[Resolved] Barclays Bank Plc London — Fund transfer | |||
Sir, I have received an email from the barclays bank plc london thorugh the email address [protected]@mail2uk.com, in which they confirmed the deposit receipt of late Hamson Azeez Rasheed . His daughter wants to marry me and wants to transfer the fund on my name so that she will transfer the fund first and then come to join me. i contacted the bank regarding the transfer of fund and also suggest their requirements. they informed through their mail to submit some legal documents and identity proof for successfull transfer of fund. after submitting all formalities in the next mail they informed to pay an amount of 1350 pounds for reactivation of account . i am confused , is it reality or fraud. I want your assistance for confirmation of the deposit receipt and the amount to be paid to the bank. i am attaching the deposit receipt for verification and confirmation. kindly verify and suggest what is best for me. waiting for your confirmation to proceede further. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 24 Comments | |||
Comments
From: BARCLAYS BANK LONDON PLC <[protected]@london.com>
Subject: FROM BARCLAY'S BANK OF LONDON PLC URGENT.
To: "Abnil Kumar" <[protected]@yahoo.com>
Cc: [protected]@yahoo.com
Date: Tuesday, June 11, 2013, 11:05 AM
BARCLAY'S BANK OF LONDON PLC.
1 Churchill Place London
E14 5HP.
Telephone: +44-[protected].
Fax: Number: +44-[protected].
ATTN. Mr. Abnil.
I am the director of foreign Operations / International fund Wires Transfer of Barclay's Bank Of London Plc, and I am writing to you in respect of the( Nomination) letter / Fund transfer request from M's Fatima Sow, that she wishes you to be her trustee and representative for the claim of her late father's deposit with our bank.
Late Dr.James D, Sow. was our late customer with Account No. (110/[protected]) ref;[protected]/QB/91/A ) and a substantial amount ( US$2.500.000.00 ) Two Million Five Hundred Thousand us Dollars deposit with our bank here in London.
Hence you have been appointed as a (trustee and foreign partner) to represent the next of kin to this deposit of late Dr. James D, Sow.
However you have to present to our bank the below listed information's and documents before our bank will make the transfer of the fund belonging to our late customer late Dr.James D, Sow to your nominated bank account.
1. You are to get a Power Of Attorney.
2, Affidavit Of Oath.
That will permitting you to stand as a ( Representative / Trustee ) to the next of kin to the deposit of late Dr.James D, Sow with our bank. This Power of Attorney and Affidavit of Oath documents must be prepared and sign by a (Senegalese) resident lawyer. Due to the next of kin refugee status in this present country were she reside which our bank have been duly informed.
3. You are required to Re-confirm and send to us your telephone and fax number for easy communications and notification of the transfer schedules.
4. You are to forward to us your bank account details and contact information, your real name as our bank will not be held responsible for any Mis-Transfer of fund to UN-authorized bank account as a result of mistake from you.
Finally On the receipt of the above documents / information's with satisfactions we shall process your claim and make the transfer of the fund to your nominated bank account under 48hours.
We sincerely apologize to you for any inconvenience and we promise to offer our customers the best of our services.
Thanking You.
Mr. Marcus Agius.
BANK DISCLAIMER:
This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender ( BARCLAY'S BANK OF LONDON PLC. ) immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose.
PLEASE ADVISE IS IT TURE
EMAIL: [protected]@yahoo.com
Subject: FROM BARCLAY'S BANK OF LONDON PLC URGENT.
To: "Abnil Kumar" <[protected]@yahoo.com>
Cc: [protected]@yahoo.com
Date: Tuesday, June 11, 2013, 11:05 AM
BARCLAY'S BANK OF LONDON PLC.
1 Churchill Place London
E14 5HP.
Telephone: +44-[protected].
Fax: Number: +44-[protected].
ATTN. Mr. Abnil.
I am the director of foreign Operations / International fund Wires Transfer of Barclay's Bank Of London Plc, and I am writing to you in respect of the( Nomination) letter / Fund transfer request from M's Fatima Sow, that she wishes you to be her trustee and representative for the claim of her late father's deposit with our bank.
Late Dr.James D, Sow. was our late customer with Account No. (110/[protected]) ref;[protected]/QB/91/A ) and a substantial amount ( US$2.500.000.00 ) Two Million Five Hundred Thousand us Dollars deposit with our bank here in London.
Hence you have been appointed as a (trustee and foreign partner) to represent the next of kin to this deposit of late Dr. James D, Sow.
However you have to present to our bank the below listed information's and documents before our bank will make the transfer of the fund belonging to our late customer late Dr.James D, Sow to your nominated bank account.
1. You are to get a Power Of Attorney.
2, Affidavit Of Oath.
That will permitting you to stand as a ( Representative / Trustee ) to the next of kin to the deposit of late Dr.James D, Sow with our bank. This Power of Attorney and Affidavit of Oath documents must be prepared and sign by a (Senegalese) resident lawyer. Due to the next of kin refugee status in this present country were she reside which our bank have been duly informed.
3. You are required to Re-confirm and send to us your telephone and fax number for easy communications and notification of the transfer schedules.
4. You are to forward to us your bank account details and contact information, your real name as our bank will not be held responsible for any Mis-Transfer of fund to UN-authorized bank account as a result of mistake from you.
Finally On the receipt of the above documents / information's with satisfactions we shall process your claim and make the transfer of the fund to your nominated bank account under 48hours.
We sincerely apologize to you for any inconvenience and we promise to offer our customers the best of our services.
Thanking You.
Mr. Marcus Agius.
BANK DISCLAIMER:
This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender ( BARCLAY'S BANK OF LONDON PLC. ) immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose.
PLEASE ADVISE IS IT TURE
EMAIL: [protected]@yahoo.com
Dear Sir
I also want to know that Miss Cynthia Larry is a Refugee in Dhaka Senegal.Any how she got my email address and sent me a email, explaining her incident. Finally her late Father had Account in Barclay's Bank In Landon and there are 3.6 Million Dollars. She is unable to claim it due Senegal Refugee's Law. There for she asked me to help for going for the freedom. I agreed with her and sent some email to here and there.and Then she asked me to check Accounts Details from the Bank and I done the same as per the given Email Address.I got a Email from Barclay's Bank saying the way Transfer money to my account from her Late Father's Account.and They required some document for do the transfer . And above said document preparing charges ( Power of Attorney and Affidavit ) for 2800 Dollars. She asked me to send it otherwise no money with her to spent for this matter. I didn't sent it. Lawyer requesting money through the western Union Money Transfers system.
Now I want to check with Barclay's Bank with the below email address and Phone # is belonging to Barclay's Bank or not.if it is a Frauds please take necessary Action to be avoid from the human.If it is true please inform to me because I like to help to going for a freedom to that girl.My Email Address is ([protected]@gmail.com)
1. remmitdepartment.[protected]@gmx.com. (Email sent to me by Director Foreign Operation and Wire Transfers Mr. Morgan Brown.)
2. Telephone # related to remittance Department in Barclay's bank [protected]
3. UNA register Lawyer Abdul Hamza.
4. Lawyer Office Address 52, Cite Planes, Dhaka, Senegal.
5. Lawyer Telephone Number [protected]
6. She is Cynthia Larry Email Address is ( [protected]@yahoo.com)
7. Her Late Father Dr. Johnny Paul Larry.
8 This detail is advertising at Web site in the inter net also.
And I have given them to my all details. including images Address, phone numbers, Country details etc.
I have a problem that Internet will support to advertise wrong details in the web site and making international frauds is it expectable or not?
I also want to know that Miss Cynthia Larry is a Refugee in Dhaka Senegal.Any how she got my email address and sent me a email, explaining her incident. Finally her late Father had Account in Barclay's Bank In Landon and there are 3.6 Million Dollars. She is unable to claim it due Senegal Refugee's Law. There for she asked me to help for going for the freedom. I agreed with her and sent some email to here and there.and Then she asked me to check Accounts Details from the Bank and I done the same as per the given Email Address.I got a Email from Barclay's Bank saying the way Transfer money to my account from her Late Father's Account.and They required some document for do the transfer . And above said document preparing charges ( Power of Attorney and Affidavit ) for 2800 Dollars. She asked me to send it otherwise no money with her to spent for this matter. I didn't sent it. Lawyer requesting money through the western Union Money Transfers system.
Now I want to check with Barclay's Bank with the below email address and Phone # is belonging to Barclay's Bank or not.if it is a Frauds please take necessary Action to be avoid from the human.If it is true please inform to me because I like to help to going for a freedom to that girl.My Email Address is ([protected]@gmail.com)
1. remmitdepartment.[protected]@gmx.com. (Email sent to me by Director Foreign Operation and Wire Transfers Mr. Morgan Brown.)
2. Telephone # related to remittance Department in Barclay's bank [protected]
3. UNA register Lawyer Abdul Hamza.
4. Lawyer Office Address 52, Cite Planes, Dhaka, Senegal.
5. Lawyer Telephone Number [protected]
6. She is Cynthia Larry Email Address is ( [protected]@yahoo.com)
7. Her Late Father Dr. Johnny Paul Larry.
8 This detail is advertising at Web site in the inter net also.
And I have given them to my all details. including images Address, phone numbers, Country details etc.
I have a problem that Internet will support to advertise wrong details in the web site and making international frauds is it expectable or not?
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BANK GUARANTEE
GUARANTEE NO.: BARC/053733
ISSUER: BARCLAYS BANK PLC
AMOUNT: €500, 000, 000.00
ISIN: XS[protected]
CUSIP:[protected]
FED-NO: 8223/919-09
ISSUED DATE: 17 MAY 2013
MATURITY: 17 MAY 2014
CURRENCY: EUR
REFERENCE: SDG
ACCOUNT NUMBER: 63484432
;
For the value received, we barclays bank plc, 1 churchill place, london e14 5hp uk, hereby irrevocably confirm under penalty of perjury with full bank authority and responsibility, and unconditionally without protest and notification promise and guarantee to pay against this bank guarantee to the order of elixir bio-tech inc/richard irwin warren, the bearer or holder thereof at maturity the sum of €500, 000, 000.00 (five hundred million) eur, in the lawful currency of european union, upon presentation and surrender of this bank guarantee at our counters in barclays bank plc, uk,
Such payment shall be made without set-off and clear of any deductions, charges, fees, or withholding of any nature, now and thereafter imposed, levied, collected, withheld or assessed by the government o[censored]nighted kingdom or any political subdivision of authority thereof or therein. This bank guarantee is assignable, divisible and transferable without presentation to us and without the payment of any transfer fee. This guarantee is subject to the uniform customs and practice for documentary credit (latest version) of international chamber of commerce (icc), publication 500.
This is an operative instrument.