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 Speld Fri Feb 20, 2009 8:12 am
Fake Banker Mrs Norra Smith

Received: from [41.208.136.150] by mail2Uk.com with HTTP; 2/18/2009 5:46:30 AM PST
X-M2WAction: reply
Thread-Index: AcmRz03Op9+TjqMqTgqmuwmipBkgdQ==
From: "FOREIGN OPERATIONS DEPT BACLAYS BANK LONDON" <[email protected]>

% This is the AfriNIC Whois server.

% Information related to '41.208.136.0 - 41.208.136.255'

inetnum: 41.208.136.0 - 41.208.136.255
netname: SONATELNET
descr: Pool ADSL BAS3
country: SN
admin-c: MN1281-AFRINIC
admin-c: AM2490-AFRINIC
tech-c: SBT7-AFRINIC
status: ASSIGNED PA
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
changed: [email protected] 20060628
source: AFRINIC
parent: 41.208.128.0 - 41.208.191.255

person: Alpha Mbodj
nic-hdl: AM2490-AFRINIC
address: Sonatel
address: Direction des Reseaux
address: 6 Rue Wagane DIOUF
address: BP 69 Dakar
address: SENEGAL
address: Dakar
address: Senegal
e-mail: [email protected]
phone: +221 33 879 3222
fax-no: +221 822 92 20
remarks: data has been transferred from RIPE Whois Database 20050221
changed: [email protected] 20021025
changed: [email protected] 20050205
changed: [email protected] 20070802
changed: [email protected] 20071010
source: AFRINIC

*******************************************************************


BARCLAYS BANK LONDON PLC
01 CHURCHILL PLACE LONDON, E14 5HP.
REGISTERED No: 1026167

For Your Kind Attention,
Sir,
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the mail which we receive today from you. Actually,we have earlier been informed about you by the young lady who is (the next of kin to her late father's deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father is one of our late customers with sum substantial amount he deposited with us before his death.
Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank:

1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.

Note:This Power of attorney must be endorsed by a Senegalese resident lawyer( since the money is originated from Africa and the Girl is Currently residing in Senegal)
2.The death certificate of Her deceased father confirming his death.
3. A copy of statement of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Africa.

Note:The above are compulsory,and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48hrs from when we receive the above named documents.

Should you have any question(s) please contact the Operational/transfer officer
Mr. Charles .S. Doyle
through his email address thus ( [email protected]) or the bank's office number thus +44-702 401 9961 or +44-702 402 8176 . for more clarifications and directives.

We promise to give our customers the best services.

Yours Faithfully,
Mrs Norra Smith
(For Account Department)
BARCLAYS BANK OF LONDON PLC.



Barclays Bank PLC . Registered in England. Registered No : 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Tel: +44 (720) 402 8176 . +44 (720) 401 9961 . Fax: +44 (871) 256 4182. Barclays Bank PLC is authorised and regulated by the Financial Services Authority
_______________________________________________________________
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 21 guests