[Resolved]  Barclays Bank Plc London — Transfer of Estates

I am writing to check on a person who claims to have some money with your bank (Barclays Bank London PLC). The person is Ms. Annabel Kutar who says she has her late father Col Rolland Danny Kutar was killed by rebel attack in Sudan. I was sent a copy of the death certificate and a statement of account from your bank. I also recieved a confirmation letter from your bank stating that I was appinted a trustee by the next of kin by a Mr. Robert Lumbard who says he is the "World Operations/Wire Transfer Department Officer".
Could you please confirm this as I was asked US$2, 060.00 for the transfer of the account to my account.

I was told that the transfer would be made after I make this payment o[censored]S$2, 060.00 to a barrister in Senegal where this lady is said to be residing as a refugee.

I have all document sent and would appreciate some light on this issue.

I can be contacted on email: martin.[protected]@yahoo.com.

Thank you and looking forward to hearing from you soon.

Faithfully Yours,

Augustine Apea
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Aug 14, 2020
Complaint marked as Resolved 
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Barclyas bank — Isue the DD 500000 pound

I inform to you some people are game the public so you care the point.
Please you sent me the your email ID & i send the detail.
I want to ask you please if you an account of Kate Utazi father with amoun of 9.7million usd in the Barclays bnk and she is a refugee in Senegal? Her father from Rwanda and he kiled in the civil war.
Please if you have any information please inform me if that's possible.
Your faithfull
Mohammed Kabir
Tripoli Libya
e-mail m.[protected]@yahoo.com
i want to ask u do u have an account mr. peter heart his daughter tina heart she transfer 6.8 british million
pond she told me she transferr this amount ac no.0522/30/41053628/001 the name of ac. mr peter
heart (mr. ray williams is seneior officer in the transfer department )
so sir please inform what right

your faithfully

dinesh singh bais
Am simiyu achiles nyongesa from kenya, i got an email from a lady by the name queen lama (email address: queen.[protected]@yahoo.com) who is residing in senegal as a refugee who says her late father was assasinated in rwanda, she gave a copy of the death certificate to a lawyer by name DR. PATRICK GUMI (residing in senegal- unity law firm- email: [protected]@ymail.com) who send a scanned copy of it to me. the lady says her late father DR. DOMINIC U. LAMA
had an account with barclays bank of london plc. and has appointed me as a trustee to receive her late fathers estate, the lady told me to contact mr. james watt (foreign transfer operational manager in the bank- email: [protected]@rediffmail. com) which i did, mr. james watt asked me to send my representative lawyer (DR. PATRICK GUMI) to the bank for a meeting with the bank board of directors which i did. After the meeting i was told by mr. james watt that
the approval had been granted for the tansfer and he sent me two documents: an inheritance claim form to fill my account details and a meeting resolution by the board of directors for me to sign, both documents bear official letterhead and logo of the bank. the resolution read in part that i have to be cleared by FINANCIAL ACTION TASK FORCE (FATF) in LONDON before the transfer is made. the lawyer proceeded to FATF and said my application had been approved and am now required to pay $25000 for me to get the certificates for clearance. so sir please inform me whether this information is right and authentic. hope to hear from you soonest. thanks in advance
Good morning Sir. Myself vijay kumar from India. Sir i want to know that DO YOU GET ANY CHEQUE FROM MSN/YAHOO LOTTERY INTERNATIONAL COORPORATION OF 500000 GBP .PLZ RESPONSE.THANK YOU. AND HOW CAN I GET THIS.
please confirm that this mail is sent to me from your bank, or dont? THanks.


BARCLAY'S BANK OF LONDON PLC.
For Your Kind Attention,

Sir,
We have received your current inquiery about the estate of one of our late customers and I am writting to you in respect to your mail which we received today.

Actually, we have earlier been told about you by the young lady Miss sylvia Koroma who is (the next of kin her late father's fund deposit to our bank here)that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.

Her late father is one of our late customers with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.

However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank:

1.A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf.

Note:This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from there in Africa and the young lady is currently residing in Senegal.

2.The death certificate of Her deceased father confirming his death.

3.A copy of statement of account issued to her deceased father by our bank.

4.An Affidavit of support from Senegalese high court there in Senegal.

Note:The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.

These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48hrs from when we recieve the above named documents.

We promise to treat our customers with urthmost truth and Sincerity.

For more information's please contact me The World operational Transfer Officer through my email address thus ([protected]@mybestmail.com) for more clearifications and or question's you may need to ask.

Yours Faithfully,
Mr David Lawman`
+[protected]. +[protected]
(World Operational Wire Transfer Department Officer).
How are you sir?
iam the representative of vivian mabou who is
a refugee in senegal. her father died in rwanda during the civil war
and he was dr. Dominic mabou. he had deposited 9.7 million us dollars
in this bank. Iam requesting sir that if this is true, please send me an email
because we want to transfer that money to my account.
yesterday only i received one mail like that with different story ie she told about money and i am in hospital and contact her advocate. advocate send my information to bank to transfer the fund to my name and that lady passed away in hospital now i want to wait their further move.

Sudan — transfer

Dear Sir
I have got a mail
can you pls tell me that
INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.
PATRICK OGWO NATIONALITY:SUDAN NEXT OF KIN:
MISS GODLIND LOVINA OGWO
AMOUNT DEPOSITED:$5. 3M
ACCOUNT NO:SCBUK[protected]/QB/91/A SIR I WANT TO KNOW THIS ACCOUNT NUMBER EXIT IN YOUR BANK IS IT TRUE THAT THE AMOUNT IS DEPOSITED ON LOVINA'S NAME PLEASE SIR REPLY ME ON MY MAIL...
How are you sirs,
I would like to confirm with you if really the address: [protected]@barclaystransferoffice-co-uk.zzn.com really belongs to your bank.

Someone named Mr. robert Lawman sent tome an email with some items in order to transfer money to my account here in colombia. that money belongs apparently to Mrs. Vera Saigbe, who is a refugee in senegal.

thnak you so much.
Sir,
Iam kochushan from India. I also got so many messages like above. Iam from senegal at refugee, my late fathers money is in barclays bank london plc, you are the trustee, i will give you lawyers email and phone number ([protected]@lawyer.com and phone number[protected] and I will give you 20% of money . sir I know its a very big cheeting . I am intersted to know what is their plan . can the bank trap them.
dear sir
i[censored] please i want to ask about the possibilities of assisting me in transferring all money from your banke account number 110/[protected].
to my combany account utazinour beacuse i am the foreign partner.
so NB there mr smith please let me know the procedure of this transfer to my account in my country what will take to make sure that this money get to my combany account.

with my beast regardes
mr. nour
i meet a guy in my country Trinidad and he lives in the uk.He was here on business but he also flew back to manchester in london but he wire money to me 250.000.00 in stelings pounds.Supposedly the bank send a message in my email telling me he send this amount of money but i have to pay 1, 796 sterling pounds in order for the money to transfer to my account in Trinidad the sender name is Phillip John he claims he's a car dealer. i will like to know if this statement is truth please lydia duprey.
I am Lionel Mhlengy Masoane
all of you guys don't fall for it, it a scam refugee...etc it all lies they want your money. Don't be too excited in real life you can never be a millionaire just like that. Please inform others about this they must be stopped. I almost fell for it.
this is my email for proof: [protected]@webmail.co.za
i m from india & that type of messege i have received from same lady. she want same procedure to get our money. she is playing game so beware everybody.
I am Majid Khan from Pakistan!! i also received this kind of mails .. i am confused about it . could you please help me sorting out this matter immediately. I am providing some information which that lady gave me. Kindly verify it.

Account Holder : Mr. FREDRICK BOUBA
Account Number:[protected]
Transfer Officer: Mr. Collin Hewish
Telephone number[protected]

i am waiting for your prompt response . Email me (majid.[protected]@hotmail.com)

Thank You
Thanks. . .

The testimonial mails you have posted are so authentic to be true as presented to the victims. These deceivers should be punished by the authorities of their country of origin or by the interpol to save other people from being victimized.

God Bless You All...
Honorable,
I'm NEHAR from BANGLADESH. I also got so many messages like above. I'm from Senegal at refugee, my late fathers money is in Barclay bank London plc, you are the trustee, i will give you my refugee camp phone no to contact me, Bankers mail & Phone no etc. ([protected]@aol.com and phone number+[protected], Transfer officer Mr David Lawman ) and I will give you 20% of money . sir I think its a very big cheating . I am interested to know what is their plan . My email add. [protected]@yahoo.
My name is Reginald C Freeman Jr. I have recieved a similar email and i would really appreciate it if you can email me and let me know if this true or not. My email address is [protected]@gmail.com
Thank You
Mr. Reginald C Freeman Jr


Account Holder Name: Dr. Jack Kelvin Williams

Next of Kin: Miss Janet Williams

Account Number: [protected]

Tranfer Office: Mr. Bruce Hector
My name is Rex Adu. Pls confirm this information below from Favour Andrew. She claims her late father has 5.6 million US Dollars in your bank.
Please let me know by emailing me on; [protected]@gmail.com

BARCLAYS BANK PLC, LONDON.
Email address ([protected]@inMail24.com)
([protected]@london.com)
The name of the transfer officer is Mr.Terry Brown.
Telephone Number[protected], & [protected].
Office Fax Number.[protected].
INFORMATION OF MY Late Father ACCOUNT
Name of My Late Father Col Douglas Andrew John.
Next of kin favour Andrew, Amount 5.6.million US.dollars
Account Number: BL/[protected]/LD/21/B.

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