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
De: Everitt.S John < esjhon01@outlook.com >
Enviado: miercoles, 21 de diciembre de 2016 09:59 p.m.
Asunto: Dear

Dear ,

This is a good corresponding notice from you, I want you to proceed in filling the Account Opening Form with your personal information in terms with the Bank requirements.

Upon approval of your submitted Bank Account Opening Form, you will be directed on how to effect payment of requested account opening fee of £1,500.00GBP.

Without delay, kindly proceed in sending the required fee to the Bank for establishing of a new account in your name to activate release of Fund.

Your anticipated cooperation is greatly appreciated.

Regards,
John.



 
 
MOST IMPORTANT DOCUMENT (Current/Off-shore/E-saver)
(THIS DOCUMENT IS IN PLACE TO HELP US TREAT OUR COUSTOMERS FAIRLY BY
COUMMUNICATING YOUR RIGHTS AND OBLIGATIONS CLEARLY. PLEASE READ.)
Dear Customer.
Thank you for choosing Barclays Bank for your Banking needs.
In Barclays Bank, we treat our customers fairly and we disclose all information that help the customer make
an informed decision.
Please take a moment to read through the following document to ensure that you fully understand the contract
between Barclays Bank and yourself, and your rights as our customer.
I/we confirm to have provided the mandatory documentations to facilitate processing of my/our
personal ACCOUNT.
1. I/we have been provided with the information on fees and charges associated with my/our account. I/we
understand that such fees/charges and minimum balances are subject to changes.
2. I/we have been informed that the initial account opening balance is a minimum of £1,500 GBP for both
Current & Off-shore account in Foreign/Local currencies and I/We are to make this payment before our account
will be open/activate and if account remains unfunded for 90 days after account opening. It will be closed without
further notice to me/us..
3. Staff and agents of the Bank are not permitted to collect cash from customers in any regards.
4. I/we have been informed that there is 0.5% cash withdrawal charge on foreign currency accounts and
international card usage charges of 4% on POS transactions & 4% Plus USD 1.5/GBP.EUR1.2 on
ATM transactions.
5. The Frontline Staff has fully explained all services, fee, charges and interest rates payable on my/our Account
(as enumerated in the tariff). Such fee, charges and interests shall be subject to applicable statutory taxes relating
to withholding Tax, Values Added tax & Stamp Duty.
6. I/we have been provided with email info@barclaysfinanceunit.com to direct any queries and complaints for
speedy resolution.
7. I/we agree not to delegate any sales/branch staffs to make cash/cheque lodgement on my/our behalf except
if the deposit is a crossed cheque with designated beneficiary: Barclays Bank/my (our) Account Name.
8. I/we understand that transaction on my/our account may be confirmed by bank staff before effecting
payment, at the bank's discretion.
I/we have been provided with a copy of this MID, and agree to be bound by all Terms & Conditions of
Barclays Bank.
Applicant Name:. . . . . . . . . . . . . . . . . . . . ...
Signature:. . . . . . . . . . . . . . . . . . . . . .

INDIVIDUAL Form
ACCOUNT TYPE
AFFIX
Corporate Account
PASSPORT
Platinum Account
Offshore Account
GUIDELINES ON ACCOUNT OPENING
Thank you for choosing Barclays Bank Plc. Please fill in all required information below. We will also require 1. PASSPORT PHOTOGRAPH of each signatory 2. UTILITY BILL (Electricity, Water, Telephone etc.) 3. PROOF OF IDENTIFICATION (International Passport, Driver License, National Identity card etc.)
CUSTOMER INFORMATION
TITLE:_ _ _ _ _ _ _ NAME:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
(Mr/Mrs/Ms/Miss/Dr./Prof) (FIRST NAME) (MIDDLE NAME) (SURNAME)
RESIDENTIAL ADDRESS:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
RESIDENTIAL STATUS: FULLY OWNED
MORTGAGED
RENTED
OTHER (Please Specify)_ _ _ _ _
MAILING ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
TELEPHONE OFFICE:_ _ _ _ _ _ _ _ _ _ MOBILE: _ _ _ _ _ _ _ _ ___ HOME:_ _ _ _ _ _ _ _ _ _ _
DATE OF BIRTH:
NATIONALITY: _ _ _ _ _ _ _ _ _ _ _
GENDER:
DAY MONTH
YEAR
M F
MARITAL STATUS: SINGLE
MARRIED
WIDOWED
DIVORCED
SEPERATED
MOTHER'S MAIDEN NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
OCCUPATION: _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ NAME & ADDRESS OF EMPLOYER: _ _ _ _ _ _ _ _ _ _ __
NEXT OF KIN: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
(FIRST NAME) (MIDDLE NAME) (SURNAME)
RELATIONSHIP: _ _ _ _ _ _ _ _ _ _ _ _ ___ GENDER:
MOBILE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
M F
CONTACT ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SIGNATURE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ DATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
info@barclaysfinance.org
+442035147183

 


 
 
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. .

 

Copyright © 2004-2016 419.bittenus.com. All rights reserved. Updated 22-Dec-2016