Tag: Barclays bank

OPERATION MANAGER Very Urgent

From: OPERATION MANAGER <operationalmanagerbaclays069@yandex.com>
Reply: operationalmanagerbarclays069@yandex.com
Date: Mon, 05 Dec 2016 08:26:25 -0200
Subject: Very Urgent

—
BARCLAY'S BANK PLC.
1 CHURCHILL PLACE,
LONDON,UNITED KINGDOM
Tel: +44 (20) 33895723
Fax: +44 703-5911-274

EMAIL:info@barclayinvestmentonline.com
:operationalmanagerbarclays069@yandex.com

DATE:05/12/2016

Attention Please,

Inline with our cooperate responsibilities, we wish to inform you that
we are mandated by Mrs. Christine Madeleine Odette Lagarde (Director
International Monitoring Fund ( IMF) Liaison office, to release and
transfer your funds valued US$10,500,000.00 to your account. In view of
this, we will like you to complete the verification forms below and
submit back to us for immediate processing, release and transfer of your
fund value into your receiving account.

Fill out attached forms 1&2 correctly and return back to us with
completed copies.

Hoping for your prompt response with the required information.

YOURS FAITHFULLY,

Brad.
Director, Operation and Bank SME Finance (069)
Barclay's Bank Plc
Phone: +44 (20) 33895723
Email: operationalmanagerbarclays069@yandex.com
United Kingdom

DISCLAIMER
The Information contained and transmitted by this E-MAIL is proprietary
to Barclays Bank and/or its Customer and is intended for use only by the
individual or entity to which it is addressed, and may contain
information that is privileged, confidential or exempt from a disclosure
under applicable law. All inquiry to +44 703-591-9727

>

Mrs.Vangrossi Michelle Please..i need hearing from you…if possible today or tomorrow…

From: "Mrs.Vangrossi Michelle" <ren.caroki1468@gmail.com>
Reply: vangrossy_fmoa55@yahoo.co.uk
Date: Sat, 26 Nov 2016 04:14:07 -0800
Subject: Please..i need hearing from you...if possible today or tomorrow...

*From;Mrs.Vangrossi Michelle,*

*Australian Maritime Safety Authority,82 Northbourne AvenueBraddon ACT
2612Australia.Dearly Beloved in Christ..I am Mrs.Vangrossi Michelle, the
wife of Mr.Michelle Gerald, My husband worked with the Australian Maritime
SafetyAuthority (AMSA) for 10 years before his death in 2012. We
weremarried for 22 years without a child. He died after a brief illnessthat
lasted for only 4 days, Since his death I decided not to re-marry or get a
child outside him which the Bible is against.Unfortunately, Sickness have
not allowed me to serve my GOD, I navebeen here in a hospital where I have
been undergoing treatment forEsophageal cancer and have since lost my
ability to talk and my doctors told me I have only a few months to live,
But I am not affraid of death because GOD has given me the grace to know
him and having known the truth, I have no choice than to do what is right
in the sight of God.My husband has a balance sum of (£3,8000.00) from his
deposit withBarclays Bank PLC,UK and It is my last wish to see this
moneydistributed to charitable organizations any where in the World.
Because relatives and friends have plundered so much of my wealth sincemy
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them.Recently, when i wrote the Barclays Bank PLC
and inform them of mystate of health, The management replied me and asked
me to comeforward to sign for the release of this fund or rather issue
anauthorization to somebody to receive it on my behalf if I can not
comeover.So, Pls, it is a fact that i don't know you, But God knows you
better,I want you to Stand and collect the money from the bank since i
haveno child to inherit it, I need a GOD fearing person that will
DONATEthis money to churches, orphanages and widows propagating the word
ofGod to ensure that the house of God is maintained.The Bible says..
Blessed is the hand that giveth, I don't want my husband's hard
earned money to be misused by unbelievers.Conclusively, Pls, I don't need
any telephone communication in thisregard because of my soundless voice and
the presence of my husband'srelatives around me always. I don't want them
to know about thisdevelopment and as soon as I receive your response I
shall give youthe contact information of my late husband Attorney in Europe
as hewill be the one to assist you in laying claims for this money.May the
good Lord Bless you.Mrs.Vangrossi Michelle.*

Mrssusann Ak GOOD NEWS

From: Mrssusann Ak <igarcia@mindeporte.gob.ve>
Reply: mrssusann.a@yahoo.com
Date: Sat, 1 Oct 2016 18:47:19 +0000 (GMT)
Subject: GOOD NEWS

In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL….. mrssusann.a@yahoo.com

Mr. Ban Ki-Moon PAYMENT 2016 FOR COMPENSATION

From: "Mr. Ban Ki-Moon" <info@unitednation.org>
Reply: Centra.part@yandex.com
Date: Fri, 30 Sep 2016 20:25:54 -0400
Subject: PAYMENT 2016 FOR COMPENSATION!!!

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT ; $5 Million USD.

Good day, Hope all is well with you and your family, You may not
understand why
this mail came to you.

United Nation have been having a meeting for the past 3 months which
ended 09th,
August 2016 with the World Bank President Mr.Jim Yong Kim and the USA
Secretary
of State Mr. John Kerry.

This email is to all the people that have been scammed in any part of
the world,
and the people that have lost their properties in the earthquakes and tsunami
United Nations and World Bank have agreed to compensate them with the sum of
$USD5 Million (Five Million United States Dollars) each, this includes every
foreign contractors that may have not received their contract sum and people
that have had an unfinished transaction or international businesses
that failed
due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team
of Economic
c and Financial Crime Commission observers and this is why we are contacting
you, this have been agreed upon and have been signed. You are advised
to contact
Mr. Banthoon Lamsam of Barclays Bank Of England, as he is our representative,
contact him immediately for your check/International Bank
Draft of $USD5 Million (Five Million United States Dollars) This funds
are in a
Bank Draft for security purpose so he will send it to you and you can clear it
in any bank of your choice. Therefore, you should send him your full Name and
telephone number with your correct mailing address, where you want him to send
the Draft to you.

Contact Mr. Banthoon Lamsam immediately for your Check:
E-MAIL: Centra.part@yandex.com

Good-luck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
UN making the world a better place

Mrs.susannakimm GOOD NEWS

From: "Mrs.susannakimm" <alara@mindeporte.gob.ve>
Reply: mrs.susannakimm@outlook.fr
Date: Tue, 27 Sep 2016 13:51:29 +0000 (GMT)
Subject: GOOD NEWS

In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL….. mrs.susannakimm@outlook.fr

Mary Hamilton

From: "Mary Hamilton" <test1@religarepromotions.com>
Reply: marryhamiltion@gmail.com
Date: Wed, 21 Sep 2016 03:06:49 +0300 (EEST)
Subject:

Hello My Dear Friend,

My name is Mary Hamilton the current winner of £12.9 million pounds on the just concluded Euro million lottery in Ireland. See link below for proof.

 <Link to BBC news article> 

I have received the check, i am excited, so i am willing to donate £50,000 fifty hundred thousand Great Britain Pounds) to you and as part of my effort to support good things happening around the world, i have decided to donate to just 10 people around the globe which you are a part of.I, Mary Hamilton is giving you part of my lottery winning,

I want you to take 50% Percent of the total money for your personal use, While 50% of the money will go to charity, helping the orphanage home.

For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE:
COUNTRY:

Directly to my private E-mail: marryhamiltion@gmail.com
Yours sincerely,
Mrs. Mary Hamilton
Head, International Banking Division.
Barclay’s Bank PLC, UK.

Click here for the baiting

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