Wednesday, January 16, 2013

Scammer Impersonating Barclays Bank

 Read: Western Union/MoneyGram = Fraud-Scam!
Contact Nos. Starting With "+44 70" = Scam!  

Received:
from [41.71.171.224] by web160904.mail.bf1.yahoo.com via HTTP; Wed, 16 Jan 2013 01:49:53 PST - Nigeria Scammer Hub
X-Mailer:
YahooMailClassic/15.1.2 YahooMailWebService/0.8.130.494
Message-ID:
1358329793.27887.YahooMailClassic@web160904.mail.bf1.yahoo.com
Date:
Wed, 16 Jan 2013 01:49:53 -0800 (PST)
From:
"Barclays Bank Plc London, United Kingdom." mr.frankjdunn.telex.depart@superposta.com
Reply-To:
mr.frankjeremydunn.telex.department@xbmail.com
Subject:
YOUR URGENT ACTION IS REQUIRED TO SAVE YOUR APPROVED FUND.
To:
undisclosed recipients: ;

BARCLAYS BANK PLC LONDON
KNIGHTSBRIDGE INTL BKNG CTRE DEPT 
P.O BOX 9042, BOWATER HOUSE, 
65 KNIGHTSBRIDGE LONDON SWIX 7 BW. 
ENGLAND/UNITED KINGDOM
TEL: +44 770 009 2496
E-MAIL: mr.frankjeremydunn.telex.department@xbmail.com

Attention; My Dear
,

I'm shot of words here reading from you that you did not authorize Mr. Jack Miller Brown for the claimant of your fund as the eldest son of your family. Well, I thank God almighty for deciding to communicate with you before proceeding with the player who just attempted defrauding us of your approved fund but, we wonder how he provides some vital documents purportedly written by you authorizing him to receive the fund on your behalf as your next of kin.

N/B: the imposter's information has been forwarded to the FBI/INTERPOL and other world secret agents for immediate arrest and trial according to the law. Meanwhile, you should waste no time sending the required GBP £687 pounds to enable us secure your International Transfers Clearance Report (ITCR) so that I will affect your transfer immediately and send you the Transfer Sheet that will help you confirm the same with your Bank.

We have not inform him of your reply about his claims to be your next of kin so, I urge you not to bother communicating with him to help the INTERPOL locate him easily and it is very important that you arrange now to send the money GBP £687 pounds so that I will secure the required ITCR from World Bank and commence your transfer to send you our TELEX REMITTANCE COPY for confirmation of the transfer with your Bank.

Send the money to us here via western union money transfer for quicker operation in my name thus;

Receiver's name:..................... FRANK JEREMY DUNN
City Address:...................... .... LONDON
Country:...................... ........... UNITED KINGDOM

Text question:..................... ... IN GOD ?
Text answer:....................... ... WE TRUST .

Amount:....................... . GBP £687 pounds equivalent to $1,115 USD


Call me on; +44 770 007 4726 with the money transfer information so that I will process immediate remittance of your fund, while we awaits the out come of the agents investigations towards this fraudster called Jack Miller Brown.

Thank you.

Sincerely Yours In Service,

Mr. Frank Jeremy Dunn.
Director, Telex Department
Barclays Bank Plc,
London, United Kingdom.
Tel: +44 770 009 2496
E-mail: 
mr.frankjeremydunn.telex.department@xbmail.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!