointment with the Bank, let me know when possible
you will make yourself available for the meeting, will be according to
the Barclay's Bank director, the Capbchip finance company will issue
you a letter of Invitation for your arrival in Accra for official
meeting for the signing of investment funds.

This is the information address of CABCHIP FINANCE Company in Accra .
Contact the office to confirm the appointment for the signing. The
office is obligated to issue you an official letter of invitation for
your easy visa.

Supervising Finance Broker:
Authorized Signatory:
CapBchip Finance Company Limited
3 Oroko Street, Accra Ghana
Company Registration Number (CA61, 406)
Email : [email protected]
Office Tel : +233 2372089
General Manager: Victor Kofi
Cell Phone + 233-551719745

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.
by AlanJones Thu Feb 19, 2015 12:20 am
Thank you for your email.XXX. we do appricate it. if you should fill the Form by yourself with your personal infromation and send it back with a copy of your internationals passport or idenifcation card,
Thanks you,
Mr Williams Kettler

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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