Tag: Barclays bank

Barclays Bank OFFICE OF THE ACCOUNTANT GENERAL

From: Barclays Bank <barclays.frd@gmail.com>
Reply: barclays.frd@gmail.com
Date: Sat, 20 Jan 2018 19:18:24 +0000
Subject: OFFICE OF THE ACCOUNTANT GENERAL

OFFICE OF THE ACCOUNTANT GENERAL
BARCLAYS BANK OF GHANA
.
RE: APPROVED PAYMENT VALUED ($7.400,000.00USD)

Attn,Valued Beneficiary,

Following directives received from the Office of the Governor and Central
Bank of Ghana (CBG) regarding the above Reference approved payment, we
officially write to inform you that we have been mandated by the Central
Bank of Ghana (CBG) and the office of presidency republic of Ghana to
effect the above payment to you successfully through the assistance of
Unison Capital Bank of Ghana ,Ghana chapter on-line Banking without any
delay and final transfer guaranteed.

Contact below information's of the Unison Capital Bank of Ghana Ltd.

FOREIGN REMITTANCE DIRECTOR: MR.KOJO FRIMPONG
TELEPHONE : + <%2B233%205044%2037827>233 2415 69162
FAX: +233 30 334 7621
EMAIL: info_unison_capital@yahoo.com

This process has become necessary due to incessant cases of duplication of
payment to beneficiaries In this regard, to this, because of problem of
foreign currency.We have been advised by the Central Bank of Ghana to
carryout our obligation discreetly so as not to attract the attention of
the Breton-woods institutions i.e IMF,London Club of Creditors etc.

While congratulating you on the anticipated payment of your final approved
fund.

Yours Sincerely
Mrs.Tina Franklin
Accountant General Secretary

Certified Hustler Let s Work Together

From: Certified Hustler <esthermasego51@gmail.com>
Reply: certifiedhustler05@gmail.com
Date: Sat, 9 Dec 2017 18:50:09 +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

wolley william Attetnion Funds Beneficairy

From: wolley william <wolley11_william@rocketmail.com>
Reply: wolley william <wolley11_william@rocketmail.com>
Date: Fri, 8 Dec 2017 19:09:28 +0000 (UTC)
Subject: Attetnion, Funds Beneficairy

FROM DESK MR. WOLLEY WILLIAMS
BARCLAYS BANK DIPLOMATIC SECURITY COMPANY
LONDON, UNITED KINGDOM

Dear Funds Beneficiary,

ATTENTION: Beneficiary

I want to know if you asked or instructed Mr. Martin G. Hawkins to claim your inheritance fund (US$7.5 Million)? If not, kindly get back to me immediately so that I can stop the payment.

I want you to confirm this information immediately you receive this mail so that, the British clearing agent in charge of payment will not transfer your late beneficiary money US$7.5 Million out to Mr. Martin G. Hawkins. As a matter of urgency get back to me so that, I will know if to stop the payment or they release the fund to Mr. Martin G. Hawkins. He is trying to finalize the release of the fund into his account BUT I need to confirm from you first before transferring the fund into his account or place a stop order.

Below are Mr. Martin G. Hawkins account's information he submitted to receive your payment.

Meta Bank Visa debit
Account # 70002939498788
Routing # 073972181
Account Name: Mr. Martin G. Hawkins

If you didn't instructed Mr. Martin G. Hawkins to claim your inheritance fund (S$7.5 Million) kindly get back to us immediately so that, they can stop the payment .

Thanks and Best Regards
Wolley Williams

Mr. Benjamin Agyei Ahulu Very Urgent Please

From: "Mr. Benjamin Agyei Ahulu" <mrbenjaminagyyie@gmail.com>
Date: Wed, 15 Nov 2017 16:33:15 +0000
Subject: Very Urgent Please

—
From Mr. Benjamin Agyei Ahulu
Barclays Bank of Ghana
Barclays House J.E Atta-Mills High Street Accra
Greater Accra Region
P.O Box GP2949
Tel: +(233)-237-853-886

I am contacting you base on trust and confidentiality. I hope this mail
meets you in good manner.My name is Mr. Benjamin Agyei Ahulu; I am the head
of financial control in Barclay's Bank of Ghana. I am 47 years of age and
married with 2 lovely kids. It may interest you to hear
that I am a man of PEACE and INTEGRITY; I only hope we can assist each
other,I have packaged a financial transaction that will benefit you and
I.As the head of financial control in "Barclay's Bank of Ghana, It is my
duty to send a financial report to our head office at the end of each
annual general meeting.During our second quarter annual general meeting
which ended 2 weeks ago,

I discovered that my branch in which I am the head of financial control
made an excess profits amount of "Four Million and Eight Hundred Thousand
united States Dollars [US$4,800,000.00] which my head office are not aware
of and will never be aware of.

I have since placed the funds in what we called "Escrow Suspense Account
without any beneficiary; As the head of financial control in this bank, I
can not be directly connected to this money, this is why I am contacting
you for you to assist me so that you will receive the money in your bank
account as the beneficiary for us to share, The funds will be shared 50%
for you and 50% for me. This excess profits amount is due to the over
contract payments that has been carried out here in my branch since last
year.

All I need from you is to work with me, I will put you as the right
depositor/ beneficiary of the funds, who made the deposit in my branch so
that my bank head office can make the transfer into your designated bank
account. I will furnish you with more detailed steps to proceed on this
mutual transaction.I assured you 100% that we can get the funds transfer
successfully if you can follow my instruction and direction, hence I am
here to make sure that everything works out successfully. I will act as
your account officer here in the bank to support the claim in every steps.
I am looking forward to hear from you soonest you read this so that I can
send you more details! Please send your reply to my private
email:mrbenjaminagyyie@gmail.com

Best Regards,

From Mr. Benjamin Agyei Ahulu
Barclays Bank of Ghana
Barclays House J.E Atta-Mills High Street Accra
Greater Accra Region
P.O Box GP2949
Tel: +(233)-237-853-886
Email/ mrbenjaminagyyie@gmail.com

Edward Braham urgent

From: Edward Braham <edwardbraham@outlook.com>
Date: Tue, 14 Nov 2017 01:14:26 +0000
Subject: urgent

Dear ,

Your online details for your approved contract payment $5.500,000.00 with Barclays Bank are on it's procees to be closed down.
Did you approve a close of account with a huge sum of fund in the account closed down?
Please confirm before we go ahead closing the account today.

Thank You,
Edward Braham
Senior Quantitative Developer Barclays Bank.

Mr Emmanuel Vicente Acknowledge the receipt of this mail

From: Mr Emmanuel Vicente <js356815@gmail.com>
Reply: ej33295@gmail.com
Date: Wed, 1 Nov 2017 20:35:05 +0000
Subject: Acknowledge the receipt of this mail

Hello dear,

I am Emmanuel Vicente The former executive president of National oil company Sonagol, Angola. before I resigned.
It will please my interest to invest into your company , I had wanted to go into mining business but eventually due to some structural and procedural issues, I decided to spend everything for proper feasibility study.
Specifically , I have some funds stocked in London , which I deposited in cash in a private vault, of which the amount in total is $300m ( Three hundred million united states dollars),out of the stocked funds,,I can raise all the funds for you And for a joint venture , with an interest rate of 2% of the total investment fund per annul. What you will only do Is to prepare and come to London and have a brief meeting with my fiduciary broker in London.
After signing necessary documents face to face in a meeting in London with my fiduciary broker.
, then a lawyer in great Britain will prepare MOU to be signed by both parties, (Lender and borrower )meeting will be Arranged through My fiduciary broker in London. Immediately after the meeting and signing all documents including mou, transferring of the funds ( $300m usd) to your offshore chosen account. As may be directed by you will be done electronically by Barclays bank London.

However please note that because of my former credible position as former executive president of National oil company Sonagol, Angola I would want the confidentiality of this transaction to be maintained at all time for security reasons.and will also be your silent partner for a period Of three years.
I look forward hearing back from you , kindly provide me with your correct Contacts details for easy communication.
Most importantly, mutual Co operation and understanding will be highly acknowledged.
I waits your urgent response with respect
Best regards
Mr Emmanuel Vicente

Mr Emmanuel Vicente PLS get back to me immediately

From: Mr Emmanuel Vicente <js356815@gmail.com>
Reply: ej33295@gmail.com
Date: Tue, 31 Oct 2017 21:23:40 +0000
Subject: PLS get back to me immediately

Hello,

This is Emmanuel Vicente The former executive president of National oil company Sonagol, Angola. before I resigned.
It will please my interest to invest into your company , I had wanted to go into mining business but eventually due to some structural and procedural issues, I decided to spend everything for proper feasibility

study.
Specifically , I have some funds stocked in London , which I deposited in cash in a private vault, of which the amount in total is $300m ( Three hundred million united states dollars),out of the stocked funds,,I can raise all the funds for you And for a joint venture , with an interest rate of 2% of the total investment fund per annul. What you will only do Is to prepare and come to London and have a brief meeting with my fiduciary broker in London.
After signing necessary documents face to face in a meeting in London with my fiduciary broker.
, then a lawyer in great Britain will prepare MOU to be signed by both parties, (Lender and borrower meeting will be Arranged through My fiduciary broker in London. Immediately after the meeting and signing all documents including mou, transferring of the funds ( $300m usd) to your offshore chosen account. As may be directed by you will be done electronically by Barclays bank London.

However please note that because of my former credible position as former executive president of National oil company Sonagol, Angola I would want the confidentiality of this transaction to be maintained at all time for security reasons.and will also be your silent partner for a period Of three years.
I look forward hearing back from you , kindly provide me with your correct Contacts details for easy
communication.
Most importantly, mutual Co operation and understanding will be highly acknowledged.
I waits your urgent response with respect
Best regards
Mr Emmanuel Vicente

Mrs. Shirley Perez Fosgate Dearly Beloved In Christ.

From: "Mrs. Shirley Perez Fosgate" <phamdan429@gmail.com>
Reply: mrsshirleyperez4@gmail.com
Date: Mon, 25 Sep 2017 10:46:56 +0200
Subject: Dearly Beloved In Christ.

From: Mrs.Shirley Perez Fosgate
Address: 11 Temple Drive Greenmeadows
Subdivision 8510 Quezon City, Philippines

Dearly Beloved In Christ..

I bring peace and love to you from God and our lord Jesus Christ.It is
by the grace of God that I received Christ,Having known the truth,I
had no choice than to do what is lawful and right in the sight of God
for eternal life and in the sight of man for witness of Gods mercy and
glory upon my life.

I am Mrs. Shirley Perez Fosgate the wife of Mr. Abraham Fosgate from
Philippines,
My husband worked with the Central Bank Of Philippines for ten years
before he died in the year 2012. We were married for twenty-seven years
without a child. My Husband died after a brief illness that lasted for
only four days. Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against. When my late husband was
alive he deposited the sum of 5,200,000.00 GBP (Five Million Two
Hundred Thousand Great British Pound) with Barclay,s Bank PLC,UK .
Presently, this money is still with the bank and the management just
wrote me as the next of kin to come forward to sign for the release of
this fund only know to me and my late husband or rather issue an
authorization to somebody to receive it on my behalf if I can not come
over.

Unfortunately, I'm in a hospital in Philippines where I have been
undergoing treatment for esophageal cancer. I have since lost my
ability to talk and my doctors have told me that I have only a few
months to live. It is my last wish to see this money distributed to
charitable organizations any where in the World. Because relatives and
friends have plundered so much of my wealth since my illness, I cannot
live with the agony of entrusting this huge responsibility to any of
them.

Please, I beg you in the name of God to help me Stand and collect the
money from the bank . I want a person that is God fearing that will
use this money to fund churches, orphanages and widows propagating the
word of God and to ensure that the house of God is maintained. The
Bible made us to understand that blessed is the hand that giveth. I
took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians
and I don't want my husband's hard earned money to be misused by unbelievers.

I don't want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I know that I am going
to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will
fight my case and I shall hold my peace. I don't need any telephone
communication in this regard because of my soundless voice and
presence of my husband's relatives around me always. I don't want them
to know about this development.With God all things are possible.

As soon as I receive your response I shall give you the contact information
of my late husband attorney in Europe as he will be the one to assist you in
laying claims for this money.

Yours in Christ,
Mrs. Shirley Perez Fosgate

IBRAHIM MOHAMMED Business Proposal

From: IBRAHIM MOHAMMED <ibrahimmohammed@cosmotemail.gr>
Reply: ibrahimmohammed9265@gmail.com
Date: Sun, 09 Jul 2017 02:05:31 +0300
Subject: Business Proposal

—
I am Ibrahim Mohammed from United Arab Emirate,Dubai
i work as a Bank Manager in one of the Barclays Bank company here in
Dubai I'm here to introduce you to a Business Transaction which is going
to be of our benefit and interest to our both Families in future time,if
you don't mind i will like to have your Email Address for me to explain
my Business opportunity to you for better Understanding.Thanks

Mr. Mustafa Karimi Your Urgent Consent

From: "Mr. Mustafa Karimi"<mustafakarimi20101@gmail.com>
Reply: <mustafakarimi2010@gmail.com>
Date: Wed, 5 Jul 2017 02:16:46 -0400
Subject: Your Urgent Consent

Hello

It’s my urgent need For a foreign partner that made me contact you
in this media. I am Mr Mustafa Karimi from United Arab Emirate Dubai
working with Barclays Bank Plc U.A.E i'm writing to contact you over a
very important Business Transaction which will be of our interest and
benefit to our both families future

In 2007,one Mr HUSSON whose surname is same as yours and has
your country in his file as his place of origin, made a fixed deposit
for 36 months, valued at$26,700,000.00 with my bank. I was his account
officer before i rose to the position of bank manager. The maturity
date for this deposit contract was 27th of September 2010. Sadly Mr
HUSSON was among the death victims in the September 2009
earthquake in Indonesia that left over 1,200 people dead while he was
there on business trip.

Since the last quarter of 2010 until today, the management of my bank
has been finding means to reach him so as ascertain if he will roll
over the deposit or have the contract sum withdrawn. When I discovered
that this will happen, i have tried to think up a procedure to
preserve this funds and use the proceeds for business. Some directors
here have been trying to find out from me the information about this
account and the owner, but I have kept it closed because i know that
if they become aware that Mr HUSSON is late, they will corner the
funds for themselves.

Therefore, am seeking your co-operation to present you as the one to
benefit from his fund at his death since you have the same name, so
that my bank headquarters will pay the funds to you here from U.A.E. I
have done enough inside bank arrangement and you only have to put in
your details into the information network in the bank computers and
reflect you as his next of kin. If you concur with this proposal, i
intend for you to retain 50% of the funds while 50% shall be for me.
Kindly forward your response to me.

Mr. Mustafa Karimi
Contact Email:mustafakarimi2010@gmail.com . Barclays Bank Plc U.A.E ,Dubai
Bank Address: First Floor, Building 6, Emaar Square, Downtown, Sheikh Zayed
Road,
United Arab Emirates.

shirley Dearly Beloved In Christ.

From: shirley@lrnet1.com
Reply: mrsshirleyperezfosgate7@gmail.com
Date: Sat, 03 Jun 2017 23:19:59 +0100
Subject: Dearly Beloved In Christ.

From:Mrs. Shirley Perez Fosgate
Address: 11 Temple Drive Greenmeadows
Subdivision 8510 Quezon City, Philippines

Dearly Beloved In Christ..

I bring peace and love to you from God and our lord Jesus Christ.It is by the grace of God that I received Christ,Having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life.

I am Mrs. Shirley Perez Fosgate the wife of Mr. Abraham Fosgate from Philippines, My husband worked with the Central Bank Of Philippines for ten years before he died in the year 2012. We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.

Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of £5,200,000.00 GBP (Five Million Two Hundred Thousand Great British Pound) with Barclay,s Bank PLC,UK . Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I can not come over.

Unfortunately, I'm in a hospital in Philippines where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charitable organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand and collect the money from the bank . I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.

I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible.

As soon as I receive your response I shall give you the contact information of my late husband attorney in Europe as he will be the one to assist you in laying claims for this money.

Reply me at (mrsshirleyperezfosgate7@gmail.com).

Yours in Christ,
Mrs. Shirley Perez Fosgate

Mr. Mustafa Karimi URGENT RESPONSE

From: "Mr. Mustafa Karimi" <service@efox-shop.com>
Reply: mustafakarimi2010@gmail.com
Date: Wed, 24 May 2017 10:16:34 -0700
Subject: URGENT RESPONSE

Hello nigel@brendinghat.com
I am a banker working with Barclays Bank here in U.A.E . I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.
In 2007,one Mr. Husson whose surname is same as yours and has your country in his file as his place of origi,, made a fixed deposit for 36 months, valued at $26,700,000.00 with my
bank. I was his account officer before i rose to the position of bank manager. The maturity date for this deposit contract was 27th of September 2010. Sadly Mr. Husson was among
the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the
management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen,
I have tried to think up a procedure to preserve this funds and use the proceeds for business. Some directors here have been trying to find out from me the information about this account
and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson is late, they will confiscate the funds for themselves.
Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to
you here from U.A.E. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next
of kin.
If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.
Mr.Mustafa Karimi
Barclays Bank Plc U.A.E ,Dubai
Bank Address: First Floor, Building 6, Emaar Square, Downtown, Sheikh Zayed Road, United Arab Emirates.
Contact Email: mustafakarimi2010@gmail.com

Exit mobile version