Monday, July 1, 2013

Scammer Impersonating Barclays Bank

1 Churchill Place, London
E14 5HP, United Kingdom
Tel: +4470-1704-8194


Dear Our Valued Customer, Mr. Maa Tapti Manav Sewa Sansathan,

Thank you for contacting the foreign operation transfer department of Barclay's Bank International Plc UK, Sir the receipt of your mail was confirmed and well noted to this Bank with your update email and signing of the fund release document that was given to you in our last mail, Also we are happy to inform you that we have been giving an immediate transfer approval order by the British Ministry of Finance and the Board of Directors of United Nations as we earlier told you which will enable us transfer your fund to your bank account with immediate effect, and we have finally programmed and set up your full Banking details to our Online Account to enable your fund transfer from Barclay's Bank to your STATE BANK OF INDIA BANK ACCOUNT Successfully and your fund will be transfer by Monday morning.

However, all the necessary documents and transferring arrangement related to the transfer of your fund has been secured in your name by our Bank Attorney, and the Board Members of United Nation and the British Ministry of Finance in conjunction with (Bank Of England) have giving us the final transfer release Order to go ahead and effect your fund direct to your nominated bank account, And here is the transfer code number we received from the Bank Of England which is ( "UN010-1036-7XY7-00A7" ) ( TELEX CODE NO'48TFW'4419 ) which will enable us to transfer your fund immediately. And your fund is at the verge of transfer and it will be wire direct into your STATE BANK OF INDIA BANK ACCOUNT First thing Monday morning.

Therefore, we are giving you 100% assurance with a guarantee that a new start of financial abundance will begin in your life and your family because your total fund will be transfer immediately into your Bank Account by being 1st of July 2013, So you are going to have a wonderful life to leave with your family as soon as your fund is been transfer successfully into your Bank Account.

Sir, find Attached copy of all the legal documents that was secured in your name by our Bank Attorney as we instructed him which Authenticate your fund and proves you the rightful beneficiary of this fund, so you are advise to kindly print all the necessary document out and keep them very confidential to yourself and please don't ever disclose this transaction to any person for your own good until you finally receive your fund in your Bank Account, and then you can proceed to your STATE BANK OF INDIA BANK ACCOUNT And Claim your fund with all the legal documents giving to you by the management of this Bank.

Furthermore, find attached pictures taken in our Bank strong room today when the Bank Officials where arranging and counting your total fund that will be wire into your Bank Account for prove because this fund has already being programmed into our transferring machine, Sir we decided to show you this pictures for you to know and to be rest assured that every necessary arrangement related to this transaction has being concluded by the Barclay's Bank transfer department.

Finally, we will be looking forward to hear from you as soon as possible, And please make sure you Acknowledge the receipt this mail immediately you receive it with all this legal documents to enable us proceed with the transfer of your fund as we earlier scheduled in our transfer file, And the transfer confirmation slip which you must present to the STATE BANK OF INDIA BANK ACCOUNT. Will be definitely sent to you immediately after the transfer of your fund is completely done.

Yours Faithfully
Dr. Robert Brown,
Remittance Director.

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!