BARCLAYS BANK PLC.LONDON

From: barclays bank <barclays234343531111@msn.com>
Reply-To: <wwwbarclays@inMail24.com>
Subject: BARCLAYS BANK PLC.LONDON
Date: Wed, 1 Jul 2009 20:43:15 +0000
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BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH=2C
7 ST JOHNS HILL=2C
SW 11 1 TN=2C LONDON
WWW.barclaysbank.co.uk

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the statue of your fund right now in my desk. A=
fter due vetting and evaluation of your Inheritance file which The Ministry=
of Finance of the Federal Republic of Spain Forwarded and contacted us to =
see to your immediate payment.

We write to inform you that=2C this office has arrange all the necessary do=
cument for our Telex Department for immediate programming them into our pay=
ment system .

But we can transfer the fund into your account yet until you get the (NON R=
ESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into y=
our account.We shall update you with next correspondence as soon as we conf=
irm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of =
charges to see to the release of your fund ($15=2C 000=2C 000=2C 00) which =
has been delayed. We advice that you stop further communication with any co=
rrespondence from Spain .

You don’t have to pay any charges to receive your Inheritance fund anymore =
as you have met up with the whole requirements=2C your representatives in N=
igeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/R=
eceipt which we are not asking you to pay the fee to us here in United King=
dom as the Government of Spain have paid us for handling/processing of your=
payment with other customers.

We will help you to see that you obtain the form so that our bank will affe=
ct immediate transfer of your Inheritance sum ($15=2C000=2C 000=2C 00) in t=
o your designated bank account.

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

Head=2C Private Banking Section.
Ed=2C Foreign Payments

Yours sincerely=2C

Mr. John Rob

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BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH=2C
7 ST JOHNS HILL=
=2C
SW 11 1 TN=2C LONDON
WWW.barclaysbank.co.uk U>

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the statue of your fund right now in my desk. A=
fter due vetting and evaluation of your Inheritance file which The Ministry=
of Finance of the Federal Republic of Spain Forwarded and contacted us to =
see to your immediate payment.

We write to inform you that=2C this =
office has arrange all the necessary document for our Telex Department for =
immediate programming them into our payment system .

But we can transfer the fund into your account yet until you get the ( T>NON RESIDENTIAL CERTIFICATE ze=4>) submit to this bank for immediately transfer into your account.We =
shall update you with next correspondence as soon as we confirm the documen=
ts. Thanks for your co-operation.

From our findings you have been go=
ing through hard ways by paying a lot of charges to see to the release of y=
our fund ($15=2C 000=2C 000=2C 00) which has been delayed. We advice that y=
ou stop further communication with any correspondence from Spain .

You don’t have to pay any charges to receive your Inheritance fund anymore =
as you have met up with the whole requirements=2C your representatives in N=
igeria will tell you to still go ahead with them but on your own risk.
=

The only thing required from you is to obtain Non-Resident Clearance Fo=
rm/Receipt which we are not asking you to pay the fee to us here in United =
Kingdom as the Government of Spain have paid us for handling/processing of =
your payment with other customers.

We will help you to see that you obtain the form so that our bank will affe=
ct immediate transfer of your Inheritance sum ($15=2C000=2C 000=2C 00) in t=
o your designated bank account.

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

Head=2C Private Banking Section.
Ed=2C Foreign Payments

Yours sincerely=2C

Mr. John Rob

=

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24 thoughts on “BARCLAYS BANK PLC.LONDON

  1. I would like to get some clarification with regards to the Barclay Bank fax nos given to me. The number is +447005963478.

    Is this really a genuine Barclay bank fax numbers in the UK as I have been advised to fax some letter to this bank. The letter is apparently sent to me by somebody and I have a bad feeling that it is a scam letter.

    Please help me to verify.

    Thank you & regards

  2. Barclays Bank plc in London Dr. Abram Bruce, and "luckymail" agent Hon Frank David, Whoever they are really, are trying to scam me as well I think! I sapposedly won !000,000 USD for a lucky mail email lottery that probably doesnt even exist, they have sent me notarised remmittence and Insurance doccuments via Email but who knows if these doccuments sre real! They say I owe $450.00 for fees before they can send me my winning funds, I told them they will not take food or money out of my kids mouths and that if they were real bussiness men and I really won this money that they would let me sign an affidavit or something stating that they can deduct the fees out of my winnings and then send me my money, but since tI believe this is a scam of course they cant find a way or a good answer to solve the issue! I've been talking to them for 2 weeks now and will continue to in hopes of busting thier asses and i've threatened them with th FBI and everything and they still talk to me! I will get to the bottom of this without them recieving a penny from me!

    • Hi Holly,
      I received the exact same emails from these 2 people also. I just happened to open it only recently and tried to communicate with them a couple of times. Although I had not given them any personal details yet, I’m very thankful that you had published this scam.. thanks!!

  3. hello , sir . i want to tell you that someone is asking me to help her transfer some money from her father`s account to mine , and then i transfer that money to her account ,in addition i should tell you that her father and mother are died and she is in a camp as a refugee . she wants that money to get out of there . i want to know what should i do ? sould i help her or not ?

    thanks for your help .

  4. DEAR SIR,
    I RECEIVED AN EMAIL TELLING ME THAT I WON $1,000,000.00
    AND ASKED ME TO CONTACT BACLAYS BANK OF LONDON
    WHAT CAN I DO?
    THANK YOU
    Barclays Bank of London

    Desk Office: Dr. Abram Bruce

    Tel: +447031740627

    Tel: +447031741524

    Tel: +447031835706

    Fax: +44844 7744606
    Claim Agent

    Hon Frank David

    Accredited Fiduciary Agent

    Tel+447031740770

    Tel+447031875776

  5. I have been transacting almost five months to this person namely Hank Johnson of London Uk he used to post a job on the net claiming that he urgently need a babysitter for his kids James and Linda. At first he is so nice menioning the name of God I taught he is a real christian. I have almost spend 10,000 pounds in my transaction yet all the money im not able to send to his name. I transact with the person name Mark Kelvin claim to be the Head of Foreign Operation I also did not directly give my payment to him bcause he instruct me to pay to a person in nigeria as the rule policy because the skybank in nigeria is there correspondent Bank and any action the Barclays take they should know so i think the its the tresurer who will receive. They give me a website htt:bbuklondn.com.p6.hostingprod.com as there official website for money trasfer. Mr Hank Johnson tried to transfer his money to me because he can’t be able to get the half there in Dubai since they relocate there and the Barclays Bank would not want to loose any customer so i agree as his beneficiary. at fist i thought 300 pounds is easy on the pocket but when i total all the money iused in the transaction i am shock to total an amount so big. Now again here come Michael Murray known as the Bank Manager of Barclays Bank of London i am trying to see in the directory but i can’t find his nmae.

    i want to clarify this is this a fake IBAN SWIFTCODE because when i search in the net so much people using it with diffrent names only. I doubt who own the IBAN BIC/SWIFT.

    IBAN GB72BARC206737838
    BIC/SWIFT CODE – BARCGB22
    SORT- 206737
    ACCOUNT NUMBER- 83815145
    BANK- BARCLAYS
    NAME: MICHAEL MURRAY
    BANK ADDRESS: 114-116 HIGH STREET PETERBOROUGH PE2 8DP

    CAN YOU HELP ME TRACK THIS PERSON

  6. I received an email from them telling me that some woman by the name of Janet White came to their bank with documents that she was my next of kin and that I was dead and she was to get my inheritance of $28 million dollars and that if I did not respond with some personal information and prove that I was not dead, they would be wiring my money into her account. I do not know this woman and nobody has died and left me that kind of money in the first place. After reading some of these other posts, it seems like they have scams running with all kinds of angles. It’s too bad that these people don’t use their intelligence to try to do something positive in the world instead of trying to scam others out of their hard earned money.

  7. Brian, I am currently working on a Haitian Relief Project under R Solution 2004 Inc., from FL.. In the course of doing business, I receivequite a few emails telling me that our foundation, or my company RMS Property Development & Constrction Management Company, LLC, has won awards for humanitarian acts, or funding id available by hiring a specific company who underwrites grants and now the Bill Gates Promotion of Global Economics and they all want eh same thing, a fee of some sort and then they ask for a donation. Testicular appendages aplenty.
    sincerely,
    Rudy Flores

  8. this message is for Mr Morgan Brown
    I am righting you this letter to understand a situashion concerning a young lady that has inheritaded an amount off mony from her decciest dad now she is telling me one story and i do not no if she is on the up and up.she tells me that she needs a gardien to help her to get that mony intrust so that she can get out of her situashion and wanting to imagrate to canada now i do not mind helping her out but i need to be shore that she is telling the truth right if you can get back to me i would appresheate till then have a wounderfull day

  9. Here’s a similar one – they are offering to send the money by diplomatic bag(2 trunk boxes – probably 1 dollar bills). Reminds me of the movie – The Wrong Arm of the Law, where the notes stolen had written on them – “The Bank of England promises to pay the bearer on demand the sum of 100 laughs”

    Dear Beneficiary,
    We wish to inform you that the board of trustees and management of Baclays Bank Plc has finalized and have being given an Immediate transfer order by the British Ministry of Finance, Bank of England in conjunction with the United Nations and Foreign payment resolution committee, to transfer your overdue fund to you, the approved sum of USD 10.700,000,00(Ten Million Seven HundredThousand United States Dollars) by this following means of choice below for your own security reasons.
    By Bank to Bank Wire Transfer
    By Atm CARD
    By Bank Draft
    BY Diplomatic Channel with two (2) trunk Boxes
    The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.
    We are waiting your immediate response with your information to enable this bank proceed immediately with the transfer of your fund and serve you better.
    Signed,
    Yours Faithfully,
    Dr Robert Brown
    Payment Director.
    +447035915391
    transferdept_baclaysbnk@w.cn
    transferdept_natwbnk@cc.tc

  10. Dr.Robert Brown Barclays Bank??????? how can we get these people who are trying to scam people out there money. Is there a agency that we can contact and find out were they live and have arrested…

  11. Look at these posts. They have poor spelling, improper punctuation, misassignment of titles for fictional bank personel and are unable to realize that even the most unimportant financial matter is remitted by any bearer as junk mail.

    Clearly they are so removed from society that they have not even learned to communicate properly and I am certain that they are victim and thrall to someone who has and is on some sort of agreement involving percentages. Such individuals are to be pitied and educated. Perhaps then a few of them can start helping to make a dent in so many acts of illegal international commerce.

  12. I am Asif Iqbal Khokhar from Pakistan.I recieve a email.
    Mrs.Amina Asad Have money in your bank.Account No.6432XXXXXXXX deposite US $ 3,500,000.00..She want to donate money in my account.
    I want to know it is true or fall.
    Please informe me
    Thank you.

  13. Hi! I just got an email from the below

    HEINEKEN BOTTLING COMPANY
    ANTHONIE VAN DIJCKERWEG
    11078 AMSTERDAM
    NETHERLANDS
    Website: http://www.heineken.nl

    stating that i won the lottery thru electronic raffle using email addresses from all over the world as part of their international promotions, and asking me to fill in the claim form and send to the paying bank below:

    BANK NAME: BARCLAY’S BANK LONDON PLC.
    DIRECTOR : Dr. Robert E. Diamond,Jr.
    TEL : +44-70359-12093
    EMAIL : barclay_s@consultant.com

    I don’t really know if this is true or not. .can you please help me verify if this is authentic or not.

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