Wednesday, September 16, 2009

Barclays bank London UK

I wish I had a dollar for every one of these emails I get . . .


Subject: RE: US$800,000.00 INTEREST PAYMENT:
From: joeythebag@sbcglobal.net
Reply To: infodesk.bbplc@sify.com

Barclays Bank Plc.
26th Floor 1 Churchill Place,
London, E14 5HP Reg. No: 1026167.
United Kingdom
From: The Desk of Mr.Chris Lucas
Barclays bank London UK

Dear Esteeemed Client,
RE: US$800,000.00 INTEREST PAYMENT:

I am Mr. Chris Lucas Head of Financial Services and Global Head of Banking and Capital Markets. Payment Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays bank London UK.

Sometime ago, in our bank your fund was brought to our bank from National Lotto Group here in England and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Bank wire transfer through one of our corresponding bank in US.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transfer of the fund, the faster the action, because when the auditors arrive and find out that his interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example;your International passport or your driver license,your telephone and fax numbers for easy communication to you with your receiving bank details and address,or if you wish to have this fund paid to you through any other means that you find more suitable kindly indicate meanwhile, forward your banking detaisl to us.As a matter of fact we dont have enough time to waste since we have wasted time in trying the best way to reach you since we do not have your contact phone number, so try and comply with the entire necessary requirement for the transaction to be completed by contacting the gentlement below for the payment.

Contact : Mr. Terry Jones (Customer Adviser Case Officer)
Email: infodesk.bbplc@sify.com
Phone No: +447035973996
Fax Line: +448704795431

Note all effort to reach you failed and I had to send you a mail on this email address, which I guessed belongs to you.

Expecting your immediately response.
Yours Sincerely,
Mr.Chris Lucas
Barclays bank London UK.

*********************************************************************
Barclays Bank Plc London
UK CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission.If you are not the intended ecipient,you are hereby notified that any isclosure,copying, distribution,or the taking of any action based on the contents is strictly rohibited.If you have received this transmission in error, please delete this email and notify the sender immediately.Your cooperation is appreciated

9 comments:

  1. I am trying to contact the owner of this website via email and unable to do so. Please tell him I would like to write him and if he could find me at www.dangersofinternetdating.com I would be greatful. He tried to post to my blog yesterday! Thanks :)

    ReplyDelete
  2. Thanks for your post and welcome to check: here.

    ReplyDelete
  3. Thank' you.. Sammy from Ghana--I wish take with the foots on the button all this criminals, and thief.. hi...
    Am sorry. last year one of this cheat me,,,13.000 usd..

    ReplyDelete
  4. BARCLAY'S BANK PLC, LONDON.
    The name of the transfer officer is Mr Morgan Brown
    Bank Email address (bankplcbbarclays@aol.com)
    Bank Email address (Info_morgan._.brown.brsb.transfer.dpt@accountant.com)
    TEL : 00447031953709, 00447031902371
    This is my late father Account Detail.
    Account No: 125469873554
    Account holder: Dr Paul Larry
    Amount Deposited:$2,700,000.00 US Dollars)
    Next Of Kin Beneficiary: Miss callester Larry)

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  5. I received e-mail from the above. Please comment.

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  6. NAME OF DEPOSITOR: DR. ALEX DAVID.
    NATIONALITY : COTE D'IVOIRE.
    NEXT OF kIN : MISS BLESSING ALEX DAVID.
    AMOUNT DEPOSITED: $5.7 MILLION US DOLLARS.
    ACC NUMBER: BBPLC 745008901546/QB/91/A

    ReplyDelete
  7. BACLAYS BANK PLC, 1 CHURCHILL
    PLACE CANARY WHARF LONDON E14 5HP
    E-MAIL : ( barclaysbanktransferdepartm@aol.com )
    OR( bankclaysbank@yahoo.co.uk )
    TELEPHONE NUMBER: +447937431838

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  8. I WAS ALSO SCAMMED BY GLENN ROEDER WORKING AT BARCLAYS BANK IN LONDON.NEVER BELIEVE OR TRUST THIS MAN
    HE DOESNT HAVE BOUNDARIES WITH SCAMMING PEOPLE !!!
    HE WILL GO ON TILL YOU HAVE NOTHING LEFT.
    HE WILL MAKE YOU PROMISS, GIVE YOU SWEARINGS BY GOD AND JESUS CHRIST,ON HIS MOTHERS GRAVE,
    HE WILL GIVE YOU GUARANTEES AND WORDS OF HONOUR, BUT ALL ARE EVIL LIES TO SCAM YOU..

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    Replies
    1. I am also scammed by cheady chang said that he's working at Barclays bank plc London he said that he's the management of this bank. they said they need the two document from the high court of justice and ask me to pay and they said that they will transfer the fund as soon as I pay the document. this guy makes a lot of promise he said that he's given me a good life and do a good business god this guy is evil...

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