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

GLOBAL - pro- SAFE
Depotschein/ Certificate of Deposit

- Nur im Original gOltig -
Certificate of DepositNo.): BBK1145965-01 BBK1145965/2
Depotschein-Nr.(CD-No.): BBK1145965-01 BBK1145965/2
Date of issue:
Expire date:
2013, 15'h November
2014, 14'h November
For: C/O: Antlantic World Company
Mr.Mayu Agahounton

Wir haben in unserem alarmgesicherten und
videouberwachten Sicherheits - Depot folgende
Guter verwahrt:
1. BBK1145965-01,
Package declared As Artifact Personal Effect
Packed in Export Metallic Trunk Box
Gross Weight: 285.88g
Net Weight: 285kgs
Die oben beschriebene Ware wird in unseren
Raumlichkeiten aufbewahrt verbleiben und wird
nicht freigegeben bis zur ROckgabe des Original
Depotscheins.
Dieser Depotschein hat eine GOltigkeit von 5
Jahren ab dem Tag der Ausstellung.
Die nachfolgenden verschlossenen und
verplombten Behaltnisse wurden durch uns in
Empfang genom men und sicher verwahrt
(Plomben Nr.):
Magdeburg, 2013, 15'h November
Jerry
Managing
- pro-
SAFE
Global ProSafe Security Vault
Global Prosafe Offshore Ltd
Greenwell Road


We have stored in our alarm controlled and video
secured safety depot the following goods:
2. BBK 1145965-02
Package declared As Artifact Personal Effect
Packed in Export Metallic Trunk Box
Gross Weight: 285.88g
Net Weight: 285kgs
The above discribed goods stored in our safety depot
until the return of the original of this Certificate of
Deposit.
This Certificate of Deposit is valid for 1 years (One year)
from the issue date.
We received and took in our safekeeping the following
Two (02) Consignments in closed and sealed condition
(seal no.): BBK1145965-01, BBK1145965-02,
Signatory
East Tullos Industrial Estate
Aberdeen AB12 3AX UK
e-mail: globalprosafe@Safe-mail.net
AG Magdeburg: HRB 15099
St.-Nr.: 101/ 108/07762
HSBC Banks BLZ 810 932 74, KID 1600060
Barclays Bank PLC DE244058531,

Global-pro-safe
Mr

BARCLAYS
Private & Confidential
The Directors
Global Financial Limited
Langham Stables
Lodsworth Petworth
West Sussex
GU289BU
Email:williams@g-finances.com

Dear Sirs.
LETTER OF VERIATION & APPROVED

Thursday, 4 September 2014
2-1402303376

We Barclays Bank PLC with registered office at 1 Churchill Place, London E14. SHP.is authorized
by the Prudential Regulation Authority with pre-approved number 102616.
After Truth & Verification & Due Diligence of the transfer request documentations submitted to
our office department of Financial Services Authority are now finalized and have being given an
Immediate transfer approval order by the Legal advisory on Finance services that your fund will
be release accordingly in quarterly installment payments bases.
RESOLUTION OF BOARD OF DIRECTORS in conjunction of foreign currency exchange control
department approved transfer for this first quarterly release due to the provided documents
TRANSFER LIMITATIONS backup for the funds transfer approved only €100,000,000.00
One Hundred Million Euro Only the payment transfer will now be effect from our bank soon.
The main beneficiary of these funds need to reconfirm his receiving bank Information as soon as
possible to our bank official email address listed below before we shall commence above
mentioned outgoing transfer.
Yours Faithfully
For and on behalf of
Barclays Bank PLC.
Roland S. Williams
RESOLUTION OF BOARD OF DIRECTORS
Date: Thursday, 4 September 2014
Cc:Dr.John Langley (GF&RM)
Email:johnlangley@blybank.net

Bardays is a trading name of Barc lays Bank PLC and Its subsidiaries. 8arcJays Bank. PLC Is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority
and the Prudential Regulation Authority (Financial Services Register No. T 22702). Registered in England. Registered number Is 1026167 with registered office at 1 Churchill Place. London E14 5HP.

Barclays
Barclays
Mr

Attention Beneficiary

OUR REF: BARC2014/18ROTF/ /100M

I apologize for sending this late as I had to step out of office all day for an urgent personal matter.
Your fund transfer left our bank Thursday, 04 September 2014 18:06:42
Due to the currency exchange it has to past through The Clearing House Automated Payment System (“CHAPS”) is the U.K.'s interbank gross settlement (“RTGS”) IT infrastructure of the Bank of England (“BoE”) The central Bank of England are not working today i could have check.

Within Three banking working days you will received your funds transfer in your bank account also its depend on your receiving bank central bank in Turkey hopefully by Monday latest Tuesday Morning before Midday you must received alert in your local bank.

FOR AND ON BEHALF OF :

BARCLAY'S BANK PLC.

I CHURCHILL PLACE,

LONDON E14 5HP

UNITED KINGDOM

Dr.John Langley (JXL01352)
Global Finance & Risk Manager
Tel: +44 708 769 9097 EXT: 343

 

===============================
BARCLAY'S EMAIL DISCLAIMER
Any person receiving this email and any attachment(s) contained, shall treat the information as confidential and not misuse, copy, disclose, distribute or retain the information in any way that amounts to a breach of confidentiality.
If you are not the intended
recipient, please delete all copies of this email from your computer system. As the integrity of this message cannot be guaranteed, neither BARCLAY'S nor any entity in the BARCLAY'S BANK shall be responsible for the contents. Any opinion in this email may not necessarily represent the opinion of BARCLAY'S  or any entity in the BARCLAY'S  BANK PLC.

Barclays
Mr

Thanks for your email, Normally swift transfer takes 3 to 4 days but we have contacted our bank we were told that the funds has left Barclay's bank via Central Bank of England currency exchange department before the funds will move to your Bank .
Let us hope by Monday the funds will arrive at your Bank because today is Saturday and not banking working day.
As soon as you confirm the receipt of the funds in your account
Kind regards WILLIAMS JAMES

Global Financial Ltd
Langham Stables
Lodsworth Petworth
West Sussex
GU28 9BU   
----------------------------------------------------
Email:External contact@g-finances.com

 
Mr

Attention Beneficiary

OUR REF: BARC2014/18ROTF/

I apologize for sending this late as I had to step out of office all day for an urgent personal matter.
Enclosed is your attached outgoing Wire Transfer confirmation request copy with Swift MT103 Transmission Slip Copy  Beneficiary  in compliance with proper banking procedures.

You are advice to check with your aforementioned receiving bank
As soon as you confirm the receipt of your funds in your account please keep us inform.

Regards,

FOR AND ON BEHALF OF :

BARCLAY'S BANK PLC.

I CHURCHILL PLACE,

LONDON E14 5HP

UNITED KINGDOM

Dr.John Langley (JXL01352)
Global Finance & Risk Manager
Tel: +44 708 769 9097 EXT: 343

Barclays
Mr

Attention Beneficiary

OUR REF: BARC2014/18ROTF/


In respect of the result after the tracer from our remittance department discovered and finding the pending transfer of your funds still at Central Bank of England at currency exchange department but currently withheld under HM Revenue & Taxes custody for rectification of their local exigencies.

We hereby inform you that we received Enclose attached file of IMMEDIATE STOP ORDER from HM Revenue (HMRC) & Customs UK's tax department authorities for settlement of the Tax code receipt.

Enclose attached file received Immediate Stop Order from department of (HMRC) Revenue & Tax and outgoing fund transfer Policy revenue United Kingdom request for the Tax code receipt.

The outgoing transfers will no longer reflect in your bank account as schedule today until the settlement of the demand Tax code receipt.
Please contact Global Financial Services Company Tax consultant to submit the request Tax code receipt for onward release of the HOLD place on your outgoing transfer to your Garanti Bankasi AS Istanbul.

FOR AND ON BEHALF OF :

BARCLAY'S BANK PLC.

I CHURCHILL PLACE,

LONDON E14 5HP

UNITED KINGDOM

Dr.John Langley (JXL01352)
Global Finance & Risk Manager
Tel: +44 708 769 9097 EXT: 343

 
Mr Date: Monday, 8 September 2014 10:00AM
Our Ref: HMRC/2510/9805/Tax Code-IR20/14
Subject: IMMEDIATE STOP ORDER ON-HOLD THE REMITTANCE OF €100,000,000.00
To: Barclays Bank Plc UK.
1 Churchill Place, London E145HP.
United Kingdom
It has come to our notice through our intelligence-monitoring network have discovered that your office has effect the remittance of the above mentioned sum the transfer being process out of England and was carried out to designated bank via your correspondent bank.
We therefore write to mandate that the remittance of €100,000,000.00(One Hundred Million Euro) in favour of ... be put-on-hold with immediate stop order and tax evasion effect in accordance with the Non-residential TAX CODE-IR20 being a Non UK resident Act as amended in Degree 7 section 148 Schedule (26) to, FA 2003 Tax Code-IR20 receipt.
We hereby direct the Global Finance Ltd UK and Beneficiary of the said funds should present the original TAX CODE IR20 Bill Receipt by Global Finance Ltd Uk company Personal Tax Advisor for due clearance by ensuring the release of the aforementioned funds to Beneficiary designated bank account.
The demand Tax code receipt should be channel to our office through the Global Finance Ltd Accredited Company Tax Consultant.
Strict Adherence to this directive is mandatory.
Thanks in advance for your anticipated co-operation.
For HM Revenue & Tax (HMRC)
Your Faithfully
Mrs. S. Stanley
HM Inspector of Taxes
Cc: A.K. Tax Consultant Limited
Cc: Global Finance UK Limited
Cc: The Central Bank of England (BOE)
 
Mr

Betreff: Re: TAX CODE RECEIPT
Datum: Mon, 08 Sep 2014 13:01:53 +0200
Von: Global Financial Ltd <contact@g-finances.com>


Thanks for your mail, we also received the message and information 2hours ago in our office.

We have contacted our TAX CONSULTANT Mr.Charlie Morris which he promise to go to HM Revenue & Customs to hold a meeting with them in this regards.

We are waiting for his outcome of the meeting with TAX Authority and we keep you update because we use our TAX CODE RECEIPT credit line of Global Financial Services (UK) Ltd to backup your funds transfer so we dont know why the HMRC office stop the payment let wait till our tax advisory come back we keep you update soon.

Williams James


Global Financial Ltd
Langham Stables
Lodsworth Petworth
West Sussex
GU28 9BU   
----------------------------------------------------
Email:External contact@g-finances.com

 
Mr

Betreff: Tax Code Payment Negociation & Attached file of the Tax code payment invoice
Datum: Mon, 08 Sep 2014 15:17:11 +0200
Von: "A. K. Tax Consultant Limited" <aktcl@consultant.com>

Attention: Beneficiary 

Cc: Mr.Williams Jones (Director)
      Global Financial Ltd
 Subject: Tax Code Payment Negociation & Attached file of the Tax code payment invoice
 
After the receipt of your last message,I had to convene meeting today between my Organization and the HMRC Tax Revenue director, Mrs. Delphine Stanley HM Revenues Inspector of Taxes who signed the immediate stop order after several hours, we just finished the meeting about 25minutes ago and the mutual agreed final terms by all parties is that you would need to pay 0.2% plus VAT of the concessional tax fee payment amount which translates to €210,000.00.00 Two Hundred and Ten Thousand Euros with Value added Tax with Attached file of the Tax code payment invoice within the next Three days from today Monday before your total fund amount would be released to your bank account.

Secondly,Intialy,we use Global Finance Ltd TAX CODE to backup your fund transfer but cannot guarantee such large hence the outgoing transfer beneficiary was not have company or residental permit in UK.
HM Revenue & Customs dectected Global Financial Services (UK) Ltd through the data of the transfer submitted to them by the Bank of England as it was not the Global Financial Services (UK) Ltd made the out going wire transfer application form to our Barclays bank in the first instance the Bank of England discovered the irregularity in the tax during the exchange currency conversion and alerted the HM Revenue & Customs which is statutory regulation guarding amount of such large value,hereby making it impossible for Global Financial Services to use thier TAX CODE RECEIPT to cover this transfer,the sole beneficiary of the funds has to get his own TAX CODE.

From the pressure from the Global Finance Director Mr. Williams James that I should do everything fast today and possible to reach an accord with the HM Revenues Inspector of Taxes for the release of the funds transfer to without further hindrances,it was the reason why I negotiated a short term arrangement with them to pay the €210,000.00 it is the law binding such funds that are on transit (TAX EVASION),so I have no option than to accept the condition for the payment concessional tax fee of €210,000.00 within the next three days because if I did not accept the condition your transfer funds would have back to Ministry of Fiannce for further investigation which may caused long delay.
 
Further more, your fund transfer is on transit and does not have any immediate economic benefit to the UK government coupled with the irregularities noticed in the transfer process by beating the government Tax, in view of all these anomalies I had to do everything possible to get your funds quickly out of the UK to your Country.

In view of this Tax scenario, it is virtually impossible for the government to release the fund transfer without payment of taxes, so, what you are to do urgently is to arrange for the payment of the assurance concessional tax fee and you should let me know in your reply the quickest possible time you would be able to make the payment.

Sir, I would sincerely advise that you grab this opportunity and make arrangement to pay this concessional tax fee as brokering this situation was not easy but because of the reputation of my friends at the HMRC revenue had to accept this deal.
 
Hope you understand that everything is been done in your favour.
You should kindly ensure that you comply with this our last agreed terms so that we can move ahead and get the funds release successfully transferred into your bank account once and for all.

NB: Attached file of the Tax code payment invoice WITH THE RECEIVING BANK DETAILS.
While waiitng for the Tax fee payment slip from your bank.
Hope this clarification are well understood
Remain at your services

Dr. Charlie Morris (LLM)

A. K. Tax Consultant Limited
18 Oak-wood Road
Hellenize
Bristol Avon
BS9 4NR
United Kingdom
Email: aktcl@consultants.com

 
 

DECLARATION: We declare that this invoice shows the actual payment of the Service described And that all particulars are true and correct.

TAX CODE INVOICE
Receipt Number : GLB/BBP//2014/210/UK

DATE: SEPTEMBER 8, 2014

NOTIFY PARTY:
Attention: Mr.Williams Jones (Director)
Global Financial Ltd
Langham Stables
Lodsworth Petworth
West Sussex GU28 9BU
Telephone:07700022889
Email:contact@g-finances.com

0. 1% Concessional Tax amount which translates
Value Added Tax (5%)
€200,000.00
€10,000.00
€200,000.00
€10,000.00
TAX CODE PAYMENT RECEIVING BANK DETAIL:
Bank name: Barclays Bank Plc
Bank address: Acorn House, 1st Floor, 36-38 Park Royal Road, London, NW10 7JA.
Account name: SUTAKA UK LTD
Account #: 10366021
Iban #:GB70BARC20926010366021
Sort Code: 20-92-60
Swift code: BARCGB70
TOTAL (IN WORDS) TWO HUNDRED AND TEN THOUSAND EURO ONLY
Name and signature
SUBTOTAL
N/A
N/A
VAT: STANDARD (5%),
€210,000.00
TOTAL DUE
€210,000.00
18 Oakwood Road
Henleaze Bristol Avon BS9 4NR.
United Kingdom
Telephone: +44 (704) 575 5108
Email: aktcl@consultant.com

 
Mr

Betreff: Re: AW: WE NEED UNRESERVED APOLOGY FROM YOU
Datum: Tue, 09 Sep 2014 15:21:44 +0200
Von: Mayu Agahounton <mayuagahounton@yahoo.fr>

Don`t be a stupid man you talk like a big fool oh you want to received EUR 100.Million without paying TAX what a stupid man go to hel and born to axes for all I care remember that I have all your information including Passport I will submit thema ll to the authority & germany Embassy if you think you are wise.

 Just do anything stupit with my Linkedin & you will see where your name and passport will appear get lost if you cannot come up with a solution for both of us to pay this fees.

 Mayu

 
 

LETTER OF WITHDRAWAL

Tuesday 9, September, 2014

To Whom It May Concern,

I Mr. Mitsuhiro Mabuchi notifies you that I am withdrawing out and Termination my service to received the said funds of €800,000,000.00 Eight Hundred Million Euro on your behalf to my bank account in The transferring processing with Barclays Bank Plc UK.

Furthermore, I hereby Disengage my service to the new beneficiary information stated below:

Account name: Prince Youssef Al-Masrahi

Bank Name: Saudi Investment Bank (SAIB)

Bank Address: P.O. BOX 3533 King Abdullah Road Jeddah Saudi Arabia

Bank telephone: +966 800-124-8000

Account #: 26052123000105

Swift code: SIBCSARI

Bank Telephone #: 00966 26475055


All the documents already issued on my name should be change to above new beneficiary I want to thank you for the consideration and courtesy given to me and this LETTER OF DISENGAGEMENT become valid with my below company signed & stamp.

Thank you for your cooperation.

Please your Signature and stamp here


Cc: BARCLAYS BANK PLC UK

Cc: Kevin Brown Law Office UK

 
Mr

Betreff: Re: AW: WE NEED UNRESERVED APOLOGY FROM YOU
Datum: Wed, 10 Sep 2014 14:20:16 +0200
Von: Mayu Agahounton <mayuagahounton@yahoo.fr>

 Stop that Ok, I have a friend based in the USA who has agreed to assist me with $100,000 so contact the Global Finance and ask for account and also contact him in the USA.

 Mayu

 
     
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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