419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: " Barclays Bank Plc" < onlinetransfer@barclays.co.uk >
Date: Dec 2, 2013 5:42 AM
Subject: Immediate Transfer of a Part-Payment of US$5,800,000.00
To:

Barclay ' s Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your

FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:

Directly to my private
E-mail:Mrs.wendyanderson@email.com <E-mail%3AMrs.wendyanderson@email.com>, customercare.barclays@e-mail.ua




Yours sincerely,
Mrs. Wendy Anderson
Head, International Banking Division.
Barclay ' s Bank PLC, UK.

CONFIDENTIALITY WARNING: This email may contain confidential or proprietary business information and is for the sole use of the intended recipient(s). Any unauthorized use or disclosure of this communication, including attachments, is strictly prohibited. If you believe that you have received this email in error, please notify the sender immediately and delete it from your system.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

 
Mr From: Barclays Bank Plc <onlinetransfer@barclays.co.uk>
Date: 2014-02-12 23:18 GMT+01:00
Subject: Immediate Transfer of a Part-Payment of US$5,800,000.00

Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after
thorough review of your Inheritance/Contract funds transfer release
documents in conjunction with the World Bank and the International
Monetary Fund assessment report, your payment file was forwarded to us
for immediate transfer of a part-payment of US$5,800,000.00 to your
designated bank account from their offshore account with us

The audit reports given to us, shows that you have been going through
hard times by paying a lot of money to see to the release of your
funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with the whole
funds transfer requirements.

The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your account directly by
telegraphic transfer or through any of our corresponding banks and
send copies of the funds transfer release documents to you and your
bankers for confirmation.

Should you follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working days from
the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification,
kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:

Directly to my private E-mail:

mrs.wendyanderson@email.com

wendyandybarclays@gmail.com

Yours sincerely,
Mrs. Wendy Anderson
Head, International Banking Division.
Barclay's Bank PLC, UK.
 
Mr
From: Barclays Bank < onlinetransfer@barclays.co.uk >
Date: Wed, Aug 27, 2014 at 3:50 AM
Subject: Immediate Transfer of a Part-Payment of US$5,800,000.00
To:




Barclay ' s Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:

Directly to my private E-mail: Customercare.point@accountant.com



Yours sincerely,
Mrs. Wendy Anderson
Head, International Banking Division.
Barclay ' s Bank PLC, UK.

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Please note that e-mails, letters and phone calls are currently been made
to unsuspecting persons by fraudsters claiming to have access to their
funds. Everyday, people throughout the world are falling victim to scams
of one way or the other. It could be an unexpected prize draw or lottery
win, or a chance to invest in an exciting new money-making or investment
programme . In the circumstance, we unreservedly advice you to dissociate
yourself from all correspondence and transactions entered into based on
evidently fraudulent and fictitious claims.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

 
Mr
From: Wendy Anderson < wendy_anderson2@email.com >
Date: Fri, Aug 29, 2014 at 5:41 AM
Subject: Re: Immediate Transfer of a Part-Payment of US$5,800,000.00


Barclay ' s Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
 
I got your e-mail ,
  
Attached to this mail is my official Id for your preview as requested by you, we expect you to provided the needed information to enable the immediate transfer of your funds.  
Yours sincerely,
Mrs. Wendy Anderson,
Head, International Banking Division.
Barclay ' s Bank PLC, UK.
 
 

 
Mr

From: Mrs.Wendy Anderson < wendy.anderson1908@gmail.com >
Date: Fri, Aug 29, 2014 at 5:41 AM
Subject: Attention:


Barclay ' s Bank PLC, UK

1 Churchill Place

London, E14 5HP, United Kingdom

http://www.barclays.co.uk


                       
I got your e-mail ,
  
Attached to this mail is my official Id for your preview as requested by you, we expect you to provided the needed information to enable the immediate transfer of your funds.

Yours sincerely,

Mrs. Wendy Anderson,

Head, International Banking Division.

Barclay ' s Bank PLC, UK.

 



Wendy Anderson
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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