Tag: Barclays bank

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <c.courier@yahoo.com>
Reply: IMF <imfinternationalmonetary11@gmail.com>
Date: Tue, 18 Sep 2018 22:31:28 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234 8026466713

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.Contact Federal pay office for your payment.E-mail; foffice70@gmail.com

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

IN AFFILIATION WITH BARCLAY S BANK PL C LONDON YOUR ATM CARD OF 5 000 000.00 IS READY FOR COLLECTION

From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <drvictorobaji23@gmail.com>
Reply: drvictorobaji234@gmail.com
Date: Sun, 16 Sep 2018 08:14:01 +0200
Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

FROM THE DESK OF; PROF.ROBIN ORMAN
CO-COORDINATOR, UNITED NATION, WORLD BANK ASSISTED PROGRAMMED(UNWBAP)
REPRESENTATIVE AFRICAN UNIT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON
C/o SOUTH BANK
25 CALVES FORD ROAD HARRINGTON DEVON EX38 7DQ,UNTIED KINGDOM.
OUR REF; UN/MG/IDS/0351/018.

Allocation No: 674632
Payment File No: 004
Certificate of Recognition Payment No : 103
Identification Number :2901

Attn:Dear,

RE: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

In regards to the recent meeting between the United Nations, the United
States Government to restore the dignity and economy of Nations. Base on
the Agreement with the World Bank Assistance to help and make the world a
better place for all with the sole aim of abolishing poverty. We have been
having a meeting for the passed 7 months which with the then secretary to
the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of
$5,000,000.00 this includes every foreign contractors,lottery winners and
inheritance funds,that may have not received their funds,and people that
have had an unfinished transaction or international businesses that failed
due to Government problems and Fraud activities.

Followed the order of the U.S. Department of Treasury,Bank of America,
N.A. Member FDIC. Equal Housing Lender with permit from the governing body
of the UNITED NATIONS ASSISTED PROGRAMMED,under an agreement endorsed
between the (EU),the(UNAP) international organizations for debt
/Compensation payment, UNIDO, IAEA, WA, OOSA, UNCITRAL, IIASA, OPEC,
UNHCR, UNESCO, UNPA, UNIS and EU Agency for Fundamental Rights (FRA,
formerly known as EUMC).

Monetary unit, in charge of as recommended and approved for payment both
beneficiaries from America/ Africa, Asia, Australia, Canada, Europe,
Middle East, and New Zealand as part of their international debt
reconciliation and you are Number (4th) out of the (27) shortlisted
Beneficiary.

We made it officially information that your (ATM Card Number;
(5921101025717299) has been accredited in your favor by the United Nation
foreign debt payment 2016 Unit, United Kingdom and Your claim (Personal
Identification Number is 2901.)The ATM Card Value with $5,000,000.00

To file for your claim please quickly today contact the Mandated FINANCIAL
AUTHORITY by the UNDO, With Details Below:
1. Full name
2. Full address
3. Phone
4. Your age
5. Gender
6. Occupation
7. Country
8.Identification

Contact the personal desk of Pay-Master General CBN Institutional and
Corporate Banking, You are advised to contact . (DR) VICTOR OBAJI the Head
Director,Via E-mail: drvictorobaji234@gmail.com) and call him on Direct
Telephone;+234-814-456-5322 urgently for instantly delivery within 48
hours.

Note that your ATM Card is ready for collection once you pay their
delivery charge only and no more taxation or any levy like instructed by
the UN and you have to play by bank rules for instantly delivery within
48-hours or you loose the payment.

The bank ATM card payment center has been mandated to issue out
$5,000,000.00. Also for your information, you have to stop any further
communication with any other person(s) or office(s)to avoid any hitch in
receiving your payment. Note that because of impostors, we hereby issue
you our code of conduct, which is (ATM-199/2018) so you have to indicate
this code when contacting the card center by using it as your subject.

Yours Faithfully,

PROF. ROBIN ORMAN(B.SC , M.SC, OFT,
Coo-ordinator,United Nation World Bank Assisted Programmed(UNWRAP)
Quick Reply

Mr. Red Mond. THIS IS AN URGENT ATTENTION

From: "Mr. Red Mond." <mrredmond7792@gmail.com>
Reply: mrredmond92@gmail.com
Date: Sat, 15 Sep 2018 20:29:11 +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. 

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, London-UK
GET BACK TO ME VIA THIS EMAIL ADDRESS; mrredmond92@gmail.com

DEPARTMENT OF HOMELAND SECURITY Info Congratulations 09 03 2018

From: DEPARTMENT OF HOMELAND SECURITY <info@dept-homeland-ws.info>
Reply: frank.wright@barconl.com
Date: Mon, 3 Sep 2018 14:40:32 -0400
Subject: [Info] Congratulations 09/03/2018

ATTN:

RE:CONFIRMATION OF THE RELEASE OF YOUR BENEFICIARY WINNING SETTLEMENT BY THE DEPARTMENT OF HOMELAND SECURITY.

We the Department of Homeland Security Washington, DC. through our Global intelligence monitoring network in conjunction with some other relevant investigation agencies here in the United states of America and abroad have recently been informed by BARCLAYS BANK PLC, that one Mr. Stephen Thomas, a canadian citizen has presented documents of claim purported to have been signed by you for the release of your beneficiary/winning settlement of Five million Five Hundred Thousand United States Dollars (US$ 5.5M) only, which have been processed and sealed for your transfer. The Barclays Bank PLC demands an explanation for this development as it has aroused suspicicions from the fraud department of the bank and hence, we were informed to look into the situation. Did you sign this letter of Authorization?

It might interest you to know that we have taken out time in screening through this project as required in our protocol and system of operation. We confirm that your beneficiary/winning payment is 100% genuine and free from any encumbrances. 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 BARCLAYS BANK PLC accordingly, as we will be monitoring all their services with you as well as your correspondence at all levels.

In addendum, also be informed that we recently had a meeting with the FOREIGN REMITTANCE MANAGER OF BARCLAYS BANK PLC, in the person of Dr. Martin Kensett along with some of the top officials of the Organisation on your case and they made us to understand that your file and fund transfer is ON-HOLD until you personally contact the appropriate office for claims. They also told us that the only problem they are facing right now is that some impersonators are using this project as an avenue to extort innocent citizens of their hard earned money which we at the Department of Homeland Security are aware of and we are currently working to put a stop to that. They further informed us that we should warn our dear citizens who must have been informed of the beneficiary/winnings programme set up by the United Nations in conjuction with Opec Member Nations, Dubai Duty Free and Barclays Bank PLC, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.

Please, note that if you are already dealing with anybody or office claiming to be from the Barclays Bank PLC, you are hereby advised to STOP further contact with them in your best interest and then contact immediately the real US Branch Office of the Barclays beneficiary payment office at the information below:

Fill the information required below and send it
to: frank.wright@barconl.com

1) Your full Name:
2) Residential/Contact Address:
3) Mobile Phone Number:
4) Age and marital Status:
5) Occupation:

ATTN: Dr. Frank E. Wright
Foreign Remittance Dept.
BARCLAYS BANK PLC.
745 Seventh Avenue
New York, NY 10019.
frank.wright@barconl.com
www.barclays.com

NOTE IMPORTANTLY: For security reasons given the recent development with Stephen Thomas, you are to ignore any message that doesn't come from the above official email address and phone number.

Meanwhile, we will advise that you contact the Barclays Bank PLC immediately at the above email address and request that they attend to your payment file as directed so as to enable you receive your fund accordingly. Ensure you follow all their procedures as may be required by them as that will further help hasten up the whole payment release process as regards to the transfer of your fund to you as designated.

Also have it in mind that the Barclays Bank PLC equally have their own protocol of operations as stipulated in banking rules and regulations. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update, to keep us up to speed with your correspondent with them. Without wasting much time, you are advised to contact them immediately with the above email address so as to enable them attend to your case accordingly.

If you need any more information/suggestion and or complaints in regards to this notification,feel free to contact your assigned Homeland Security Agent in charge via SMS 202 769 4203 (Agent Reuben L. Martins) so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your fund as stated. Do not call unless it is very necessary, otherwise, just send a TEXT MESSAGE and he will attend to you.

Congratulations.

Kirstjen M. Nielsen
Secretary of Homeland Security.
U.S. Department of Homeland Security
Main Address: 245 Murray Lane, SW Washington,
DC 20528-0075
United States.

Barclay 39 s Bank of Kenya Re: Important

From: "Barclay's Bank of Kenya" <emmuk01@yahoo.com>
Reply: "Barclay's Bank of Kenya" <kenyabarclays@tuta.io>
Date: Mon, 3 Sep 2018 07:33:37 +0000 (UTC)
Subject: Re: Important

Attn: Beneficiary,

This is to officially inform you that we have written to you before withoutgetting respond from you and we believe that our previous mail did not get toyou, therefore we write to you again that the United Nations Compensation Commissionpayment exercise has deposited your payment of (US$ 3.5 Million US dollars with BARCLAYS BANK of KENYA, This is regarding the draws theSecretary General Antonio Guterres organized on his visit to Africa to helpindividuals / Internet Scam victims and charity organization, Inheritance /Lottery / international businesses which your Email address was listed amongthose who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars)which have to be paid with ATMVISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any furthercommunication with anybody concerning your inheritance fund.

Also you have to reconfirm the information’sbelow for security reason/s and be inform that delivery agent will leave thiscountry to your Country as soon as you comply with the requirement from those comingto drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, in charge,
Her email danluisa231@gmail.com

Therefore you have to stop contacting anybody or offices regards your fund andyou should send him your full Name and telephone number/your correct mailingaddress where you want him to send the ATM card to you. Note that you are goingto be responsible for the delivery cost you can view this page for yourperusal:

We found your e-mail address in our list that is why we arecontacting you. Contact with your delivery information such as, Your Name, Your Address and YourTelephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Barclays Bank of Kenya Check out this

From: Barclays Bank of Kenya <macmmichael@yahoo.com>
Reply: Barclays Bank of Kenya <danluisa231@gmail.com>
Date: Fri, 24 Aug 2018 11:58:25 +0000 (UTC)
Subject: Check out this

Attn:

We have on behalf of our client gone through your countrys investment profile/History and we are interested to invest through you, willing to partner with you and invest a substantial amount of money in an existing company of yours or we can as well partner with you to "Set up a New one", provided you have a substantial/Complete feasibility study of a well prepared business plan on the business/company you will need us to partner with.

Our group is a Major Player of investments in the Middle-East, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit.

As we seek new frontier and opportunities, we look forward to partner with you, as your prompt reply will be most welcome.

Best regards
Don Michael

charles Benson INSTRUCTION TO RELEASE YOUR FUND

From: charles Benson <charlesbenson1138@aol.com>
Date: Tue, 21 Aug 2018 20:17:00 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234 8026466713

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.Contact Federal pay office for your payment.E-mail; foffice70@gmail.com

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

Barclays Bank RE: U.S. 800 000.00 INTEREST PAYMENT ACCOUNT

From: Barclays Bank <walter-och@hotmail.com>
Date: Mon, 13 Aug 2018 15:37:38 +0000
Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Barclays Bank London UK
From: desk of
Mr. Clintons Stanley

RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Attention To you

I am Mr. Clintons Stanley , Corporate Services Division and Head of Swift Transfer Unit of Barclays Bank London UK,Sometime ago, in our bank-your inheritance fund was brought to our database from National Lotto Group here in England and after some period, the money taken back to what Their treasury. But for the period of time this money in what our bank, it generated U.S. $ 800,000.00 in interest of Which We are about to pay you Via INTERNATIONAL CERTIFIED BANK DRAFT through our database in the UK. (Barclays Bank London UK). 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 mailing address where this Draft will be delivered.

As a matter of fact we do not have enough time to waste since we have wasted time in Contacting you through phone, so try and comply with the Entire Necessary requirement for the transaction. '

Contact Mr. Isaac Newton Wamatsembe
Tel: 44 447031989129 7031936248 -7024086871 -44
Fax: 44 700 594 2237
Email: infobarclaysbank@yandex.com

Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, Which I
guessed belongs to you.

Expecting your response immediately.
Yours Sincerely,
Mr. Clintons Stanley
Corporate Services

Barclays Bank
infobarclays.bank@aol.com

ucerdada@tin.it TEXT OR CALL 765 379-1451

From: "ucerdada@tin.it" <ucerdada@tin.it>
Reply: "ucerdada@tin.it" <ucerdada@tin.it>
Date: Mon, 13 Aug 2018 10:46:24 +0200 (CEST)
Subject: TEXT OR CALL (765) 379-1451

St. Mary's Catholic Church, USA.
36 Hammac Estate Rockin Road USA.
Email:unitedb72@gmail.com

My Dear Beneficiary,

I got your full details and have equally forwarded it to the bank in
charge of payment (BARCLAYS BANK USA). Below is the Bank contact you
have to contact them immediately for reconfirmation of your details.

Dr.John Martins Dear friend

From: "Dr.John Martins"<martinsjohn788@gmail.com>
Reply: <martinsjohn788@gmail.com>
Date: Sat, 11 Aug 2018 06:48:47 +0100
Subject: Dear friend ,

Barclays Bank PLC
28 High Street
Nottinghamshire
United kingdom
NG1 2bd

Dear friend ,

My name is

Dr.John k.Martins i am the chief officer of the Barclays bank nottingham, United kingdom .

I discovered a Sum of 16.5 Million (Sixteen Million Five Hundred Thousand Pounds Sterling) in an account that Belongs to a foreign customer who is dead.

I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 16.5 Million Pounds can be paid to you. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I need to transfer this money from my bank to your bank so that we shall both share this money and i need the transfer to be done urgently .

Please, provide me the following, as we have 7 days to run it through. This is very URGENT PLEASE.

1. Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:

Dr.John k.Martins

Richard Hantz Unpaid Contract Claim

From: "Richard Hantz"<spam@maxipannan.se>
Reply: <richarddhantz.bis@gmail.com>
Date: Mon, 6 Aug 2018 06:25:58 -0700
Subject: Unpaid Contract Claim

Dear Esteemed Beneficiary,

This is to inform you that the Bank for International Settlements (BIS) in an exercise of its powers under the CPSS establishing Act of 2003 section 1.861-2 (b) (4)

has intervened to settle the dispute in your pending contract/Award winning/Inheritance/Lottery payment.

We have concluded the investigation into why your fund has not been released to you after you have spent so much procuring clearance documents and paying taxes and

levies. We have resolved that enough is enough, and the strict mandate has been given to Barclays bank London to release your fund to you without any further

unnecessary demand or impediments.

You are to, therefore, contact Mr. Paul Compton, the Chief Operation Officer of Barclays bank providing your full contact details and reconfirming your banking

details again to avoid transferring the fund to the wrong person.

His contact details are as follows;

Barclays Bank Plc London

Contact Person: Paul Compton

Private Email: paul57.compton@gmail.com

Chief Operations Officer.

Tel: +447879356040

Contact him immediately and notify me as you progress with him.

Yours Sincerely,

Richard Hantz

Communication Director

Bank for International Settlement.

robertba rclays Attn

From: robertba rclays <robertbarclays0000004@gmail.com>
Date: Thu, 2 Aug 2018 12:17:04 +0100
Subject: Attn

Attn.

My name is Robert Hoyt, General Counsel, beneficiary and next of kin
locator with Barclays Bank London, also a Genealogists and International
Probate

Researcher its my job to seek out beneficiaries of a will of a diseased
Barclays Bank customer who died leaving a will and also the next of kin of
a person

who died without a will in other for them to receive and manage the estate
of their relatives

In our policy we don't normally communicate with beneficiaries through this
way but we have a case that is peculiar as we have a diseased person who
died

over ten years ago in an auto crash without leaving a will Two years after
his death I was assigned to trace his relative because his record in the

government showed that he did not have any family here in UK and after
years of investigation I have come to accept that there is no relative of
his here in

the country and the English law on inheritance is that if beneficiary of an
estate is not found to claim the Inheritance or his family relative no
matter the

distance should come forward to claim the Inheritance

But if this fails then the money should be sent to the government treasury.
This is why am reaching out to you because in my search for his next of kin/

beneficiary of his estate your name came as a possible beneficiary because
he shares the same last name with you and also had a distant family linage
from

your country, because I have worked on this for so many years and spent
many man hours I will not want it to end in failure where the fund will be
sent to

the government treasury.

So I want to give you a chance to come forward and claim the fund and I
will have a report submitted stating that you are a distant family relative
and

therefor a beneficiary of the fund, all the information as discovered by me
during the investigation to enable a successful completion of the claim and
the

transfer of the fund.

So if you are willing and interested to claim this estate / fund as there
is no risk and the claim can be completed within 7 working days, you can
send your

response through the email below and I will commence further communication
with you and all the information and documents will be forwarded to you.

Yours Truly
robertbarclays7000@gmail.com
Robert Hoyt Esq.

Registered in England. Registered No: 1026167. Registered Office: 1
Churchill Place, London, E14 5HP.
Authorised and regulated by the Financial Services Authori

Mrs. Winly Theresa

From: "Mrs. Winly Theresa" <mrsaij.heidi16@aol.fr>
Date: Sun, 29 Jul 2018 09:15:50 -0400
Subject:

Attention Beneficiary,
Your fund has been approved to release one million five hundred thousand USD ($1.500000.00) through ATM card. You are hereby advised to reconfirm your full contact information/address which you want to use and receive the ATM card. So, contact the director BARCLAYS BANK ATM CENTER
Email : ( mrsaijheidi@mail.ru )
Mrs.Aij Heidi
With the following details, for the immediate processing of your ATM CARD delivery to avoid any delay.
Senders Full Name: ………………
Contact Email: ……………….
Contact Phone, fax and mobile: ……………….
Home/office address: ……………….
Company/ Profession, position and age: ……………….
We advise that you STOP all dealings involving any sort of financial institutions in order to avoid any form of jeopardy in your fund release process and be rest assured that you are now dealing with the rightful authorities. Failure and/or further delay may warrant to cancellation or losing your ATM Card.
Yours Sincerely,
Barclays Bank Management.

Roy Williams RE: U.S. 800 000.00 INTEREST PAYMENT ACCOUNT

From: Roy Williams <williamsroy21@hotmail.com>
Date: Wed, 25 Jul 2018 16:21:02 +0000
Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Barclays Bank London UK
From: desk of
Mr. williams Roy

RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Attention for you

I'm Mr. Williams Roy Corporate Services Division and Head
of Swift Transfer Unit of Barclays Bank London UK, at some point, in our
banco: your inheritance fund was taken to our database from National Lotto
Group here in England and after a certain time, the money is returned to what
Your treasure But during the period of time this money in what our bank,
generated U.S. $ 800,000.00 in interest of which we are about to pay you
Through INTERNATIONAL CERTIFIED BANK DRAFT through our database in the United Kingdom.
(Barclays Bank London UK). What we need from you now is any form of your
identification for: example, your international passport or your driver
license, your phone and fax numbers for easy communication with you
Your postal address where this Draft will be delivered.

In fact, we do not have enough time to lose, since we have
lost time by contacting you by phone,
so try and comply with the Complete Requirement Needed for the
transaction. '

Contact Mr. Isaac Newton Wamatsembe
Tel: 44 447031989129 7031936248 -7024086871 -44
Fax: 44 700 594 2237
Email: infobarclaysbank@yandex.com

Keep in mind that I tried to call you, but all efforts failed and I had to send
you an email at this email address, that I
I suppose it belongs to you.

Waiting for your response immediately.
Yours sincerely,
Mr. williams Roy
Corporate services

Barclays bank
infobarclays.bank@aol.com

Mr. Paul Solomon Compliment

From: "Mr. Paul Solomon" <mrpaulsolomon@englandmail.com>
Reply: "Mr. Paul Solomon" <mrpaulsolomon@englandmail.com>
Date: Mon, 16 Jul 18 19:44:01 GMT
Subject: Compliment

Compliments of the season.
I am Mr Paul Solomon a senior staff of Computer Telex Dept of Barclays bank London UK. I decided to contact you because of the prevailing security report reaching my office.

This is to inform you about the recent plan of United Nation and United Kingdom to release your long awaited fund valued at Ten Million Six Hundred Thousand United States Dollars Only, to you via diplomatic immunity CASH DELIVERY SYSTEM, contact me for further details.

Regards,
Mr Paul Solomon
My reply to: mrpaulsolo@rediffmail.com

Edwin Robotka GOOD EVENING MY FRIEND

From: Edwin Robotka <edwinosmanrobotka1957@yahoo.com>
Date: Tue, 3 Jul 2018 00:12:47 +0000 (UTC)
Subject: GOOD EVENING MY FRIEND

Hello My Friend,
PLEASE KEEP THIS TOP SECRET How are you and your family doing today. My name is Edwin Robotka. I am working at Barclays Bank as Operations Manager. I'm writing you this letter with trust and hope you know that trust brings us together as a family.
I have discovered a large amount of fund deposited in our bank by one of our investors who lost his life due to a heart attack a few years ago. I would like you to contact the bank as the next of kin to our bank investor who passed away a few years ago to allow the transfer of money to you, then I will fly down to your Country to meet you for the sharing of money.
I will have 70% of the total fund while you will have 30%. Please don't let this opportunity pass I have successful photocopy the deposit certificate which I will send to you and you forward it to Bank as next of kin to Bank late investor.
PLEASE KEEP THIS SECRET FROM YOUR FAMILY AND ANYONE AROUND YOU AND DO NOT LET MY BANK KNOWS THAT I'M WORKING HAND IN HAND WITH YOU.
Kindly indicate your interest by returning of your message through my direct Email: operations_manager2018@outlook.com
Best Regards.
Mr. Edwin Robotka

Certified Hustler Let s Work Together

From: Certified Hustler <o.ayoashiru8@gmail.com>
Reply: certifiedhustler05@gmail.com
Date: Thu, 21 Jun 2018 12:05:53 +0100
Subject: Let,s Work Together

—
What,s up my broda…

My name is TONY, based in Ikeja…I am a well experienced Guy in the
street. I have Barclays Bank UK & FirstBank Of Nigeria online
banking..for Next Of Kin, Come nd Carry & inheritance.

I get UK & US line. I have strong packaging for work and you will not
regret working with me. my percentage is 50/50. I can repackage your
old jobs…I have a better ideal I can give you to divert your dating
work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB
AM…IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG
PACKAGING FOR IT……Bro u can reach me on my direct Email:
certifiedhustler05@gmail.com

One Love

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