Scam Tip Report #8144 - Barclays Bank UK- 419 scam; Mrs Maureen Frank; User of IP 196.20.26.1 ;
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Bideford, Devon, United Kingdom 2013-02-16 12:41:32 Nigerian/419 Scam |  Barclays Bank UK- 419 scam; Mrs Maureen Frank; User of IP 196.20.26.1 ;
------------- ISP/Organization: Namibian Internet Development Foundation. Location: Windhoek, 21 Windhoek, Namibia . ----------------- Received: from smtp.vispa.com ([83.217.161.11]) by ******); Fri, 15 Feb 2013 22:09:52 -0800 Received: from [83.217.174.141] (helo=formbyserver.FormbyPoolTrust.local) by smtp.vispa.com with esmtp (Exim 4.63) (envelope-from id 1U6ay6-0005mO-El; Sat, 16 Feb 2013 06:09:50 +0000 Received: from User ([196.20.26.1]) by formbyserver.FormbyPoolTrust.local with Microsoft SMTPSVC(6.0.3790.1830); Sat, 16 Feb 2013 06:22:19 +0000 Reply-To: From: \"Barclays Bank Plc, London\" Subject: RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00 Date: Sat, 16 Feb 2013 08:09:46 +0200 ********* Message-ID: X-OriginalArrivalTime: 16 Feb 2013 06:22:20.0437 (UTC) FILETIME=[F9BD6450:01CE0C0D] Return-Path: mailto:onlinetransferdept@london.co.uk BARCLAYS BANK OF UK Barclays Bank PLC 1 Churchill Place London, E14 5HP,United Kingdom Dear Customer, RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00 We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us. The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my E-mail:maureenfranky@zoneartcss.com Yours sincerely, Mrs. Maureen Frank Head, International Banking Division. Barclays Bank Plc, London. | |||||
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