Tag: Barclays bank

Barclays Bank Your ATM Card is Ready.

From: Barclays Bank<info@uas.org>
Reply: dhl.1expressdelivery@hotmail.com
Date: 16 Feb 2024 00:10:42 +0300
Subject: Your ATM Card is Ready.

Barclays Bank.
Head Office Address
4 Embarcadero Center,
Suite 2500, San Francisco,
CA 94111, USA.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery.  Which in all case not meeting up with our
delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD worth of ($6.400.000.00
USD) to be delivered to you by DHL Company. Having review all the
obstacles and problems surrounding the transfer of your
fund($6.400,000.00 USD) Six Million Four Hundred Thousand United
States Dollars, We the Board of Directors (Barclays Bank) ordered our
Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD
where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via DHL Courier
Company. Contact DHL Courier Company immediately with your current
details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery company.

Your DHL Courier Company.
Name. Director Mark Smith
Email. dhl.1expressdelivery@hotmail.com

They will proceed immediately to your Home Address as soon as they
receives your current delivery details as stated above.

Note. your ATM visa card withdrawing access PIN number is (2794) take
note, once you receive the ATM card take it to any ATM teller machine
or POS cash point around your area and slot the card and enter the PIN
number (2794) to activate and start withdrawing thereafter, or you can
ask your delivery agent to activate the ATM card for you before
leaving. Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward to them the required information, feel free to
get in touch with them today.

Thanks,
Yours Faithfully
Dr. Sasha Wiggins
Director/Chief Executive Officer,
Barclays Bank.

Barclays Bank London UK Re: Your payment from Barclays Bank London

From: "Barclays Bank London (UK)" <chukwum50@gmail.com>
Reply: ml4572025@gmail.com
Date: Sat, 20 Jan 2024 14:49:10 +0100
Subject: Re: Your payment from Barclays Bank London
—

BARCLAYS BANK LONDON (UK)
1,CHURCHILL PLACE,
LONDON E14 5HP.
UNITED KINGDOM

Attn Sir,

Re: Your payment from Barclays Bank London
Based on the disbursement agreement existing between our bank and the
Central Bank of Nigeria, we have the privilege to inform you of
existing US$3.5M accrued Interest payment from your fund credit
on-hold with Barclays Bank London.

It is this amount therefore that we plan to release to you by Draft.
The aim of the draft payment is to eliminate excess charges associated
with transfer mode of payments.

The Draft is approved for Payment under two (2) Standard Collection
Basis;

(1) We have the honor to invite you to Our Bank Information Center at
the bank premises in London to enable you pick the Draft with prove of
ownership. Representatives not honored.

(2) We can alternatively arrange to deposit your Draft with our Bank
upon your intention to operate a Domiciliary Account Balance with us
to enable us deposit your Draft in your own account name. On this
particular arrangement, we shall forward to you our Account
Registration Form to enable you fill the necessary information for the
registration of your account with our bank.

After your accounts approval and registration, you will be required to
activate your Account Balance with a Minimum Cash Deposit to make your
account operational to accommodate the volume of Draft since the Draft
cannot be deposited on a Zero Account.

The Barclays Bank has a standing tradition of recognizing and
protecting the privacy of its customers. The Bank maintains strict
privacy policies to reasonably safeguard customer information from
unauthorized intrusions. In other words, your account with us is safe
and convenient as Deposit of cash and cheques are allowed.

You will receive a monthly statement from our bank regularly. All your
Account information including an Barclays ATM Swift Card will be
forwarded to you after the account registration to enable you access
your Account from your location.

We will dispatch to you our Account Registration Form as soon as you
make your intentions known to us in this option to enable you fill and
return to us the FORM for proper documentation and approvals.

We shall decline to further communications with you on your failure or
inability to respond positively to our instructions which may
precipitate the expiration of your Draft, thereby making it prone to
cancellation.

It is our sincere obligations to offer you our satisfactory services.

Faithfully,

Mr. Andrew Morgan
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)

Mr. Fred Wilson VERY URGENT

From: "Mr. Fred Wilson" <fredwilsonmil22@gmail.com>
Reply: offbvdesw@gmail.com
Date: Sat, 10 Jun 2023 17:39:48 +0100
Subject: VERY URGENT
Attention: Beneficiary,

In our office today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any ‘Deed of Assignment’ in his favor thereby making
him the current beneficiary?

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon as possible .

All we required from you is your honest cooperation to enable us see
this deal through and also required to
forward the following details to me:

Needed information below
1,Full Name……………………….
2,Full Address…………………………..
3,Whats-app Phone Number……………………………
4,Occupation……………………………………………..
5,Sex……………………… ……………………………..
6,Country…………………………………………………….
8,Date of Birth…………………………………………………
9,Religion……………………………………………………….
Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc UK
2 Churchill Pl, London E14 5RB, UK

Mr. Albert Nicholas US 7.5Million Abandoned Consignment Box

From: "Mr. Albert Nicholas" <jaccedward@gmail.com>
Reply: albertnicholas02@outlook.com
Date: Mon, 17 Apr 2023 15:13:57 +0100
Subject: US$7.5Million Abandoned Consignment Box
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
                                             
               
Attention,

I am Mr. Albert Nicholas, the new Operation Manager at George Bush
Intercontinental Airport Texas. I resumed to this office on the 19th
of February, 2023 and during my official research I discovered an
abandoned consignment box containing an undisclosed US Dollars
belonging to you as the legitimate beneficiary. Your contact email is
tagged on the consignment.  

From my assumption, the consignment contains not less than
US$7.5million and it weighs approximately 35kg (Internal dimension:
W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left
in our airport storage facility. Your consignment has its clearance
documents, which includes Anti-Terrorist Clearance, Money Laundry
Clearance, United Nations Approval Certificate, I.M.F Approval
Certificate, and World Bank Approval Certificate.

The consignment was sent from Barclays Bank London UK. I tried to know
the reason why your consignment is still abandoned here in our
airport, and I found out that the former operation manager who left
this office some months ago with-held your consignment from your
diplomat for his own selfish interest despite your supporting
documents being complete.

I do not support injustice and criminality, and now that I have resume
this office as the new Operation Manager of George Bush
Intercontinental Airport and in charge of your consignment, I will
release your consignment to you since I do not see any reason why your
consignment was withheld when your supporting documents is verified
legal and complete. Therefore, you are required to come down to our
airport to claim your consignment from my office.

Your direct telephone number is needed for easier communication.

I look forward to your response.

Yours faithfully

Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,TX 77032, United States

Patrick Mensah Greeting to you

From: Patrick Mensah <barristerpat141@gmail.com>
Date: Wed, 8 Feb 2023 07:17:46 -0800
Subject: Greeting to you,
Good Day,

How are you today? My name is Patrick Mensah,I live in United Kingdom
and work for the Legal Counselor with Barclays Bank UK..

I am glad to be connected with you. I have a business proposal i would
like to discuss with you in private. It involves a business
opportunity that will be of huge financial benefit to both of us.

Further details will be shared after i receive your response.

Yours Truly,
Patrick Mensah

Andy Goodman Greeting to you

From: Andy Goodman <ag3604494@gmail.com>
Date: Sat, 4 Feb 2023 10:28:13 -0800
Subject: Greeting to you,
Good Day,

How are you doing today?, my name is Andy Goodman, I live in United
Kingdom and work for the Operational Manager with Barclays Bank UK.

I am glad to be connected with you. I have a business proposal I would
like to discuss with you in private. It involves a business
opportunity that will be of huge financial benefit to both us. further
details will be shared after I receive your response.

Kindly reply with your full name and your country of Origin/residence,

Yours Truly,

Andy Goodman
Operational Manager.

Philip Mensah Greeting to you

From: Philip Mensah <barristerphilip11@gmail.com>
Date: Sat, 4 Feb 2023 09:24:21 -0800
Subject: Greeting to you,
Good Day,

How are you doing today?, my name is Philip Mensah., I live in United
Kingdom and work for the Legal Counselor with Barclays Bank UK.

I am glad to be connected with you. I have a business proposal I would
like to discuss with you in private. It involves a business
opportunity that will be of huge financial benefit to both us. further
details will be shared after I receive your response.

Kindly reply with your full name and your country of Origin/residence,

Yours Truly,

Philip Mensah.

MR FRED WILSON CHANGE OF BENEFICIARY

From: MR FRED WILSON <mrs.gonzaleenrique001@gmail.com>
Reply: wisonfred22@firemail.de
Date: Sat, 26 Nov 2022 22:14:13 +0100
Subject: CHANGE OF BENEFICIARY
FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.

Attention: Beneficiary,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any ‘Deed of Assignment’ in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon via this email (mrfredwwwww2@firemail.de )

Needed information bellow
Full Name………………
Full Address……………..
Phone…………………………or whatsapp ………………
Occupation………………..
Sex……………………… ..
Country………………….
Driver license or international Passport………….
Date of Birth……………………..
Religion…………………

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
email mrfredwwwww2@firemail.de

Jim Ratcliffe GOOD DAY

From: "Jim Ratcliffe" <info@imf.org>
Reply: shaunamacdonald683@gmail.com
Date: Sun, 26 Jun 2022 16:34:38 -0700
Subject: GOOD DAY
Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mr. Herbert Oakley, Group Finance Director Barclays Bank UK PLC is as follows: CONTACT AGENT: Mr. Herbert Oakley

EMAIL: shaunamacdonald683@gmail.com

Phone: +44 20 7004 6000

Address: Canada House, Trafalgar Sq, London SW1Y 5BJ, United Kingdom

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mr. Herbert Oakley now.

Best Regards,
Sir James Ratcliffe
Chief Executive Officer of Ineos

Hsbc Bank London Your Approved Payment

From: "Hsbc Bank London"<info@prp.net.id>
Reply: <sarb_bnk086@meta.ua>
Date: Wed, 1 Jun 2022 00:07:06 -0700
Subject: Your Approved Payment
THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Attention Beneficiary,

This is to notify you that after series of meetings our board of directors held with the United Kingdom Inland Revenue Services regarding series of complains we received from the general public about the Lottery and Contracts funds that was unclaimed due to their communication with wrong people that claimed to be bank officials and agents in Africa, Asia and United Kingdom. Right now, we have decided to carry on the release of your fund by ourselves because your fund returned back to us on 12th of January 2022 when we asked our affiliate bank (Barclay’s Bank and Royal Bank of Canada) to stop all their communication with the general public regarding the release of their compensation fund.

The World bank President (David R. Malpass) has given us and the Inland Revenue Services Department of England a serious warning to make sure that the fund should be released to the beneficiaries. THE HSBC BANK have chosen a capable affiliate Bank being (South African Reserve Bank) to handle this transaction for us. Therefore, you are to contact Dr Rashad Cassim, from South African Reserve Bank who is the deputy governor. We apologize for the delay of your payment and all the inconveniences this might have caused you during this period and at the same time urge you to stop all your communication with any person or entity claiming to release a compensation fund to you. NB: Your funds have been placed under insurance and Dr Rashad Cassim will guide you to ensure that your fund is released to you immediately.

Therefore, you are advised to contact Dr Rashad Cassim on (sarb_bnk086@meta.ua) as you have been instructed so that he will guide you on the process to receive your funds. Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (Dr Rashad Cassim), whom we can only give attention to. From now, we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia, USA and Africa regarding your payment and contact only Dr Rashad Cassim.

Best Regards,
Mr. Noel Quinn.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

Steve Johnson Read carefully

From: Steve Johnson <sj0454704@gmail.com>
Date: Sat, 28 May 2022 22:03:08 +0000
Subject: Read carefully
Compliments,   

I offer my friendship and believe you will accept me with a good
heart.
I was pushed to contact you and see how best we can assist each other.

You don’t know me but I believe God wants us to know each other now,
I am Mr. Steve Johnson, a citizen of the UK, An accountant, Barclays
bank Ghana branch. I believe it is the wish of God for me to come
across you. I am having an important business discussion I wish to
share with you which I believe will interest you because it is in
connection with your last name and you are going to benefit from it. A
citizen of  Rayan . had a fixed deposit with my bank in 2006 for 36
calendar months, valued at U$4,000,000.00 (Four Million United State
Dollars) He was among the death victims of deadly Coronavirus pandemic
in China in 2019. He was in China on a business trip and that was how
he met his end.

My bank management is yet to know about his death, I knew about it
because he was my friend and I am his account officer. He did not
mention any next of kin/ beneficiary when the account was opened, was
not married and had no children. Last week my Bank Management
requested that i should give instructions on what to do about his
funds, if to renew the contract.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happen to
know that he is dead and do not have any Heir, they will take the
funds for their personal use, so I don’t want such to happen.
 
That was why when I saw your last name I was happy and I am now
seeking your cooperation to present you as Next of Kin/ beneficiary to
the account, since you have the same last name as him and my bank
headquarters will release the account to you.

There is no risk involved, the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allow the Bank Directors to
take it for their selfish use, they are rich already. because they get
this type of business often and on, I am not a greedy person, so I am
suggesting we share the funds, 50/50% to both parties, my share will
assist me to start my own company which has been my dream.

 Let me know your mind on this and please do treat this information
as a secret. We shall go over the details once I receive your urgent
response.

Best regards

Steve Johnson 

director payment URGENT

From: director payment <infodirectorpayment@gmail.com>
Reply: ivankojie@mail.com
Date: Wed, 11 May 2022 16:34:23 +0100
Subject: URGENT !!!
—
Hello top of the day to you !my name is Ivan Kojie I have been
instructed to send to you the information submitted by Mr. John Tsai
of Indo-China group Ltd, with an application to receive the payment on
your behalf. Please as a matter of urgency, you are required to verify
the following information and inform us if you are aware or know
anything about this change of account particulars.

1. Did you instruct one Mr. John Tsai of Indo-China group
Ltd.Hong-Kong, whose information’s is below, to claim and receive the
payment on your behalf ?

2. Did you sign any “Deed of Transfer” in his favor thereby making him
the current beneficiary of TEN MILLION FIVE HUNDRED Thousand United
States Dollars (USD $10,500,000.00) with the following account
details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank,Hong Kong, Swift Code: SCBL11K111.

Finally, You are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
Tsai to come for the claim of these funds, to enable me endorse the
final payment Approval on his behalf.

We wait to hear from you soonest, and be rest assured of our
professional service. Protect your funds by replying to this e-mail
address for confidential reason so that John Tsai will not take
possession of your funds. I have decided to reach you via this
personal e-mail address because we want to make sure no body from this
office sells out your information to Mr John Tsai and his colleague.

So you are expected to contact with the underlisted information as
soon as possible.

1.YOUR FULL NAMES AND ADDRESS
2.TEL/FAX NUMBERS
3.YOUR BANK DETAILS
4.YOUR IDENTITY(send by scan jpeg)

Yours Truly,

Ivan Kojie(Head of Operations)
BARCLAYS BANK

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