Barclays bank London UK

I wish I had a dollar for every one of these emails I get . . .

Subject: RE: US$800,000.00 INTEREST PAYMENT:
From: joeythebag@sbcglobal.net
Reply To: infodesk.bbplc@sify.com

Barclays Bank Plc.
26th Floor 1 Churchill Place,
London, E14 5HP Reg. No: 1026167.
United Kingdom
From: The Desk of Mr.Chris Lucas
Barclays bank London UK

Dear Esteeemed Client,
RE: US$800,000.00 INTEREST PAYMENT:

I am Mr. Chris Lucas Head of Financial Services and Global Head of Banking and Capital Markets. Payment Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays bank London UK.

Sometime ago, in our bank your fund was brought to our bank from National Lotto Group here in England and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Bank wire transfer through one of our corresponding bank in US.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transfer of the fund, the faster the action, because when the auditors arrive and find out that his interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example;your International passport or your driver license,your telephone and fax numbers for easy communication to you with your receiving bank details and address,or if you wish to have this fund paid to you through any other means that you find more suitable kindly indicate meanwhile, forward your banking detaisl to us.As a matter of fact we dont have enough time to waste since we have wasted time in trying the best way to reach you since we do not have your contact phone number, so try and comply with the entire necessary requirement for the transaction to be completed by contacting the gentlement below for the payment.

Contact : Mr. Terry Jones (Customer Adviser Case Officer)
Email: infodesk.bbplc@sify.com
Phone No: +447035973996
Fax Line: +448704795431

Note all effort to reach you failed and I had to send you a mail on this email address, which I guessed belongs to you.

Expecting your immediately response.
Yours Sincerely,
Mr.Chris Lucas
Barclays bank London UK.

*********************************************************************
Barclays Bank Plc London
UK CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission.If you are not the intended ecipient,you are hereby notified that any isclosure,copying, distribution,or the taking of any action based on the contents is strictly rohibited.If you have received this transmission in error, please delete this email and notify the sender immediately.Your cooperation is appreciated

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5 Responses to “Barclays bank London UK”

  1. rigs Says:

    Hello, I would like to inform your good office that someone from your bank is sending emails which is good to be true. I have received an e-mail today please see the content below. This is what the e-mail contains. Please investigate this. My e-mail address is rigsross@yahoo.com.

    Int’l Banking Services
    Barclays Bank PLC
    1 Churchill Place
    London, E14 5HP-United Kingdom.

    Ref No: BC/IPF-03TF

    Sir,

    Re: Bank transfer your US$2,500,000.00

    We wish to inform you that after thorough review of all contract,
    inheritance, lottery and unclaimed funds, your name was forwarded to our
    bank for the review and transfer of your long delayed funds starting with
    a first part transfer of US$2,500,000.00 to your bank account.

    However, we are surprised to receive another application this morning from
    your representative, MR.JOHN E. COHORST stating that you gave him a “Power
    of Attorney” to be the beneficiary of your funds.
    MR.JOHN E. COHORST made us to believe that you are dead and that he is
    your next of kin, hence we got your email address from our database and
    decided to send a message hoping to find out if you are dead or alive and
    if at any time you gave MR.JOHN E. COHORST, a Power of Attorney to
    represent you and transfer your funds to the account below:

    NATIONAL BANK OF AUSTRALIA
    DEAKEN AVE MILDURA VICTORIA – AUSTRALIA 3500
    ACCOUNT NUMBER: 897101504
    ACCOUNT BENEFICIARY: MR.JOHN E. COHORST

    Kindly inform us today by email, if you permitted and gave this transfer
    authorization to MR.JOHN E. COHORST to enable us update our records to
    avoid the wrong transfer of your US$2,500,000.00.

    For further details, kindly send your TELEPHONE NUMBER directly to my
    private e-mail: vhafner@terrapins.com

    Yours sincerely,

    Ms. Elizabeth V. Hafner
    Int’l Banking Services
    Barclays Bank PLC, United Kingdom.

  2. AKRURA DASH Says:

    BARCLAYS BANK PLC, LONDON.
    P. O. BOX 738, Eagle Court 75 King Street, Hammer smith London, W6 9HY, U. K.
    Official Website: http://www.barclaysbank.co.uk
    Direct Tel: +(44) 701 0042 083.
    Date: 18 Oct. 2010
    ————————————————————-24hrs Services—————————————————-

    ATM INTERNATIONAL CREDIT SETTLEMENT PAYMENT OF GBP £520,000.00 ONLY.

    Kind Attention: ……. Mr. Akrura Das

    we are in receipt of your ‘Application Text’ from the ATM International Credit Settlement
    Agent in London and we officially wish to inform you that we are fully aware of your payment from the ATM International Credit Settlement
    In London, in view of your fund which is to be remitted into your nominated bank account from Reserve Bank of India. To your designated bank account information, After all proper verifications today on your payment file, We hereby confirmed with your information we have right now that you are truly one of the genuine lucky winners of GBP£520,000.00 (Five Hundred and Twenty Thousand Great British Pounds Only) and we also approved your fund today for immediate payment, Without error, kindly send your payment account information to the Mrs. Sonia Sharma of Reserve Bank of India (Foreign Exchange/Remittance Department) e-mail immediately below:

    MRS. SONIA SHARMA
    RESERVE BANK OF INDIA
    (FOREIGN EXCHANGE/REMITTANCE DEPARTMENT)
    E-MAIL:info@rbionline.org.in

    TO:

    Congratulations to you ! !

    Your’s in service,
    Mr. Nail White.
    Director Private Banking Section,
    Barclays Bank Plc London.

    4 attachments — Scan and download all attachments View all images

    I HAVE RECEIVED THE ABOVE LETTER IN MY E-MAIL. I WANT TO KNOW THE TRUTHFULNESS OF THE LETTER. SO I HAVE CONTACTED. IN EARLY REPLY IN THIS MATTER IS HIGHLY SOLICITED.

  3. AKRURA DASH Says:

    SIR, I HAVE RECEIVED THE BELOW COPIED LETTER.I WANT TO KNOW THE TRUTHFULNESS OF THE SAID LETTER.MY E-MAIL -dasakrura10@gmil.com. I HAD RECEIVED THE SAID LETTER ON 20.10.10 AT2.22PM FROM EMAIL-mailbarclays@accountant.com.

    copy of the letter
    BARCLAYS BANK PLC, LONDON.
    P. O. BOX 738, Eagle Court 75 King Street, Hammer smith London, W6 9HY, U. K.
    Official Website: http://www.barclaysbank.co.uk
    Direct Tel: +(44) 701 0042 083.
    Date: 18 Oct. 2010
    ————————————————————-24hrs Services—————————————————-

    ATM INTERNATIONAL CREDIT SETTLEMENT PAYMENT OF GBP £520,000.00 ONLY.

    Kind Attention: ……. Mr. Akrura Das

    we are in receipt of your ‘Application Text’ from the ATM International Credit Settlement
    Agent in London and we officially wish to inform you that we are fully aware of your payment from the ATM International Credit Settlement
    In London, in view of your fund which is to be remitted into your nominated bank account from Reserve Bank of India. To your designated bank account information, After all proper verifications today on your payment file, We hereby confirmed with your information we have right now that you are truly one of the genuine lucky winners of GBP£520,000.00 (Five Hundred and Twenty Thousand Great British Pounds Only) and we also approved your fund today for immediate payment, Without error, kindly send your payment account information to the Mrs. Sonia Sharma of Reserve Bank of India (Foreign Exchange/Remittance Department) e-mail immediately below:

    MRS. SONIA SHARMA
    RESERVE BANK OF INDIA
    (FOREIGN EXCHANGE/REMITTANCE DEPARTMENT)
    E-MAIL:info@rbionline.org.in

    TO:

    Congratulations to you ! !

    Your’s in service,
    Mr. Nail White.
    Director Private Banking Section,
    Barclays Bank Plc London.

    4 attachments — Scan and download all attachments View all images

  4. hana Says:

    We complained
    Hana Hashem Abdo Thabit Al Saqqaf
    إخفاء التفاصيل

    من:

    BARCLAYS BANK FUND TRANSFER UNIT

    إلى:

    hana1433@yahoo.com

    نسخة كربونية:

    hana1433@yahoo.com

    الرسالة معلمة
    السبت 7 أبريل، 2012‏ 5:51 م
    Barclays Bank PLC, U.K
    Fund Transfer Unit
    1 Churchill place London.E145HP
    TELEFAX: +447045756624
    Email:barclaysbankfftransfunit@financier.com
    07-04-2012
    To:Hana Hashem Abdo Thabit Al Saqqaf ,

    We have received your payment file by Bar Keith Alan Williams for your payment of US$10,500,000.00, (10 million five Hundred thousand United states of American Dollars )after all due verification and clearance received from your country,i wish to inform you that your payment is ready to be effected to you, therefore you are reconfirm details below today for more clear security.

    Bank Name:
    Bank Address:
    Account Number:
    Swift Code:
    Routing Number..
    Account Name:
    Account Officer Name:
    Your Direct Phone:

    If I have above details reconfirm as right from you today,we will order your first batch as you must note that payment will come to you in Two batches ( 1 and 2 ) as the sum value is high.The first batch will come in $4,500,000.00 and the next batch will follow as soon as the first transfer arrive to your account.

    I will send slip of payment of each batch to you by email attachment and you must out print once get to you for onward to your account officer ( Bankers ) for place for test and to use the report therefore to monitor the sum on-line to your bank/account for safety reasons.

    We are poised to serve you better.

    Call for more Education.

    Lazard George
    Director Fund Transfer Unit
    Barclays Bank PLC, U.K
    1 Churchill place London.E14 5HP

    ———————————————————————————————————————————–
    Barclays 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

  5. Linda Mcgowan Says:

    I am being scammed to attempted to be by a Phillips Oduoza and a Robert Michael Gates they both say you contacted them to contact me for me to receive 18M dollars and want all my information They say also they are connected with the Bank of Africa left me a phone number to call them and give info – 234-8172849151 Phillips oduoza is suppose to be the ceo of the bank to release funds and Mr Gates was contacted by your bank to get ahold of me he is fro the centeral intelligence agency D-CIA such a line of bs but they are persistant and good huh? Sincerely Ms Mcgowan


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