Scam Tip Report #99194 - IMMEDIATE INHERITANCE PAYMENT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-06-22 16:27:46 Nigerian/419 Scam |  IMMEDIATE INHERITANCE PAYMENT
FROM DR FRANKLIN MORGAN 65 NIGHTSBRIDE,LONDON-ENGLAND FOREIGN REMITTANCE DEPARTMENT BARCLAYS BANK PLC OUR REF: CBB/IRD/CBX/021/04 INHERITANCE #: MAV/BDBR/MIN/2020. SWIFT CODE: BPH KPL PK A/C #: 329606=101244=169=678 Attn: Sir,                        IMMEDIATE INHERITANCE PAYMENT REF: MAV/BDBR/MIN/2020   After a meeting held by the board of directors of the above mentioned bank and the Minister of finance including the Audit/Accounts Unit of United Nations here in London, England to see to the release of long term debt owed to many foreigners around the globe who have been denied of their payments, This bank (Barclays Bank Plc) has been authorized to handle the urgent release of all funds owed by any of the financial institution or country that is a member of the United Nations, the release of your funds will be handled by the Barclays Bank in conjunction with the representative of the United Nations Audit Department here in London to ensure immediate payment in your favor and to avoid delay. From the records of outstanding inheritance claim due for payment submitted by the United Nations to Barclays Bank Of England, your name is next on the list of the outstanding inheritance to be settled. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my records in my file your outstanding inheritance payment is $10.5MUSD (Ten million Five hundred thousand united states dollars) Kindly re-confirm the following information to Dr Franklin Morgan the Assistant Director Of Barclays Bank Of England who is in-charge of the release of your funds since the mandate of making this payment in your favor started, Contact him immediately via e-mail for the proceedings of your immediate payment: Also re-confirm the followings: ) Phone number ( mobile should be included) 3) Company name, position and address. 4) 1) Your full name.2Profession, age and marital status.  As soon as he receives the information mentioned above, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from the Barclays Bank of England. Note: that the United Nations is authorized to handle this payment to keep a clean slate of inheritance debt settlement because some Government officials and individuals have tried to transfer this funds to you but failed. You are hereby advised to stop any further communication with any one else or any other financial institution and comply to this to avoid any further delay. Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not receiving your funds if you fail to adhere to this instruction. Sequel to that you are advised only to attend to email and calls regarding this payment with our stipulated payment code of (BCX 021) Any email or call you receive without this payment code should be ignored. Be Warned , Regards, From Dr Franklin Morgan Assistant Executive Director Barclays Bank Of England Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers or strangers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov (https://complaint.ic3.gov/) and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-06-22 16:37:25 | ||||
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-06-22 16:34:14 | ||||
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