Mar 03
Mr. Louis Henrik Barclays bank email scam
From The Desk Of MRS Marylyn Melberg.
FOREIGN PAYMENT MANAGER.
BARCLAYS BANK
UNITED KINGDOM
PHONE: +44 702 4053591
FAX: +44 700 596 3733
Webpage: www.barclays.co.uk
Did you authorize one Mr. Louis Henrik who presented document’s of
claim purported to have been signed by you for the release of your
part-payment beneficiary/winnings settlement of Five million five
hundred thousand US Dollars ($5.5) only, which have been made and
sealed for your transfer? Why this, because the Fund Certificate was
credited to you,hence this later development of Mr. Louis Henrik?
Ensure that you do not delay to get back soonest as this calls for
urgent and cogent attention to avoid misappropriation, misconception
and misconstrue in BARCLAYS BANK beneficiary’s financial transfer
record.If you did not give any Power of Attorney or Authorization to
the said Mr.Louis Henrik for claim of your fund, please reconfirm
immediately to avoid banking irregularities,as your fund is now ready
to be transferred(based on the urgent instructions from the Committee
of
Foreign Contractor Payments Board under the control of the PRIME
MINISTER’S
office).
In summary to your fund transfer contact the Barclays Bank
International Remittance Department for your fund release,while taking
note to complete the under listed:
Fill the information required below and send it to:
directbarclayservice.center01@live.com
ATTN…..SIR ALAN PEARCE
The Executive DIRECTOR BARCLAYS BANK, UK.
Foreign Remittance Dept.
Hotline: +44 704 570 4669
FAX: +44 700 596 3733
1) Your full …..
2) Residential …..
3) Direct Cell-Phone/Mobile …
4) Age and marital …..
5) Company Name and Position if any …
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your nominated bank account.
You are advice to contact the Foreign Department immediately. Your
contract Ref. No. is BAR/LON/UK/BEN/008 This fund is in line with the
Federal Policy for release of all outstanding payment beneficiary due
for payment as directed by the NEW PRIME MINISTER.For further
explanation,your request and enquiry will be highly welcome and treat
with understanding.
Waiting for your Reply.
MRS MARYLYN MELBERG.
FOREIGN AFFAIR DEPARTMENT MANAGER
BARCLAYS BANK, LONDON,UK
DIRECT LINE: +44 703 189 6316.
January 29th, 2009 at 8:33 pm
Hello,
I have a problem. I need you confirm that I am a lucky winner of the last sweepstake conducted by Super Lotto Plus International. Because Mr. Richard Fleming send differentt -e-mail and wrote about it. He wrote in one e-mail that he is working in this bank. He is working in Adm/Remittance Dept.I would like you say me that all this information is
correct. It is true because I can believe yet.
Yeny Martínez
I am from Panama.
cellphone: (507)65687134 Call me please.
January 29th, 2009 at 9:08 pm
Read the title of the post –
Mr. Louis Henrik Barclays bank email scam
No, my friend, you’re not a winner this time.
February 3rd, 2009 at 7:50 am
helo, i want to know that if a cheque of your bank is deposited in an Indian bank account the wht is the charge of this transaction?
waiting for reply.
thankig you.
June 11th, 2009 at 11:01 am
I Just want to know if you have a client in your bank named Dr. David Clemetson. Because there’s somebody who emailed me from your bank, he told me that he is the manager in barclays bank new castle his name is Nobert young, and Garry smith as foriegn transfer manager in barclays bank new castle. They told me that I am the sole beneficiary of Dr. David clemetson. and they want me to send money to activate my account in your bank. I want to know if these people is working in barclays bank or not.
August 11th, 2009 at 2:12 am
Same question as Ian.I Just want to know if you have a client in your bank named Dr. David Clemetson. Because there’s somebody who emailed me from your bank, he told me that he is the manager in barclays bank new castle his name is Nobert young, and Garry smith as foriegn transfer manager in barclays bank new castle. They told me that I am the sole beneficiary of Dr. David clemetson. and they want me to send money to activate my account in your bank. I want to know if these people is working in barclays bank or not. But the bank manager is BRIAN MORGAN.
April 15th, 2010 at 1:26 am
hello my name is michael ray tillis i was incontact last month with sir alaen pearce about a bank deposit of five million five hundred dollars.the transaction got all the way to the irs and thin they need 2700 dollars for taxes and some said they paid up 2300 of it and i pay the rest but i did not.now the fbi is saying that this money and transaction is real and too contact the bank for pay offs.phone 832-595-1672
May 6th, 2010 at 6:41 pm
Hello,
I have a problem. I need you confirm that I am a lucky winner of the U.K. National Lottery ,jacpot International. Reference no BTL/491OXI/04. Batch Number 12/25/o3o4. Ticket No 56475600545-188 winnar name Mr.Jayanta bordoloi, EMAIL jayantaghp@yahoo.in.I would like you say me that all this information is
correct. It is true because I can believe yet.
Jayanta bordoloi, Email me please- jayantaghp@yahoo.in
I am from assam.
cellphone:
May 23rd, 2010 at 4:43 pm
hi i got email message that i won 500000 pounds. please let me know if is that true
July 15th, 2010 at 2:59 pm
HI HOW ARE U DOING??? BECAUSE I GOT THAT BARCLAYS BANK OF CERTIFIED BANK DRAFT FOR ME, I DID NOT KNOW IS REAL OR NOT BECAUSE THAT HAD A BANK DRAFT NUMBER. WOULD U HELP TO APPROVED AND CHECK FOR THAT TO ME,PLEASE. IF U SEE MY MESSAGE WOULD U SEND ME EMAIL TO ME HOW TO APPROVED FOR BARCLAYS BANK OF CERTIFIED BANK DRAFT. THAT BANK DRAFT ABOUT THREE MILLION USD DOLLARS. I HOPE U CAN HELP ME TO CHECK THAT BANK DRAFT IS REAL OR NOT?? THANK YOU VERY MUCH FOR YOUR HELP!!! MY EMAIL ADDRESS: tomlau_914130@hotmail.com
July 17th, 2010 at 6:32 am
Hi I got a mail that i am the winner of MSN / Microsoft Promo and one Mr.Garry Ford is the Barclays Bank PC Senior Account. I would like to know is there any person working there in this designation. Pls help me to know the truth.
July 17th, 2010 at 6:36 am
send me the details through above mail id
August 9th, 2010 at 8:25 am
Hi I got a mail that i am the winner of MSN / Microsoft Promo and one Mr. Maxwel Dexter is the Barclays Bank Transfer Manager:. I would like to know is there any person working there in this designation. Pls help me to know the truth.
August 31st, 2010 at 8:20 pm
HI HOW ARE U ? BECAUSE I GOT THAT BARCLAYS BANK OF CERTIFIED BANK DRAFT FOR ME, I DID NOT KNOW IS REAL OR NOT BECAUSE THAT HAD A BANK DRAFT NUMBER. WOULD U HELP TO APPROVED AND CHECK FOR THAT TO ME,PLEASE. IF U SEE MY MESSAGE WOULD U SEND ME EMAIL TO ME HOW TO APPROVED FOR BARCLAYS BANK OF CERTIFIED BANK DRAFT. THAT BANK DRAFT ABOUT 12 MILLION 500 thousand USD DOLLARS. I HOPE U CAN HELP ME TO CHECK THAT BANK DRAFT IS REAL OR NOT?? THANK YOU VERY MUCH FOR YOUR HELP!!! MY EMAIL ADDRESS:sha_haja84@hotmail.com
September 17th, 2010 at 1:03 pm
hi my nmae budi sanjay syahrohan,i’m from indonesia ihave email that i won International Awareness Promotion 2010 the reason for this lottery GBP 250,000 i dont know they working together with barclays bank is that true?the name of Foreign Remittance Department is Dr. Pennons Wafer is any person who name like him working in barclays bank because they told me that i have to sent tha tax won GBP 2500 pliss tell me n helped me before i sent them my money because i’m still believe it i won i never take the lottre n y they sent me n told me i’m de winner International Awareness Promotion of Yahoo Msn U.K. so many people in the barcclay bank they are 1. Jones Williams position HIGH COURT OF JUSTICE, 2.Dr. Pennons Wafer of Foreign Remittance Department, is that true they working at barclays bank pliss tell me if they true working in your bank n with their position.. answered to my email Racka8888@yahoo.com is the email true or not
September 26th, 2010 at 9:22 pm
ROYAL COURTS of JUSTICE and INTERNATIONAL MONETARY FUND.
IMF HEADQUARTERS 2 (HQ2)
24 Brunswick Square
brirmingham
B1 2HW,
London,UK
Ref: IMF/CB/GH-0932 Approved Beneficiary.
DEAR SIR:
AS THE FEDERAL REPUBLIC OF NIGERIA MAY KNOW SINCE THEY TRYING
NOW GIVE BACK THE DIGNITY TO IST COUNTRY THAT WERE NOT DOCE FOR
MILITAR GOVERMENTS.
THROGH THIS LETER, I AM SENDING MY COMPLAINT ABOUT THE
PAYMENT NOT DONE BY THE FINANCE MINISTER AND CENTRAL BANK OF NIGERIA
RELAING THE CONTRACT NUMBER NNPC/PED/54 44/FGN/86 AMOUNT $US 20.5
MILLONS.
I WOULD KINDLY ASK YOU IF YOU COULD GET AN INVESTIGATION TO
KNOW THE DESTINATION OF THOSE FUNDS.
UP TO THIS DATE, THE CONTRACT WAS NOT PAID. I WOULD LIKE TO
INFORM YOU ALSO THAT PERSONAL OF THAT COUNTRY WERE DELAYING THE
PAYMENT OF THE CONTTRACTS.
THEREFORE, I WOULD LIKE TO ASK YOU THAT ALLINFORMATION AND
DOCUMENTSYOU COULPLEASE SEND IT TO SANTA CUZ-BOLIVIA VIA FAX AT THIS
NUMBER (00591-33564378) SO THAT COULD BE RECORDED BY THE COMPANY.
SUBJECT: TO WHOM IT MAY CONCERN
During the yesterday executive meeting on agenda to review section 37
subsection C of the article XII of banks and other financial decree of
1985 as amended in 1998 which stipulated that, It is a pure criminal
offence to demand up front money as stated in contract decree of 1979
as amended by the contract law of 1989 section 199, edict 244,
paragraph 14, and sub-section 55 of the criminal code popularly known
as Advance Fee Fraud (419)
BANKING REGULATIONS OF NIGERIA,
If you are being asked to pay certain irrelevant charges by the Apex
Bank (Central Bank of Nigeria) and other government, financial
institutions therefore making it very difficult for you to meet such
obligations which is contrary to Section 37 Subsection C of the
Article XII of Banks and other financial decree of 1995 as amended in
1998.
It was resolved and agreed that henceforth you should stop further
payment of any form of upfront payment to receive overdue debt owed to
you by the African Union on your compliance to fund assessment code,
this correspondence is to create awareness to all concerned fund
beneficiaries and provide you with Banking regulation suitable for
matters like yours,
It was further resolved during the yesterday meeting that “BANK OF
AMERICA” will be empowered by the regulatory act to make payment of
Ten Million US Dollars to you through the Federal Reserve Account of
the African Union with them, on this development, you are advised to
contact Mr. Brian Moynihan, Chief Executive Officer, and comply with
your fund assessment code process which happen to be the only official
obligatory required of you,
Ok, for Investigation contacting the Federal Bureau of Investigation
Corporation Department of Institutional Integrity(F.B.I)and
NDIC is mandated by the Nigerian Deposit Insurance Corporation Group
to investigate allegations of fraud and corruption in Central Bank of
Nigeria operations as well as allegations of staff misconduct
Specifically, NDIC investigates allegations of world,
corruption, of Nigerian Deposit Insurance Corporation Group-financed
projects only.
The Nigerian Deposit Insurance Corporation is a vital source of
financial and technical assistance to developing countries around of
fraud. We are not a bank in the common sense, You a Deposit Insurance
Corporation.
In respect of your Certificate of Insurance Relese Bond Nro
04386/FAJS/20.5 M. yestarday I hereby forward the underlisted
information for you to check the authencity and reconfirm to avoid
error or ommission.
Beneficiary:- Fernando Arnoldo Jordan Sarganaga,
Bank:- Banco De La Nacion Argentina New york.
Code Swift: NACNUS33
Account No: 000128004,
Further Credit to Banco De La Nacion Argentina
Santa Cruz Bolivia,
Code Swift: NACNBOLPSCZ
Account No: 422020
In favour of Fernando Arnold Jordan Sarganaga.
MY PERSONAL DATA IS.
NAME : FERNANDO ARNOLDO JORDAN SAGARNAGA
ADREES: CALLE LA ROSA NRO 7
COUNTRY: BOLIVIA
CITY : SANTA CRUZ
NAME COMPANY : F E R D I N A N IMPORT & EXPORT.
A waiting your urgent reconfirmation so that I can instruct the
verifier to put up his report after textron and for the inputer to key
inn the information in our KTT data Base.
THAN YOU FOR COOPERATION.
YOURS TRULY.
NOTA: May Fax 00591-3-3564378 AND 00591-3-3567200 CEL. 0059170252070
I DON’T SPEAK ENGLISH
FERNANDO ARNOLDO JORDAN SAGARNAGA.
“FERDINAN” IMPORT & EXPORT
PRESIDENT
——– Original Message ——–
Subject: Re: [Fwd: Top Secret From Telex Office,Barclays branch New YorK]
From: internetcrimewatch@cyberservices.com
Date: Sun, 19 Sep 2010 10:35:10 -0400
To: ferdinan@cotas.com.bo
Return-Path: internetcrimewatch@cyberservices.com
DETERMINE TO STOP INTERNET CRIME
Thanks for the few details but we still need more detailed information like the payment slip that you paid them with as an evidence that you are a victim of their pranks.
We need to know because we have recovered a lot of money from them yet and there are still much more to recover. So as soon as you send detailed slips and other relevant documents we shall fund the international debit card with the sum of $50,000 USD.
We will also need a proper identification of your self with your phone number, full name and name of next of kin.
Regards
Joe Peter
Federal Bureau of Investigation
—–Original Message—–
From: ferdinan@cotas.com.bo
To: internetcrimewatch@cyberservices.com
Sent: Sat, Sep 18, 2010 10:22 am
Subject: [Fwd: Top Secret From Telex Office,Barclays branch New YorK]
——– Original Message ——–
Subject: Top Secret From Telex Office,Barclays branch New YorK
From: Paul Sam
Date: Fri, 27 Aug 2010 02:08:20 -0700 (PDT)
To: paulsam0012@yahoo.com
Return-Path: Paul Sam
Top Secret From Telex Office,Barclays branch New YorK
Note that as the telex director of the barclays bank office in new york where your over due funds was lodged by mrs mary jones of the un zonal office,note that the UN Zonal office has made such much huge profit with your funds being here,i went through your files here and felt for you as to why your funds should still be held with these excuses.
I will personally inform you to try and get sealed court order from the Royal Courts Justice London as your originating country where your funds was released from and i assure you that once you get this court order,note that the barclays bank and the UN Zonal office will immediately be compelled to release your funds through my office to you,that is why i am telling you this,it is only a court order from the Royal Courts Justice that can have your over due funds released to you within 24 banking hours.
Be advice that the Court Order is free of charge in any country Once i hear from you in regards to this,i will advice you on how to get in contact with Mr Charles King about this court order and expressed it to me so that i will release your funds to you officially,
Regards,
Mr Paul Sam
Telex Office,Barclays branch New YorK
October 4th, 2010 at 6:08 am
It is very easy to make a payment by means of MyEasyPayment. Bank of America card accounts is accessible 24 hours every day via on-line account entry. The site is clean and straightforward to use. MyEasyPayment are committed to defending your individual facts on the internet to keep it secure and confidential.
November 1st, 2010 at 3:36 pm
Hello, Germany is calling. I have recieved 4 emails, incl pictures, docus and a scaned picture of my winningcheck etc etc etc ALSO from Barclays Bank in London..and that my winners-check, would be sended through Deliveryman-company in Edinbrg.I only had to pay the fees to western Union, for my delivery…WHAT A SCAM but I have ALL the details, and NEVER paid to ANY western union…!!! They are SO good at this, beccause it is even written in German due to that this Guy schould be a German Accounter of the Barclays Bank in London…
I dont know if You can follow up on this…? I would gladly send You all the Emails, and copies of my so called winning. Here is just a Couple of the Letters..There are even pictures attached to make it look even more REAL !!
Notice: 28/10/2010
BARCLAYS BANK PLC
Mr John Silvester Varley, BEcon, PhD, MBA, FIA
Group Chief Executive (Board and Executive Committee Member)
Leiter,Internationales Buero fuer Deutsch-Spraechige Kunden
Verarbeitung / Auszahlung und Auslandsueberweisung Abteilung
19 Fleet Street,
London, EC4P 4DR
United Kingdom{U.K}
E-MAIL: international.transfer@e-barclaysbanklondon-plc.co.cc
Ihre Google Korrespondenz E-mail:
auslandischenuberweisungamt@googlemail.com
Buero Telefonnummer:
Mobile: +44 70457 47869
Tel: +44-7039-402-025
Fax: +44-7077-088-525
Dear winner,
We write to inform you that the receipt of your
email was received and the contains dully noted.
According to the contains of your e-mail, you
stated that you will not be able to visit our
office here in London for collection of your
1,000,000.00EUR profit rather you demanded for a
cheque of one million EUR to be sent to your
country of residence.
Regards to this issue we the management of
Barclays Bank London has processed your
1,000,000.00EUR profit and have sent it to a
speed post (DHL) for swift delivery to your door
post.
we have forwarded your data to them for easy
location, if you have any correction to make
regards to your address please inform them
before they take off to avoid misdirection of
your package.
We would like to apologize to anyone who we’ve
let down. We are committed to providing all of
our customers with the best possible service.
We know we need to do more – and we are
determined to do so. The good news is that we
are making progress in how we deal with
customers when things do go wrong. For instance,
the number of our customers that complained to
us is down 9% in the first half of this year and
the number that went to The Financial Ombudsman
Service in the first half of this year was lower
than that seen at most of the major UK banks. Of
these cases, only one in five is upheld against
us. This compares to an average amongst the big
banks of one in two.
Service quality is built into how we measure the
performance of all of our staff and directly
linked to pay. We measure it in a number of
different ways, including: 30,000 customer
interviews each month.
Do not fail to inform us immediately you cash
your cheque to enable us conclude this
transaction and seal your file. The attach here
with is a spacemen copy of your cheque.
Thanks
==========================================
Lieber gewinner,
Wir schreiben, um Ihnen mitzuteilen, dass der
Eingang Ihrer E-Mail empfangen wurde und die
enthält dumpf festgestellt.
Laut der von Ihrer E-Mail enthält erklärten Sie,
dass Sie nicht in der Lage, unser Büro hier in
London für die Sammlung Ihrer 1.000.000,00 EUR
Gewinn besuchen Sie eher für einen Scheck von
einer Million Euro gefordert, um Ihr Land des
Wohnsitzes geschickt werden.
Grüße an dieser Ausgabe haben wir die Verwaltung
der Barclays Bank in London hat verarbeitet Ihre
1.000.000,00 EUR Gewinn und schickte es auf eine
Geschwindigkeit Post (DHL) für eine rasche
Lieferung an Ihre Haustür Post.
Wir haben Ihre Daten übermittelt, um sie für
eine einfache Lage, wenn Sie irgendwelche
Korrekturen zu machen in Bezug auf Ihre Adresse
bitte informieren, bevor sie abheben zu
Fehlleitung des Pakets zu vermeiden.
Wir möchten für jeden, wir haben im Stich
gelassen zu entschuldigen. Wir sind bestrebt,
allen unseren Kunden den bestmöglichen Service.
Wir wissen, wir müssen mehr tun-und wir sind
entschlossen, dies zu tun. Die gute Nachricht
ist, dass wir Fortschritte machen in unserem
Umgang mit Kunden, wenn die Dinge schief gehen.
So ist die Zahl unserer Kunden, die uns
beschwert um 9% in der ersten Hälfte dieses
Jahres und die Zahl, die an den Financial
Ombudsman Service in der ersten Hälfte dieses
Jahres ging, war niedriger als bei den meisten
großen gesehen britische Banken. Von diesen
Fällen ist nur einer von fünf gegen uns
bestätigt. Im Vergleich dazu durchschnittlich
unter den großen Banken von eins zu zwei.
Service-Qualität ist, wie wir messen die
Leistung aller unserer Mitarbeiter gebaut und
direkt mit den zahlen.Wir messen ihn in eine
Reihe von verschiedenen Möglichkeiten, unter
anderem: 30.000 Kunden jeden Monat Interviews.
Versäumen Sie nicht, uns sofort informieren Sie
Ihren Scheck Bargeld, damit wir diese
Transaktion abzuschließen und Dichtung Ihre
Datei.die Befestigung hier mit ein Raumfahrer
Kopie des Schecks
Danke
Barclays Bank Plc.
Mr John Silvester Varley BEcon, PhD, MBA, FIA
Group Chief Executive (Board and Executive Committee Member)
Leiter,Internationales Buero fuer Deutsch-Spraechige Kunden
Verarbeitung / Auszahlung und Auslandsueberweisung Abteilung
19 Fleet Street,
London, EC4P 4DR
United Kingdom{U.K}
Sponsoren von der Barclays Premier League
Barclays Bank PLC. Registierte in England.
Registierte Nr.: 1026167.
Registiertes Buero: 1 Churchill Place, London, E14 5HP.
Barclays Online |
Ausstattungsfonds |
Auto Versicherung |
Reise Versicherung |
Darlehen |
Private Konto |
E-Konto |
Kredit Karte|
Studenten Konto |
Gesundheit Versicherung |
——————————————————————————–
called winning Docus inclussive the Copy of the Winner Check…:
2.
Notice: 27/10/2010
BARCLAYS BANK PLC
Mr John Silvester Varley, BEcon, PhD, MBA, FIA
Group Chief Executive (Board and Executive Committee Member)
Leiter,Internationales Buero fuer Deutsch-Spraechige Kunden
Verarbeitung / Auszahlung und Auslandsueberweisung Abteilung
19 Fleet Street,
London, EC4P 4DR
United Kingdom{U.K}
E-MAIL: international.transfer@e-barclaysbanklondon-plc.co.cc
Ihre Google Korrespondenz E-mail:
auslandischenuberweisungamt@googlemail.com
Buero Telefonnummer:
Mobile: +44 70457 47869
Tel: +44-7039-402-025
Fax: +44-7077-088-525
An: Herr. Schwarzer Thorsten {BBP80-UK #1,000,000.00Mj}
Nutzniesserin zu Google E-mail Ausstattungsfonds 2010
Nutzniesserin Wohnhaft: Deutsch
Nutzniesserin E-mail: tschwar751@aol.com
Betrag: 1,000,000.00 EUR
Bewerbungsnummer: BB-10294-2010
Einzahlungsscode: BB-J3948-2010
Bestaetigungscode: BB-TY273495-2010
Betreff. : VERARBEITUNG UND AUSZAHLUNG VON IHREN GOOGLE AUSSTATTUNGSFONDS{BBP80-UK #1,000.000.00Mj}.
Wir bestaetigen zu Ihnen,dass wir Ihre Mail bekommen haben,und wir haben es in unseren Online-Internationale Geldueberweisung Databanken gespeichert.
Wir wollen Ihre Unfaehigkeit nach London zu kommen entschuldigen,und werden alle Auszahlungsverfahren an Ihrer Stelle erledigen.Wir versichern Ihnen, dass wir Ihnen unsere beste Dienste dazu geben koennen. Es freut uns,Ihnen mitzuteilen,dass Ihre Fonds bereit fuer unmittelbare Internationale Ueberweisung zu Ihnen sind.Sie muessen wissen,dass wegen Ihrer Unfaehigkeit nach London zu kommen {um die noetwendige Unterlagen und Urkunden selber bei der Bank von England{BOE} zu unterschreiben und erledigen, muessen wir eine Eidestattliche Versicherung von Auslandsueberweisung fuer Einwohner ausser England und die Internationale Geldueberweisung Autoritaet in Ihrer Name von der Bank of England{BOE} erwerben.
Und die Bank of England{BOE} muss uns zuerst das Offizielle und Regierungsrecht geben,die Auslandsueberweisung von Ihren Fonds zu Ihrem Konto zu ueberweisen {durch Ausgabe von den Eidestattliche Versicherung von Auslandsueberweisung fuer Einwohner ausser England und die Internationale Geldueberweisung Autoritaet in Ihrer Name},bevor wir die Internationale Geldueberweisung {TT Ueberweisung} von Ihren Fonds zu Ihrem Konto bewirken zu koennen,da die Bank of England{BOE} die oberste Bank in England ist,und wir muessen das Erlaubnis von ihnen bekommen.
Fuer die Verarbeitung und Ueberweisung von Ihren Fonds zu Ihnen finden Sie im Anhang die unten Dokumente {fuellen Sie es fehlerfrei aus,und scannen Sie es zurueck zu uns}:
* DAS INTERNATIONALE GELDUEBERWEISUNG FORMULAR
Nachdem unsere Direktorin die Anwendung fuer die Ausgabe von den Eidestattliche Versicherung von Auslandsueberweisung fuer Einwohner ausser England und die Internationale Geldueberweisung Autoritaet in Ihrer Name zur Bank von England{BOE} eingereicht hat, wurden wir jetzt erfreut Sie zu informieren dass ,die Bank von England {BOE} schliesslich entschieden hat, Ihre Abwesenheit hier in London zu entschuldigen, und die Eidestattliche Versicherung von Auslandsueberweisung fuer Einwohner ausser England und die Internationale Geldueberweisung Autoritaet auszugeben, die am Britischen Inländischen Revenue{BIR} notariell beurkundet werden wird:
Der Leiter der Internationale Finanzen/ Beziehungen Abteilung von der Bank von England {BOE} wird sofort die Verarbeitung und die Ausgabe von den oben genannten Internationalen Geldüberweisungsdokumenten beginnen {der uns offiziell zulassen wird}, die Überweisung von Ihren Fonds zu Ihrem Konto, zu bewirken.
Sie werden erfordert, die unten detaillierte Erklärungen von der Internationale Geldüberweisungsautoritätgeneh migung zu erfüllen, damit diese Dokumente sofort ausgegeben werden kann.
INTERNATIONALE GELDUEBERWEISUNGSAUTORITAETGEN EHMIGUNG
Gemäß dem Britischen Ausländischen Geldüberweisungserlass von 1996 Abschnitt 45, Absatz 67. Die Bank von England {BOE} {die das höchste und die mächtigste Bank innerhalb dem Vereinigten Königreich ist} reserviert die Rechte, den Internationalen Geldüberweisungsautoritätgeneh migung zu allen angeschlossenen und genehmigten Hausbanken in England auszugeben. Diese Internationalen Geldüberweisungsautoritätgeneh migung gewähren dem entsprechenden Hausbank das Recht, eine Internationale Überweisung von irgendeinem Betrag zu einem Auslander / Individuum / oder Firmen auf der Erfüllung von der Ausgabe von diesen wichtigen Überweisungsdokumenten durch den Empfänger / Nutznießer von den oben genannten Fonds zu bewirken.
Als der Nutznießer von den Fonds wird den Dokumenten in Ihrem Namen ausgegeben werden und danach koennen wir das Offizielle und Regierungsrecht haben, Ihre Fonds zu Ihrem Konto bei Ihrer Hausbank in Ihrem Heimatland zu ueberweisen.
Als Teil vom Ausgabenerlass, werden Sie erfordert, die erforderliche Ausgabengebühr für die Ausgabe von den oben genannten Dokumenten ohne weitere Verspätungen zu machen,die zur unmittelbare Ueberweisung von Ihren Fonds zu Ihnen in Ihrem Heimatland bewirken wird.
Unten ist die Gebührstruktur fuer die Ausgabe von den Eidestattliche Versicherung von Auslandsueberweisung fuer Einwohner ausser England und die Internationale Geldueberweisung Autoritaet in Ihrer Name{als zitiert vom Leiter der Internationale Finanzen/ Beziehungen Abteilung von der Bank von England {BOE} :
* Bearbeitungsgebühr: 225 Britische Pfund
* Notarization Gebühr: 215 Britische Pfund
* Genehmigungsgebühr: 145 Britische Pfund
* Ausgabengebühr: 220 Britische Pfund
*Summe: 805 Britische Pfund
BEZAHLUNGSANWEISUNGEN.
Auf Grund der Dringlichkeit, sollen Sie eine von den unten Zwei {2} Optionen waehlen,die Gebuehren zu bezahlen:
.Wir werden Sie sofort informieren, wenn die Zahlung empfangen und bestaetigt worden ist{innerhalb 10 Minuten nachdem Sie die Bezahlung gemacht haben}.
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Bargeld : Dies muss mit der Hand zu unserem London Büro innerhalb 24 Stunden (nach vorheriger Vereinbarung nur) gebracht werden
Western Union:& amp; nbsp; Bargeld kann in irgendein von den Western Union International Geld ueberweisung Agenten weltweit bezahlt werden.
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Um solche Gebuehren durch Western Union Internationale Geldueberweisung zu erledigen,brauchen Sie nur die Empfaengerin Name und Adresse.Wenn Sie keine Western Union Stelle in Ihrer Naehe kennen,dann teilen Sie uns mit,damit wir Ihnen mitteilen koennen.
Ueberweisen Sie die Gebuehren mit den unten Details von der Leiterin von unserer Buchhaltungsabteilung :
Empfaengerin Name: Frau Daniela Carmody
Empfaengerin Adresse: 19 Fleet Street,
London, EC4P 4DR
England.
Vollständiger Name des nächsten Angehörige:___________________
Sobald Sie mit der Ueberweisung bei Western Union Internationale Geldueberweisung fertig sind,werden Sie einen Ueberweisungsbestaetigungsbele g bekommen.Behalten Sie bitte diesen Beleg sehr gut{da es Ihr Beweiss ist,dass Sie die Internationalen Geldüberweisungsautoritätgeneh migung erfuellt haben}.Und am wichtigsten muessen Sie diesen Beleg zu uns scannen{zusammen mit dem ausgefuellten Internationalen Geldueberweisung Formular},damit Frau Elisabeth McCullough zur Bank of England{BOE} wieder reisen kann,um den Beleg zu dem Ausschuss der Direktoren von der Bank von England {BOE} einzureichen.Dies wird der Ausschuss der Direktoren von der Bank von England{BOE} ermoeglichen,Ihre Ueberweisungsdokumente sofort zu uns auszugeben,damit wir Ihre Fonds zu Ihrem Konto ueberweisen koennen.
Wir entschuldigen uns sehr fuer irgende Bequemlichkeite,die Sie diese Lage verursachen,als alles nach den Regel gemacht werden muss. Und Sie muessen verstehen und merken,dass Sie diese Gebuehren bezahlen muessen,weil Sie persoenlich nicht nach London kommen werden,um die Unterschreiben von den Ueberweisungsdokumenten selber zu erledigen,und unsere Direktorin [Frau Elisabeth McCullough] muss eine staatliche anerkannte Internationale Geldueberweisungsautoritaet von der Bank of England{BOE} an Ihrer Name erwerben {da Sie ein Einwohner ausser England sind}.Die Gebuehren sind fuer die Bezahlung der Ausgabe von der Eidestattliche Versicherung von Auslandsueberweisung fuer Einwohner ausser England und die Internationale Geldueberweisung Autoritaet ,die uns offiziel und gesetzlich ermoeglichen wird,die Ueberweisung von Ihren Fonds zu Ihrem Konto zu bewirken{wegen Ihrer Unfaehigkeit nach London zu kommen,um Ihre Ausstattungsfonds umsonst abzuholen}.
Wir moechten Ihnen mitteilen,dass Ihre Fonds als ein ESCROW DOMICILIARY ACCOUNT{TREUHAND KONTO} deponiert wurde,deswegen steht die Fonds unter einer starken Einzahlungsversicherungsgrunds atz,die uns oder irgend Behoerde voellig verbietet,irgend Betrag davon abzuziehen,bis Ihre Fonds schliesslich zu Ihnen im voll ueberwiesen worden ist.Eine Kopie von der Einzahlungsversicherung Vertraglichem Abkommen zwischen uns und der Hinterleger {Google International Inc} liegt mit dem British Insurance Corporation{BIC}-Britische Versicherung Agentur. Wir haben daher kein Recht,irgend Abziehen von Ihren Fonds abzubuchen.
Haben Sie einen wunderbaren Tag, waehrend wir vorwaerts zu einer wunderbaren arbeitenden Beziehung zwischen Ihnen und uns anschauen.
Danke
Barclays Bank Plc.
Mr John Silvester Varley BEcon, PhD, MBA, FIA
Group Chief Executive (Board and Executive Committee Member)
Leiter,Internationales Buero fuer Deutsch-Spraechige Kunden
Verarbeitung / Auszahlung und Auslandsueberweisung Abteilung
19 Fleet Street,
London, EC4P 4DR
United Kingdom{U.K}
Sponsoren von der Barclays Premier League
Barclays Bank PLC. Registierte in England.
Registierte Nr.: 1026167.
Registiertes Buero: 1 Churchill Place, London, E14 5HP.
Barclays Online |
Ausstattungsfonds |
Auto Versicherung |
Reise Versicherung |
Darlehen |
Private Konto |
E-Konto |
Kredit Karte|
Studenten Konto |
Gesundheit Versicherung |
November 1st, 2010 at 6:54 pm
I was doing a google search and your site came up for homes in lakeland and wanted to spread the word about a local realtor. I just want to make sure as many people know about his business practices as possible. See for yourself by clicking on this link: Easy Homes. Sorry if this is off-topic I am just trying to spread the word. (PS – does this site look OK in chrome for everyone else?)
November 6th, 2010 at 9:52 am
I like to inform you that i recieved an email from Mr. Joseph Alexandra
who told me that he was the director of foreign remittance exchange in
your bank and his email is (intl.remittance@barclaysb-london.com) and
his ph. no. +4470058000055 ext.1,
intimating me about arrangement made to wire the winning prize money
worth one million dollars.the overseas money transfer form was also
attached. if you provide me with your email id, will send you the same as
an attachment to kindly varify it.
if this all is true and the above mentioned person is working in your
bank then kindly reply me. if u could provide me your email id , i would
provide u with some more document which have been sent to me from your
bank and the lottery scheme agent.my email id is (kunjf@yahoo.com).
the agent name is (John Hill),
ph. no. +448447749152
May 25th, 2011 at 7:15 am
united bank of africa
Dear Sir/Madam,
There is an issue with the united bank of africa in the
amount of $10,000000 million USD directed in cash credited to file
KTU/3636372, at the owner of this email address. The
INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of
hours ago due to your allocated security code. They said that they choose
to send it to an email address instead of a name.
We are unable to complete a transfer directed at an email address, so we
require some more information in order to complete this transfer.
FULL NAME:………..
FULL CONTACT:……….
COUNTRY:………..
MOBILE PHONE NUMBER:………..
OCCUPATION:………..
MARITAL STATUS AND AGE:………..
DATE OF BIRTH:………
POSTAL CODE:…………..
In order to resolve this problem,please email via united bank of africa
Solicitors Fund Verification Department:
THE MANAGEMENT OF UBA, NIGERIA HEAD OFFICE.
DISPATCHED THIS DAY.
Mr TONY O ELUMELU Email: ubastaffnigeria0@gmail.com
August 26th, 2011 at 11:27 am
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