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: " Baclays Bank" < Ba-Bnk@cnegal.com >
Date: 27 Mar 2017 4:51 p.m.
Subject:
Cc:

Dear Mr.,

Read the attached and get back to us as your fund is ready.

Best Regards

Mr. Anthony Jenkins

Barclays Bank London PLC 

 

Beneficiary Mr. ,

Does it mean that you’re no more interested of receiving your compensation fund GBP£1,000,000.00 (One Million Great British Pounds?) has have successfully channel to be remit to your via ATM Card , till this moment you have decided to remain silent after we have took an Oath for you to secure this fund .


With all due respect, if you really know that you’re no more interested in receiving the fund of yours kindly update us now to cancel your payment since your negative thought does not allow you to believe on the reality so send a declaration letter stating that you’re no more interested of making the claim so that we can cancel the transfer/ approval.


We are mandated to facilitate the immediate remittance of your funds via telegraphic wire transfer method without any further complain or delay.


The Barclays Bank management desires to inform you again that you funds transfer with us has been programmed to face cancellation on the 12th April 2017 , we have waited long time enough for you to receive your funds like other beneficiaries that have received their respective fund in 2016.


Furthermore, you are advised to reply to this email after reading and feel free to tell us why you abandoned such huge amount here, let us know if you’re no longer interested to complete your transaction.


What makes you think that you will not receive your fund and have access of the fund as beneficiary? You should know that Barclays Bank London Plc has made everything possible for you, so kindly get back to us with your details so that your fund will quickly release hence those culprit / scammers from South Africa Dr. Phil Van / Dr. Raymond Kent, Mrs. Marry Hanks, Mr. James Adams and Reserve Bank officials has been sentence for life imprisonment by the South African Hawks in collaboration with FBI.


Does it means that you intentionally want to delay this matter and it has been long (2016/17) that the made the announcement of the release of your fund which is ready to complete transfer to you, so with all due respect I advice you forward us your details and update me because I want you to secure this fund as a agreed and signed.

Meanwhile, bear in mind that we don't have authority to hit the transfer of your fund yet until you reply to this email, your fund will be transfer fund immediately.

NOTE: DO NOT BOTHER CONTACTING, IF YOU think we have contacted the wrong person everything is in your hand now.


Proof to us that you’re still alive to getting back to us as they culprit insisted that you’re death that why the wanted to divert your fund.


Yours Faithfully

Mr. Anthony Jenkins

Barclays Bank London PLC.


 
Mr
From: " Baclays Bank" < Ba-Bnk@cnegal.com >
Date: 8 Jun 2017 3:28 p.m.
Subject: Good News
Cc:

Your long waited fund has been recovered and ready to be release to you.

Please disregard if you think we have contacted the wrong person after going through the attached letter.

Yours Faithfully

Mr. James E. Staley

Barclays Bank London PLC

Telephone: +44 8458608746 

 

Greeting From the Barclays Bank London PLC,


We have already sent you two various notification mails as regarding to this New Development and it's surprising we haven't received any acknowledgement mail from you up till this time.


This is the Barclays Bank London PLC covering United Kingdom and Africa in partnership with the UK Crime Commission working together to flush out Internet Fraud, money Laundry and other related Crimes.


This is to bring to your notice that Barclays Bank London PLC is delegated from the United Nations /CIA to pay 100 Africa 419 scam victims $2.5 Million each, you are listed and approved for these payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $2.5 Million compensations funds.

It is our pleasure to inform you that we have arrested over thirty six most wanted criminals in Nigeria, Europe, South Africa, Ghana and Ivory Coast who uses internet to defraud citizens of the United States, Europe, Australia and Africa of their hard earn money.


During most of our interrogation, one of them confessed and listed your name and your contact info as one of their victims. So we have recovered over $73 million from them including the money they defrauded you years ago waiting for your confirmation so that we can send back your money to you within 72 hours.


According to the number of applicants at hand,56 beneficiaries has been paid, half of the victims are from the USA , Australia , Europe , Asia , Canada and Mexico , we still have more 44 left to be paid the compensations of US$2.5Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to them for any reason what so ever, the US secret service is already on trace of the criminal, You can receive your compensations payments via ATM CARD PAYMENT or Wire transfer as it may please you.

Your recovered funds has been deposited with Barclays Bank London PLC the official paying bank here in London pending when we receive a confirmation from you. 

You will have to re-confirm all your contact details to us for us to be sure that we are dealing with the Right person including the total amount you lost during the transaction.


Investigations revealed that you spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.


With the help of some of the best Internet investigators attached to the CIA, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account that why we contacted you .


We are mandated to facilitate the immediate remittance of your funds via Wire Transfer method / ATM Card without any further complains or delays.


The Barclays Bank management desires to inform you again that you funds transfer with us has been programmed to face cancellation on the 27th June 2017 , we have waited long time enough for you to receive your funds like other beneficiaries that have received their respective fund .


Furthermore, you are advised to reply to this email after reading and feel free to tell us why you abandoned such huge amount here, let us know if you’re no longer interested to complete your transaction.




Meanwhile, bear in mind that we don't have authority to hit the transfer of your fund yet until you reply to this email, your fund will be transfer fund immediately.

NOTE: DO NOT BOTHER CONTACTING; IF YOU think we have contacted the wrong person, everything is in your hand now.


Proof to us that you’re still alive by getting back to us as they culprit insisted in the court that you’re death that why the wanted to divert your fund into a private bank account.


Note: All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the Barclays Bank London PLC / Central Intelligence Agency (CIA) are now directly in charge of your payment.

 

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.



Yours Faithfully

Mr. James E. Staley

Director Barclays Bank London PLC.

Telephone: +44 845 860 8746
 

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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