Tag: Barclays bank

F.Caliskan1996 Dear Friend

From: F.Caliskan1996@web.de
Date: Wed, 12 May 2021 20:00:57 +0200
Subject: Dear Friend,

Dear Friend,
 
My name is Nigel Higgins from Dubia, UAE, Managing Director of
Barclays bank located in Dubia. i have something very important to
discuss with you that will benefit both of us the huge sum of USD
26,700,000.00. regarding the recent ongoing political crises in
Myanmar. you can see a few minutes of the news in this youtube link.
 <Link to youtube video> 
get back to me on my private email ( higginsnigel291@gmail.com ) so
that i can tell you in details what will be our benefit.
Regards,
Nigel Higgins

reallife1958 Dear Friend

From: reallife1958@web.de
Date: Wed, 12 May 2021 20:00:46 +0200
Subject: Dear Friend,

Dear Friend,
 
My name is Nigel Higgins from Dubia, UAE, Managing Director of
Barclays bank located in Dubia. i have something very important to
discuss with you that will benefit both of us the huge sum of USD
26,700,000.00. regarding the recent ongoing political crises in
Myanmar. you can see a few minutes of the news in this youtube link.
 <Link to youtube video> 
get back to me on my private email ( higginsnigel291@gmail.com ) so
that i can tell you in details what will be our benefit.
Regards,
Nigel Higgins

Jim Ratcliffe REPLY URGENT 45.67.230.229

From: "Jim Ratcliffe" <test@mail.mfckbr.ru>
Reply: ttusharmorzaria@gmail.com
Date: Sun, 18 Apr 2021 12:51:11 -0700
Subject: REPLY URGENT 45.67.230.229

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 Mrs. Michelle Donelan, Group Finance Director Barclays Bank UK PLC is as follows:

CONTACT AGENT: Mrs. Michelle Donelan

EMAIL: ttusharmorzaria@gmail.com

Phone: +44 20 7930 8422

Address: 80 Haymarket, St. James’s, London SW1Y 4TE, 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 Mrs. Michelle Donelan now.

Best Regards,
Sir James Arthur Ratcliffe
Chief Executive Officer of Ineos

NOTE: Mrs. Michelle Donelan , contact for immediate payment is: 49-51 Portland Pl, Marylebone, London W1B 1JL, United Kingdom

BARCLAYS BANK LONDON UK Re: Your payment from Barclays Bank London

From: "BARCLAYS BANK LONDON (UK)" <mathewkweku@gmail.com>
Date: Wed, 14 Apr 2021 08:27:26 +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 PETER FOX GOOD DAY

From: MR PETER FOX <mrpeter5405@gmail.com>
Reply: mrpeterfox789@gmail.com
Date: Fri, 22 Jan 2021 15:38:52 +0000
Subject: GOOD DAY

—
Good Day,

I,Mr PETER FOX financial advisor at Barclays Bank Ltd London, am
writing
this letter to present a business proposal which is mutually beneficial
for
us. A client has a substantial amount of $25,000,000.00 (Twenty-Five
Million United States Dollars Only) equivalent to invest in any good
business that will generate profit in or outside your country. The
client
who is now deceased due to COVID-19 April last year, may his gentle soul
rest in peace after his return from china on his quest to look for a
business opportunity to invest for his son when he becomes of age.

I am writing this email to bring you in as a business partner to late
Mr
Patrick Livingstone. If you are willing to participate in this business
investment proposition and see this as an opportunity for yourself and
that
of his only son you will receive 20% of the principal fund, 10% will be
set
aside for any expenses that will be incurred during the process of this
investment e.g. office space, rentals, staff recruitment etc 80% will go
into the business investment for a period of 5 years which the annual
turnover profit will be shared 50-50 between you and my late client’s
son.

I want you to understand that every necessary measure and formalities
to
make this investment opportunity a success has been set in motion. You
will
be given a certified power of attorney to execute, transact, and manage
the
said funds as you see fit without any alteration or involvement from a
second party so long as you come up with a solid and profitable business
plan and lucrative idea for this investment agenda. If you are willing
and
interested to participate in this project, I need the following from you
at
once.

Your full name, Address and Country:
Date of birth:
Your direct telephone number:
Business plan:
Duration of business:
Monthly/Annual income:

Lastly, once you declare your interest we shall proceed at once.
mrpeterfox789@gmail.com

Yours truly,

Mr PETER FOX
Barclays Regional Ops.

barclaysbankplclondonukk1 SHIPMENT

From: barclaysbankplclondonukk1@gmail.com
Reply: barclaysbankplclondonukk1@gmail.com
Date: Thu, 07 Jan 2021 10:33:11 +0000
Subject: SHIPMENT

[Google Forms]

Dear owner,

I am Mr. David Morris, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United the
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat’s
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations’ office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents. It is now left to you to decide if you still need
the consignment or allow us to repatriate it back to the UK(place of
origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back these packages provided you will also give me something out
of it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.

Kindly Contact………….. mrdavidmorris41@gmail.com

Best Regards,
Mr. David Morris
Head Officer-in-Charge

Contact information
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Mr. Red Mond Mond THIS IS AN URGENT ATTENTION

From: "Mr. Red Mond Mond" <mrredmond9991@gmail.com>
Date: Tue, 22 Dec 2020 07:44:08 +0000
Subject: THIS IS AN URGENT ATTENTION

Image result for Barclays Bank LOGO

Dear. Sir/Madam,

We write to inform you that our Bank, Barclay’s Bank PL C, London-UK
have received your payment approval documents from the International
Monitory Fund ( IMF) LONDON for the release of your funds immediately.

We wish to notify and warn you of the activities of an international
fraud syndicate out there, to defraud innocent and unsuspecting
beneficiaries. We must all rise up to fight against it like the war
against terror for the sake of humanity. It is our duty to guide,
guard and protect you to ensure that you do not fall into wrong hands.
Please once again, accept our apologies for the wrong done to you in
the past. Be assured that justice will be done at this time, with
funds released to you.
Website <Link to BBC> 

Kindly reconfirm to us the below information for the wire of your funds.

(A) Your Bank Details.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Intel Passport or Driver’s License.

As soon as we receive the required information we shall release your
funds to you either by Bank Wire Transfer or ATM CARD.

Reply upon receipt of our mail.

Respond Urgent.

Mr. Red Mond
Barclay’s Bank PL C

Alex Derek I have Genuine direct providers to issue Bank Guarantees SBLCs

From: Alex Derek <mr.delebakare@gmail.com>
Reply: serviceprovidersblc.bg@gmail.com
Date: Wed, 25 Nov 2020 03:35:35 -0800
Subject: I have Genuine direct providers to issue Bank Guarantees & SBLCs

We Genuine direct providers of Fresh Cut BG, SBLC and MTN which are
specifically for sell/lease at leasing price of 6+2 /40+2% FOR SELLING
PRICE of face value, Issuance by HSBC London/Hong Kong ,Barclays Bank
Plc, HSBC Bank PLc , Duetsche Bank Germany or any other AA rated Bank
in Europe, Middle East or USA, for cooperate bodies / individual ..We
will arrange for a fresh cut SBLC EURO/USD $20 million to 100 billion
in favor of your company .For Closing procedure ,DOA/CONTRACT email me
now at serviceprovidersblc.bg@gmail.com
pls note that brokers are welcome and 100% protected and there
commission 100% Guaranteed. Thanks, Alex Derek

Quinn Allen Have you received your payment

From: Quinn Allen <fduiuiret@yahoo.com>
Reply: infooffice@gmail.co.za
Date: Tue, 24 Nov 2020 08:15:48 +0000 (UTC)
Subject: Have you received your payment

Fund Compensation Amount of GBP£500,000.00.
From: Barclays Bank Plc,
No: 1 Churchill Place, London,
ENG E14 5HP,
United Kingdom.

Good-Day,

This message is directed to you, have you received your payment
compensation amount of GBP£500,000.00 (Five Hundred Thousand Great
Britain Pounds), from Barclays Bank Plc London? If really you have not
received your payment.

Please contact our agent immediately in SA for your payment.
Processing Agent: Mr. Kumalo: Call: +27 60 474 6005 or Email:
agent202@workmail.co.za: Also, kindly provide us the following details
below: 1. Your Full Names: 2. Contact Telephone Number: 3. Country: 4.
Your Alternative Email: For Your Payment.

We wait for your urgent response before the end of the day, thank you.

Yours faithfully,
Prof. David Allen Quinn
Office Line: +44 703 1814 858
Email: office202@gmail.co.za
Director-Barclays Bank Plc London UK.

john ibe BARCLAYS BANK PLC

From: john ibe <atmc760@gmail.com>
Date: Mon, 26 Oct 2020 20:19:50 +0100
Subject: BARCLAYS BANK PLC

BARCLAYS BANK PLC

11 CHURCH HILL PALACE,
LONDON, E 14 5 HP
UNITED KINGDOM.  
                                                
26-10 – 2020.
         
                                                               
                     

Attention :  Nigel

    It is my pleasure to inform you that ATM Card Number; { 8542
1143 3752 6329 } from the United Nations for Scam Victims have been
approved in your favor. Your Personal Identification Number is 8524.
The ATM Card Value is $2,000,000.00 (Two Million, United States
Dollars ).You are advised that a maximum withdrawal of $50,000.00  is
permitted on withdrawal per Day and it is duly Inter Switch meaning
you can make withdrawal in any ATM MACHINE CENTER or Visa card outlet
in the world of your choice. 
 We have concluded a delivery arrangement with DHL COURIER
SERVICE to be fully insured by Brit Insurance Company. In view of
this development, you are to have your ATM CARD delivered to you via
DHL Courier and remember that the only commitment you have in this
transaction is to have the courier fee paid and that would only cost
you $150 .
 
Please note that the ATM card is well packaged and cannot be opened
because it is protected with a hard cover of an insurance policy which
makes it impossible for it to be used by any individual except by
you  the rightful beneficiary. All verification has been made and you
are the sole beneficiary of the funds.
 

DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :—–0.25kg
Bonded draft of weight :————————–0.15kg
Total weight of parcel :—————————0.39kg
Color of Parcel :———————————–Dark Brown
Length of days :————————————24 hours 
Delivery Type:————————————–Premium Service
Delivery Status:———————————–Virtual Pending
Customer Number:————————–Uk 76321-DHL8531
                                                 
 24 hours Delivery
 <Suspicious hyperlink> 
Mailing……………..$55
Insurance………….$75
Vat (5%)……………$20
Total…………………. $150 USD.

 
Be informed that delivery will be made to your address  in 24 hours
after the confirmation of this payment for delivery, as you know that
the delivery fee receipt will be used to attach on your payment
delivery documents to avoid being delayed by Customs Officials in your
country.
 
PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE
PAYMENT HAS BEEN MADE BY YOU AND CONFIRMED BY DHL COURIER COMPANY HERE
IN LONDON.
 
 I will attach my working identity card for your perusal in my next
reply.

Treat very urgently as we also remind you that your ATM Card is ready.
 
Congratulations once again.
 
Best Regards,

Rev. John Ibe William,
Director,
Atm Funds Transfer Unit,
Barclays Bank Plc.

Mrs Ann Ugoh CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

From: "Mrs Ann Ugoh"<diplomat_m@aol.com>
Reply: <barclaysbank11@bk.ru>
Date: Mon, 26 Oct 2020 07:04:18 +0100
Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

Dear Friend
 
I am so much worried all these while that you have not received your
fund after several attempt and effort with some resources being voted

in.However,I have not given up effort for the actualization of your
payment but my hands was tied up because of the constant problems
along the line.the format Today there is a good news about your
payment,there is a seminar that took place last week here in Abuja
the
capital of Nigeria  which involves some expatriate and it happens
that I met one time course make when I was undergoing my masters
degree who came from Britain,it happens that we lost contact for
years
but as God may do it she was among the entourage who came from
Britain.
 
I had the opportunity of explaining to her the condition of your fund

starting from day one because she is a notable lawyer in Britain and
works with Financial Conduct Authority in UK and their solicitor,the
lady told me that it will be difficult for you to receive the fund
from Africa direct to your account/country because of high corruption

and undeveloped financial practice in Africa, she advised me that the

best way you can be paid is that she will send an application to
(AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial
Conduct Authority London and the fund will be directed to UK under
the
authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED
NATIONS as an entity. She said that this arrangement will not cost
you
money for your fund to be in UK with F.C.A and F.C.A  will
immediately
move the fund to you she said that no organization can ever interfere

hence the Financial Conduct Authority is involved, so
 
I have forwarded all your information to the lawyer in London and she

have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS  NIGERIA)
the god news now is that the lawyer contacted me yesterday confirming

to me that your fund is with Financial Conduct Authority in
London,but she said that she will contact you first before F.C.A .
 
Her information is:
Name: Barrister Adrienne Page.
Email:adriennepageassociates22222@mail.ru
Phone: +447452240165
 
Please wait for her email and let me know as soon as you hear from
her
by forwarding her message to me,I can give you 100% assurance that
you
will receive your fund this time so kindly work with her.You can
equally send her message regarding to this update as you know that
such lawyer may be so busy.
 
Regards
Mrs Ann Ugoh

Mrs Ann Ugoh CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

From: "Mrs Ann Ugoh" <info@usa.org>
Reply: barclaysbank11@bk.ru
Date: Fri, 23 Oct 2020 07:05:50 +0100
Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

Dear Friend

I am so much worried all these while that you have not received your
fund after several attempt and effort with some resources being voted
in.However,I have not given up effort for the actualization of your
payment but my hands was tied up because of the constant problems
along the line.the format Today there is a good news about your
payment,there is a seminar that took place last week here in Abuja the
capital of Nigeria which involves some expatriate and it happens
that I met one time course make when I was undergoing my masters
degree who came from Britain,it happens that we lost contact for years
but as God may do it she was among the entourage who came from
Britain.

I had the opportunity of explaining to her the condition of your fund
starting from day one because she is a notable lawyer in Britain and
works with Financial Conduct Authority in UK and their solicitor,the
lady told me that it will be difficult for you to receive the fund
from Africa direct to your account/country because of high corruption
and undeveloped financial practice in Africa, she advised me that the
best way you can be paid is that she will send an application to
(AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial
Conduct Authority London and the fund will be directed to UK under the
authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED
NATIONS as an entity. She said that this arrangement will not cost you
money for your fund to be in UK with F.C.A and F.C.A will immediately
move the fund to you she said that no organization can ever interfere
hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she
have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA)
the god news now is that the lawyer contacted me yesterday confirming
to me that your fund is with Financial Conduct Authority in
London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email:adriennepageassociates22222@mail.ru
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her
by forwarding her message to me,I can give you 100% assurance that you
will receive your fund this time so kindly work with her.You can
equally send her message regarding to this update as you know that
such lawyer may be so busy.

Regards
Mrs Ann Ugoh

FBI URGENT ATTENTION

From: "FBI" <fbi@fbi.gov>
Reply: "FBI" <fbiservice@email.com>
Date: Fri, 16 Oct 2020 15:49:27 -0700
Subject: URGENT ATTENTION

CHRISTOPHER WRAY
FBI DIRECTOR
HEADQUARTERS: J. EDGAR HOOVER BUILDING 
935 PENNSYLVANIA AVENUE, NW LOCATED IN WASHINGTON D.C
REF: (A2017B)

Attn: ATM Beneficiary,

We believe this notification meets you in a very good present state of
mind and health. The Federal bureau of investigation (FBI) Washington,
DC in conjunction with some other relevant Investigation Agencies here
in the United States of America have recently been informed through
our Global intelligence monitoring network that you presently have a
transaction going on with the FedEx NY as regards to your over-due ATM
Compensation Funds of $15,000.000.00 USD which was fully endorsed in
your favor.

It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your ATM Compensation Funds is 100%
genuine and hitch free from all facet and of which you have the lawful
right to claim your fund without any further delay. Having said all
this, we will further advise that you go ahead in dealing with the
FedEx NY office accordingly as we will be monitoring all their
services with you as well as your correspondence at all level.

In addition, also be informed that after the meeting today being
Friday with FedEx NY and Representative of Barclay’s Bank London were
your fund was originated and Homeland Security Organization along with
the (IMF) and (UN)United Nation regarding your case and the FedEx New
York made us to understand that if you send this last require fee, you
must receive your ATM Card parcel with 100% guaranty.

So contact the FedEx NY and send them the Last Fee and receive
your ATM Compensation Funds this week.

NAME: MR. Frederick W. Smith
OFFICE ADDRESS:NY 47th and 3rd 747 3rd Ave, New York  
Delivery ATM payment department
Phone: 518-557-5741 / 281-624-1051
Email: fedexnewyork123@gmail.com
Email: fedexnewyork213@live.com

Contact them right now, in other hand you are to follow their
instruction to enable you receive your ATM Compensation Funds and as
soon as you receive your ATM Compensation Funds tomorrow, make sure
you get back to us for recording purpose.

Best Regards,

Christopher Wray
J. Edgar Hoover Building, 
located in Washington, D.C.
20535-0001, USA

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

frank hancock COMPENSATION

From: frank hancock <frankhancock1971@gmail.com>
Date: Mon, 5 Oct 2020 11:24:41 +0100
Subject: COMPENSATION

Dear  Beneficiary,

I am *Mr. Frank Hancock*, former  Director Barclays Wealth ,London,
United Kingdom* and  currently the Financial Director in charge of
Compensation  Board Transparency  International under the
supervision of Public Guardians ;monitoring and fighting corruption
global Covid 19 pandemic.

Over €500,000,000,00 (  Five Hundred Million   Euros* )has been
collectively approved and received from  Foreign Government Agencies
in *Europe, America, Asia and Africa*  in order to compensate victims
of fraud from Africa,most especially West African Region in order to
reduce the risk of suicid  recorded as a result of victims defrauded
who eventually took their lives
and also in order to ensure that most affected victims that lost their
homes are reinstated back to life.

We discovered that this is one of the primary causes of  Terrorism
and
violent killings  in United States of America and other parts of the
world
as most affected victims who can not withstand the effect of living
abnormal lives result in killing themselves and others as a means of
display of aggression.

In view of this, reliable detailed  confidential information has been
gathered from notable Financial Agents such as Western Union ,Money
Grams
and other notable Banks that do not want their names mentioned
publicly for
security reason/s on affected victims like you. Your name was sent
from any
of these channels hence why we are contacting you privately and
confidentially. This remains confidential in your own interest.

You are to note  that any of these Banks  will be affecting the
release of
this compensation :Bmo Harris,USA, Barclays Bank Wealth Investment
Group,arm of Barclays Bank and  Bank of Ireland, Dublin depending on
availability of sufficient funds therein.

Every affected screened victim of fraud receives the same Compensation
which is* $500,000.00 (Five Hundred Thousand  United States Dollars).
The Team looks at the
consequence of fraud which is applicable to every victim of Fraud and
this
has nothing to do with the seize or amount lost by the victim. The
effect
is the same irrespective of place,Time and Amount lost ,that is why
the
Compensation sum is the same in order to restore hope and normal life
to
the victims and make them smile again and be happy in their
communities.

You are expected to send the following information for record and
legal
purposes : *Full names, Address, Telephone, valid identity such as
passport/Driving license* to enable our accredited agent obtain a
legal
permit to pay you which is for record purpose

*NOTE: Due to Accountability and Probity sake  ,it is only affected
victims
that passed through the legal validity of information that will be
qualified  to get paid . We need to account for every  $ paid to the
victim
and to ensure the correct mentioned person receives his/her benefits
without any IMPERSONATION of the beneficiary by anybody.*

In order not to give the officials any room  to *MISAPPROPRIATE*
authorized
and approved  funds , we do not allow  the officials to touch  this
money
so the beneficiary  of this compensation may be requested to provide
stipend charges to assist with the legal process  of his or her claim
if needs be .This is very important,please. Payment may not last more
than 3-5days
if the beneficiary  adheres strictly to every directives and give a
maximum co-operation to us.

Your sincere and urgent co-operation will be needed highly and
urgently   too.

Yours Faithfully,

Mr. Frank Hancock,
Financial Director,

Mr. Red Mond Mond THIS IS AN URGENT ATTENTION

From: "Mr. Red Mond Mond" <mrredmond9991@gmail.com>
Date: Wed, 23 Sep 2020 04:58:20 -0700
Subject: THIS IS AN URGENT ATTENTION

Image result for Barclays Bank LOGO

Dear. Sir/Madam,

We write to inform you that our Bank, Barclay’s Bank PL C, London-UK
have received your payment approval documents from the International
Monitory Fund ( IMF) LONDON for the release of your funds immediately.

We wish to notify and warn you of the activities of an international
fraud syndicate out there, to defraud innocent and unsuspecting
beneficiaries. We must all rise up to fight against it like the war
against terror for the sake of humanity. It is our duty to guide,
guard and protect you to ensure that you do not fall into wrong hands.
Please once again, accept our apologies for the wrong done to you in
the past. Be assured that justice will be done at this time, with
funds released to you.
Website <Link to BBC> 

Kindly reconfirm to us the below information for the wire of your funds.

(A) Your Bank Details.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Intel Passport or Driver’s License.

As soon as we receive the required information we shall release your
funds to you either by Bank Wire Transfer or ATM CARD.

Reply upon receipt of our mail.

Respond Urgent.

Mr. Red Mond
Barclay’s Bank PL C

Mrs Ann Ugoh Dear Sir Madam

From: Mrs Ann Ugoh <info@usa.org>
Reply: <barclaysbank11@bk.ru>
Date: Thu, 10 Sep 2020 03:48:47 +0200
Subject: Dear Sir/Madam

Dear Friend

I am so much worried all these while that you have not received your
fund after several attempt and effort with some resources being voted
in.However,I have not given up effort for the actualization of your
payment but my hands was tied up because of the constant problems
along the line.the format Today there is a good news about your
payment,there is a seminar that took place last week here in Abuja the
capital of Nigeria which involves some expatriate and it happens
that I met one time course make when I was undergoing my masters
degree who came from Britain,it happens that we lost contact for years
but as God may do it she was among the entourage who came from
Britain.

I had the opportunity of explaining to her the condition of your fund
starting from day one because she is a notable lawyer in Britain and
works with Financial Conduct Authority in UK and their solicitor,the
lady told me that it will be difficult for you to receive the fund
from Africa direct to your account/country because of high corruption
and undeveloped financial practice in Africa, she advised me that the
best way you can be paid is that she will send an application to
(AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial
Conduct Authority London and the fund will be directed to UK under the
authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED
NATIONS as an entity. She said that this arrangement will not cost you
money for your fund to be in UK with F.C.A and F.C.A will immediately
move the fund to you she said that no organization can ever interfere
hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she
have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA)
the god news now is that the lawyer contacted me yesterday confirming
to me that your fund is with Financial Conduct Authority in
London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email:adriennepageassociates22222@mail.ru
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her
by forwarding her message to me,I can give you 100% assurance that you
will receive your fund this time so kindly work with her.You can
equally send her message regarding to this update as you know that
such lawyer may be so busy.

Regards
Mrs Ann Ugoh

INAGI ALCACER APPROVED FUND

From: INAGI ALCACER <alcacerinagi@gmail.com>
Date: Thu, 3 Sep 2020 13:12:53 +0200
Subject: APPROVED FUND

Attn:

Sir,

RE: APPROVED FUND TRANSFER VALUED USD$14.500.000.00

I AM SR. INAGI ALCACER, ASST. DIRECTOR, INTERNATIONAL DEPARTMENT FUNDS
MONITORING BANCO DE ESPANA.

I WRITE TO DRAW YOUR ATTENTION TO THE ABOVE STATED FUND
USD$14.500.000.00 FROM LA CAIXA BANK ESPANA EN ROUTE TO BARCLAYS BANK
ACCOUNT IN ZURICH SWITZERLAND. I CONTACTED YOU ON MY PERSONAL CAPACITY
FOR YOUR CONFIRMATION BECAUSE I NOTICED SOME SUSPECTIVE ACTIVITIES
SURROUNDING THE QUICK APPROVAL OF THE TRANSFER OF THE ABOVE FUNDS TO
BARCLAYS BANK SWITZERLAND. THIS MADE ME TO WRITE YOU THIS MESSAGE FOR
PERSONAL AND PRIVATE VERIFICATION.

THIS IS TO OBTAIN CONFIRMATION FROM YOU AS YOUR NAME IS CAPTURED IN
OUR SYSTEM ASTHE BENEFICIARY OF THE FUND. I WANT TO KNOW IF YOU ARE
AWARE AND AUTHORIZED THE FUNDS TO BE CREDITED TO ACCOUNT NAME Ms.
JULIE BERGGER ACCOUNT WITH BARCLAYS BANK ZURICH SWITZERLAND.

THE FUNDS WILL BE CREDITED WITHIN 48HOURS TO BARCLAYS BANK SWITZERLAND
AS ALL CLERANCES WILL BE CONCLUDED WITHIN 24HOURS.

YOUR SWIFT RESPONSE IS EXPECTED.

I REMAIN,

 

SR. INAGI ALCACER

Assitant director, Int. Dept.Fund Monitoring

Banco De Espana, Madrid Espana

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