Scam Tip Report #27445 - SCAMMER CLAIMING TO BE BARCLAYS BANK
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-12 19:19:44 Nigerian/419 Scam |  SCAMMER CLAIMING TO BE BARCLAYS BANK
HOW ARE YOU DOING TODAY? I AM VERY SURPRISE THAT I HAVE NOT HEARD FROM YOU SINCE AFTER I SENT YOU LAST E-MAIL ABOUT YOUR FUNDS TRANSACTION! DOES IT MEAN YOU DID NOT RECEIVE THE MESSAGES OR THAT YOU DO NOT WANT TO GET BACK TO ME TO CLAIM YOUR FUNDS OF $10.8 MILLION? OR IS IT BECAUSE OF THE FACT THAT YOU ARE ASK TO PAY JUST LAST FEE OF $235 BEING REQUIRED TO FACILITATE AND FINALIZE YOUR TRANSACTION SO THAT YOU CAN RECEIVE YOUR FUNDS? WELL,I WANT TO ANNOUNCE TO YOU THAT I HAVE RAISED $200 TO HELP YOU AND IT'S NOW REMAINING ONLY $35 TO COMPLETE $235 BEING THE LAST FEE REQUIRED TO COMPLETE THE TRANSACTION HANDLING PROCESSES AND OUTSTANDING CHARGES.THIS IS SO BECAUSE,DUE TO NEW LAW IN PLACE,THIS OFFICE CAN NO LONGER HANDLE THE DELIVERY DUE TO OUR NEW MONETARY FOREIGN POLICY AND ATTITUDES OF SOME CORRUPT OFFICIALS.HENCE WE HAVE TO FORWARD YOUR PAYMENT TRANSACTION TO OUR PATTERNING BANK,BARCLAY'S BANK PLC LONDON WHO WILL SET UP AN ONLINE BANK ACCOUNT FOR YOU WHERE THEY WILL CREDIT YOUR $10.8 MILLION AND THEN SEND THE ACCOUNT INFORMATION TO YOU.YOU WILL THEN HAVE TO TRANSFER THE FUNDS DIRECTLY INTO YOUR LOCAL BANK ACCOUNT IN YOUR COUNTRY BY YOURSELF.THIS IS NOW HOW YOUR FUNDS WILL BE PAID TO YOU FROM LONDON.YOU WILL HAVE NO BUSINESS WITH OR IN AFRICA BECAUSE YOUR FUNDS WILL BE FORWARDED IN LONDON AT BARCLAY'S BANK PLC LONDON U.K IMMEDIATELY YOU SEND THE REMAINING $35 TODAY TO: RECEIVERS NAME.....EKENE ANE COUNTRY............BENIN REPUBLIC CITY..............COTONOU TQ................COLOR TA................GREEN AMT...............$35 MTCN.............. SENDER'S NAME...... REMEMBER,ONCE YOU MAKE THE PAYMENT,I SHALL ADD IT TO THE $200 I ALREADY RAISED TO HELP YOU WITH MAKING IT COMPLETE $235 NEEDED FOR PROCESSING THE TRANSACTION IMMEDIATELY AND FORWARDING PAYMENT INSTRUCTION TO BARCLAY'S BANK PLC LONDON WHO WILL SET UP YOUR ONLINE ACCOUNT AND GIVE YOU ALL DETAILS TO TRANSFER YOUR FUNDS DOWN INTO YOUR LOCAL BANK ACCOUNT AND BE REST ASSURED THAT THIS $35 IS ONLY APPROVED PAYMENT YOU WILL SEND FOR THIS TRANSACTION! PLEASE,TRY TO GET BACK TO ME SO WE CAN FACILITATE YOUR TRANSACTION AND BRING IT TO A SUCCESSFUL CONCLUSION OK.I AM READY TO HELP YOU SO ALL YOUR SUFFERING ABOUT RECEIVING YOUR COMPENSATION FUNDS OF $10.8 MILLION FOR A VERY LONG TIME WILL BE OVER! SO,YOU ARE REQUIRED TO CONTACT ME IMMEDIATELY AND SEND THE $35 VIA WESTERN UNION OR MONEY GRAM TO PAYMENT INFORMATION ABOVE. YOUR PAYMENT FILE HAS BEEN SCANNED AND FORWARDED TO BARCLAY'S BANK PLC LONDON FOR REVIEW.SO,ONCE YOU SEND THE $35 DO SEND THE MTCN AND OTHER DETAILS INCLUDING YOUR COUNTRY,CITY,PHONE NUMBER,ADDRESS,I.D AND SEX AND AGE SO I WILL ALSO FORWARD SAME DATA TO BARCLAY'S BANK PLC LONDON AND LINK YOU UP WITH THEM TO PAY YOU VIA TRANSFER ONLINE AS EXPLAINED ABOVE. GOD BLESS YOU AS I WAIT YOUR IMMEDIATE ACTION BY SENDING THE FEE $35 TODAY MR.JONATHAN CYRIL OMPENSATION OFFICER BENIN REP.AFRICA TELL +229 9876 0438 | |||||
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