BARCLAY'S BANK PLC
LONDON TOWER 3397 COVENTRY ROAD SHELDON,
BARCLAY'S BANK LONDON BUILDING
LONDON B36 3PU
TEL: +447872288280
Email: remittancedepartment@barclaysbkk.com
We received your mail with your official payment code.In the Board of
directors meeting held today, all foreign grant/inheritance /contract
payment must be completed on or before the 29th of November 2017 and you
are at liberty to receive your fund along side with 7 other beneficiaries
as mandated by the International monetary Fund (IMF). You are hereby
authorized to reconfirm immediately your banking details where you wish
your payment to be transferred into and your private phone number and fax
for other correspondents. Please be noted that within 24hrs of meeting up
with the newly payment mandates as briefed in the last meeting ;Where this
bank was mandated to handle all foreign payment, due to the inability of
central bank, offshore centers, and other governmental bodies to handle
payment exercises . The meeting consist of the United nations (UN),
International Monetary Fund (IMF), World Bank delegates, the Board
Juries,and some beneficiary in attendance.
We await your urgent reply with the needed information to enable us
complete your payment release as instructed.
Again, send immediately, your Banking details, Private telephone/fax
number, address, occupation/position as listed.
Congratulations in advance!!
yours faithfully,
DR. MIKE JAMES.
FOREIGN REMITTANCE OPERATION DIRECTOR.
Delivered-To:
Received: by 10.80.132.99 with SMTP id 90csp3349894edp;
Sun, 19 Nov 2017
X-Google-Smtp-Source: AGs4zMYPO6k3cAeiCxNgVARldurY9XWvYMMVFVxfMoiAse486mW80FZoOe+feKVd8bfP3PKfiyRX
X-Received: by 10.36.138.1 with SMTP id v1mr2901909itd.103.1511159088340;
Sun, 19 Nov 2017
ARC-Seal: i=1; a=rsa-sha256; t=1511159088; cv=none;
d=google.com; s=arc-20160816;
b=bBf2JkeY+HE+2qBb5nhW0OZbAF87U229M0olFYIGpSEnfr5wLfT0zCG1aq/Rv1qEye
wuWhWkojaBq2ZFy51AvtXkAmmVddkR+atoNbgU1q9ZNShLpc6CpCRpqj8yB8QZna9b+5
+c9aP8fkIaBT/OlHU8H+SLG64LGSdLRnISGtl2hwU6KkiZS7LVqxYyCYoknLM/4F8VZF
W7fuRxp8cfTk1x6ILhZDgMlUDL/sQZEZKOyBJ9RSBvXNrzMGCDdSLtA58PEElZhiql0h
k5r45dW1rnJMwlh8FAfoGBxRxwep5mrZo1B6rgIDNmIc8xLc9mpue+AsvJ+SWNsYzg44
bkyw==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-transfer-encoding:mime-version:user-agent:to:from:subject
:date:references:in-reply-to:message-id:dkim-signature
:arc-authentication-results;
bh=lBD7oNnmSGIkcpHh/yZS0/spt8uxdOT+pb52lwq6P0c=;
b=pKOi7pv1+joaIT7vgqkffvGdJbHRQ9fh/N1ih/7sGfPLsLoQK9lnl8ruO/mzb/7ABQ
rKRaG3DGAGilGDSUELqeQ/coIiS8C9LtP+ywIh9axZDSIrSXaqADCJ4yQV6KNxE52efU
U9/3ybuOKQ37e6aKzZLp7k5cwFy+zWjNJiJRx9NBCH4x1LDa+IA1K60tPlEvzKV+i7YD
74xGJXzFhwOJgZbCgWKaIrfNrFYaRkjTIA3bh/T1ZK++p5olE7lJJz44ngZ2PbkliwRH
LRTvYwQragqzRDY9FXsXCjjJQ6c9RHUsaOj0MApChfwPzVgYZM+DTMq/f3GrCwtlApVH
c3Qw==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@barclaysbkk.com header.s=default header.b=Pjxy41V0;
spf=softfail (google.com: domain of transitioning remittancedepartment@barclaysbkk.com does not designate 64.91.241.142 as permitted sender) smtp.mailfrom=remittancedepartment@barclaysbkk.com
Return-Path: <remittancedepartment@barclaysbkk.com>
Received: from host.noosoft.com ([64.91.241.142])
by mx.google.com with ESMTPS id 200si7854008itf.46.2017.11.19.22.24.47
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sun, 19 Nov 2017
Received-SPF: softfail (google.com: domain of transitioning remittancedepartment@barclaysbkk.com does not designate 64.91.241.142 as permitted sender) client-ip=64.91.241.142;
Authentication-Results: mx.google.com;
dkim=pass header.i=@barclaysbkk.com header.s=default header.b=Pjxy41V0;
spf=softfail (google.com: domain of transitioning remittancedepartment@barclaysbkk.com does not designate 64.91.241.142 as permitted sender) smtp.mailfrom=remittancedepartment@barclaysbkk.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=barclaysbkk.com; s=default; h=Content-Transfer-Encoding:Content-Type: MIME-Version:To:From:Subject:Date:References:In-Reply-To:Message-ID:Sender: Reply-To:Cc:Content-ID:Content-Description:Resent-Date:Resent-From: Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id:List-Help: List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive; bh=lBD7oNnmSGIkcpHh/yZS0/spt8uxdOT+pb52lwq6P0c=; b=Pjxy41V00qWiHnpd468QIt+rwO HxL2wt9+CfZ5l9DmWLq4tKGB/8ArKuP+58sRQkD5Ay9QWZOKJS+33oYBZgUhr9O6KGavf+VgpGO4C BLoeC8GIMX8HAU3DDLgXVz10GWtlmxzB1MmkwWD9zauNXGBOA1nMWSJzuCrk64BlD/4e/fBXchINw C/EXCDH4nYHK13STCWyJZ5P8muMjRedrJ082XpwztnDjPb+Wxa+S4OpZ/TEo2WzRbPwLfZeKlUL6X /RvsCgyAbTZkSGp2AiebOdFBXn6cHM7iAQUjQT0dcHMLIuEOtJc1Z6vTeB2RcYxkl+3ySPMPZAHlO 9rqPxdYg==;
Received: from [::1] (port=50342 helo=barclaysbkk.com) by host.noosoft.com with esmtpa (Exim 4.87) (envelope-from <remittancedepartment@barclaysbkk.com>) id 1eGfVd-000IFD-Ho for ; Mon, 20 Nov 2017
Received: from 41.190.30.222 ([41.190.30.222])
(SquirrelMail authenticated user remittancedepartment@barclaysbkk.com)
by barclaysbkk.com with HTTP;
Mon, 20 Nov 2017
Message-ID: <5431d5d99d7f272660514333d3354946.squirrel@barclaysbkk.com>
In-Reply-To: <CAAbCh5sb1B_B450-e=JRqDpU5+KdtWOhsSgPT4apLVoaBNf99A@mail.gmail.com>
References: <CAAbCh5sb1B_B450-e=JRqDpU5+KdtWOhsSgPT4apLVoaBNf99A@mail.gmail.com>
Date: Mon, 20 Nov 2017
Subject: Re: URGENT
From: BARCLAYS BANK LONDON <remittancedepartment@barclaysbkk.com>
To: >
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
Content-Type: text/plain;charset=utf-8
Content-Transfer-Encoding: 8bit
BARCLAYS BANK PLC
LONDON TOWER 3397 COVENTRY ROAD SHELDON,
BARCLAYS BANK LONDON BUILDING
LONDON B36 3PU
TEL: +447872288280
Email: remittancedepartment@barclaysbkk.com
Thanks for your quick response. We will act promptly as instructed by the
International Monetary fund (IMF) London United Kingdom.
As soon as possible today, your fund ownership certificate will be issued
to you as a proof of funds with this honorable bank ( Barclays Bank London
Plc) with other document that will protect this fund till it hits your
nominated bank account. We shall give you final payment notice accompanied
with the above stated documents in our next mail to you and if you meet up
with the payment conditions, we will send your fund today.
Once again, congratulations!!!
yours faithfully,
DR. MIKE JAMES.
FOREIGN REMITTANCE OPERATION DIRECTOR.
DEAR
WE RECEIVED AN INSTRUCTION BY THE INTERNATIONAL MONETARY
FUND (IMF)IN PERSON OF DR DAVID BOILY TO MAKE TRANSFER TO YOU AS THE
AUTHORIZED BENEFICIARY TO THE SAID FUND AND WE ARE WORKING TIRELESSLY TO
ENSURE WE COMPLETE YOUR FUND TRANSFER WITHIN THE STIPULATED TIME GIVEN TO
US, MAX 48HRS.
WE WILL BE TRANSFERRING THE TOTAL SUM OF TEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLAR (US$10.5M)AS MANDATED, THIS SAID
AMOUNT HAS BEEN PROGRAMMED FOR RELEASE WITHIN 48HRS. INTO YOUR NOMINATED
BANK ACCOUNT WITHOUT ANY HITCHES.
ATTACHED ARE SOME VITAL DOCUMENTS BY THE UNITED NATIONS, AND HIGH BRITISH
AUTHORITY FOR PROOF OF OWNERSHIP OF FUND IN OUR CUSTODY, BARCLAY'S BANK
LONDON UNITED KINGDOM AND A FORM TO FILL AND RETURN WITH THE FORM
FEE OF 1,750 BRITISH POUNDS.
BE ADVISED TO KEEP THESE VITAL DOCUMENTS SECRETLY AND CONFIDENTIAL,
THESE HARD COPY DOCUMENTS IS AS GOOD AS YOUR FUND IN OUR CUSTODY; DO NOT
REVILE IT TO ANY THIRD PARTY UNTIL YOUR FUND IS BEEN TRANSFERRED INTO YOUR
NOMINATED BANK ACCOUNT.
BRITISH GOVERNMENT IN HER IMMEASURABLE MERCY HAS ADVISED BENEFICIARIES TO
DEAL WITH BANKS AND BANKERS DIRECTLY AND NOT USING ANY HELP OF FRAUDULENT
AGENTS/FAKE ATTORNEYS/LAWYERS IN PURSUIT OF THEIR FUNDS. THE ABOVE
MENTIONED AGENTS ARE USING THESE MEANS TO ENRICH THEIR POCKETS BY
EXTORTING MONEY FROM BENEFICIARIES IN THE KNOWLEDGE OF HELPING THEM SECURE
THEIR PAYMENTS.
PLEASE, BE SPECIALLY WARNED AND DISREGARD YOURSELF FROM SUCH PEOPLE AND
THEIR COMMUNICATION NO MATTER THE RELATIONSHIP YOU THINK YOU HAVE WITH
THEM,IF PROPERLY LOOKED INTO, YOU WILL FIND OUT YOU HAVE BEEN
CHEATED. DO NOT GIVEN THEM YOUR PAYMENT DETAILS, DO NOT FORWARD YOUR
CLASSIFIED DOCUMENTS TO THEM.
AS SOON AS YOU RECEIVE THIS MAIL, FILL THE ATTACHED FORM WITH THE CORRECT
INFORMATION REQUIRED, MOST ESPECIALLY YOUR BANKING DETAILS WHICH WILL BE
TAKEN TO COURT FOR FINAL PAYMENT PROCEDURE AND RETURN IT WITH YOUR FORM
FEE OF THE OF 1,750GBP ONE THOUSAND SEVEN HUNDRED AND FIFTY GREAT BRITISH
POUND THROUGH MONEY GRAM WITH THE INFORMATION'S AS STATED BELOW AS
MANDATED BY THE INTERNATIONAL MONETARY FUND :
NAME: OKEZE LYNDA CHINELO
ADDRESS: LONDON - UNITED KINGDOM.
AMOUNT 1,750GBP.
WE AWAIT YOUR PROMPT COMPLIANCE TO ENABLE US COMPLETE YOUR FUND RELEASE
WITHIN 48HRS.PLEASE,BE INFORMED THAT DEDUCTION OF FEE IS NOT ACCEPTABLE,
OR ALLOWED.
YOURS FAITHFULLY,
DR. MIKE JAMES.
FOREIGN OPERATION DIRECTOR. BARCLAY S BANK
DEAR
BELOW IS THE ACCOUNT OF THE OFFICER IN CHARGE AS REQUESTED.
BANK NAME: BARCLAYS BANK
ACCOUNT NUMBER: 53343642
ACCOUNT NAME: S O OKEZE
SORT CODE: 20-23-60
IBAN: GB84 BARC 20236053343642
SWIFT CODE: BARC GB22 XXX
ADDRESS: LONDON - UNITED KINGDOM.
AS SOON AS YOU SEND IT TODAY, FORWARD THE PAYMENT SLIP IMMEDIATELY AND
LEAVE THE OTHERS FOR US TO PERFECT IN YOUR FAVOR BY ENSURING YOUR FUND IS
TRANSFERRED TO YOUR ACCOUNT.
CONGRATULATIONS IN ADVANCE!!
WE WAITE YOUR URGENT COMPLIANCE.
DR. MIKE JAMES
Stella Onyeka Okeze.
Please Let us have the payment slip for the money.
Why wont the payment go? all the needed account details has been given to
you, use it. Let me have your private phone number.
Why not send through western union or Money grams, its easy and fastest
way to receive money all over the world?
DEAR ,
THERE IS NO MUCH TIME TO BE WASTED.WE ARE WORKING WITH AN INSTRUCTIONS BY
THE IMF AND THEY GAVE US A SPECIFIC TIME TO COMPLETE FUND TRANSFER
EXERCISE THIS LAST QUARTER OF THE YEAR 2017, THEREFORE, WE URGE YOU TO
COOPERATE WITH US AS SOON AS POSSIBLE TO ENABLE US ACHIEVE THIS AIM, THAT
IS BY ENSURING YOUR FUND IS TRANSFERRED TODAY.
WE ADVISE YOU GO AHEAD AND SEND THIS NEEDED MONEY NOW THROUGH WESTERN
UNION AND MONEY GRAM WHICH IS THE ONLY OPTION LEFT, MAKE IT TWO
TRANSACTIONS, SEND 875 POUNDS THROUGH WESTERN UNION AND 875 POUNDS THROUGH
MONEY GRAMS TO THE BELOW NAME AND GET BACK TO US FAST WITH THE PAYMENT
INFORMATION.
NAME: OKEZE LYNDA CHINELO
ADDRESS: LONDON - UNITED KINGDOM.
AMOUNT: 875 POUNDS
WESTERN UNION.
---
NAME: OKEZE LYNDA CHINELO
ADDRESS: LONDON - UNITED KINGDOM.
AMOUNT: 875 POUNDS
MONEY GRAMS.
THIS IS THE ONLY PAYMENT OPTION YOU HAVE SINCE YOUR BANKER COULD NOT MAKE
TRANSFER.
I AWAIT THE PAYMENT INFORMATION ONCE YOU SEND IT NOW,
BEST REGARDS,
DR. MIKE JAMES.
Users browsing this forum: No registered users and 75 guests