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.
#37764 by Gateway Wed Sep 22, 2010 12:58 pm
From: "BARCLAYS BANK PLC LONDON"<de.lind@verizon.net>
Subject: BARCLAYS BANK PLC LONDON.(REGISTERED NO.1026167)
Date: Mon, 20 Sep 2010 03:07:18 -0700
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BARCLAYS BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:BARCLAYS BANK PLC LONDON.
Email: mr.nolandavis@london.com
Dear Valued Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has approved to pay you part payment of your Contract/Inheritance Fund payment Valued at $10.5m(Ten Million And Five Hundred Thousand United State Dollars Only) in conjunction with British Government and BARCLAYS BANK PLC LONDON.
This International Remittance Department(BARCLAYS BANK PLC LONDON) was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
However, decision was made last week.With this development, a woman by name (MRS:JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.. She made us to believe that you are dead and that she is your next of kin.
We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.Please let us know also if you are aware that we are almost ready to transfer part payment of $10.5m USD of your outstanding funds to her
nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE
If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International Remittance Department (Mr.Nolan Davis)
His contact information are written below:
Name:Mr.Nolan Davis
Email:mr.nolandavis@london.com
For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
First Name : ........................?
Last Name :........................?
Gender :............................?
Date of Birth:...................?
Contact Address :..........................?
Home Telephone Number :.................?
Office Telephone Number :.............?
Profession/occupation:.............?
Fax :......................?
E-Mail Address :......................?
Nationality : ........................?
State :............................?
Zip Code :........................?
Yours Sincerely,
Mr. Alex Hungate.
BARCLAYS BANK PLC LONDON.
(excluding Christmas Day, Boxing Day and New Year's Day). To
ensure that we carry out your instructions accurately, to help us to
continually improve our service and in the interests of security, we
may monitor and/or record your telephone call with us.
***************************************************************************************************
Barclays Bank plc
Registered in England and Wales.
Registered office: 8, Canada Square, London, England, E14 5HQ.
Authorised and regulated by the Financial Services Authority.
***************************************************************************************************

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