[Resolved] Barclay Bank Plc — http://www.barclaysbank.co.uk/ | |
Is this legal Attention: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$28, .5000.000.00 This is to notify you about the status of your fund right now in this bank. After due vetting and evaluation of your payment file o[censored]S$28, 500.000.00 (Five Milion United State Dollars) which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. From our findings you have been going through hard ways by paying alot of charges to see to the release of your fund but to no avail. We advice that you stop further communication with any correspondence from Nigeria, You don't have to pay any charges to receive your payments 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 Certificate /Reciept.We will help you to see that you obtain the Non-Resident Clearance Certificate /Reciept from the Office o[censored]nited Kingdom Home Secretary so that our bank will effect immediate transfer of your funds in to your designated bank account. Should you follow up our directives, your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this private mail below if you really want your fund. Please, respond to us and Kindly let us have these below detailed information as to reconfirm with the one we have here in our file to avoid mistake or transfer the funds to a wrong account as this bank will not be liable to any wrong transfer of funds if there is an error in any of your bank account details:- (1)Full Names: (2)Your Occupation: william h moody retied (3)Your Complete Address: 20 william tanner ave. north attleboro mass.02760 (4)Your Expected Amount:USD28.5.000.000.00 (5)Your Valid Identification. (6)Your tel numbers: (7)Age: With the above information we can reach you and have all detailed errors corrected before the funds will be wired to your local bank. Yours Sincerely, Mr. Bich Ron Head, Private Banking Section. Barclays Bank Plc. CONFIDENTIALITY NOTICE: This e-mail and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, please do not read, distribute, or take action in reliance upon this message. If you have received this in error, please notify us immediately by return e-mail and promptly delete this message and its attachments from your computer system. We do not waive client-attorney or work product privilege by the transmission of this message. Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 9 Comments | |
Comments
this site is bocas
kindly give me instraction forther contret your bank or frist city monument bank NIGERIA.
SIR,
WHEN YOU ARE GIVING ANYONE A PRIZE WHY DO YOU WANT SOME FEES FROM THEM????
YOU SHOULD GIVE HIM MONEY FIRSTLY THEN ASK HIM FOR FEES.
WITH BEST REGARDS.
WHEN YOU ARE GIVING ANYONE A PRIZE WHY DO YOU WANT SOME FEES FROM THEM????
YOU SHOULD GIVE HIM MONEY FIRSTLY THEN ASK HIM FOR FEES.
WITH BEST REGARDS.
DEAR SIR
I WOULD LIKE TO MAKE AGENCY/DMA BUSINESS CONTACT WITH BARCLAY'S BANK PLC FOR FINANCIAL BANK INSTRUMENTS LEASE/SELL TO MY BENEFICIARY CLIENTS.
I TRIED A LOT TO [protected]@barclaysonline.com WHICH I ALREADY GOT MESSAGE BUT REPLY MAILS ARE BOUNCE. PLEASE KINDLY INFORM ME THE CORRECT MAIL ADDRESS TO MAKE CONTACT WITH BANK TO DO BUSINESS.
THANKING YOU
I WOULD LIKE TO MAKE AGENCY/DMA BUSINESS CONTACT WITH BARCLAY'S BANK PLC FOR FINANCIAL BANK INSTRUMENTS LEASE/SELL TO MY BENEFICIARY CLIENTS.
I TRIED A LOT TO [protected]@barclaysonline.com WHICH I ALREADY GOT MESSAGE BUT REPLY MAILS ARE BOUNCE. PLEASE KINDLY INFORM ME THE CORRECT MAIL ADDRESS TO MAKE CONTACT WITH BANK TO DO BUSINESS.
THANKING YOU
sir i also have recived mail by barclays bank and congrates me for award winner filled form by me if it is true or shell copaney announce award by you bank fund transfer please reply me must
some detail of bank wich is provide me is listed belo because file choose is not opening
email address hussain.[protected]@yahoo.com
Barclays Bank PLC
Registered in England.
Office Registered No: 1026167:.
1 Churchill Place London E14 5HP:.
Authorized and Regulated by the Financial Services Authority.
FAX #:[protected]
PHONE:[protected]
Kind Attn: Dear Valued customer,
RE:FUND RELEASE REQUIREMENTS OF £500, 000.00
We acknowledge receipt of your completed application form / payment file as was sent in to this department. We also wish to inform you that your file has been approved for payment and this department is willing to do all necessary to ensure that you are paid your full and due entitlement with this exclusive reference identification number (tacs/bu-tt/9usx13651/101), vide transaction no.: tacbukl/imtt/78010 fund release code no: 0479; bankers trust immediate access code no: -932507; secret code: frbtn059.
To this effect, we require urgently certain documents which you must provide in order to make your claim totally legal, according to the relevant status;
- Proof of winning [the certificate of award issued to you by the award
department].
- A proof of your identity [any valid identity card]
- A Fund Release Clearance Order [FRCO] from the Financial Services
Authority, United Kingdom.
As soon as we receive the complete transfer requirements mentioned above, the management board of Barclays bank plc will complete all claim processes and remit the total sum of £500, 000.00 [five hundred thousand great British pounds] in your credit [barcbk-temp/acc[protected]] to you.
These requirements must be returned to us as soon as possible to avoid paying extra charges that may be associated with late claims.
If there is anything that you fail to understand in this e-mail, you are advised to contact the Shell Oil Management clearance officer/general coordinator, [Dr. Abraham Rages] on e-mail: [protected]@yahoo.com for interpretation, assistance and further clarification in regards to the requirement above.
Time is of great essence here as we are under mandate to complete all payment within a specified time; therefore we expect your prompt response to this email.
This approval is stipulated under decree 3 (13) sub-section 1 of 2007, that approves payments to all foreigners.should you have any question; do not hesitate to contact our office for more clarification.
We hope to serve you much better.
Thank you while we hope to offer you our generous services.
Regards,
Mr. Anthony Richards
Director: International Remittance Department
=========================================Barclay bank Building Society, Barclay Life Lim ited and Barclay Unit Trust Managers Limited represent only the BarclayAuthority for life assurance, pensions, unit trusts, insurance and regulated mortgages. This site is intended for UK residents unless otherwise stated.
Note that this email is strictly official and confidential and if you do not need or know the writer please do not reply 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 and related services
some detail of bank wich is provide me is listed belo because file choose is not opening
email address hussain.[protected]@yahoo.com
Barclays Bank PLC
Registered in England.
Office Registered No: 1026167:.
1 Churchill Place London E14 5HP:.
Authorized and Regulated by the Financial Services Authority.
FAX #:[protected]
PHONE:[protected]
Kind Attn: Dear Valued customer,
RE:FUND RELEASE REQUIREMENTS OF £500, 000.00
We acknowledge receipt of your completed application form / payment file as was sent in to this department. We also wish to inform you that your file has been approved for payment and this department is willing to do all necessary to ensure that you are paid your full and due entitlement with this exclusive reference identification number (tacs/bu-tt/9usx13651/101), vide transaction no.: tacbukl/imtt/78010 fund release code no: 0479; bankers trust immediate access code no: -932507; secret code: frbtn059.
To this effect, we require urgently certain documents which you must provide in order to make your claim totally legal, according to the relevant status;
- Proof of winning [the certificate of award issued to you by the award
department].
- A proof of your identity [any valid identity card]
- A Fund Release Clearance Order [FRCO] from the Financial Services
Authority, United Kingdom.
As soon as we receive the complete transfer requirements mentioned above, the management board of Barclays bank plc will complete all claim processes and remit the total sum of £500, 000.00 [five hundred thousand great British pounds] in your credit [barcbk-temp/acc[protected]] to you.
These requirements must be returned to us as soon as possible to avoid paying extra charges that may be associated with late claims.
If there is anything that you fail to understand in this e-mail, you are advised to contact the Shell Oil Management clearance officer/general coordinator, [Dr. Abraham Rages] on e-mail: [protected]@yahoo.com for interpretation, assistance and further clarification in regards to the requirement above.
Time is of great essence here as we are under mandate to complete all payment within a specified time; therefore we expect your prompt response to this email.
This approval is stipulated under decree 3 (13) sub-section 1 of 2007, that approves payments to all foreigners.should you have any question; do not hesitate to contact our office for more clarification.
We hope to serve you much better.
Thank you while we hope to offer you our generous services.
Regards,
Mr. Anthony Richards
Director: International Remittance Department
=========================================Barclay bank Building Society, Barclay Life Lim ited and Barclay Unit Trust Managers Limited represent only the BarclayAuthority for life assurance, pensions, unit trusts, insurance and regulated mortgages. This site is intended for UK residents unless otherwise stated.
Note that this email is strictly official and confidential and if you do not need or know the writer please do not reply 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 and related services
Hello Sir/ Madam
My name is Michael Lamin Kabba, in Sierra Leone, West Africa. I would like to confirm a Back Account that is being given to me by one on your customers (Ibrahim Mohammad Abdullah) Daughter Miss Salima Mohammad. So I am hereby to being told that, I should contact you. I am her Foreign Partner and I want to know any possible way of Transferring this Money to my Account.
The Account Details are as follows on which the Money is to be drawn:
Account Name: Ibrahim Mohammad Abdullah
Next of Kin: Miss Salima Mohammad
Deposited Amount: U. S $ 5, 700, 000.00
Deposited Date: January 27th, 2003
Account No. 33534480.
Please do contact me on anything.
Kabba.[protected]@yahoo.com
+[protected]
Thanks and hoping to hear from you soonest
Yours faithfully
Michael Lamin Kabba.
My name is Michael Lamin Kabba, in Sierra Leone, West Africa. I would like to confirm a Back Account that is being given to me by one on your customers (Ibrahim Mohammad Abdullah) Daughter Miss Salima Mohammad. So I am hereby to being told that, I should contact you. I am her Foreign Partner and I want to know any possible way of Transferring this Money to my Account.
The Account Details are as follows on which the Money is to be drawn:
Account Name: Ibrahim Mohammad Abdullah
Next of Kin: Miss Salima Mohammad
Deposited Amount: U. S $ 5, 700, 000.00
Deposited Date: January 27th, 2003
Account No. 33534480.
Please do contact me on anything.
Kabba.[protected]@yahoo.com
+[protected]
Thanks and hoping to hear from you soonest
Yours faithfully
Michael Lamin Kabba.
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Barclay Bank PLC — discontinuation
Dear Sir,Please discontinue the Card No. [protected] with immediate effect without any delay till next instructions for the continuation and confirm me immediately.
any clarification if required call me at [protected] or [protected].
Thanks.
RAJINDER KUMAR NAIR,
# 2693/2, Sector 40-C, Chandigarh