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> > On Wed, Jan 16, 2013 at 12:27 PM, > BARCLAYS > BANK > PLC > LONDON > < dipo.cpo@ufms.br wrote: > > * -
> BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN,
> LONDONWWW.barclaysbank.co.uk
>
REF:- INSTRUCTION TO CREDIT YOUR
> ACCOUNT WITH THE SUM OF (US$28,500,000.00)
Attention: Sir/Madam,
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which
> was Forwarded and contracted us to see to your immediate payment of the
> sum
> of USD28,500,00 from your Offshore Account with us.
We were meant to understand from our findings that you have
> been going through hard ways by paying alot of charges to see to the release of your fund (UD$28,500,000,00) , which has been delayed. Which has
> been the handiwork of some miscreant elements
> from Africa, We advice
> that you stop further communication with any correspondence from
> Africa.
The only thing required from you is to obtain
> Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee
> to
> us here in United Kingdom, We will help you to see that you obtain the
> form so that our bank will effect immediate transfer of your Inheritance sum (US$28,500,000,00) into your designated bank account.
Should you follow up our directives,
> your
> fund will reflect in your
> account within five Bank working days from the day you
> obtain this form.Do not go through anybody again but through this Bank if you
> really want your fund. Finally, you are advice to forward to this bank
> your receiving Account. Where you want this fund to be remitted.
Yours sincerely
Director Mr.Frank Douglas
Head, Private Banking Section.
Barclays Bank Plc
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> > On Wed, Jan 23, 2013 at 10:24 AM, BARCLAYS
> noted.
> > This is to notify that the contract fund is
> ready, I will advice you to reconfirm you details to avoid miss take of transferring your fund to a rough person.
> I wait for your urgent response.
> > > Thanks,
> > Mr.Frank Douglas
> Head,Private Banking Section
> Barclays Bank Of London |
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> > > > On 1/23/13, BARCLAYS BANK
> > < barclaysbank025@gmail.com
> wrote:
> BARCLAYS BANK PLC.
> CLAPHAM JUNCTION BRANCH,
> 7 ST JOHNS HILL,
> SW 11 1 TN, LONDON
> E-mail:barclays.bankplc_london@yahoo.co.uk <E-mail%3Abarclays.bankplc_london@yahoo.co.uk> > REF:- INSTRUCTION TO CREDIT YOUR BANK
> ACCOUNT
> > Attention:BENNY.P.C ,
> > This is Mr.Frank Douglas,Head,Private Banking Section,Barclays Bank Of London.I am in receipt of your mail and the content are well noted.
> > This is to notify that the contract fund
> > is ready. I want you to contact our REMITTANCE DEPARTMENT for your transfer of your fund in to your account. Below is the contact.
> > BARCLAY' S CENTRAL SECURITY SYSTEM
> > Tel:+447045706871
> Fax:+447092813358
> Email : barclayscss@vf.vc
> > > Thanks,
> > Mr.Frank Douglas
> Head,Private Banking Section
> Barclays Bank Of London |
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> > On Sat, Feb 23, 2013 at 4:40 PM, BARCLAYS BANK
> > < barclaysbank025@gmail.com > wrote:
> > > BARCLAYS BANK PLC.
> CLAPHAM JUNCTION BRANCH,
> 7 ST JOHNS HILL,
> SW 11 1 TN, LONDON
> > REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
> > Attention:BENNY.P.C ,
> > This is Mr.Frank Douglas,Head,Private Banking
> Section,Barclay' s Bank Of London.
> I am sorry to communicate you so late after your last email with your.
> > We are sorry as this Bank is unable to wire your contract
> > amounted funds(Twenty Eight Million Five Hundred Thousand Dollar ) in
> > full else,we will refer your payment to our Offshore correspondence Bank In Indonesia where you would have your payment in full.
> > I wait for your urgent response
> > Thanks
> Frank Douglas |
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> > On 2/25/13, BARCLAYS BANK <
> > barclaysbank025@gmail.com > > wrote:
> BARCLAYS BANK PLC.
> CLAPHAM JUNCTION BRANCH,
> 7 ST JOHNS HILL,
> SW 11 1 TN, LONDON
> E-mail:barclays.bankplc_london@yahoo.co.uk <E-mail%3Abarclays.bankplc_london@yahoo.co.uk> > Phone:+44-7045769
> REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
> > Attention:
> > This is Mr.Frank Douglas,Head,Private Banking Section,Barclay' s
> > Bank Of London.I am in receipt of your mail and the content are well noted. You advice to contact the bank for the transfer of your fund in to your account immediately . Here is the contact of the Bank:
> > Email: bcabank_indo@asia.com
> CONTACT PERSON: Mr. Jalan Agus
> Director Inter Remit Depertment
> Bank Central Asia{B.C.A}
> > As soon as you contact the him bet back to me.
> > > I wait for your urgent respond
> > > > Thanks,
> > Mr.Frank Douglas
> Head,Private Banking Section
> Barclays Bank Of London. |
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> > > > On Thu, Apr 18, 2013 at 7:49 AM, BARCLAYS BANK
> < barclaysbank025@gmail.com > wrote:
> > > BARCLAYS BANK PLC.
> > CLAPHAM JUNCTION BRANCH,
> > 7 ST JOHNS HILL,
> > SW 11 1 TN, LONDON
> > E-mail:barclays.bankplc_london@yahoo.co.uk <E-mail%3Abarclays.bankplc_london@yahoo.co.uk> REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
> > Attention:
> > This is Mr.Frank Douglas,Head,Private Banking Section,Barclays Bank Of London.I am in receipt of your mail and the content are well noted. This is the second mail we got from another person today, we don' t
> > know what is happening again, are the one permitting them to write us these mail?
> > However, as we were about to contact you on the transfer of this said fund into your account, then we received an Affidavit this morning from Mrs. Lizzy Ronald Skarupa of 222 Meigs Street Sandusky, OH 44870,USA that we should not transfer this outstanding allocated fund of US$28.5M to you that you are dead and has authorize her to claim your fund as your business partner and her authorize us to transfer
> > your said allocated fund to her below bank account:
> > Bank Name: Fifth Third Bank
> > Bank Address: 4000 Milan Ave., Sandusky, Ohio
> > 44870
> > Bank Account Name: Lizzy Ronald Skarupa
> > Bank Account Number 7342171423
> > Bank Routing Number: 041200050
> > Bank Swift Code: FTBCUS3C
> > Beneficiary' s Address:222 Meigs Street Sandusky,
> > OH
> > 44870,USA
> > This is why we decided to contact you first to hear from you and also to know if you are dead as she claims in her Affidavit before we will honor her Affidavit of transferring your payment to
> > her. Therefore,if you are not dead and has not authorize to claim your funds as she said,then upon receipt of this mail, get back to me
> > Once i hear from you,then i will know that you are alive and then i shall order for her immediate arrest as a fraudster and then proceed
> > at once on the release of this fund to you with immediate as the bonafide beneficiary. we advice you to get this certificate for you to
> > receive your fund immediately to avoid this problems that is coming up
> > Thanks and i wait your urgent response asap.
> > God Bless You.
> > Thanks,
> > Mr.Frank Douglas
> > Head,Private Banking Section
> > Barclays Bank Of London |
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> > > > On Fri, Apr 19, 2013 at 7:25 AM, BARCLAYS BANK
> < barclaysbank025@gmail.com > wrote:
> > > BARCLAYS BANK PLC.
> > CLAPHAM JUNCTION BRANCH,
> > 7 ST JOHNS HILL,
> > SW 11 1 TN, LONDON
> > E-mail:barclays.bankplc_london@yahoo.co.uk <E-mail%3Abarclays.bankplc_london@yahoo.co.uk> REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
> > Attention:
> > This is Mr.Frank Douglas,Head,Private Banking Section,Barclays
> > Bank Of London.I am in receipt of your mail and the content are well noted.
> > This is to bring to your notice that your contract fund (US$28,500,000.00) has been transfer in to your
> > nominated account, your contract fund will reflect in your account by Tuesday Next week.
> > As soon as you receive your fund, you are advice to get back to us
> > immediately. If their is any problem, don' t hesitate to come back to us
> > Attached is the TRANSFER SLIP
> > We wish Good luck
> > Thanks,
> > Mr.Frank Douglas
> > Head,Private Banking Section
> > Barclays Bank Of London |
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> > > On Tue, Jul 23, 2013 at 3:42 AM, BARCLAYS BANK LONDON <
> barclaysbank025@gmail.com > wrote:
> BARCLAYS BANK PLC.
> > CLAPHAM JUNCTION BRANCH,
> > 7 ST JOHNS HILL,
> > SW 11 1 TN, LONDON
> > E-mail:barclays.bankplc_ london@yahoo.co.uk
> > REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
> > Attention:
> > This is to bring to your notice that we,the Foreign Payment Department
> > of the Barclay' s Bank, London -United Kingdom wish to inform you that
> > we received an instruction from the World
> > Bank/International Monetary Fund Headquarters,USA to effect the remittance of your
> outstanding allocated fund of US$28.5M into your account as the bonafide beneficiary.
> > However, as we were about to contact you on the transfer of this said
> >
fund into your account,then we received an Affidavit
> > this morning from
> > Mrs. Lizzy Ronald Skarupa of 222 Meigs Street Sandusky,
> > OH 44870,USA
> > that we should not transfer this outstanding allocated
> > fund of US$28.5M to you that you are dead and has authorize her
> > to claim your fund as your business partner and her authorize us to
> > transfer your said allocated fund to her below bank account:
> > Bank Name: Fifth Third Bank
> > Bank Address: 4000 Milan Ave., Sandusky, Ohio 44870
> > Bank Account Name: Lizzy Ronald Skarupa
> > Bank Account Number 7342171423
> > Bank Routing Number: 041200050
> > Bank Swift Code: FTBCUS3C
> > Beneficiary' s Address:222 Meigs Street Sandusky, OH
> > 44870,USA
> > This is why we decided to contact you first to hear from
> > you and also to know if you are dead as she claims in her Affidavit
> > before we will honor her Affidavit of transferring your payment to her.
> > Therefore,if you are not dead and has not authorize to
> > claim your funds as she said,then upon receipt of this mail,do not
> > fail to write me immediately.
> > Once i hear from you,then i will know that you are alive
> > and then is
> > hall order for her immediate arrest as a fraudster and
> > then proceed at
> > once on the release of this fund to you with immediate
> > as the bonafide beneficiary.
> > > > God Bless You.
> > I wait for your urgent response
> > Thanks,
> > Mr.Frank Douglas
> > Head,Private Banking Section
> > Barclay' s Bank Of London. |
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> > On 7/24/13, BARCLAYS BANK LONDON < barclaysbank025@gmail.com > > wrote:
> > BARCLAYS BANK PLC.
> > CLAPHAM JUNCTION BRANCH,
> > 7 ST JOHNS HILL,
> > SW 11 1 TN, LONDON
> > E-mail:barclays.bankplc_ london@yahoo.co.uk
> > REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
> > Thanks for your quick response, Now that we know that you
> > didn' t asked her to claim your fund, we advice you to get us the Non
> > Resident Clearance certificate which is hold your fund.we advice
> > you to contact the British High Commission office for the certificate.
> > As soon as we receive the certificate, your find will be transfer into
> > your Nominated account immediately. That is the only thing
> > holding your transfer for now. Because this same woman still
> > coming with different document to claim your fund as your partner.
> > Here is the contact information of the office.
> > Contact Name: Mr Bob Dewar
> > Email: britshhighcommission@ymail.com
> > God Bless You.
> > I wait for your urgent response
> > Thanks,
> > Mr.Frank Douglas
> > Head,Private Banking Section
> > Barclay' s Bank Of London. |
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> > On Thu, Jul 25, 2013 at 8:30 AM, BARCLAYS BANK LONDON <
> > barclaysbank025@gmail.com > wrote:
> BARCLAYS BANK PLC.
> CLAPHAM JUNCTION BRANCH,
> 7 ST JOHNS HILL,
> SW 11 1 TN, LONDON
> E-mail:barclays.bankplc_ london@yahoo.co.uk
> > REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
> > > Were you able to contact for the the Non Resident Clearance
> certificate? which is hold your fund.we advice you to
> contact the British High Commission office for the certificate.
> > As soon as we receive the certificate, your find will be
> transfer into your Nominated account immediately. That is the only thing
> holding your transfer for now. Because this same woman still coming
> with different document to claim your fund as your partner.
> > Contact Name: Mr Bob Dewar
> Email: britshhighcommission@ymail.com
> > > God Bless You.
> > > I wait for your urgent response
> > Thanks,
> > Mr.Frank Douglas
> Head,Private Banking Section
> Barclay' s Bank Of London. |
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> > On Fri, Jul 26, 2013 at 4:11 AM, BARCLAYS BANK LONDON <
> > barclaysbank025@gmail.com > wrote:
> BARCLAYS BANK PLC.
> CLAPHAM JUNCTION BRANCH,
> 7 ST JOHNS HILL,
> SW 11 1 TN, LONDON
> E-mail:barclays.bankplc_ london@yahoo.co.uk
>
> REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
> Thanks for your quick response, I am sorry about your health
> condition , I know after this transaction , you will have
> enough
> fund
> to take care of your self, this document will not cost you much
> > to
> get, As soon as you contact the office, get back to me, I will
> write
> the office for him to assist you to secure the certificate.so I
> advice you to get us the Non Resident
> Clearance certificate which is holding your fund.
>
> As soon as we receive the certificate, your find will be
> transfer
> into
> your Nominated account immediately. That is the only thing
> > holding
> your transfer for now.
>
> Here is the contact information of the office.
>
> Contact Name: Mr Bob Dewar
> Email: britshhighcommission@ymail.com
> God Bless You.
> I wait for your urgent response
>
> Thanks,
>
> Mr.Frank Douglas
> Head,Private Banking Section
> Barclay' s Bank Of London. |
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> > On Fri, Jul 26, 2013 at 12:14 PM, BARCLAYS BANK LONDON <
> > barclaysbank025@gmail.com > wrote:
> BARCLAYS BANK PLC.
> CLAPHAM JUNCTION BRANCH,
> 7 ST JOHNS HILL,
> SW 11 1 TN, LONDON
> E-mail:barclays.bankplc_ london@yahoo.co.uk
> > REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
> Thanks for your quick response,You have to contact him first, and
> > see
> what it will take to get certificate.
> > As soon as we receive the certificate, your find will be transfer
> into
> your Nominated account immediately. That is the only thing holding
> your transfer for now.
> > Here is the contact information of the office.
> > Contact Name: Mr Bob Dewar
> Email: britshhighcommission@ymail.com
> God Bless You.
> I wait for your urgent response
> > Thanks,
> > Mr.Frank Douglas
> Head,Private Banking Section
> Barclay' s Bank Of London.
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> > On Fri, Jul 26, 2013 at 1:14 PM, BARCLAYS BANK LONDON <
> > barclaysbank025@gmail.com > wrote:
> BARCLAYS BANK PLC.
> CLAPHAM JUNCTION BRANCH,
> 7 ST JOHNS HILL,
> SW 11 1 TN, LONDON
> E-mail:barclays.bankplc_ london@yahoo.co.uk
> > REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
> Thanks for your quick response,You have to contact him first, and see
> what it will take to get certificate. let put head together and get
> the certificate.
> > As soon as we receive the certificate, your find will be transfer
> into
> your Nominated account immediately. That is the only thing holding
> your transfer for now.
> > Here is the contact information of the office.
> > Contact Name: Mr Bob Dewar
> Email: britshhighcommission@ymail.com
> God Bless You.
> I wait for your urgent response
> > Thanks,
> > Mr.Frank Douglas
> Head,Private Banking Section
> Barclay' s Bank Of London.
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> > On 7/27/13, BARCLAYS BANK LONDON < barclaysbank025@gmail.com > wrote:
> BARCLAYS BANK PLC.
> CLAPHAM JUNCTION BRANCH,
> 7 ST JOHNS HILL,
> SW 11 1 TN, LONDON
> E-mail:barclays.bankplc_ london@yahoo.co.uk
>
> REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
> Thanks for your quick response,You have to contact the office for the
> certificate, I will pay the bills for the certificate, But you have to
> promise me that you will not disappoint or abandon the fund on half
> way. let put head together to make sure that you receive the fund.
>
> As soon as we receive the certificate, your find will be transfer into
> your Nominated account immediately. That is the only thing holding
> your transfer for now. Contact Him with your full details. As soon as
> you contact him, get back to me to know the procedure.
>
> Here is the contact information of the office.
>
> Contact Name: Mr Bob Dewar
> Email: britshhighcommission@ymail.com
> God Bless You.
> I wait for your urgent response
>
> Thanks,
>
> Mr.Frank Douglas
> Head,Private Banking Section
> Barclay' s Bank Of London.
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> On Mon, Jul 29, 2013 at 5:39 AM, BARCLAYS BANK LONDON <
> barclaysbank025@gmail.com > wrote:
> BARCLAYS BANK PLC.
> > CLAPHAM JUNCTION BRANCH,
> > 7 ST JOHNS HILL,
> > SW 11 1 TN, LONDON
> > E-mail:barclays.bankplc_ london@yahoo.co.uk
> > REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
> > How is your health? You have you contact the office for the
> > certificate? I will pay the bills for the certificate, But you have to
> > promise me that you will not disappoint or abandon the fund on half
> > way. let put head together to make sure that you receive the fund.
> > As soon as we receive the certificate, your find will be transfer into
> > your Nominated account immediately. That is the only thing holding
> > your transfer for now. Contact Him with your full details. As soon as
> > you contact him, get back to me to know the procedure.
> > Here is the contact information of the office.
> > Contact Name: Mr Bob Dewar
> > Email: britshhighcommission@ymail.com
> > God Bless You.
> > I wait for your urgent response
> > Thanks,
> > Mr.Frank Douglas
> > Head,Private Banking Section
> > Barclay' s Bank Of London.
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From: BARCLAYS BANK LONDON < barclaysbank025@gmail.com >
Date: Mon, Jul 29, 2013 at 12:28 PM
Subject: Re: CONTACT THE OFFICE FOR CERTIFICATE AND LET PUT HEAD TOGETHER
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
E-mail:barclays.bankplc_ london@yahoo.co.uk
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
receive your contract fund. You have to contact him immediately for
the certificate, Contact Him with your full details. As soon as you
contact him, get back to me to know the procedure.
Here is the contact information of the office.
Contact Name: Mr Bob Dewar
Email: britshhighcommission@ymail.com
God Bless You.
I wait for your urgent response
Thanks,
Mr.Frank Douglas
Head,Private Banking Section
Barclay ' s Bank Of London. |
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On Wed, Aug 14, 2013 at 10:41 AM, Britsh high commission < britshhighcommission@ymail.com > wrote:
BRITISH REPRESENTATIVE TO NIGERIA
BRITSH HIGH COMMISSION
ADDRESS:DANGOTE HOUSE
AGUYI IRONSI STREET
MAITAMA DISTRICT
ABUJA /NIGERIA
Attention: E
This is Mr. Bob Dewar, British representative to London, I am in receipt of your mail and the content are well noted,
We are waiting for you to fill the form correctly and send back to us to enable us issue the Non Resident Clearance certificate.
Have a Nice day
Mr. Bob Dewar,
Tel +234-8813495473
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From: Britsh high commission < britshhighcommission@ymail.com >
Date: Wed, Aug 14, 2013 at 11:03 AM
Subject: Re: WAITING FOR YOU TO FILL AND SEND BACK
BRITISH REPRESENTATIVE TO NIGERIA
BRITSH HIGH COMMISSION
ADDRESS:DANGOTE HOUSE
AGUYI IRONSI STREET
MAITAMA DISTRICT
ABUJA /NIGERIA
Attention: E
This is Mr. Bob Dewar, British representative to London, I am in receipt of your mail and the content are well noted,
We
are waiting for you to fill the form correctly and send back to us to
enable us issue the Non Resident Clearance certificate.
Have a Nice day
Mr. Bob Dewar,
Tel +234-8813495473
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