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From: BARCLAYS BANK PLC LONDON-UK. < mrs.malilianasmithbanbkb1212@live.com >
Sent: 26 May 2016 06:40 AM
Subject: URGENT:We the Barclay' s Bank of UK want to let you know that we received the information with the payment. Kindly confirm your payment reference again. http://creditcardity.com/iin-bin/number-lookup/453979
Dear Sitr/Madam
As a person in charge for you to receive your inheritance fund, the head office called a meeting yesterday and I had to defend myself by showing all the final demand and reminder
that I had sent to you which you don't want to make the payment that is required to receive your fund. By now this transaction was supposed to be finalized. All your details have already been forwarded to them and they already told me that if I send
you this mail and you do not get back to me then I must go ahead and delete your details from our profile.
So that it will enable them to look for another person more capable to receive this fund.
Remember that this transaction is not by force so kindly send me a short message stating that you are not interested
so that I can stop any communication immediately. I will be happy to stop any communication as I don't have time to waste.
Regards
Maliliana
My details if you want to call me: +447700304648
http://creditcardity.com/iin-bin/number-lookup/453979
We the Barclay' s Bank of UK want to let you know that we received the information with the payment. Kindly confirm your payment reference again.
http://creditcardity.com/iin-bin/number-lookup/453979
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From: BARCLAYS BANK PLC LONDON-UK. < mrs.malilianasmithbanbkb1212@live.com >
Date: Thu, Sep 29, 2016 at 10:15 PM
Subject: Fw: Kindly donload the copy of this check as well as the details of Barrister Johnson
To:
Dear Sir/Madam
After our final meeting to remove your name from his transaction, the department of human rights have stopped us due to your commitment and time wasted. After more investigation the anti-fraud department have recovered the sum of 26
Million USD. If you are interested to receive this fund within 3 working days then kindly let us know as after 3 working days this fund will be removed from our system and move to the bank of England to move to a dormant account. So the only thing that we
need from you is the NON RESIDENCE CLEARANCE DOCUMENT so that it will enable us to approve this fund on your name and issue you an irrevocable bank guarantee check. Kindly donload the copy of this check as well as the details of Barrister Johnson:
::::::::::::::::::::::::::::::
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Barrister Johnson esq.
ALEXANDER JOHNSON ATTORNIES.INC.
ADDRESS: Alexander Johnson Solicitors 246 Bethnal Green Rd,
London E2 0AA, United Kingdom
OFFICE PHONE:+44 99 11 04 23 040
MOBILE NUMBER: +27 7861 75 846
EMAIL: baristerjohnattoney@
alexanderjohnsons.co.uk <baristerjohnattoney@alexanderjohnsons.co.uk>
Person to contact: Barrister Johnson
Kindly call him immediately on this number:+27 7861 75846 as he is currently now in South Africa getting a few affidavits of the high court of South Africa because they recovered this fund from Africa. After the telephone discussion
with Barrister Johnson, he said that you will pay him 276GBP for his lawyer fee before he can proceed. If you know that you do not have this amount then kindly forget about this transaction and remember that if we don't hear from you within 3 working days
then we will remove your name.
Regards
Maliliana
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From: BARCLAYS BANK PLC LONDON-UK. <mrs.malilianasmithbanbkb1212@live.com>
Date: Wed, Oct 26, 2016 at 1:36 AM
Subject: This email is the final email that we will send to you regarding this inheritance fund as we are not forcing. Download the attachment and view it as your name will be removed immediately.
To:
Dear Sir/Madam
We have given you a lot of time to receive the inheritance fund and we have given you the confirmation letter from the anti-fraud department and we have also explained to you that you don’t need to pay any money in this transaction. The only thing that we need you to do is for you to obtain the Non Residence clearance document. Which we have given you the information of the attorney. Kindly download the letter from the anti- fraud unit to confirm where this fund is coming from as well as the irrevocable bank guarantee check as well as a copy of the Barrister’s ID who will help you in this transaction. The only money that you will spend in this transaction is 267GBP for the lawyer fee as well as the paperwork and the telephone calls that he will in the process of this transaction. Kindly call the lawyer immediately as we have only today to remove your name in this transaction, here is his telephone number: +27 7861 75846. Here are the details :
::::::::::::::::
Barrister Johnson esq.
ALEXANDER JOHNSON ATTORNIES.INC.
ADDRESS: Alexander Johnson Solicitors 246 Bethnal Green Rd,
London E2 0AA, United Kingdom
OFFICE PHONE:+44 99 11 04 23 040
MOBILE NUMBER: +27 7861 75 846
EMAIL: baristerjohnattoney@alexanderjohnsons.co.uk
Call him now as well as email him as it will take him only 3 hours for him to get this document for you to receive your fund.
Regards
Maliliana
>>>>>>>>>>
Private email address: malilianaconsuitant@outlook.com
Barclays Email: malilianaconsultant@barclaysbnkuk.co.uk
http://creditcardity.com/iin-bin/number-lookup/453979
We the Barclay's Bank of UK want to let you know that we received the information with the payment. Kindly confirm your payment reference again. http://creditcardity.com/iin-bin/number-lookup/453979
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From: Mr. Paul Martin and Maliliana Henry
Telephone number: +447700304648
Barclays Bank Head Office
Anti-Fraud Department
The Anti-Fraud unit at Barclays Bank has discovered through our investigation that certain individuals are
using the Barclays Bank name to scam unsuspecting people. Our systems were hacked and innocent
individuals were scammed of their hard earned cash and that is why we have decided to release an
Inheritance fund belonging to an unknown beneficiary. To show our sincerity in this transfer, we have sent
a scanned copy of a Barclays Bank Irrevocable Bank Guaranteed cheque of USD26 million. Stop all
communications with any other banks and offices who is trying to help you to receive this inheritance
fund. They won't help you without demanding fees from you.
The only thing required from you is a Non-Residence Clearance Document which will enable us to
approve the funds of USD26 million onto your name. Kindly confirm your details below:
1. YOUR FULL NAME (SURNAME FIRST):-
2. CURRENT RESIDENTIAL ADDRESS:-
3. PHONE, FAX AND CELL NUMBER:-
4. PROFESSION, AGE AND MARITAL STATUS:-
5. COMPANY/BUSINESS NAME:-
6. YOUR PRIVATE E-MAIL ADDRESS:-
Kindly use this e-mail address to contact us( irrevocablebaankguarantee2016@hotmail.com ) Once I
receive this information, I will be able to direct you where you will be able to obtain the required
document. Once the Non-Residence Clearance Document has been obtained on your name the bank
guaranteed cheque will be transferred onto your name and posted to you through DHL. Don't hesitate to
call me should you have any further questions or queries. Don't ignore this e-mail as this is a life in a life
time opportunity and 100% legitimate.
Yours Sincerely
Barclays Bank Head Office
Anit-Fraud Department |
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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.... |
