Fake Bank Scam

This is a fake bank.  No real bank would use a +44 70 number.  Please read: www.scam-telephone-numbers.tk

Barclays Bank PLC

Registered in England. 

Office Registered No: 1026167:.

1 Churchill Place London E14 5HP:. 

Authorized and Regulated by the Financial Services Authority.

Tel:  +44-7017431542 

Tel / Fax:  +44-7012953322

                           

 

Our Ref: ESL/IRD/CBR/021/2013

Dear Valued Customer, 

                                             RE: CHANGE OF ACCOUNT DETAILS,

This is to notify you that based on the petitions  from  international security agents  and foreign  beneficiaries over non-payment of their  claims due to fraudulent activities going on in in United Kingdom, our Bank the Barclays  Bank Plc was then commissioned  to look into such payments yet to be  released for verification, vetting and for immediate payment.

 It was based on this that the sum of US$850,000.00 was released to this office to effect your payment, in view of this, your account will be credited from Barclays Bank Plc (UK)  because your name is among the list of beneficiaries for verification as it was discovered that there was a change of account information in your file submitted for your payment by your local representatives with an affidavit to support the effectiveness of the claim.

You are therefore advised to confirm that one Mr. Travo Ardy who claims that you sent him to claim your funds prior to your sudden death in a car accident last months, .the MD TRANS GLOBAL ENERGY FUNDS Singapore whose information is in our office has been mandated as the new Beneficiary on your behalf.

 following The Deed of Assignment You signed in his favor, and  a  re-validated Winning certificate  which  was  obtained  in  his   favor , thereby making him the current beneficiary with the following account   details:

CITI BANK N.A

336 STRAND LONDON WC2R 1HB

SORT CODE= 18-50-08

SWIFT= CITIGB2I

A/C NO. = 104479411

USD A/C.

BENEFICIARY: TRANS GLOBAL ENERGY FUNDS

We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or still alive.

Please, if still alive, do urgently sending email confirmation by filling in form details below thus as signification you are alive and willingly to receiving your funds payment.

PERSONAL DETAILS

1. Your Name in Full==

2. Your Address (Current Address) ==

3. Your Telephone Number (Cell / Home Phone) ==

4. Your Occupation & Position Held ===========

5. Your Age & Marital Status================

BANKING DETAILS

Name of your Bank ====

Address of your Bank ====

Your Account Number ===

Swift/ Routing Code if any=====

Your Bank Telephone ====

We sincerely apologies for all your past inconveniences delayed in paying your fund to your account.

Regards,

Mr. Anthony Richards

Director: International Remittance Department

 

============================== ===========Barclay bank Building Society, Barclay Life Lim ited and Barclay Unit Trust Managers Limited represent only the BarclayAuthority for life assurance, pensions, unit trusts, insurance and regulated mortgages. This site is intended for UK residents unless otherwise stated.
Note that this email is strickly official and confidential and if you do not need or know the writer please do not replyBarclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services