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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" < akaseze@hotmail.com >
Date: May 10, 2016 2:38 AM
Subject: REF;INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF US$15M
Cc:

BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN,
LONDON
Phone Number
+44-702-405-211


Welcome to Barclay' s Bank Operation Unit
ATTN. Beneficiary

REF;INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF US$15M
Atten ? This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment of the sum of US$15,000,000.00 from their Offshore Account with us.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$15,000,000.00), which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

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 as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the Non-Residential Clearance form so that our bank will affect immediate transfer of your Inheritance fund sum of (US$15,000,000.00) into your designated bank account. If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain your Non-Residential Clearance form.

Do not go through anybody again if it is not our agent Hon.Barr.Emmanuel Justice for your Non-Residential Clearance Certificate if you really want your fund to be wire into your designated Bank Account urgently without any delay and the contact email address is this barrr.emmanueljustice@hotmail.com


Await your urgent response.
Yours sincerely,
Mr.John Rob
Head Private Banking Section.
Barclays Bank London.



 
Mr
Targy: Datum: Felado: Valaszcim: Cimzett:
Attention Beneficiary
Sat, 21 May 2016 09:14:00 -0700
BARCLAYS BANK < office2@vote.website.tk > <office2@vote.website.tk>
barclaysbanktransferoffice@sfletter.com
Recipients < office2@vote.website.tk > <office2@vote.website.tk>


Barclay's Bank Uk. Plc. (Head Office)

Barclay's House High Street
Clap ham Junction Branch,
7th John Hill, Sw111 Tn, London
Switchboard: + (44) (70) 31-983-455

NOTIFICATION LETTER OF INTENT:

Attn: Beneficiary,

In accordance with the statutory mandate of the Barclays Bank Plc (B.B.P), Our Bank, wish to inform you, that today Friday 20th May 2016, in line with our bank rules, regulation and obligation has received the expected awaiting Approval Documents for the transfer of your Contract inheritance fund USD$15,000,000.00 million, from the Ministry of Finance (MFN) and ARB Apex Bank LTD.

Subject to this Development, the Remittance Department of the Barclay's Bank London deem it necessary to update you accordingly with regards to the International Transfer Regulatory Act under Presidential Fiat guideline Section 401 Article 21 Cap M-30(FRN) Degree 79.

The Legal Department/Unit of our Bank has requested that you are the beneficiary of the approved fund USD$15,000,000.00 million should immediate provide to this bank the following documents without delay to enable us affect the transfer of your fund:

(A) Sworn Affidavit Letter of Claim - - This must be obtained and authenticated by the Probate Court in Nigerian.

(B) Proof of Ownership Certificate - - This must be obtained from the Probate Court.

(C) Non-Residential certificate /Copy of Will - - A Writing Documents empowering you to have legal claim to this fund. This document must be signed and authenticated at the Probate Court Nigerian.

Please note that these requested Clearance Document is urgently needed for the facilitation of the transfer of this Contract inheritance fund USD$15,000,000.00million into your designated bank account. Do not go through anybody again if it is not our agent Hon. Barrister Emmanuel Justice for your Clearance Certificate and this is his Contact Email Address:

barrister_emmanueljustice@mynet.com .

For more information call +234-9033-706-662

Finally, we wish to forward to you through attachment, Barclay's Transfer Certificate, Certificate of Completion pending the submission of the above Classified Clearance Documents as requested urgently to enable us expedite the release of your fund $15,000,000.00 in accordance with International Transfer Act.

Yours Sincerely,

Mr. John Rob
Managing Director and Director
Barclay's Bank of UK PLC


 
Mr
Targy: Datum: Felado: Valaszcim: Cimzett:
Attention Beneficiary
Sun, 22 May 2016 07:53:29 -0700
BARCLAYS BANK < ghdfhdbdh@cgh6.website.tk > <ghdfhdbdh@cgh6.website.tk>
barclaysbanktransferoffice@sfletter.com
Recipients < ghdfhdbdh@cgh6.website.tk > <ghdfhdbdh@cgh6.website.tk>


Barclay's Bank Uk. Plc. (Head Office) Barclay's House High Street Clap ham Junction Branch, 7th John Hill, Sw111 Tn, London Switchboard: + (44) (70) 31-983-455 NOTIFICATION LETTER OF INTENT: Attn: Beneficiary, In accordance with the statutory mandate of the Barclays Bank Plc (B.B.P), Our Bank, wish to inform you, that today Monday 23th May 2016, in line with our bank rules, regulation and obligation has received the expected awaiting Approval Documents for the transfer of your Contract inheritance fund USD$15,000,000.00 million, from the Ministry of Finance (MFN) and ARB Apex Bank LTD. Subject to this Development, the Remittance Department of the Barclay's Bank London deem it necessary to update you accordingly with regards to the International Transfer Regulatory Act under Presidential Fiat guideline Section 401 Article 21 Cap M-30(FRN) Degree 79. The Legal Department/Unit of our Bank has requested that you are the beneficiary of the approved fund USD$15,000,000.00 million should immediate provide to this bank the following documents without delay to enable us affect the transfer of your fund: (A) Sworn Affidavit Letter of Claim - - This must be obtained and authenticated by the Probate Court in Nigerian. (B) Proof of Ownership Certificate - - This must be obtained from the Probate Court. (C) Non-Residential certificate /Copy of Will - - A Writing Documents empowering you to have legal claim to this fund. This document must be signed and authenticated at the Probate Court Nigerian. Please note that these requested Clearance Document is urgently needed for the facilitation of the transfer of this Contract inheritance fund USD$15,000,000.00million into your designated bank account. Do not go through anybody again if it is not our agent Hon. Barrister Emmanuel Justice for your Clearance Certificate and this is his Contact Email Address: barrister_emmanueljustice@mynet.com . For more information call +234-9033-706-662 Finally, we wish to forward to you through attachment, Barclay's Transfer Certificate, Certificate of Completion pending the submission of the above Classified Clearance Documents as requested urgently to enable us expedite the release of your fund $15,000,000.00 in accordance with International Transfer Act. Yours Sincerely, Mr. John Rob Managing Director and Director Barclay's Bank of UK PLC
 
     
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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