Scam Tip Report #26605 - SCAMMER IMPERSONATING BARCLAYS BANK LONDON.....WITH FUNDS FOR ME..SEEKING MY BANK ACCOUNT INFO
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-27 20:27:49 Identity Theft |  SCAMMER IMPERSONATING BARCLAYS BANK LONDON.....WITH FUNDS FOR ME..SEEKING MY BANK ACCOUNT INFO
Date 27/01/2016 THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Conjunction with World Bank. We have also signal Barclay Bank London for final Crediting of your account as you may desire. United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American legal luminary, have been working to make sure that you receive your overdue payment as been delayed in the past unconditionally without any reservation. Sequel to the legal fight to make matters so simple for you, the Lawyers have succeeded in the conclusion of the road map for your fund transfer into your bank account. Having presented your long years ordeal to the International Court Of Justice, the President of this court with the judges has unanimously ruled in your favor pertaining the non-payment of any applicable Taxes Except registration of your Stamp Duty with The British Ministry of Justice for Legal approval, until your fund is received in your bank account. This is the wonderful achievement. However, you have been required by the International Court Of Justice’s Registry, for the establishment of the stamp duty to this effect, so that your fund will be transfer by today. You are also advised to write RV Paul freeman (Auditor General, World Bank Payment Center London) as He is the Person to transfer your fund. Your fund is with Barclay Bank but RV Paul freeman Has the Mandate to transfer your fund and will direct you on what to do. It is important that you reconfirm to RV Paul freeman (AUDITOR GENERAL,WORLD BANK PAYMENT CENTER LONDON) (TEL: +44 7023029655, Email: paul_freeman07@hotmail.com) right away with the following for cross checking to avoid mistakes. 1) YOUR DIRECT PHONE/FAX NUMBER 2) YOUR TOTAL/AMOUNT 3) YOUR BANKING INFORMATION Meanwhile, a woman came to my office few days ago with a letter claiming to be your representative. HERE ARE THE INFORMATIONS SHE PRESENT TO ME FOR YOUR TRANSFER: ACCOUNT NAME: Jennifer johnson BANK NAME: CITI BANK, NEW YORK . BANK ADDRESS: BROOKLYN NEW YORK , USA . ACCOUNT NUMBER: 6503809428. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID Jennifer Johnson,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. NOTE: Your fund is in Barclay Bank but you have to write DR Paul freeman as He will tell you what to do as well inform you on the contact of Barclay Bank London for the Remittance of your fund without delay. The International Court Of Justice has solidified all plans to make your payment a success. Please, try and call REV Paul freeman immediately TEL: +44 7023029655, Email:paul_freeman07@hotmail.com Thanks, DR thiery doore | |||||
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