Saturday, February 28, 2015

BARCLAYS BANK PLC.LONDON

If you have received email from Mr. Frank Douglas address infobbbbarclays1@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
  • Do not to Transfer funds to these individuals.
  • Identity theft is quite common on Internet, It will seriously hurt your Credit History.
  • Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
  • Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
  • These scamers use Software to send bulk emails to thousands of people every day..

from: Barclays Bank Plc <info@privateglobe.net>
reply-to: infobbbbarclays1@gmail.com
to:
date: Thu, Feb 26, 2015 at 12:18 PM
subject: BARCLAYS BANK PLC.LONDON
mailed-by: privateglobe.net
BARCLAYS BANK PLC.LONDON CLAPHAM JUNCTION BRANCH, 1 Church Hill Place, London, London, E13 5BH LONDON +447700056113 Attention: Beneficiary REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account. If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund. Head, Private Banking Section. Ed, Foreign Payments yours sincerely, Mr. Frank Douglas

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