*ACCOUNT NAME: JIDE OJOMO
*ACCOUNT NUMBER: 60444344
*SC: 087199
*IBAN: GB98CPBK08719960444344
*BIC: CPBKGB22
*AMOUNT TO SEND: $2750.00 USD
*ADDRESS: PO BOX. 52768. COOPERATIVE BANK.
Quote:
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From: "BARCLAYS BANK PLC"
To: ""
Subject: Re: ($10,500,000.00 USD)
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*BARCLAYS BANK OF ENGLAND*
Barclays Bank Plc. Of England
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England
United Kingdom, IDENTIFICATION NUMBER G-29498086
Tel: +447087642827
Fax: +447045767626
EMAIL: infoonlinebankaccessactivate@fastservice.com
EMAIL: infobankaccountonline@englandmail.com
EMAIL: infoonlinebankaccountaccess@qualityservice.com
FOREIGN REMITTANCE DEPARTMENT BARCLAYS BANK PLC. LONDON,
DATE: FEBRUARY 22ND 2016
FROM THE DESK OF DR. ROBERT BROWN (REMITTANCE MANAGER BARCLAYS BANK SECURITY) THIS IS TO NOTIFY/INFORM YOU THAT THE BOARD MANAGEMENT MEMBERS ATTEST TO SAY THAT ALL THE OFFICIAL DOCUMENTS HAS BE ARRANGE FOR THE TRANSFER TO COMMERCE.
WE ARE IN RECEIPT OF YOUR MAIL AND FULLY ACKNOWLEDGES THE CONTENT, IT IS OUR DUTY AND OBLIGATION TO CLARIFY YOU THAT THE BOARD MANAGEMENT MEMBERS ATTEST TO SAY THAT OUR BANK PAYMENT INFORMATION’S IS BELOW, AS SOON AS YOU MAKE THE PAYMENT YOUR WINNING FUNDS WILL BE TRANSFER TO YOUR LOCAL ACCOUNT WITH IN 24HOURS.
*BARCLAYS BANK PAYMENT DETAILS:
*ACCOUNT NAME: JIDE OJOMO
*ACCOUNT NUMBER: 60444344
*SC: 087199
*IBAN: GB98CPBK08719960444344
*BIC: CPBKGB22
*AMOUNT TO SEND: $2750.00 USD
*ADDRESS: PO BOX. 52768. COOPERATIVE BANK.
ALSO REQUIRED THE SCANNED COPY OF THE TRANSFER RECEIPT OF MAKING THE PAYMENT AS THIS IS REQUIRED BY OUR BANK FOR OFFICIAL/RECORD PURPOSE.
SECURITY ALERT: PLEASE READ THIS IMPORTANT MESSAGE OUR NEW SECURITY SYSTEM WILL HELP YOU TO AVOID FREQUENTLY FRAUD TRANSACTIONS AND KEEP YOUR INVESTMENT SAFELY, DUE TO TECHNICAL UPDATE.
HAVE A NICE DAY.
KIND REGARDS
DR. ROBERT BROWN
FOREIGN REMITTANCE/ONLINE DEPARTMENT,
BARCLAYS BANK AND SECURITIES, UK.
*WE ARE PROUND TO HANDLE YOUR BANKING NEEDS AND SERVE YOU BETTER*.
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From: "BARCLAYS BANK PLC"
To:
Subject: Re: ($10,500,000.00 USD)
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BARCLAYS BANK OF ENGLAND
Barclays Bank Plc. Of England
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England
United Kingdom, IDENTIFICATION NUMBER G-29498086
Tel: +447087642827
Fax: +447045767626
EMAIL: infoonlinebankaccessactivate@fastservice.com
EMAIL: infobankaccountonline@englandmail.com
EMAIL: infoonlinebankaccountaccess@qualityservice.com
FOREIGN REMITTANCE DEPARTMENT BARCLAYS BANK PLC. LONDON
DATE: FEBRUARY 19TH 2016
FROM THE DESK OF DR. ROBERT BROWN
(REMITTANCE MANAGER BARCLAYS BANK SECURITY) THIS IS TO NOTIFY/INFORM YOU
THAT THE BOARD MANAGEMENT MEMBERS ATTEST TO SAY THAT YOUR REQUEST HAS
BE ACCEPTING DUE TO INTERNET FRAUD STAR TRANSACTION.
WE ARE IN RECEIPT OF YOUR MAIL AND FULLY
ACKNOWLEDGES THE CONTENT, IT IS OUR DUTY AND OBLIGATION TO CLARIFY YOU
THAT THE BOARD MANAGEMENT MEMBERS ATTEST TO SAY THAT IN OUR PREVIOUS
MESSAGE WE ADVISE YOU TO CHOSE THE PREMIUM ACCOUNT.
I AM GLAD TO BE APPOINTED ONCE AGAIN TO
WRITE TO YOU AND SEQUEL TO YOUR E-MAIL AND RESPONSE FEW DAYS AGO, FROM
THIS DESK; I OFFICIALLY WANT YOU TO UNDERSTAND THAT WITH IN 24 HOURS YOU
WILL RECEIVED OUR BANK ACCOUNT DETAILS DUE TO SOME CERTAIN CONDITIONS,
YOU WILL HAVE TO CHOSE FROM THE OPTIONS BELOW:
NOTE:
OPTION (1)
BANK WIRE TRANSFER
COST OF COST (COMMISSION OF TRANSFER)
BEING CHARGES BY OUR TRANSFERRING BANK, WHICH IS $2750.00 USD AND THIS
CHARGES ARE TO BE PAID BY YOU WINNER BEFORE TRANSFER CAN COMMERCE, YOU
WOULD BE REQUIRED TO PROVIDE THE FOLLOWING INFORMATION’S TO AFFECT THIS
TRANSFER WHICH KNOW HAS BANK TO BANK TRANSFER.
*ACCOUNT NAME/BENEFICIARY.
*ACCOUNT NO.
*BANK NAME/LOCATION.
*ACCOUNT TYPE.
*SWIFT CODE.
OPTION (2)
THE PREMIUM ACCOUNT HAS FULL OPTION
BANKING AMENITIES WHICH INVOLVES HAVING A MASTER CARD CREDIT/DEBIT
BALANCE PRINT OUT AND OVERDRAFT.
(4) PREMIUM ACCOUNT: THIS HAS A MINIMUM DEPOSIT OF $2000.00 USD
1. INVESTMENT PAY BACK ACCESS.
2. INSTANT CREDIT CARD ISSUED.
3. BANK CHEQUE ISSUED.
4. BETTER ACCESSIBILITY.
5. INTERNET ACCESS/ONLINE ACCOUNT.
WITH A DUE RESPECT THOSE ARE THE TWO
OPTIONS THAT REQUIRED BANK ACCOUNT DETAIL FOR PAYMENT, WE PREFER THAT
YOU CHOSE ANY OF THE OPTIONS.
HAVE A NICE DAY.
KIND REGARDS
DR. ROBERT BROWN
FOREIGN REMITTANCE/ONLINE DEPARTMENT,
BARCLAYS BANK AND SECURITIES, UK.
*WE ARE PROUND TO HANDLE YOUR BANKING NEEDS AND SERVE YOU BETTER*.
Quote:
Message-ID:
From: "BARCLAYS BANK PLC"
To: ""
Subject: Re: ($10,500,000.00 USD)
Content-Type: text/html; charset=UTF-8
Date: Wed, 17 Feb 2016 10:16:43 +0100
Barclay's Bank Of England
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England
Tel: +447087642827
Fax: +447045767626
EMAIL: infoonlinebankaccessactivate@fastservice.com
EMAIL: infoonlinebankaccountaccess@qualityservice.com
EMAIL: infobankaccountonline@englandmail.com
Attn: ,
17th February, 2016,
We are in receipt of your mail and your chosen CLASSIC ACCOUNT type.
(1) CLASSIC ACCOUNT: This requires a minimum deposit of $500.00 USD
Benefits of regular account:
1. Better accessibility.
2. Internet access/ online account.
You are to locate any MoneyGram transfer agent location closer to you and make the payment to our account clerk
Mr. Rezwan Mirza.
You are to address the
payment of minimum initial deposit of ($500.00 USD) to our account clerk
with the following information below via MONEYGRAM TRANSFER AGENT
LOCATION CLOSER TO YOU
Below is the name of our account clerk that you are to make the payment to.
Name: Mr. Rezwan Mirza
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England
Position: Account Clerk
You are to send us the following MONEYGRAM TRANSFER payment information as soon as you make the payment.
SENDERS NAME
SENDERS ADDRESS
RECEIVERS NAME
AMOUNT SENT
REF NUMBER
ALSO REQUIRED IS A SCANNED
COPY OF THE MONEYGRAM TRANSFER RECEIPT OF MAKING THE PAYMENT AS THIS IS
REQUIRED BY OUR BANK FOR OFFICIAL/RECORD PURPOSE.
NOTE: The AIF you decide on
closing your account, you will be able to transfer your funds along with
the initial deposit you made for the account activation/opening.
Have a nice day as i await you the required payment details.
Kind Regards,
Dr. Robert Brown,
Foreign Remittance/Online Department,
BARCLAY'S BANK PLC AND SECURITIES, UK.
*We are proud to handle your banking needs and serve you better*.
Quote:
Message-ID:
From: "BARCLAYS BANK PLC"
To:
Subject: Re: ($10,500,000.00 USD)
Content-Type: multipart/related;
boundary=refeiks-d90a9c16-07cc-45aa-aac7-39445b3b6aa1
Date: Tue, 16 Feb 2016 11:52:28 +0100
@fastservice.com>@3capp-mailcom-lxa10>
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Barclay’s Bank Plc. Of England
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England
Tel: +447087642827
Fax: +447045767626
EMAIL: infoonlinebankaccessactivate@fastservice.com
EMAIL: infoonlinebankaccountaccess@qualityservice.com
EMAIL: infobankaccountonline@englandmail.com
Attn: ,
16th February, 2016
You are welcome to BARCLAY’S BANK PLC & SECURITY. We are pleased to be at your service. BARCLAY’S BANK PLC & SECURITIES is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
Be informed that your funds supplied to us is a bonded Cheque/draft in United State Dollars (USD), so you will be required to open an online Account with us so that we can deposit your draft into your newly created account to mature before a swift/telegraphic Wire transfer of your funds can be effected to an account you nominate which will be done by you.
Also be informed that, only when your Account is activated can we deposit your bank cheque into your account to mature before a swift/telegraphic Wire transfer can be done to any nominated account of your choice.
We have different online accounts and this has different minimum deposit depending on which of the account you will like us to set up for you, In the light of the above explanation you are to choose from the following types of account options which you will like to receive your funds with, as you are to make your preferable and affordable choice from the 4 options. Please note that any amount paid for account initial deposit will be credited to your total funds contained in your bounded cheque.
Below are the different account options and the fees for their opening;
(1) CLASSIC ACCOUNT: This Requires a minimum deposit of $500.00 USD
Benefits of regular account:
1. Better accessibility.
2. Internet access/ online account.
(2) NUMBERED ACCOUNT: This has a minimum deposit of $900.00 USD
1. Better Accessibility.
2. Benefit for every savings made.
3. Internet access/ online account.
(3) VAULTING ACCOUNT: This has a minimum deposit of $1500.00 USD
1. Better Accessibility.
2. Instant Credit card Issued.
3. Investment Pay back access.
4. Internet access/ online account.
(4) PREMIUM ACCOUNT: This has a minimum deposit of $2000.00 USD
1. Investment Pay back access.
2. Instant Credit card Issued.
3. Bank Cheque Issued.
4. Better Accessibility.
5. Internet access/ online account.
To ensure the transfer of your funds you are required to open an international account with us, from where your funds your cheque will be deposited and consequently enhance further transfer to any other bank account of your choice anywhere in the world.
The Premium account has full option banking amenities which involves having a Master Card, credit/debit balance print out and overdraft.
Note that the minimum deposit you made belongs to you as this will be in your account before the crediting of your funds you wish to transfer. We advise you to choose from the 4 options given above and inform us of your choice and it will immediately be created upon receipt of your payment according to your choice of account, your new account details and online access code will be sent to you to enable you logon to your account for the transferring of your funds. Then your cheque will be deposited into it immediately we activate your account, after which your cheque will be cleared and also reflect on your account balance within 24-48hours depending on your account choice. You can then effect transfers to any account you nominate anywhere around the world.
Therefore, you are to pay an account activation fee (initial deposit) to set up the online account that you have chosen, please note that the initial deposit paid by you remains your money and will only be used in setting up the account before depositing your cheque.
All banks in the United Kingdom are authorized and regulated by the Financial Services Authority and adheres to the principles of the Banking Codes including BARCLAY’S BANK PLC AND SECURITIES, UK. To this note, clients are required to abide by the Banking policies of the British Government by making security deposit for ACTIVATION FEES. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers.
Note that we cannot continue with the online bank transfer until the activation fees is paid because this said cheque has to be deposited into an account before it can be transferred to you. This is in accordance with section 17(1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.
Upon your reply and consent I would provide you with the necessary details to effect payment for the INITIAL ACCOUNT DEPOSIT ON YOUR CHOOSEN ACCOUNT TYPE.
Kind Regards,
Dr. Robert Brown,
Foreign Remittance/Online Department,
BARCLAY’S BANK PLC SECURITIES, UK.
*We are proud to handle your banking needs and serve you better*
Mon, 15 Feb 2016 07:11:50 +0100
MIME-Version: 1.0
Message-ID:
From: "INTERNATIONAL MONETARY FUND"
To:
Subject: Re: ($10,500,000.00 USD)
WELCOME TO INTERNATIONAL MONETARY FUND (IMF)
Attn: . ,
All you need to do is for you to contact the bank for your winning funds to be wired to your account, with the information below.
BARCLAY’S BANK PLC;
ACCT DEPT: DR. ROBERT BROWN
BANK NAME: BARCLAY’S BANK PLC
TEL: +44-708-764-2827
FAX: +44-704-576-7626
BANK EMAIL: infoonlinebankaccessactivate@fastservice.com
BANK EMAIL: infobankaccountonline@englandmail.com
If you need any assistance whatsoever, please do not hesitate to let me know as the paying correspondent bank will reach you today during business hour.
TERMS AND CONDITIONS OF CLAIM
1: Any falsifications of the above VERIFICATION REQUIREMENT Swill render your claims null and void.
2: You must be 18 years of age and above to be eligible for claims.
3: Specify the CLAIMS OPTIONS suitable for the claims of your prize.
4: Information of your prize should be kept strictly confidential for security reasons until you have received your won prize.
5: Friends and relatives cannot claim prize on winner’s behalf. Any breach of the above terms and condition will lead to prize confiscation.
6: Always keep my office posted with your correspondence with the courier company.
Kindly contact us the moment you receive your winning package.
Sincerely,
From
Sir. Robert James Elder
Tel: +44 (708)769 5311
+44 (708)705 382 8628
Quote:
Message-ID:
Date: Fri, 12 Feb 2016 18:51:52 +1000
Subject: $10,500,000.00 USD
From: "International Monetary Fund (IMF)"
Reply-To: info_internationalmonetary@yahoo.co.uk
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
This is to acknowledge the receipt of your email and to further bring to
your notice that the International Monetary Fund (IMF) with the BARCLAYS
BANK TRUST COMPANY LONDON has met in regards of this fund released and it
has been concluded that your funds will be released to you through ONLINE
WIRE TRANSFER payment option, the total funds of Ten Million Five Hundred
Thousand United States Dollars has been deposited to the BARCLAYS BANK
TRUST COMPANY LONDON for the online release of the funds.
An online account will be established for you and the total funds of Ten
Million Five Hundred Thousand United States Dollars will be credited into
this online account and you will transfer the funds from the online
account to your local account which you operate in your country/state. The
BARCLAYS BANK TRUST COMPANY LONDON is readily waiting for your contact
before they will commence with the opening of the online account. I am
happy to inform you that your funds have been duly processed and ready to
be released by the BARCLAYS BANK TRUST COMPANY LONDON right now.
We want you to contact the BARCLAYS BANK TRUST COMPANY LONDON for the
immediate release of the funds via their online wire transfer sector, this
payment via online guarantees total security of your funds until it gets
to your designated bank account without any form of fund mishap or
crediting into wrong accounts.
You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY LONDON
with the below contact information:
Bank Name: BARCLAYS BANK TRUST COMPANY LONDON
Email: info_internationalmonetary@yahoo.co.uk
Email: internationalmonetaryfundimf925@yahoo.co.uk
Contact Person: Sr. Robert James Elder
Note: You should contact the Bank with your full name, contact/residential
address, Your Telephone Numbers, and Occupation. Please as soon as you
have contacted the Bank always endeavors to get back to me for updates.
Remember that the BARCLAYS BANK TRUST COMPANY LONDON should release to you
the sum of Ten Million Five Hundred Thousand United States Dollars
Finally, I will advise you to forward me any further correspondence from
the BARCLAYS BANK TRUST COMPANY LONDON to enable us to facilitate the
immediate transfer of your Fund.
I wait to hear from you soonest that you have contacted the Bank.
Regards,
Dr. Raymond White
Phone Number: +447035914129
Office of the IMF London,
United Kingdom.@gmail.com>
@englandmail.com>
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