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.
#384574 by TheScamHater Tue Apr 23, 2019 10:10 am
Barclays Bank PLC.
From the Desk of: Christopher Holmes.
Foreign Exchange Department,
Banking Solutions and Trade Department.
Registered in England.
Registration No: 1026167.
Office: 1 Churchill Place, London, E14 5HP.
Our Ref: UK/BBPLC/4406601/16-BARCGB22.
Customer Relations Section.
[email protected]
Official Mailbag: WWW.barclays.co.UK

Attention:
REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (I.P.B.A.F) IN FAVOR OF
Dear Sir,

On the 15th of March, 2019 we the Barclays Bank PLC, situated here at, 10-15 Kingsland High Street, Upper Clapton London, United Kingdom, (PRIVATE ONLINE BANKING SECTION) received this SWIFT FUND TRANSFER RELEASE AUTHORIZATION from the Directorate of International Payment and Transfers (DAVID PAUL), advising us to start an immediate Online Fund crediting of this deposited fund in your name, into any of your nominated bank account co-ordinates.

This Re-Approved fund, including its Accrued Interest Amount has all been authorized to be transferred into your receiving bank account/s within the next Five (5) to Ten (10) banking days from today and ensure that part of your this fund deposit, should also be credited part, into our Barclays Bank PLC, newly innovated Debit MasterCard termed as (A.T.M.) card, which comes in your name as the new beneficiary to this fund deposit with our bank, and this our DEBIT BANK CARD is generally acceptable all over the globe today, BUT, can only be issued to you at your own acceptance of this request.

In other for the Barclays Bank PLC, London United Kingdom to allow a due process towards this proposed ONLINE Account Banking (O.A.B.) into your receiving bank account/s, there are various procedures which enables all our Non-Residential Clients/Customers to receive such fund without going through problems, and one of such procedures is that, you MUST first sign our Barclays Bank's Mandate forms and send us any form of your Photographic I.D. and a Proof of Address in your name or in your company's name.

The Barclays Bank PLC, are billed to send you various Bank Application forms, as this also enables all our Non-Residential Customers to setup a new bank Account here at our bank branch, but, it attracts an Opening Charge that has to be remitted out by you FIRST to our Barclays Fiduciary's bank account co-ordinates, before all these above mentioned financial banking facilities are to be established here in your name, hence, the costs of setting up such INSTANT NON RESIDENTIAL ONLINE ACCESS ACCOUNTS (I.O.A.A.) are all listed below:

(a) AN INTERNATIONAL BUSINESS ACCOUNT (DOMICILIARY) (£5,000.00) DEPOSITS ABOVE (£15,000,000.00).
(b) A NON RESIDENTIAL CURRENT ACCOUNT (£2,500.00) DEPOSITS ABOVE (£5,000,000.00).
(c) AN INDIVIDUAL/COMPANY DOMICILIARY ACCOUNT (POUNDS STERLING & EUROS) (£1,500.00) DEPOSITS BELOW (£1,000,000.00).

Upon your having set up any of these above Online Non Residential Bank Account Platforms (O.B.A.P) here at our bank, you are expected to be receiving these following facilities: A Cheque Booklet; Credit and Debit MASTER-CARD; An Instant Online Non Residential Account Access PIN Numbers, and our full Telephone Banking facilities.

All these facilities are perfectly suitable for companies or Individuals wishing to be carrying out their normal Financial Trading and Banking activities here with our Bank 24/7 uninterrupted, irrespective of the country where they are located presently.

Kindly, provide us with your accurate and proper residential or office address, because, we would be sending you all of these above bank facilities after you must have set up this new Online Non Residential Account here with our bank through the D.H.L. Courier Services to the said address, after which, you MUST start receiving all details of such Instant Non Residential Online Bank Account information with our bank and an attached copy of your Debit MasterCard copy would also be included in the Barclays Bank’s parcel that would be sent to your yet to be stated out address.

Urgent response is needed from you as soon as you have received this letter, and please be informed, that all our Saturday’s official banking hours is from 10:00hrs to 14:00hrs. OUR serving you best is our utmost priority in the world of banking services today. See attach copy of my working identity for your perusal.

Sincerely,
Christopher Holmes.
Foreign Exchange Department,
Banking Solutions and Trade Department

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
Advertisement

#384575 by TheScamHater Tue Apr 23, 2019 10:11 am
Image

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud

Who is online

Users browsing this forum: Google [Bot] and 132 guests