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This scammer is using the dating website cupid.com to select his victims. His user name is smilingtonyjackman and his contact is smilingtonyjackman@yahoo.com. His full name is Antonio Jackman. We built an online relationship for a month, chatting for about 2 hrs a day. He mentioned an inheritance from his father when he turned 46 somewhere along the line but it didn't impress me so it wasn't brought up again until recently.
He claims U.S. citizenship and I have a copy of what appears to be a tampered with passport. Two week into the online chatting he told me he had to go to London, where his mom and daughter were living, because his mom's health had turned for the worse. His mom was to be waiting for a lung transplant/donor. After another two weeks he claimed he had no choice but to go to Malaysia for work, to repair a project his company had done previously. He claimed once there the Malaysian government would not let him leave until the work was complete. He wanted to transfer his inheritance to me( 1.8 million U.S. dollars) so I could pay his mother's medical bills if needed while he was away. When he found out I was going to involve my bank extensively with this transfer, he decided he did not want me to do it. But a Mr. Jonathan Britton from Barclay's Bank at the Portman Square location has provided me with quite a few documents regarding the transfer an
d the copy of Tony's passport.
Now this Tony is asking for money to help pay for plane tickets to send his daughter to stay with me while his mother is transfered to India for the lung transplant. I am refusing. The daughter has a yahoo address of smilinglittleangel@yahoo.com and chats with me as well. They have sent me a picture of mom/grandma in the hospital. It is the same picture you have posted on 419.bittenus.com that was used by Gloria Campbell, Maryam Forsythe and Susan Becknell.
Your website has confirmed for me once and for all that this whole things has been a scam. I can't thank you enough for posting this website. But I do think it is important to post the pictures and documents I received on your website. Below you will find the e-mails I received regarding the transfer of money.
Thank you for taking the time to read my e-mail and thank you again for your very informative website.
Raquel
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From info@barclays-bk.co.uk
Sent Monday, March 7, 2011 9:29 am
Subject Email address
Dear Madam,
Subject : Confirmation of Email Address
Sequel to our telephone conversation, I write on behalf of Jonathan
Britton to confirm his email address . We shall be expecting a reply
from you with funder enquries you need answers to. Thank you and your
welcome.
Looking forward to hearing from you soon.
For and on Behalf of
Barclays Bank Plc.
Mr. Jonathan Britton
Head, Financial Controller
Private Banking Dept.
Tel : +44 207 0605567 Ext 2
Fax : +44 700 5942004
@ BARCLAYS BANK PLC 1990-2010. All rights reserved. The overall cost
for comparison is 7.7% APR. The actual rate available will depend upon
your circumstances. Ask for a personalised Illustration. Barclays Bank
PLC. Registered in England. Registered No: 1026167. Registered Office:
1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorised and
regulated by the Financial Services Authority. Barclays Bank PLC
adheres to the principles of the Banking Code. A copy of the Code is
available on request.
'The Woolwich' and 'Woolwich'
are trading names of Barclays Bank PLC. |
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From info@barclays-bk.co.uk
Sent Tuesday, March 8, 2011 0:51 am
Subject Henry Jackman's Fund
This is to officially acknowledge the receipt of your email and which
contents therein are well noted.
We write to inform you and clarify you that the sum of 1.8Million (One
Million Eight Hundred Thousand United States Dollars Only) was deposited
by LATE HENRY JACKMAN with our bank in January 2005, to be inherited by
his son (Antonio Jackman) after the period of 6yrs with Interest
acquired on the funds.
This fund were deposited in Henry Jackman’s name before his untimely
death, which during the period the funds were deposited, Antonio was not
to have access to the funds still after the full 6yrs which ended on
January 2011.
Barclays Bank Plc, London at the end of the Feb 2011 contact Antonio to
apply to inherit the (One Million Eight Hundred Thousand United States
Dollars Only) or further extend the funds here for safekeeping, thus
neither you or Mr. Antonio Jackman cannot be able to access this fund
(One Million Eight Hundred Thousand United States Dollars Only) now
because there is an INSURANCE TAG POLICY placed on the fund for
security/fund diversion reasons and unless the fund is approved and
transferred out from Barclays Bank as requested by him to your bank
account.
Furthermore, attached here is copy of my official Bank ID card, copy of
my International Passport and also copy of the deposit certificate
issued to Late Henry Jackman for your personal perusals and due to
identity theft, I advise that you keep my ID strictly confidential to
yourself as its part of our banking policy to provide such credentials
to customers when demanded.
I will advice that you make arrangement to come down to our office here
in Portman Square Branch for this fund claim if you are having any doubt
about this inheritance fund claim.
Looking forward to hearing from you soon.
For and on Behalf of
Barclays Bank Plc.
Mr. Jonathan Britton
Head, Financial Controller
Private Banking Dept.
Tel : +44 207 0605567 Ext 2
Fax : +44 700 5942004
@ BARCLAYS BANK PLC 1990-2010. All rights reserved. The overall cost
for comparison is 7.7% APR. The actual rate available will depend upon
your circumstances. Ask for a personalised Illustration. Barclays Bank
PLC. Registered in England. Registered No: 1026167. Registered Office: 1
Churchill Place, London E14 5HP. Barclays Bank PLC is authorised and
regulated by the Financial Services Authority. Barclays Bank PLC adheres
to the principles of the Banking Code. A copy of the Code is available
on request.
'The Woolwich' and 'Woolwich'
are trading names of Barclays Bank PLC. |
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Sent Wednesday, March 9, 2011 3:44 am
Subject Re: Henry Jackman's Fund
This is to officially acknowledge the receipt of your email.
The INSURANCE TAG POLICY placed on Jackman’s funds is to prevent any
form of unauthorized transfer of the funds out from Barclays by corrupt
officials or in the case whereby Antonio is unable to inherit the fund.
To prevent any form of fraud an INSURANCE TAG placed on a certain
deposit will not permit the funds to be diverted to a different account
by un approved person, without going through the main process of fund
transfer.
I quite understand that the banking system between both countries
Canada & UK are not similar, also Antonio at this point after providing
this Sworn Affidavit can not access the funds in cash because the fund
is in BOND form here with Barclays but if he can provide an account else
where for the funds to be transferred out into after completing the
process then he can have access to the funds transferred into his
nominated bank account. I guess because of whatever arrangement you have
with Antonio for now or future could be the reason why he suggested that
you receive the funds on his behalf and also to clear his Mother’s
health bill when they arrive.
Attached is copy of Antonio ID & the sworn affidavit he presented to
our office which our Legal department here in Barclays Bank Plc, London
have confirmed to be authentic and genuine. I hope this could be of
help to you and also inform Antonio we are waiting to hear
from him or you with the banking information where the US$1,800,000.00
will be transferred to.
Looking forward to hearing from you soon.
For and on Behalf of
Barclays Bank Plc.
Mr. Jonathan Britton
Head, Financial Controller
Private Banking Dept.
Tel : +44 207 0605567 Ext 2
Fax : +44 700 5942004
@ BARCLAYS BANK PLC 1990-2010. All rights reserved. The overall cost
for comparison is 7.7% APR. The actual rate available will depend upon
your circumstances. Ask for a personalised Illustration. Barclays Bank
PLC. Registered in England. Registered No: 1026167. Registered Office: 1
Churchill Place, London E14 5HP. Barclays Bank PLC is authorised and
regulated by the Financial Services Authority. Barclays Bank PLC
adheresto the principles of the Banking Code. A copy of the Code is
available
on request.
'The Woolwich' and 'Woolwich'
are trading names of Barclays Bank PLC. |
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From info@barclays-bk.co.uk
Sent Thursday, March 10, 2011 2:11 am
Subject Re: Henry Jackman's Fund
This is to officially acknowledge the receipt of your email.
The paper work received from Antonio was a filed application letter in
his name for him to have access to his inheritance of US$1,800,000.00
(One Million Eight Hundred Thousand United States Dollars Only) with our
Bank, but we advised him that he could not have access to the said funds
until once they are transferred out from Barclays Bank Plc, London into
any account nominated by him.
Thank you and if you need further clarifications, please call the below
mentioned numbers.
We look forward in serving you and Antonio better.
For and on Behalf of
Barclays Bank Plc.
Mr. Jonathan Britton
Head, Financial Controller
Private Banking Dept.
Tel : +44 207 0605567 Ext 2
Fax : +44 700 5942004
@ BARCLAYS BANK PLC 1990-2010. All rights reserved. The overall cost
for comparison is 7.7% APR. The actual rate available will depend upon
your circumstances. Ask for a personalised Illustration. Barclays Bank
PLC. Registered in England. Registered No: 1026167. Registered Office: 1
Churchill Place, London E14 5HP. Barclays Bank PLC is authorised and
regulated by the Financial Services Authority. Barclays Bank PLC
adheresto the principles of the Banking Code. A copy of the Code is
available on request.
'The Woolwich' and 'Woolwich'
are trading names of Barclays Bank PLC. |
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When Raquel realized that it was a scam, he stopped all further contact with the scammers. |
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