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.
#13492 by sunchaser02 Sun Aug 30, 2009 2:10 pm
BARCLAYS BANK PLC
WESTMINSTER
57 VICTORIA STREET
GB - LONDON SW1H 0HP


REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$7.5 Million Dollars)

ATTN:

My Name is Agent Martin Cole and I am the Assistance Secretary of Barclays Bank
London.

After due vetting and evaluation of your file that was sent to us by Central
Bank Of Nigeria CBN and International Monetary Department in London.

This bank has an instruction to see to the immediate release of the sum of
(US$7.5 Million Dollars) of your claim that has been holding since is
transferred into your bank Account from their Domiciliary Account with this
Bank.

We were meant to understand from our findings that you have been going through
hard ways by passing a lot of difficult to see to the release of your fund which
has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from
anywhere concerning your funds, you don't have to pass through any difficult to
receive your fund, as you have meet up with the whole requirements.

Your (US$7.5 Million Dollars) will be paid to you via direct delievery of your
bank draft which is in your attachment.

Do not go through anybody again but through this Bank if you really want your
fund. Finally, you are advice to re-confirm the below information to us as soon
as possible.


*Your Full Name
*Your contact Address
*Occupation
*Age
*Telephone for easy communication

Note that if no seriousness is seen from you, we have no choice but to cancel
your unclaimed fund. We have no time to waste in this transaction any more.

Do see that you forward your above information to this email Mark Hills Email
address also : [email protected]

Yours sincerely,
Agent Martin Cole.
Management.

Moved from fake banks and sites as there is no actual fake bank site involved - Ralph
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#13494 by The Enchantress Sun Aug 30, 2009 2:48 pm
A definite scam.

Delete and send no information to this scammer.

The correct address for Barclays Bank PLC is 2 Victoria Street, SW1H 0ND

The address in this scammers mail (57 Victoria Street) is for the NatWest Bank, SW1H 0HP

See this site click here

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Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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