Archive · 25 février 2013

Arnaque Scam Barclays Bank

Une nouvelle arnaque à l’africaine pour cette semaine, liée à la banque Barclays.

Ne répondez pas car ces escrocs vont finir par vous demander de payer quelques chose pour recevoir votre .. « gain ».

From: Barclays Bank Plc Uk mr_[email protected]

Sent: Friday, February 15, 2013 10:42 AM

To: undisclosed-recipients:

Subject: Head of International Transfer Dept

Barclays Bank Plc Uk

1 Churchill Place London,

E14 5HP,United Kingdom

http://www.barclays.co.uk

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough

review of your Inheritance/Contract funds transfer release documents in

conjunction with the World Bank and the International Monetary Fund

assessment report, your payment file was forwarded to us for immediate

transfer of a part-payment £3,800,000.00 GBP to your designated bank

account from their offshore account with us.

We therefore advice that you stop further communication with any

correspondence outside this office since you do not have to pay any

money

or fee to receive your funds as you have met up with the whole funds

transfer requirements.

The only thing required from you is to obtain the Non-Residential

Clearance Form to enable us credit your account directly by telegraphic

transfer or through any of our corresponding banks and send copies of

the

funds transfer release documents to you and your bankers for

confirmation.

Should you follow our directives, your funds will be credited and

reflect

in your bank account within five (5) bank working days from the day you

obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, you

are kindly advice to forward the following information.

Your full Names:

Contact Address:

Profession/occupation:

Telephone/Cell & Fax Numbers:

Immediately to Mr.Stanley Chunks (Email:mr_[email protected])

Mr.Stanley Chunks

Head of International Transfer Dept

Barclays Bank Plc.Uk

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