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.
#206104 by AlanJones Sun Jun 15, 2014 10:29 pm
From: Mr.Canter Bridge - [email protected]
Reply-to: [email protected]

Hello Dear,

How are you my dear,my name is Mr.Canter Bridge from UK London,I work with
one of the Banks here in England. My dear I want you to keep this mail
very secret as I would not like any member of our staff to hear about it.

I am contacting you base on one of our late customer,Mr.Abdel Khalid from
Libya North Africa who was an international crude oil dealer. He died last
two years in his home town Bani Walid during the crises of Late.President
Moammar Gaddfia. Before his death, he has the sum of GBP50 Million Pounds
here in my branch and I happened to be her account officer. My dear I want
you to stand as his next of kin so that my bank will transfer this money
into your bank account in your Country.

I have all the whole powers to present you as the Next of kin if you can
be able to work with me. Let hear from you as soon as you get this mail,
so that we can further ahead for this transaction it will only take few
banking days to get this money transfer into your account.


My Conditions:

1) The sum of Fifty Million Great British Pounds Sterling(GBP50,000,000.00
Pounds) only will be transfer into your account after the processing of
all relevant legal documents in your name as the bonafide beneficiary, the
transfer will be made by Telegraphic Transfer(T/T) or delivered to you via
the company's Private Diplomatic Delivery System confirm-able in 5-7
working days.

2) This deal must be kept secret forever, during and after the execution
of it and all correspondence will be strictly by email/telephone, for
security purposes.

3) That there will not be any third party as most problems associated with
transfers of fund release are caused by beneficiary's agents or
representative. If you AGREE with my Conditions, I will forward to you a
drafted Application Letter which you will fill and forward to the Head of
International Funds Remittance Department of my company and I will also
advise you on what to do immediately so that the transfer will commence
immediately without delay as I will proceed to audit your name on the
Payment Schedule instantly to meet the 5-7 working days mandate of the
company.

If you are interested contact me with the below information.

(1) Your Full name.
(2) Tel Phone, Fax and Mobile #.
(3) Company name, Position and Contact Address.
(4) Profession, Age and Marital Status
(5) Country of Residence and Origin
(6) occupation
(7) Intl Passport/Id card Proof

If you think you are capable and will be committed to making this deal a
success,give me a call or send me an email as soon as possible to confirm
your interest.

Your's faithfully,
Mr.Canter Bridge
Chief Auditor (CM Financial Management Ltd)
Contact me if you are ready to do this deal. [email protected]
Call: +447035932952
Last edited by AlanJones on Sun Jun 22, 2014 1:35 am, edited 1 time in total.

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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#206251 by AlanJones Mon Jun 16, 2014 10:47 pm
Dear Friend,

How are you today? please i am hereby to let you know that this
transaction is 100% free risk just that i needed to stand as the next
of kin to funds that was deposited by my late customer which i have
all his secret information's concerned the funds which i am eager to
release to you for the claim. therefore If you are interested contact
me with the below information.

(1) Your Full name.
(2) Tel Phone, Fax and Mobile #.
(3) Company name, Position and Contact Address.
(4) Profession, Age and Marital Status
(5) Country of Residence and Origin
(6) occupation
(7) Intl Passport/Id card Proof

If you think you are capable and will be committed to making this deal
a success,give me a call or send me an email as soon as possible to
confirm your interest.

Your's faithfully,
Mr.Canter Bridge
Chief Auditor (CM Financial Management Ltd)
Contact me if you are ready to do this deal. ([email protected])
Call me: +447035932952


Dear Friend,

How are you today? please i am hereby to let you know that this
transaction is 100% free risk just that i needed to stand as the next
of kin to funds that was deposited by my late customer which i have
all his secret information's concerned the funds which i am eager to
release to you for the claim. Also you can view my bank working permit
id card for your perusal proof of reality in this transaction and whom
your dealing with also furnish me with your too for me to notify you.


Image

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.
#206837 by AlanJones Fri Jun 20, 2014 1:26 pm
Thanks for your email response i assure you that this transaction will
be a successful one as soon as we follow the instructions.

Please kindly forward all your banking details to this bank
information below to start processing the transfer and all the
document for this transfer will be given to you as proof.

Contact this email id by sending your banking details to him and make
sure you call him on phone for confirmation your file has been sent to
his table.

EMAIL: [email protected]

TELEPHONE: +44 7024019087

NAME:David Walker

POSITION: the Chairman
barclays bank plc London

Please do not write me back in this email because i will not be making
use of it again make sure you contact the this information for fast
transfer of the fund.



Your's faithfully,
Mr.Canter Bridge
Chief Auditor (CM Financial Management Ltd)

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.
#206840 by AlanJones Fri Jun 20, 2014 1:45 pm
Barclay's Bank
Head Office: 1 Churchill Place
London, ENG E14 5HP
Phone: +44 7024019087
Fax: +44 (0) 20 7116 76
SWIFT (BIC): BARCGB21
Founded: 1690

CODE NUMBER: (0803/PAYMENT)

Dear XXX ,

Please kindly inform me if you receive our email by calling our bank telephone number to confirm, we have receive an instruction from Mr.Canter Bridge Chief Auditor (CM Financial Management Ltd) to make your transfer immediately please kindly get back to us as soon as possible with the below information.

Secondly your ID CARD is needed for approval and to confirm that you are the right beneficiary of GBP 50Million POUNDS Signed from the Mr Canter Bridge Chief Auditor. Kindly call me immediately you confirm this email to start processing for your transfer. Also your banking details is highly needed in return of this email.

BANK NAME:......................
BANK ACCOUNT NUMBER:...........
BANK ADDRESS:............................
YOUR PERSONAL TELEPHONE NUMBER:.......
YOUR ID CARD:.............
AMOUNT TO BE RECEIVE:..........
YOUR FULL NAME:.......................
YOUR COUNTRY:.......................................
OCCUPATION:..........................................

We are waiting for your urgent reply as soon as possible call on the below number for immediate action

Yours in service
Barclay's Customer Service
Phone: +44 7024019087
David Walker
the Chairman
barclays bank plc uk.

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.
#206892 by AlanJones Sat Jun 21, 2014 12:09 am
Dear XXX,

Thanks for your response,I think you can confirm all your transactions
with me right there in the United Kingdom of Uk with the Project
Bankers that will release these funds through Online Account whereby
you can access the bank
external remote server while sitting in the comfort of your home
computer to your all your cash transactions under a click of the
mouse. therefore i am hereby to inform you that this transaction is
100% free risk and i am offering you 50/50 sharing and hereby promised
to you that all the relevant documents that will back the claim up
will be provided by me free of charge also i will be furnishing you
all the secret information's concerned this funds which our late
customer Mr. Abdel Khalid Deposited before he died so that you can be
sending it to the bank for them to know that you are the real
beneficiary of this said funds we are talking about.

My dear kindly view my bank working permit id card for your proof also
i need your's id card/ international passport copy for my perusal.

Please contact the bank officer in Uk
Loyds Bank International Transfer Department
Mr.Paul Andrew
Tel: +447024013952
Email: [email protected]

Your subject to verification and clearing your funds without anymore
rigorous bottlenecks.

I wait for your response and prompt actions accordingly. Update me

Sincerely,

Mr. Canter Bridge

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.
#207071 by AlanJones Sun Jun 22, 2014 1:03 am
Barclay's Bank
Head Office: 1 Churchill Place
London, ENG E14 5HP
Phone: +447024019087
Fax: +44 (0) 20 7116 76
SWIFT (BIC): BARCGB21
Founded: 1690

CODE NUMBER: (0803/PAYMENT)

Dear XXX ,

Thanks for your email response? Your banking details has been received here in our office and a litter has been sent to your (Zürich Cantonal Bank head office in Switzerland) for there confirmation of your transfer after they meet have confirm the litter we are going to send you the ownership certificate on Monday.

Please been well inform that no bank has any assess to your fund except Barclay's bank London and i want you to know that there are so many in-posters around the world looking for whom to scam, you have to be very careful in responding to any email that comes to your mail box because we lost a very huge amount of money by this internet scamers they divert the fund which meet to be transferred to our real customer so we are very careful in regards to transaction like this.

Secondly for you to confirm this fund into your bank account you have to follow our instruction given to you, i like you as my brother and i will make use of my power to reflect this fund into your bank account. also the transaction is legal which i have confirm it i we follow the instruction of the international transfer remittance to credit your account.

List but not the last, you international ID CARD is needed or any of your ID CARD for prove of ownership and to avoid wrong communication and wrong transfer?

We are waiting for your urgent reply as soon as possible call on the below number for immediate action

Yours in service
Barclay's Customer Service
Phone: +447024019087
David Walker
the Chairman
barclays bank plc uk.
Last edited by AlanJones on Wed Jul 16, 2014 3:48 am, edited 1 time in total.

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.
#207072 by AlanJones Sun Jun 22, 2014 1:05 am
Dear Friend,

How are you today? what is going on? are you ready to assist me in
this transaction? get back to me asap.



Mr. Canter Bridge

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.
#207076 by AlanJones Sun Jun 22, 2014 1:36 am
From Mr Canter Bridge - [email protected]

Attn: XXX,

Email well receive and i want you to follow the instruction from the
Barclay's bank London and receive your fund, they are a very good bank
that dont involve in any misconduct.

Please keep me update with any information from the bank.

Your subject to verification and clearing your funds without anymore
rigorous bottlenecks.

I wait for your response and prompt actions accordingly. Update me

Sincerely,

Mr. Canter Bridge

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.
#207188 by AlanJones Sun Jun 22, 2014 11:51 pm
Dear Sir,

How are you today? hope you are ok? i am hereby to let you know that
the Backlays Bank is the people that hold your funds transfer,
therefore kindly follow them up and make sure that you comply with
them for the immediate transfer payment to your personal account
without any hesitation..

Kindly keep me posted as soon as your hear from the bank so that i can
be guiding you as an insider in the bank until this funds get into
your bank account successfully.

God bless us once again.



Mr. canter Bridge

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.
#207190 by AlanJones Mon Jun 23, 2014 12:37 am
Dear Sir,

Yes its good as that, therefore kindly follow him up and be given me
updates regarding on what you are doing with him ok. he is the real
person in charge for this payment.

Once you hear from him kindly be keeping me updated.

God bless you



Mr. Canter

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.
#207316 by AlanJones Mon Jun 23, 2014 10:34 pm
Barclay's Bank
Head Office: 1 Churchill Place
London, ENG E14 5HP
Phone: +447024019087
Fax: +44 (0) 20 7116 76
SWIFT (BIC): BARCGB21
Founded: 1690

CODE NUMBER: (0803/PAYMENT)

Dear XXX ,

Thanks for your email response? Your banking details has been received here in our office and a litter has been sent to your (XXX Bank head office in XXX) for there confirmation of your transfer after they meet have confirm the litter we are going to get back to you, why are you not responding to our emails

Please been well inform that no bank has any assess to your fund except Barclay's bank London and i want you to know that there are so many in-posters around the world looking for whom to scam, you have to be very careful in responding to any email that comes to your mail box because we lost a very huge amount of money by this internet scamers they divert the fund which meet to be transferred to our real customer so we are very careful in regards to transaction like this.

Secondly for you to confirm this fund into your bank account you have to follow our instruction given to you, i like you as my brother and i will make use of my power to reflect this fund into your bank account. also the transaction is legal which i have confirm it i we follow the instruction of the international transfer remittance to credit your account.

List but not the last, you international ID CARD is needed or any of your ID CARD for prove of ownership and to avoid wrong communication and wrong transfer?

We are waiting for your urgent reply as soon as possible call on the below number for immediate action

Yours in service
Barclay's Customer Service
Phone: +447024019087
David Walker
the Chairman
barclays bank plc uk.

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.
#207428 by AlanJones Tue Jun 24, 2014 12:52 pm
Barclay's Bank
Head Office: 1 Churchill Place
London, ENG E14 5HP
Phone: +447024019087
Fax: +44 (0) 20 7116 76
SWIFT (BIC): BARCGB21
Founded: 1690

CODE NUMBER: (0803/PAYMENT)

Dear XXX ,

Thanks for your email response? Your banking details has been received here in our office for they confirmation of your transfer to (Zürich Cantonal Bank head office in Switzerland). Your personal banker has no information about this transaction.

Please i want to inform you to stay away from meeting anyone or discussing about this transfer because we have lost a very huge amount of money were our beneficiary wen to inform his friend who is working with the bank and at the end of it his money is been diverted to another account we think he is the one that did it, that is why we always worn our customer to stay away from in any communication regarding his fund.

Your bank will call you as soon as we credit your account and will are going to inform you when the transfer has been told on or before the end of this week.

Lastly you are ask to come up with an activation fee which will cost you only $450 dollars, there is every need to activate your account in our central computer as an international transfer. please kindly request for the information were you are going to send the fee to.

Keep every information confidential until you confirm this fund into your bank account below is the payment details who to send the fee to.

RECEIVERS NAME: STEFAN FELTON
ADDRESS: LONDON
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT TO BE SEND: $450

SEND THE PAYMENT DETAILS TO MY EMAIL HERE VERY URGENT ATTENTION NEEDED FROM YOU
We are waiting for your urgent reply as soon as possible call on the below number for immediate action

Yours in service
Barclay's Customer Service
Phone: +447024019087
David Walker
the Chairman
barclays bank plc uk.

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.
#207670 by AlanJones Wed Jun 25, 2014 11:17 pm
Barclay's Bank
Head Office: 1 Churchill Place
London, ENG E14 5HP
Phone: +447024019087
Fax: +44 (0) 20 7116 76
SWIFT (BIC): BARCGB21
Founded: 1690

CODE NUMBER: (0803/PAYMENT)

Dear XXX ,

This is the bank details requested to send the fee, please as soon as you send the money kindly provide to me the transfer slip which you use to send the money.

Am waiting to hear from you soon

Below are the bank information were to send the fee to?

BANK NAME: BARCLAYS BANK
BANK ADDRESS: 46 BALLARDS LANE FINCHLEY LONDON N3 2BB
ACCOUNT NAME: STEFAN FELTON
ACCOUNT NUMBER: 83793974
SORT CODE: 209561
SWIFT: BARC GB22

We are waiting for your urgent reply as soon as possible call on the below number for immediate action

Yours in service
Barclay's Customer Service
Phone: +447024019087
David Walker
the Chairman
barclays bank plc uk.

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.
#208335 by AlanJones Tue Jul 01, 2014 3:23 am
To another victim

Dear XXX,

Thanks for your response of assisting me to carry on this transaction
successfully,I think you can confirm all your transactions with us
right there in the United Kingdom of UK with the Project Bankers that
will release these funds through Online Account whereby you can access
the bank external remote server while sitting in the comfort of your
home computer to your all your cash transactions under a click of the
mouse.

Please contact the bank officer in UK

Loyds Bank International Transfer Department
Mr.Paul Andrew
Tel: +447024013952
Email: [email protected]

Your subject to verification and clearing your funds without anymore
rigorous bottlenecks. also you can view my bank working permit ID CARD
as well in attached for your perusal.

I wait for your response and prompt actions accordingly. Update me

Sincerely,

Mr. Canter Bridge

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.
#209547 by AlanJones Wed Jul 09, 2014 8:08 am
Dear XXX,

Till now there is no money in the account which you said you transfer the $450 to, please kindly update me what is going on now because after this week your fund will be stop in reflecting into your bank account.

We need a prove of transfer from you and if you have not send the fee you can forget about it reason is because our time is up and we cant keep waiting for you, am sorry if you misunderstood this email.

Thanks and God Bless you


Yours in service
Barclay's Customer Service
Phone: +447024019087
David Walker
the Chairman
barclays bank plc uk.

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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