Barclays Bank Plc. — CONFIRMATION LETTER FROM BARCLAYS BANK PLC LONDON.Thursday, September 4, 2008 9:49 AM
BARCLAYS BANK PLC. LONDON
168 FRENCHURCH STREET
LONDON – UNITED KINGDOM
LETTER OF CONFIRMATION
ATTN: JOHNREY NICOLAS BUADA,
Welcome to the Department of Corporate & International Banking Remittance (Barclay's Bank Plc London)! This letter is to confirm that the Honda Lottery Program Board deposited the sum of Four Hundred Thousand Great British Pounds Sterlings(£400, 000.00GBP) in Bank Draft to the nomination of your email address ( firstname.lastname@example.org ) that won the prize through Electronic Balloting System ( E.B.S ) of email
The Board of Director's Barclay's Bank Plc has received your
winning information from your claims agent regarding the payment of your prize money deposited in Barclay's Bank Plc by the Honda Lottery Programme Board.This fund can be converted to European Currency if you may wish to receive it in Euro.
Note: You have to send us a scan copy of your passport immediately or any document that proves you a rightful owner of the deposited fund via e-mail, for more confirmation and documentation of the transaction of your winning prize.
This bank shall email you the requirements needed to transfer your prize money to you as soon as we receive your identification proof. Do not hesitate to call us with any questions about your prize money under our custody .
YOU HAVE TO SEND THE BELOW INFORMATION
IMMEDIATELY ( YOUR ACCOUNT INFORMATION ). 1 ) YOUR ACCOUNT NUMBER.
2 ) THE ACCOUNT HOLDER'S NAME.
3 ) THE BANK ADDRESS.
4 ) THE BANK NAME.
6) THE COUNTRY WHERE THE WON (£400, 000.00GBP ) MONEY WILL BE
It is our concern to serve you better Have a wonderful day as we look forward to a wonderful working relationship between you and us.
DR GARY HOFFMAN,
(Chief Executive Officer Barclays Bank London PLc).
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify BARCLAYS BANK (International Remittance Department) London Uk This message contains confidential information and is intended only for the individual named.
Thank you for this oppunity to E-mail you. Am a Kenyan. My names are Mr. Bernard Gichuki Njuguna.
Attention: We have people from Africa who are abusing your business claiming that their Parents had deposited monies in your bank and now they are looking foreign partners for the money to be transferred. These people, I came to realize they are con men / con women (scammer).Majority of them are from Senegal, Nigeria and Ghana in Africa. To cut story short, I was trapped and conned US $ 1, 500 and, before they forwarded me an E-mail with the letter head of Baclays Bankof London PLC. The person mentioned is Mr. Robert K. Cooper as Transfer / Operation Department. The case is; a young lady by the name Jenifar William is residing in Dakar Senegal as a refugee but she comes from Rwanda. Her Father Dr. George Deon William had deposited Million of dollars in Barclay Bank London PLC. Her parents were killed by rebels in Rwanda due to civil war but the young lady ( Jenifar) managed to run away from Rwanda to a nearby country (Dakar, Senegal) with her father funds deposit certificate and she claim that she is the next of kin to her father account in your Bank. After she wrote email to Mr. Robert K cooper she was advised to find a foreign partner for funds transfer due to her status as refugee. After, she gave me E-mail address of the person Robert Cooper to confirm. I wrote email to him and the reply was; to have a power of attorney and affidavit plus funds deposit and death certificate of the Late George D. William and must be signed by a Senegalese lawyer. The E-mail sent had a letter head of Baclays Bank London PLC. I called the bank but the person I spoke to said she was not able to connect to Mr. Robert Cooper because it`s a different department. Following day the lady gave me Lawyer tel No. to give all my details so that they can process the documents. Calling the lawyer he gave me his E-mail address thus email@example.com and Tel No. +221766900472 and speaking the truth this No is going through and we are communicating. He was asking US $ 2, 690 for preparation of said docs. Please it`s a long story and felt very annoyed for loosing money. All the E-mails concerning this story is in my in box and would request to give me customer service e-mail so that i can forward the e-mail with letter head from your bank. My Tel No. are +254 (0)721 409 342, +254 (0)751 409 342. Am ready to feed you with all information I have. God bless You.
Bernard. ( Kenya)
i Mr.rajesh sharma, i have your credit card my due date is 22 i pay my bill at 23, because tin bill there is no due date it is ur fault and yopu charge me too much penalties. my bill amount is Rs.7600 i agree to pay this amount but i will not to pay any charges. i send the request 2 time but you didnt reply any thing. so i kindly request you to pls accept my this apllication and reply me as soon as possible.
Irecieved lots of email regarding this but when they ask for processing payment i stop replying instead deleting them and sent them to report spamer net scam. I must be wise.
Good day. I have received this email from you and I replied immediately requesting for the said form. I havenot receive any answer from you until now. May I request you to assist with this. Thank you.
You're invited to: Bank Plc. London/Phone+447024027244
By your host: Barclays Bank
Date: Wednesday 1 April 2009
Time: 9:00 – 10:00 (GMT +00:00)
Location: BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON, WWW.barclaysbank.co.ukAttention: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27, 000, 000.00) This is the second time we are notifying you about this said fund.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 Forwarded and contracted us to see to your immediate payment of the sum of US$27, 000, 000.00 from their Offshore Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$27, 000, 000.00), which has been delayed.Which has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements, your representatives in Nigeria 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/Receipt 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/processing of your payment with other customers.We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$27, 000, 000.00) into your designated bank account.If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Yours sincerely, Mr. Frank Brown, Head, Private Banking Section.Barclays Bank Plc. London. Phone+447024027244
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I have received an e-mail from "Barclays Bank Uk" <firstname.lastname@example.org>
Enclosing a Certificate of Award indicating that I have won UNITED STATES DOLLARs with Thomas Wyman, President thereon, the address 1550 princess street kingston, on, k7m9e3, Canada and the amount. This is in respect of the Canada Lottery/Mobiledraw Award (Ontrio 49). According to the e-mail I received I have now only 14 days left to claim my prize
I have furthermore been in contact with a Dr. Williams Johnson who advised that in order to release the moneys I must first pay 400 USD$ to obtain a FUND RELEASE ORDER CERTIFICATE. This was advised by a Dr. Williams Johnson. My reference that I was given for the claim is CLMD-081511.
I really need someone from your offices to confirm with me that this valid by furnishing me with a letter on an official letter head in order that I can approach my bank, however this can also be forged. There fore some sort of proof. Therefore if you are able to furnish me with a letter confirming the amount it would be greatly appreciated.
As you can see from my e-mail I have not given you the amount that I was to have won, if it is true then you would be able to tell me the amount as well as how to go about opening a bank account in the UK alternatively having the money transferred to me in South Africa.
Your assistance herein would be greatly appreciated.
Michelle Edith Bell
The following mail received demanding $1250 as banking charges.
Re: $26, 000, 000.00 transfer from Barclays bank LondonMonday, 8 June, 2009 4:31 PM
From: "Barclays Bank London" <email@example.com>Add sender to ContactsTo: "mohd qaseem" <firstname.lastname@example.org>
Attn Mohammad Qaseem
Be advice that, you will be required to send payment to our bank this week
as your six weeks extension will expire this week.
This information is important you specify your concern immediately.
We sincerely apologize for any inconveniences.
Dr Harry Burns
Acting Head, Foreign Exchange Dept.
Barclays Bank London
This e-mail is intended only for the above addressee. It contains privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify; the sender.
Copyright 2009. Barclays bank, United Kingdom
Sir I recieved e-mail from Executive Director Barclays Bank uk Dr Peter West for sum of 5.5m Euros
on the 25th April 2008.
I tried to contact him but I failed because there were no response, please find me the datails about these funds I`m here in South Afrca.
I`ll be waiting for more datails to send you may need after I heard from you.
Your help regarding this matter wiil be very appreciated.
+27796599653 mobile no.
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Barclays Bank Plc. – CONFIRMATION LETTER FROM BARCLAYS BANK PLC LONDON.Thursday, September 4, 2008 9:49 AM
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