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.
#35237 by buried under 419s Fri Aug 13, 2010 8:32 pm
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Date: Fri, 13 Aug 2010 14:07:41 -0300 (BRT)
From: BARCLAYS BANK OF UK <[email protected]>
Reply-To: Maureen Frank <[email protected]>
Message-ID: <[email protected]>
Subject: RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$5,800,000.00
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BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom


Dear Customer,

RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

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 Central Bank and the International Monetary Fund assessment report,
your payment file was forwarded to us for immediate transfer of a part-payment

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 correspondence 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 bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in
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 fax
or email your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to our

official Fax number: +44 844 774 1816 or E-mail: Mrs. Maureen Frank.

Yours sincerely,
Mrs. Maureen Frank
Head, International Banking Division.
Barclays Bank PLC, UK.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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