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 UK" < michael@guaira.pr.gov.br >
Date :Fri, Oct 30, 2015 at 11:50 am
Subject :Immediate Transfer Of US$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$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: mrsalisoncarnwath@onlinebarclayuk.tk , mrsalisoncarnwath@mail2london.com

Yours sincerely,
Mrs. Alison Carnwath
Head, International Banking Division.
Barclay's Bank PLC, UK.

* * * * * * * * * * * * * * * * * * * * * * * * * * * * *
DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * *
 
Mr

From: Mrs. Alison Carnwath
Date: 10/30/2015 11:58 PM
Subject: Re: SUM

Barclays Bank PLC
1 Churchill Place
London, E14 5HP, United Kingdom

Your letter has been received and the content was well noted carefully. In reference to your receive letter be inform 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 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.

Note that the only thing required from you is to obtain the Non-Residential Clearance Certificate 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.

So I advise you act according to our instructions by reconfirming the below details to us and come to London to obtain a Non-Residential Clearance Certificate from the British Judiciary Crown Court United Kingdom for us to proceed with the payment.

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Note: that you are not going to pay any Bank charges/fee to Barclay's Bank Plc in other to receive your funds, because the payment instruction receive from the Offices concern is to pay you upon the receipt and confirmation of the None Residential Clearance.

CAUTION:

It is not advisable to introduce any individual/persons on this banking transaction regarding transfer of your funds and the documents

. After you have the Non Residential Clearance Form, kindly forward it to this office for immediate release of your funds.

Yours sincerely,

Mrs. Alison Carnwath
Head, International Banking Division.

Barclay's Bank PLC, UK

 
     
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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