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.
#384171 by AlanJones Sun Apr 14, 2019 2:11 am
From: Mrs. Marcy Carl - [email protected]
Reply-to: [email protected]
Subject: Re: Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00.
Other Email: [email protected]
Tel. No.: +447031825691

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

Dear Customer,

Re: Authentication On How To Credit Your Account With The Sum of GB?2,800,000.00.

We at this bank wish to congratulate and inform you that after a skew review of your Inheritance/Contract funds transfer released 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 GB?2,800,000.00 through their philosophical agreement with Barclays Bank Plc as compensation to your designated bank account from their offshore account here 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 Barclays Bank Plc to receive your funds as you have met up with the whole funds transfer requirements which will go through all the legal procedure to enable free hitch transfer into Your account.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic wire transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation and 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, you are advised to forward your full contact, addresses telephone and fax numbers for validate and authentication to: Mr. Greygory Denardis, Customer's Service Banking Division. E-mail Address:[email protected] or +44 703 182 5691.

Yours sincerely,
Mrs. Marcy Carl
Head, International Banking Division.
Barclays Bank Plc, London.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: Google Adsense [Bot] and 36 guests