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 Reportandie Wed Mar 20, 2013 5:05 am
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Reply-To: "Barclays Bank Plc" <[email protected]>
From: "Barclays Bank Plc" <[email protected]>
To: [redacted]
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Barclays Bank International
Foreign Remittance Department
St. Johns Wood Office
London- United Kingdom
http://www.barclays.co.uk/


Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Bank of England, World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us. The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondent outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bank for confirmation. Should you follow our directives, your funds will be transferred to your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this remittance notification, kindly forward the following to our office:

Full name:
Full contact address:
Telephone/Mobile:
Fax number:
Any form of identification:


Yours sincerely,

Mrs. Alice Cole
Head, International Banking Division.
Barclays Bank International
Email: [email protected]

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