X-Originating-IP: [41.71.177.64] Nigeria Scammer Hub
Visafone Communications Limited Date: Thu, 10 Jan 2013 14:10:40 +0100 Message-ID:Subject: Re: Dear Beloved In God.CONTACT THE BANK From: Mrs Debbie Freeman
Dear beloved one in Christ ,
Please my dear kindly contact the bank with the your details so
that they can begin processing on how to make my fund been transferred
into your account in any way you want it, I am given this fund to you
from the bottom of my heart and i have prayed to the lord to send me
someone that will be honest and transparency who will be ready to work
in my wish and follow up with the bank properly with their rules and
regulations so that they can have my fund transferred to his or her
account. I don't have any family nor relatives that can help me that
is why i have begin to look someone that can be honest and trust
worthy person that can help me carry out my dreams and as well someone
who will follow up with my instructions and who i can rely on why am
dead.
Here are the bank details and as well you can call the bank if you
wish to reach them because am sure they will be really happy to hear
from you after a long time that they have been waiting for who will
come and help me out my fund from their bank, I don't have much time to
live on this earth again and that has been the reason why am begging
you pleading in the name of our lord do all possible best and have my
fund so that when i join the lord in his bussom i can have rest of
mind and as well i can pray for you and bless you for the good work
you have done for me once am in the right hand of the lord.
Barclays Bank Plc,London Uk.
Telephone Number:+4470111 39846
Email: plc.barclaysbank02@gmail.com
Mr John Clay
Group Managing Director/Chief Executive heads (BBP).
As soon as you have contact the bank, i want you to please work
accordingly with them and keep every thing confidential to your self
and be very prayerful cause this is the day the lord have promise you
and this is your year of fulfillment and awesome and special grace
of God i pray and know that things will work out fine between us all
and the good lord will guide you and give you long life. Amen . I
will also like you to keep me update at all time because i don't have
strength coming on the computer to send an email to you but from time
to time will try each time i see your email.
Please make sure you give the bank your direct phone number or cell phone
number my dear beloved so that they could reach you on phone and make sure
you check your email often and often my dear beloved.
I await your prompt response.
Yours in sincerely sister in Christ,
Mrs Debbie Freeman
This is the scam letter from the scam bank. Barclays Bank and no other real bank ever uses a free email address!
This is the scam letter from the scam bank. Barclays Bank and no other real bank ever uses a free email address!
Barclays Bank Plc
London Uk™
.1 Churchill Place, London, E14 5HP
.1 Churchill Place, London, E14 5HPATTENTION BENEFICIARY ,
WE ARE THE BARCLAYS BANK PLC DIRECT
CUSTOMER CARE LONDON,UK AND WE RECEIVED YOUR EMAIL CONTACT FROM MRS
DEBBIE FREEMAN,THE MANAGEMENT OF THESE BANK INSTRUCTED US THAT WE
SHOULD TRANSFER THE SAID AMOUNT OF $25.8 MILLION USD TO YOUR BANK
ACCOUNT AND THE TRANSFER IS TO BE EFFECTED BY THE OPERATIONS DEPARTMENT
OF THESE BANK, WE WILL ADVICE YOU FOLLOW UP WITH OUR INSTRUCTION AND
WORK WITH US HAND TO HAND SO ALL CAN WORK OUT EASILY AND FASTER BETWEEN
WE THE BANK AND YOU FOR THE LEGAL PROCESSING.
YOU ARE ALSO REQUIRED TO SEND US A SCANNED COPY OF A VALID IDENTIFICATION WHICH BEARS YOUR PHOTOGRAPH AND FULL NAMES TO CONFIRM THAT YOU ARE THE TRUE BENEFICIARY OF THE FUNDS.(SUITABLE FORMS OF IDENTIFICATION INCLUDE, INTERNATIONAL PASSPORTS OR DRIVERS LICENSE OR STATE IDENTITY CARDS) AND YOU NEED TO ATTACH THE DEPOSIT SLIP OF THE REAL OWNER OF THIS FUND SO IT ENABLE US TO KNOW SHE REALLY WANT YOU AS THE NEW BENEFICIARY OF HER FUND DEPOSITED WITH US IN OUR BANK HERE IN LONDON,UK
WE URGE YOU TO SEND ALL THE REQUESTED DATA'S WHEN YOU RECEIVE THIS MAIL SO WE CAN COMMENCE AMICABLY ON YOUR FUNDS TRANSFER. YOU ARE REQUIRE TO SEND THE INFORMATION
1. FULL NAME
2. SEX
3. AGE
4. OCCUPATION
5. HOME AND OFFICE ADDRESS
6. CITY AND STATE
7. ZIP CODE AND COUNTRY
8. TELEPHONE NUMBER AND FAX NUMBER
9. MARITAL STATUS
WE ADVICE THAT YOU PROVIDE US WITH YOUR BANKING INFORMATION AND WE ASSURE THAT YOUR BANKING DETAILS WE WILL BE SAFE WITH THIS BANK, IT WILL BE MORE EASIER TO US TO TRANSFER THE FUND TO YOUR ACCOUNT DIRECTLY BUT IF WE YOU WANT US TO SEND THE FUND TO YOU IN A CERTIFIED BANK DRAFT WE WILL DO THAT.
ACCORDING TO HOW MRS DEBBIE FREEMAN EXPLAINED ABOUT YOU TO US, WE WILL BE VERY HUMBLE IF YOU PLEASE WORK HAND TO HAND WITH US AND WE ARE GIVEN YOU AN %100 ASSURANCE THAT WE SHALL GIVE YOU THE WHOLE BEST COOPERATION AND OUR BEST SERVICES.
THE FOLLOWING INFORMATION OF THE DESIGNATED BANK ACCOUNT WHICH YOU WISH THE FUNDS BE TRANSFERRED TO WILL ALSO BE REQUIRED.
BANK NAME:
BANK ADDRESS:
NAME OF ACCOUNT:
ACCOUNT TYPE:
ACCOUNT NUMBER:
SWIFT/ROUTING ID NUMBER:
YOU ARE REQUIRED TO SEND THIS INFORMATION AS SOON AS POSSIBLE. EARLIER RESPONSE TO THIS MAIL WILL BE HIGHLY APPRECIATED.YOU CAN CALL ME FOR VERBAL DISCUSSION GET BACK WITH INFORMATION'S WITH OUT ANY MISTAKES AND GET BACK TO US ON HOW TO MAKE THE PAYMENT ON THE APPLICATION FORM FOR THE INTERNATIONAL FUND TRANSFER APPROVAL SO PROCESSING AND FILING OF THE LEGAL DOCUMENTS CAN BEGAN IMMEDIATELY WITH ANY FURTHER DELAY.
YOU ARE ALSO REQUIRED TO SEND US A SCANNED COPY OF A VALID IDENTIFICATION WHICH BEARS YOUR PHOTOGRAPH AND FULL NAMES TO CONFIRM THAT YOU ARE THE TRUE BENEFICIARY OF THE FUNDS.(SUITABLE FORMS OF IDENTIFICATION INCLUDE, INTERNATIONAL PASSPORTS OR DRIVERS LICENSE OR STATE IDENTITY CARDS) AND YOU NEED TO ATTACH THE DEPOSIT SLIP OF THE REAL OWNER OF THIS FUND SO IT ENABLE US TO KNOW SHE REALLY WANT YOU AS THE NEW BENEFICIARY OF HER FUND DEPOSITED WITH US IN OUR BANK HERE IN LONDON,UK
WE URGE YOU TO SEND ALL THE REQUESTED DATA'S WHEN YOU RECEIVE THIS MAIL SO WE CAN COMMENCE AMICABLY ON YOUR FUNDS TRANSFER. YOU ARE REQUIRE TO SEND THE INFORMATION
1. FULL NAME
2. SEX
3. AGE
4. OCCUPATION
5. HOME AND OFFICE ADDRESS
6. CITY AND STATE
7. ZIP CODE AND COUNTRY
8. TELEPHONE NUMBER AND FAX NUMBER
9. MARITAL STATUS
WE ADVICE THAT YOU PROVIDE US WITH YOUR BANKING INFORMATION AND WE ASSURE THAT YOUR BANKING DETAILS WE WILL BE SAFE WITH THIS BANK, IT WILL BE MORE EASIER TO US TO TRANSFER THE FUND TO YOUR ACCOUNT DIRECTLY BUT IF WE YOU WANT US TO SEND THE FUND TO YOU IN A CERTIFIED BANK DRAFT WE WILL DO THAT.
ACCORDING TO HOW MRS DEBBIE FREEMAN EXPLAINED ABOUT YOU TO US, WE WILL BE VERY HUMBLE IF YOU PLEASE WORK HAND TO HAND WITH US AND WE ARE GIVEN YOU AN %100 ASSURANCE THAT WE SHALL GIVE YOU THE WHOLE BEST COOPERATION AND OUR BEST SERVICES.
THE FOLLOWING INFORMATION OF THE DESIGNATED BANK ACCOUNT WHICH YOU WISH THE FUNDS BE TRANSFERRED TO WILL ALSO BE REQUIRED.
BANK NAME:
BANK ADDRESS:
NAME OF ACCOUNT:
ACCOUNT TYPE:
ACCOUNT NUMBER:
SWIFT/ROUTING ID NUMBER:
YOU ARE REQUIRED TO SEND THIS INFORMATION AS SOON AS POSSIBLE. EARLIER RESPONSE TO THIS MAIL WILL BE HIGHLY APPRECIATED.YOU CAN CALL ME FOR VERBAL DISCUSSION GET BACK WITH INFORMATION'S WITH OUT ANY MISTAKES AND GET BACK TO US ON HOW TO MAKE THE PAYMENT ON THE APPLICATION FORM FOR THE INTERNATIONAL FUND TRANSFER APPROVAL SO PROCESSING AND FILING OF THE LEGAL DOCUMENTS CAN BEGAN IMMEDIATELY WITH ANY FURTHER DELAY.
BEST REGARDS.
MR JOHN CLAY.
MANAGING DEPARTMENT LONDON,UK™.
BARCLAYS BANK PLC DIRECT CUSTOMER®
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