Information on romance scams and scammers.
#412801 by FishyMails Wed Jun 24, 2020 11:04 pm
From: "Infobarclay Banklondon" <[email protected]>
Other e-mails: [email protected]
Tel: +447459012065
Date: 2020-06-24 7:56:17 PM +02:00
Subject: Response From The Barclays Bank Plc Transfer Dept.

Barclays Bank PLC London 1 Churchill Place, London, E14 5HP United Kingdom.

For Your Attention;

I have been directed by the director of Foreign Operation/ Wire Transfer of the Barclays Bank PLC London to write you in respect to your mail which we received today concerning the wire transfer of $5,700,000:00 US Dollars to your bank account.

Actually, we have earlier been informed about by the young girl Miss Christin Wade ( the next of kin of our deceased customer ), that she wishes you to be her trustee/ representative for the claim of her late father's deposit with our bank.

Her Late father Dr Col Kennedy Wade, was our late customer with sum substantial amount of money he deposited with us. Hence you have really been appointed as the trustee to represent the next of Kin.

You are hereby advice to furnish our (Barclays) credit telex wire department with your bank account data where you will receive the fund into peacefully and the rest of the documentations below to carry out the transfer:

1. A power of attorney on your name permitting you to stand for the transfer as the nominated sole beneficiary of the total sum: Five Million Seven hundred Thousand United States Dollars.

Note: This Power of attorney must be endorsed by a Senegalese resident lawyer. (Since the young lady is presently in Senegal).

2. The death certificate of ( Her deceased father ) confirming his death.

3. A copy of statement of account issued to his late father by our bank.

4. An Affidavit of oath from the Senegalese high court.

You are to contact your partner for more directives about getting a Senegal resident lawyer who will get the above mention documents for you.

Note: The above documents are compulsory, and are needed to protect our interest, yours and the next of kin before the transfer can be made. These shall also ensure that a smooth, quick and successful transfer of the fund is made.

Our Barclay's Bank swift telex's wire department will commerce the transfer of the total sum to your providing bank account within the maximum of 24 hours once we confirm the documents made on your names.
(We promise to give our customers the best of our services.)

Should you have any question(s), please contact our Foreign Operational Director- Mr Robert Roughan through this email address thus([email protected] ) or office Telephone Number ( +447459012065 ) for more directives/ clarifications.

Yours Faithfully
Mr Robert Roughan
Managing Director
Barclays Bank PLC London
1 Churchill Place, London,
E14 5HP United Kingdom
Tell: +447459012065

The Information contained and transmitted by this E-MAIL is proprietary to Barclays Bank Plc London and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.

If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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