[Resolved] Barclays Bank Plc. — CONFIRMATION LETTER FROM BARCLAYS BANK PLC LONDON.Thursday, September 4, 2008 9:49 AM | |
BARCLAYS BANK PLC. LONDON 168 FRENCHURCH STREET LONDON - UNITED KINGDOM EMAIL+ADDRESS:barclayslondon_bbl.plc.[protected]@live.com TEL:[protected] E-MAIL:enquiry.[protected]@london.comE-MAIL:barclayslondon_bbl.plc.[protected]@l...⇄ LETTER OF CONFIRMATION ATTN: JOHNREY NICOLAS BUADA, Welcome to the Department of Corporate & International Banking Remittance (Barclay's Bank Plc London)! This letter is to confirm that the Honda Lottery Program Board deposited the sum of Four Hundred Thousand Great British Pounds Sterlings(£400, 000.00GBP) in Bank Draft to the nomination of your email address ( [protected]@yahoo.com ) that won the prize through Electronic Balloting System ( E.B.S ) of email addresses. The Board of Director's Barclay's Bank Plc has received your winning information from your claims agent regarding the payment of your prize money deposited in Barclay's Bank Plc by the Honda Lottery Programme Board.This fund can be converted to European Currency if you may wish to receive it in Euro. Note: You have to send us a scan copy of your passport immediately or any document that proves you a rightful owner of the deposited fund via e-mail, for more confirmation and documentation of the transaction of your winning prize. This bank shall email you the requirements needed to transfer your prize money to you as soon as we receive your identification proof . Do not hesitate to call us with any questions about your prize money under our custody . YOU HAVE TO SEND THE BELOW INFORMATION IMMEDIATELY ( YOUR ACCOUNT INFORMATION ). 1 ) YOUR ACCOUNT NUMBER... 2 ) THE ACCOUNT HOLDER'S NAME... 3 ) THE BANK ADDRESS... 4 ) THE BANK NAME... 5 ) SWIFT CODE... 6) THE COUNTRY WHERE THE WON (£400, 000.00GBP ) MONEY WILL BE TRANSFERED... It is our concern to serve you better Have a wonderful day as we look forward to a wonderful working relationship between you and us. Yours sincerely DR GARY HOFFMAN, (Chief Executive Officer Barclays Bank London PLc). **********Disclaimer************ This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify BARCLAYS BANK (International Remittance Department) London Uk This message contains confidential information and is intended only for the individual named. TEL:[protected].FAX. [protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
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Thank you for this oppunity to E-mail you. Am a Kenyan. My names are Mr. Bernard Gichuki Njuguna.
Attention: We have people from Africa who are abusing your business claiming that their Parents had deposited monies in your bank and now they are looking foreign partners for the money to be transferred. These people, I came to realize they are con men / con women (scammer).Majority of them are from Senegal, Nigeria and Ghana in Africa. To cut story short, I was trapped and conned US $ 1, 500 and, before they forwarded me an E-mail with the letter head of Baclays Bankof London PLC. The person mentioned is Mr. Robert K. Cooper as Transfer / Operation Department. The case is; a young lady by the name Jenifar William is residing in Dakar Senegal as a refugee but she comes from Rwanda. Her Father Dr. George Deon William had deposited Million of dollars in Barclay Bank London PLC. Her parents were killed by rebels in Rwanda due to civil war but the young lady ( Jenifar) managed to run away from Rwanda to a nearby country (Dakar, Senegal) with her father funds deposit certificate and she claim that she is the next of kin to her father account in your Bank. After she wrote email to Mr. Robert K cooper she was advised to find a foreign partner for funds transfer due to her status as refugee. After, she gave me E-mail address of the person Robert Cooper to confirm. I wrote email to him and the reply was; to have a power of attorney and affidavit plus funds deposit and death certificate of the Late George D. William and must be signed by a Senegalese lawyer. The E-mail sent had a letter head of Baclays Bank London PLC. I called the bank but the person I spoke to said she was not able to connect to Mr. Robert Cooper because it`s a different department. Following day the lady gave me Lawyer tel No. to give all my details so that they can process the documents. Calling the lawyer he gave me his E-mail address thus [protected]@yahoo.com and Tel No. [protected] and speaking the truth this No is going through and we are communicating. He was asking US $ 2, 690 for preparation of said docs. Please it`s a long story and felt very annoyed for loosing money. All the E-mails concerning this story is in my in box and would request to give me customer service e-mail so that i can forward the e-mail with letter head from your bank. My Tel No. are +[protected], +[protected]. Am ready to feed you with all information I have. God bless You.
Regards,
Bernard. ( Kenya)
Attention: We have people from Africa who are abusing your business claiming that their Parents had deposited monies in your bank and now they are looking foreign partners for the money to be transferred. These people, I came to realize they are con men / con women (scammer).Majority of them are from Senegal, Nigeria and Ghana in Africa. To cut story short, I was trapped and conned US $ 1, 500 and, before they forwarded me an E-mail with the letter head of Baclays Bankof London PLC. The person mentioned is Mr. Robert K. Cooper as Transfer / Operation Department. The case is; a young lady by the name Jenifar William is residing in Dakar Senegal as a refugee but she comes from Rwanda. Her Father Dr. George Deon William had deposited Million of dollars in Barclay Bank London PLC. Her parents were killed by rebels in Rwanda due to civil war but the young lady ( Jenifar) managed to run away from Rwanda to a nearby country (Dakar, Senegal) with her father funds deposit certificate and she claim that she is the next of kin to her father account in your Bank. After she wrote email to Mr. Robert K cooper she was advised to find a foreign partner for funds transfer due to her status as refugee. After, she gave me E-mail address of the person Robert Cooper to confirm. I wrote email to him and the reply was; to have a power of attorney and affidavit plus funds deposit and death certificate of the Late George D. William and must be signed by a Senegalese lawyer. The E-mail sent had a letter head of Baclays Bank London PLC. I called the bank but the person I spoke to said she was not able to connect to Mr. Robert Cooper because it`s a different department. Following day the lady gave me Lawyer tel No. to give all my details so that they can process the documents. Calling the lawyer he gave me his E-mail address thus [protected]@yahoo.com and Tel No. [protected] and speaking the truth this No is going through and we are communicating. He was asking US $ 2, 690 for preparation of said docs. Please it`s a long story and felt very annoyed for loosing money. All the E-mails concerning this story is in my in box and would request to give me customer service e-mail so that i can forward the e-mail with letter head from your bank. My Tel No. are +[protected], +[protected]. Am ready to feed you with all information I have. God bless You.
Regards,
Bernard. ( Kenya)
Dear Sir/Madam,
i Mr.rajesh sharma, i have your credit card my due date is 22 i pay my bill at 23, because tin bill there is no due date it is ur fault and yopu charge me too much penalties. my bill amount is Rs.7600 i agree to pay this amount but i will not to pay any charges. i send the request 2 time but you didnt reply any thing . so i kindly request you to pls accept my this apllication and reply me as soon as possible .
i Mr.rajesh sharma, i have your credit card my due date is 22 i pay my bill at 23, because tin bill there is no due date it is ur fault and yopu charge me too much penalties. my bill amount is Rs.7600 i agree to pay this amount but i will not to pay any charges. i send the request 2 time but you didnt reply any thing . so i kindly request you to pls accept my this apllication and reply me as soon as possible .
Irecieved lots of email regarding this but when they ask for processing payment i stop replying instead deleting them and sent them to report spamer net scam. I must be wise ...
Dear Sir/Madam:
Good day. I have received this email from you and I replied immediately requesting for the said form. I havenot receive any answer from you until now. May I request you to assist with this. Thank you.
You're invited to: Bank Plc. London/Phone[protected]
By your host: Barclays Bank
Date: Wednesday 1 April 2009
Time: 9:00 - 10:00 (GMT +00:00)
Location: BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON, WWW.barclaysbank.co.ukAttention: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27, 000, 000.00) This is the second time we are notifying you about this said fund.After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum o[censored]S$27, 000, 000.00 from their Offshore Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$27, 000, 000.00), which has been delayed.Which has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers.We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$27, 000, 000.00) into your designated bank account.If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Yours sincerely, Mr. Frank Brown, Head, Private Banking Section.Barclays Bank Plc. London. Phone[protected]
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Good day. I have received this email from you and I replied immediately requesting for the said form. I havenot receive any answer from you until now. May I request you to assist with this. Thank you.
You're invited to: Bank Plc. London/Phone[protected]
By your host: Barclays Bank
Date: Wednesday 1 April 2009
Time: 9:00 - 10:00 (GMT +00:00)
Location: BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON, WWW.barclaysbank.co.ukAttention: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27, 000, 000.00) This is the second time we are notifying you about this said fund.After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum o[censored]S$27, 000, 000.00 from their Offshore Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$27, 000, 000.00), which has been delayed.Which has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers.We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$27, 000, 000.00) into your designated bank account.If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Yours sincerely, Mr. Frank Brown, Head, Private Banking Section.Barclays Bank Plc. London. Phone[protected]
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This office is in receipt of the information you provided for the processing of your lottery winnings of 1, 200, 000.00 Euro {ONE Million TWO Hundred Thousand Euros) which was also forwarded to us from the ONLINE DIRECTOR OF THE GOVERNMENT ACCREDITED LICENSED PROMOTERS ( Mrs Erica Gerald), Be rest assured that it will be kept confidential.
I have forwarded your details, your file and original certificate to our associated bank in London (UK) for verification and payment. Now you are required to contact the bank (Barclays Bank Plc) yourself by writing an application for the release of your winnings to you. The application should be presented to them in the below format and sent by email to the Chief Accountant/Accounts Director at the bank via this email:[protected]@8u8.com
________________________________________________
YOUR NAME:
TEL:
FAX:...
EMAIL:
ATTN: MR.ROBERT CARLSON
CHIEF ACCOUNTANT/ACCOUNTS DIRECTOR
Tel.: +[protected]
+[protected]
Barclays Bank, Account Services,
54 Jermyn Street, London, SW1Y 6WL, United Kingdom.
Barclays Bank Online Team.
I have forwarded your details, your file and original certificate to our associated bank in London (UK) for verification and payment. Now you are required to contact the bank (Barclays Bank Plc) yourself by writing an application for the release of your winnings to you. The application should be presented to them in the below format and sent by email to the Chief Accountant/Accounts Director at the bank via this email:[protected]@8u8.com
________________________________________________
YOUR NAME:
TEL:
FAX:...
EMAIL:
ATTN: MR.ROBERT CARLSON
CHIEF ACCOUNTANT/ACCOUNTS DIRECTOR
Tel.: +[protected]
+[protected]
Barclays Bank, Account Services,
54 Jermyn Street, London, SW1Y 6WL, United Kingdom.
Barclays Bank Online Team.
Hola.
Yo soy de Puerto Rico... y quiero saber como puedo contactar de manera confidencial para dar algun tipo de informacion.. Porque yo he sido victima de robo de identidad. Cuan fiel y seguro es todo esto.
Gracias
Yo soy de Puerto Rico... y quiero saber como puedo contactar de manera confidencial para dar algun tipo de informacion.. Porque yo he sido victima de robo de identidad. Cuan fiel y seguro es todo esto.
Gracias
this came to me as an email
FROM :MR JOHN ROB
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL, SW 11 1 TN, LONDON
WWW.barclaysbank.cuk
Attention Beneficiary,
CHANGE OF BENEFICIARY
In our office is a present of One Mr John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing appilcation contraly to your pending fund transfer. The above mentioned person visited to this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claiming your inheritance for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number[protected].Our office have ask Mr John T. Kehoe return back to the Bank within 48hours to enable us meet with your attorney Barrister PHILLIP MARTINS and also have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by make sure this request is verified and confirmed by the beneficiary and his exsisting attorney.
Your confirmation to the above will be appreciated FORWARD reply to this email [protected]@live.com .We look forward to hearing from you soon.
yours sincerely,
Mr.John Rob
Head Private Banking Section.
Barclays Bank Plc
FROM :MR JOHN ROB
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL, SW 11 1 TN, LONDON
WWW.barclaysbank.cuk
Attention Beneficiary,
CHANGE OF BENEFICIARY
In our office is a present of One Mr John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing appilcation contraly to your pending fund transfer. The above mentioned person visited to this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claiming your inheritance for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number[protected].Our office have ask Mr John T. Kehoe return back to the Bank within 48hours to enable us meet with your attorney Barrister PHILLIP MARTINS and also have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by make sure this request is verified and confirmed by the beneficiary and his exsisting attorney.
Your confirmation to the above will be appreciated FORWARD reply to this email [protected]@live.com .We look forward to hearing from you soon.
yours sincerely,
Mr.John Rob
Head Private Banking Section.
Barclays Bank Plc
im also receiving this kind of email
I have received an e-mail from "Barclays Bank Uk" <[protected]@barcalys-bnk-remittance.net>
Enclosing a Certificate of Award indicating that I have won UNITED STATES DOLLARs with Thomas Wyman, President thereon, the address 1550 princess street kingston, on, k7m9e3, Canada and the amount. This is in respect of the Canada Lottery/Mobiledraw Award (Ontrio 49). According to the e-mail I received I have now only 14 days left to claim my prize
I have furthermore been in contact with a Dr. Williams Johnson who advised that in order to release the moneys I must first pay 400 USD$ to obtain a FUND RELEASE ORDER CERTIFICATE. This was advised by a Dr. Williams Johnson. My reference that I was given for the claim is CLMD-081511.
I really need someone from your offices to confirm with me that this valid by furnishing me with a letter on an official letter head in order that I can approach my bank, however this can also be forged. There fore some sort of proof. Therefore if you are able to furnish me with a letter confirming the amount it would be greatly appreciated.
As you can see from my e-mail I have not given you the amount that I was to have won, if it is true then you would be able to tell me the amount as well as how to go about opening a bank account in the UK alternatively having the money transferred to me in South Africa.
Your assistance herein would be greatly appreciated.
Regards
Michelle Edith Bell
Enclosing a Certificate of Award indicating that I have won UNITED STATES DOLLARs with Thomas Wyman, President thereon, the address 1550 princess street kingston, on, k7m9e3, Canada and the amount. This is in respect of the Canada Lottery/Mobiledraw Award (Ontrio 49). According to the e-mail I received I have now only 14 days left to claim my prize
I have furthermore been in contact with a Dr. Williams Johnson who advised that in order to release the moneys I must first pay 400 USD$ to obtain a FUND RELEASE ORDER CERTIFICATE. This was advised by a Dr. Williams Johnson. My reference that I was given for the claim is CLMD-081511.
I really need someone from your offices to confirm with me that this valid by furnishing me with a letter on an official letter head in order that I can approach my bank, however this can also be forged. There fore some sort of proof. Therefore if you are able to furnish me with a letter confirming the amount it would be greatly appreciated.
As you can see from my e-mail I have not given you the amount that I was to have won, if it is true then you would be able to tell me the amount as well as how to go about opening a bank account in the UK alternatively having the money transferred to me in South Africa.
Your assistance herein would be greatly appreciated.
Regards
Michelle Edith Bell
The following mail received demanding $1250 as banking charges.
Re: $26, 000, 000.00 transfer from Barclays bank LondonMonday, 8 June, 2009 4:31 PM
From: "Barclays Bank London" <[protected]@london.com>Add sender to ContactsTo: "mohd qaseem" <[protected]@yahoo.com>
Attn Mohammad Qaseem
Dear Sir/Madam,
Be advice that, you will be required to send payment to our bank this week
as your six weeks extension will expire this week.
This information is important you specify your concern immediately.
We sincerely apologize for any inconveniences.
Respectfully Submitted,
Dr Harry Burns
Acting Head, Foreign Exchange Dept.
Barclays Bank London
Tele : [protected]
Fax: [protected]
This e-mail is intended only for the above addressee. It contains privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify; the sender.
... ... ... ...
Copyright 2009. Barclays bank, United Kingdom
--
Be Yourself @ mail.com!
Re: $26, 000, 000.00 transfer from Barclays bank LondonMonday, 8 June, 2009 4:31 PM
From: "Barclays Bank London" <[protected]@london.com>Add sender to ContactsTo: "mohd qaseem" <[protected]@yahoo.com>
Attn Mohammad Qaseem
Dear Sir/Madam,
Be advice that, you will be required to send payment to our bank this week
as your six weeks extension will expire this week.
This information is important you specify your concern immediately.
We sincerely apologize for any inconveniences.
Respectfully Submitted,
Dr Harry Burns
Acting Head, Foreign Exchange Dept.
Barclays Bank London
Tele : [protected]
Fax: [protected]
This e-mail is intended only for the above addressee. It contains privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify; the sender.
... ... ... ...
Copyright 2009. Barclays bank, United Kingdom
--
Be Yourself @ mail.com!
SOLICITO INFORMACION SI EL SR GERGE WOLFE PERTENECE AL GRUPO BANCARIO, PUES HE RECIBIDO UNA INFORMACION DE EL Y NECESITO SABER SI EL SR WOLFE PERTENCE AL GRUPO BANCARIO
GRACIAS
RICARDO MORALES
GRACIAS
RICARDO MORALES
Sir
The following mail received demanding Pound 291.00 as banking charges.
Rs.24135900.63 INR transfer from Barclays bank LondonMonday, 22 June, 11.58 AM 2009 From: "Barclays Bank London" [protected]@barclyonline.co.cc Details:
Mr.Hoyte Ford (Senior Account Officer)
Account Department (Local/International)
International Banking Unit
Barclays Bank PLC
Tel: [protected]
[protected].
Their Account Details:
Account Name: Daiohlang Lyngdoh
Account Number:[protected]
Name: ICICI Bank
The following mail received demanding Pound 291.00 as banking charges.
Rs.24135900.63 INR transfer from Barclays bank LondonMonday, 22 June, 11.58 AM 2009 From: "Barclays Bank London" [protected]@barclyonline.co.cc Details:
Mr.Hoyte Ford (Senior Account Officer)
Account Department (Local/International)
International Banking Unit
Barclays Bank PLC
Tel: [protected]
[protected].
Their Account Details:
Account Name: Daiohlang Lyngdoh
Account Number:[protected]
Name: ICICI Bank
The power cut in Ghaziabad is causing a lot of problem. A normal cut in a day is minimum 10-12 hours and the electricity was available only 4 hours .Everybody frustrate without power and nobody work continuous without power.lots of people are complaint this problem but electricity board and government are not seriously resolve this problem.ghaziabad not a villege area they are more developed area and villages are availailabe power 7-8 hour but ghaziabad only 4 hour elecricity available.
plz consider this problem and solve this problem as soon as possible.
plz consider this problem and solve this problem as soon as possible.
Barclays — power cut
I am residing at 91 siddharth niketan sec-14 kaushambi ghaziabad.The power cut in Ghaziabad is causing a lot of problem. A normal cut in a day is minimum 10-12 hours and the electricity was available only 4 hours .Everybody frustrate without power and nobody work continuous without power.lots of people are complaint this problem but electricity board and government are not seriously resolve this problem.ghaziabad not a villege area they are more developed area and villages are availailabe power 7-8 hour but ghaziabad only 4 hour elecricity available.plz consider this problem and solve this problem as soon as possible.
Dear Sir/Madam
Sir I recieved e-mail from Executive Director Barclays Bank uk Dr Peter West for sum of 5.5m Euros
on the 25th April 2008.
I tried to contact him but I failed because there were no response, please find me the datails about these funds I`m here in South Afrca.
I`ll be waiting for more datails to send you may need after I heard from you.
Your help regarding this matter wiil be very appreciated.
Thank you.
S.M.Mnyamana
+[protected] mobile no.
Sir I recieved e-mail from Executive Director Barclays Bank uk Dr Peter West for sum of 5.5m Euros
on the 25th April 2008.
I tried to contact him but I failed because there were no response, please find me the datails about these funds I`m here in South Afrca.
I`ll be waiting for more datails to send you may need after I heard from you.
Your help regarding this matter wiil be very appreciated.
Thank you.
S.M.Mnyamana
+[protected] mobile no.
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I would like to know, what is the process of "International Banking Remittance" of your bank?
and how can i contact with your customer services officer of your bank london, i found e-mail add from net is it right, kindly tell me, "[protected]@barclays-bnk.co.cc". Can i communicate with him. his name is MR.ROBERT JAMES.
I am going to become your customer in london branch.
I need your support to verification of this email address, because of, i am going to share very important information to him. if it is not right persone or not right e-mail address kindly inform me on first priority.
I will be highly appreciated of your kind response, you information is very help for me. for my futhuer, and for my sweet family, I am going to take very important decision, Now my decision is base on your reply.
You can feel free to contact with me.
Thanks, Regards
Arshad Aziz.
[protected]@hotmail.com
+[protected]