[Resolved]  Barclays Bank Plc London — some fund

TO WHOM IT MAY CONCERN

Dear Barclays Bank Officer

According to this message below i'm the benefecary amount of the $10.5 million dollars.
i really need the true, truth, and honest fix information and confirmation of this below mailed matter.
i wish this office can give me the true, truth, and honest fix information and confirmation trough my mail address [protected]@gmail.com and [protected]@yahoo.com or call me at [protected].
GOD always willing you and your family.
Thank you.

My Best Regard
Zeta Surya Maharsa




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REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT
Wednesday, November 11, 2009 12:47 AM
From:
"BARCLAYS BANK LONDON UK" <[protected]@att.net>
View contact details
To:
[protected]@yahoo.com


BARCLAYS BANK PLC.
7 ST JOHNS HILL,
CLAPHAM JUNCTION BRANCH,
SW 11 1 TN, LONDON
Phone+44-[protected]

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT.

Attention Valued Customer.

I was informed by one of the bourd of Directors, to be in contact with you
in respect of your over due payment $10.5 million dollars, that will be paid
to you by our online banking, so it is my duty to inform you that you
should visit our online website and apply for the online account through
the website or through this email id.

Please forward your full name and address with your mobile telephone number.

I will want you to send a copy of your passport picture that will be
attach in your account.

Please fill this form bellow.

Account Sign Up
Personal Information
First Name : ........................?
Last Name :........................?
Gender :........................?
Date of Birth:...................?


Mailing Information Name of Company (optional)
Contact Address :......................?
Home Telephone Number :.................?
Office Telephone Number :.............?
Fax :......................?
E-Mail Address :.....................?
Password : ...........................?
Nationality : ........................?
State :.........................?
Zip Code :........................?


Account Information
Preferred ID :........................?
Preferred Password : ........................?
Initial Deposit (Optional) : .........................?
Next Of Kin : ........................?
Address of Next Of Kin : ........................?



I will be waiting for this information from you before the transfer of your fund into your account can be effected.....My contact email address ([protected]@london.com).

Thanks,
Mr, Fank Douglass
Director.


Attention:Zeta Surya Maharsa...............REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT
Monday, November 23, 2009 1:49 AM
From:
"BARCLAYS ONLINE" <[protected]@barc-laysonline.co.cc>
View contact details
To:
[protected]@yahoo.com

Barclays

BARCLAYS BANK PLC.
7 ST JOHNS HILL,
CLAPHAM JUNCTION BRANCH,
SW 11 1 TN, LONDON
Phone+44-[protected]


REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT.

Attention:Zeta Surya Maharsa,

Be inform that your funds has been Approved by this bank (BARCLAYS BANK LONDON (BBL)). and we are working very hard to see that we wire your fund into your account soon,and also to make sure that the lady trying to claim your fund is ben put in jail.

Mr Zeta Surya Maharsa,You have to come down to London Uk for the signing of the hard copies of your documents so the transfer of your fund can be effected immediately,also get back to us with your banking details and your identification card to prove to us that you are the true benificary of the fund.

Mr Zeta Surya Maharsa,i await to hear from you concerning your coming over or if you can't come you let me know so we can use the next alternative,or you can call me on my no....+44-[protected] to discuss more.


Thanks,
Mr, Frank Douglass
Director











[protected] Forwarded message[protected]
From: Barclays Bank <[protected]@remittancedepts.org>
Date: Fri, Jan 15, 2010 at 5:49 AM
Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT


BARCLAYS BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:BARCLAYS BANK PLC LONDON.
www.barclaysbanklondonplc.co.uk
[protected]@london.com

Attn: Zeta Surya,

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to acknowledge the receipt of your email, This is to let you know that we are working very hard to approve your fund before the end of today. Meanwhile, for immediate wire transfer of your fund, we will appreciate if you can get back to us with this needed information below as we will get back to you with approval letter soon.

We are not asking you to send us your banking information we are going to transfer your fund through online bank so you dont need to worry about and for you password we are just asking for it for safty poroose so that they will not still the document of your fund so if you like you it and you dont please forget back it ok.

All we need you to is to comply and get your fund.


Please do have it in mind that this bank dont require any amount from you because the Nigerian Government have paid for the transfer fee before now.

Here is the needed information below:

First Name : ........................
Last Name :........................
Gender :........................
Date of Birth:...................
Contact Address :......................
Home Telephone Number :.................
Office Telephone Number :.............
Fax :......................
E-Mail Address :.....................
Password : ...........................
Nationality : ........................
State :.........................
Zip Code :........................

With this requested information, this bank shall commence with the transfer in your favour and also have it in mind that your information is highly protected by this great bank and we are making arrangement with our accredited attorney to secure the needed Non Resident Certificate as soon as you get back to us.

Await your urgent response.

Yours sincerely,

Mr. Frank Dougals.

(excluding Christmas Day, Boxing Day and New Year's Day). To
ensure that we carry out your instructions accurately, to help us to
continually improve our service and in the interests of security, we
may monitor and/or record your telephone call with us.


********************************************************************************...
Barclays Bank plc
Registered in England and Wales.
Registered office: 8, Canada Square, London, England, E14 5HQ.
Authorised and regulated by the Financial Services Authority.
********************************************************************************...
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country, You will have 15% of the total money for helping me and the remaining money will be managed by you and I in any business of your choice, In this regard I will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.7 Million US Dollars) deposited by my late father of which I am the next of kin to your account in your country,

The contact information of the bank is as follows,
BARCLAYS BANK OF LONDON PLC,
They said you should contact them through their foreign transfer department e mail address : ([protected]@london.com) OR([protected]@yahoo.com)
Telephone number [protected] or [protected]
Fax number [protected]
While my late father's account number in the bank is 17036898.
The bank operates fully from Monday to Fridays, but half day operation on Saturdays
Sir i got a mail of prize winning..is ter any such kind of amount winning contests
please reply
looking forward for u kind reply
sojan
Dear Barclays Bank Officer

sir
with i due respect i beg to say that i got a mail I am the winner of microsoft lottery prize winning at (750, 000, 00 GBP) in date 1of march 2011 i relly need the true truth and honest fix information and confirmation of this below mailed matter

i wish this office can give me the true truth and honest fix information through my mail Address [protected]@gmail.com and [protected]@yahoo.com

God Always willing you and your family
Thanks&Regards
is it true?
dear Barclays Bank Officer



I want to move the account number 17036898 to my account in Iraq, I want to know how to do it my phone number +[protected] Thanks
dear Barclays Bank Officer



I want to move the account number 17036898 to my account in Iraq, I want to know how to do it my phone number +[protected] Thanks

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