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.
#218125 by AlanJones Sun Sep 07, 2014 11:51 pm
From: Rev. Paul Matthew - [email protected]

FROM THE DESK OF MR. PAUL MATTHEW
REMITTANCE DIRECTOR, FOREIGN OPERATION UNIT
BARCLAYS BANK PLC
1 Churchill Place, London E14 5HP

RECONFIRMING YOUR INITIAL PAYMENT (US$10,500,000.00)

ATTN: XXX

We (Barclay's Bank Plc) just received call from U.S department of stated Often referred to as the state department, is the united states federal executive department responsible for international relations of the united states, equivalent to the foreign ministry of other countries. The department was created in 1789 and was the first executive department established.

The department is headquartered in the harry s Truman building located at 2201 c street, NW, a few blocks away from the White house in the foggy bottom neighborhood of Washington, D.C. the department operates the diplomatic missions of the united states abroad and is responsible for implementing the foreign policy of the united states and u.s. diplomacy efforts. The department is also the depositary for more than 200 multilateral treaties.

The department is led by the secretary of state, who is nominated by the president Obama and confirmed by the senate and is a member of the cabinet. The current secretary of state is John Kerry. The secretary of state is the first cabinet official in the order of precedence and in the presidential line of succession.

NOTE: They have placed on hold on your fund from further crediting till you pay for the Certificate of Ownership of $200 before they will allow the fund to be credited in your account, on this note, for record purpose, bear in me your further crediting of the fund to your account will be finalized and credits in your account as soon as you complain with the United States demands.

Yours Faithfully.

MR. PAUL MATTHEW,
Remittance Director, Foreign operation unit
Barclay Bank Plc,
London, United Kingdom

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.
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#218592 by AlanJones Thu Sep 11, 2014 1:18 am
FROM THE DESK OF MR. PAUL MATTHEW
REMITTANCE DIRECTOR, FOREIGN OPERATION UNIT
BARCLAYS BANK PLC
1 Churchill Place, London E14 5HP

RECONFIRMING YOUR INITIAL PAYMENT (US$10,500,000.00)

ATTN: XXX

We (Barclay's Bank Plc) have fail to for any futher in transfer your funds to your bank account because we have not get the Certificate of Ownership of $1500 from you once we get this your funds will be made in order

NOTE: They have placed on hold on your fund from further crediting till you pay for the Certificate of Ownership of $1500 before they will allow the fund to be credited in your account, on this note, for record purpose, bear in me your further crediting of the fund to your account will be finalized and credits in your account as soon as you complain with the United States demands.

Yours Faithfully.

MR. PAUL MATTHEW,
Remittance Director, Foreign operation unit
Barclay Bank Plc,
London, United Kingdom

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.
#218593 by AlanJones Thu Sep 11, 2014 1:19 am
ROM THE DESK OF MR. PAUL MATTHEW
REMITTANCE DIRECTOR, FOREIGN OPERATION UNIT
BARCLAYS BANK PLC
1 Churchill Place, London E14 5HP

RECONFIRMING YOUR INITIAL PAYMENT (US$10,500,000.00)

ATTN: XXX ,

Your Funds is coming from Barclays Bank here in united kingdom UK London the Certificate is need to complete your Transfer as requested from word bank nothing that all internation transfer is to get this document after that there is no more fee and your Funds will be transfer immediately into your bank in Switzerland .

You are to get this ownership Certificate $1500 In United State Of America . payment of your Ownership Certificate is only allow to be paid in United State Of America

Bank Name: BANK OF AMERICA Bank
Address: 300 SOUTH MAIN STREET MOULTRIE, GA 31768
Account Holder:LADARIUS B. MOORE
Account number: 3340416049XX
Routing number: 061000052

you are to comfirm the payment to us by attaching the Slips to Us after this we will carry out your Transfer to your personal bank account in Switzerland

NOTE: They have placed on hold on your fund from further crediting till you pay for the Certificate of Ownership of $1500 before they will allow the fund to be credited in your account, on this note, for record purpose, bear in me your further crediting of the fund to your account will be finalized and credits in your account as soon as you complain with the United States demands.

Yours Faithfully.

MR. PAUL MATTHEW,
Remittance Director, Foreign operation unit
Barclay Bank Plc,
London, United Kingdom

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.
#218620 by AlanJones Thu Sep 11, 2014 3:25 am
FROM THE DESK OF MR. PAUL MATTHEW
REMITTANCE DIRECTOR, FOREIGN OPERATION UNIT
BARCLAYS BANK PLC
1 Churchill Place, London E14 5HP

RECONFIRMING YOUR INITIAL PAYMENT (US$10,500,000.00)

ATTN: XXX , What fund? compensation

We (Barclay's Bank Plc) and The Switzerland High Commission in BRITISH received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of BRITISH have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.

Your name XXX and the names of those victims whom emails address i have sent along for your perusal was listed by the BRITISH Financial Intelligent Unit (BFIU). a compensation has been issued out in Transfer to your account in XXX to all the affected victims and has been already in distribution to all the bearers. Your Transfer was among those that was reported.

NOTE: They have placed on hold on your fund from further crediting till you pay for the Certificate of Ownership of $200 before they will allow the fund to be credited in your account, on this note, for record purpose, bear in me your further crediting of the fund to your account will be finalized and credits in your account as soon as you complain with the United States demands.

Yours Faithfully.

MR. PAUL MATTHEW,
Remittance Director, Foreign operation unit
Barclay Bank Plc,
London, United Kingdom

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.
#227866 by AlanJones Wed Nov 19, 2014 2:01 am
Even though the dumb scammer has the IQ of a gnat, he still seems to be able to use Google

nice work there fraud posting wrong bank information we are coming for u i have your full information

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.

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