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.
#10586 by Ralph Sun Jun 14, 2009 6:30 am
Tis scam is trying to have you believe you are about to receive 12 and a half million dollars just by completing a few forms and supplying them with your identification, of course, fees will come up unexpectedly and you will need to pay them, then more fees and more fees, you will never actually see any money from these criminals, it doesn't exist, all you will get is more fees and heartache

This search will show exaples of the email address being used to scam Click Here

You will also notice the phone number begins with 4470, this is a UK redirect number commonly used by African scammers so the can appear to be in the UK, calls to these numbers redirect to anywhere in the world, people who actually live in the UK have no need for them but to an African scammer they are a most valuable tool in their scam kits

Here is a search on one of the phone numbers used Click Here



BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON,
UNITED KINGDOM.
+447035961362,
+447035972257.

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00

Attention: Beneficiary,

After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria contacted and forwarded to us to see to your immediate payment of the sum of US$12,500,000.00 from their Offshore account with us. We were meant to understand from our findings that you have been going through hard ways to see to the release of your fund (US$12,500,000.00) which has been delayed.

The only thing required from you is to obtain Non-Residence Tax Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling of your payment with other customers. We will help you to see that you obtain the certificate so that we will effect immediate transfer of your over-due inheritance/contract payment (US$12,500,000.00 ) into your designated bank account.

If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this Certificate. Do not go through anybody again but through this Bank if you really want your fund.

Kindly get in touch with me by email on([email protected]) or phone (+447035972257 or +447035961362) for further clarification.

Finally, you are advised to forward to this bank a copy of your international passport or your driver's licence, your direct telephone number and your receiving account.

Your's faithfully,
Dr. John Billy,
Head, Private Banking Section,
Barclays Bank Plc., London,
United Kingdom.
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