Comments
Dear the staff of the Internation Remittance Department of Barclays Bank,
At first, please forgive me for my poor English. My name is Miss Tidadeaw Mayureesawan and now i live in Bangkok Thailand. I have known a man last 3 months from internet after chat on FB he was planed to come to live with me in Thailand by transfered the money from his account to my account. I sent my pastport to the Barclays Bank for open my account at Barclays Bank in London. And i have paied the money for the process of make ATM card. After that he gave me by mail about User name and Password for i can login the account by website of the Bank. On 13/02/2012, I have received the letter from Mr. Walter has-an. He said he is a manager Foreign Remittance Department of Barclays Bank at 1 Churchhill Place, London, E 14 5 HP. He asked me to pay the money with amount 13100 Pounds to your Internation Activation Department of Barclays Bank for Government TAX for i can activated and makes withdraw the money from my ATM Credit Card. He said if i don't pay that money my ATM card will be expire. Before this i have already paied the money with amount 3450 Pounds for the same reason to the bank via Western Union for the name of receiver of Barclays bank is Lisa Clifford at address London England. And now he has already sent me the ATM card and the details of my account following below:
The head of the letter: Our Ref: BCL/0089/UCRDT, Reg. No. 1026167, Name on Smart card: Tidadeaw Mayureesawan, Account No.[protected], Card Number: [protected].
Please give me the information that is this information are real or someone cheat me for the money. He ask me to pay very soon. I want to know is it real information of Foreign Remittance Department of Barclays Bank at 1 Churchhill Place, London, E 14 5 HP. Please give me an information.
Regards,
Miss Tidadeaw Mayureesawan at Email: [protected]@yahoo.com
At first, please forgive me for my poor English. My name is Miss Tidadeaw Mayureesawan and now i live in Bangkok Thailand. I have known a man last 3 months from internet after chat on FB he was planed to come to live with me in Thailand by transfered the money from his account to my account. I sent my pastport to the Barclays Bank for open my account at Barclays Bank in London. And i have paied the money for the process of make ATM card. After that he gave me by mail about User name and Password for i can login the account by website of the Bank. On 13/02/2012, I have received the letter from Mr. Walter has-an. He said he is a manager Foreign Remittance Department of Barclays Bank at 1 Churchhill Place, London, E 14 5 HP. He asked me to pay the money with amount 13100 Pounds to your Internation Activation Department of Barclays Bank for Government TAX for i can activated and makes withdraw the money from my ATM Credit Card. He said if i don't pay that money my ATM card will be expire. Before this i have already paied the money with amount 3450 Pounds for the same reason to the bank via Western Union for the name of receiver of Barclays bank is Lisa Clifford at address London England. And now he has already sent me the ATM card and the details of my account following below:
The head of the letter: Our Ref: BCL/0089/UCRDT, Reg. No. 1026167, Name on Smart card: Tidadeaw Mayureesawan, Account No.[protected], Card Number: [protected].
Please give me the information that is this information are real or someone cheat me for the money. He ask me to pay very soon. I want to know is it real information of Foreign Remittance Department of Barclays Bank at 1 Churchhill Place, London, E 14 5 HP. Please give me an information.
Regards,
Miss Tidadeaw Mayureesawan at Email: [protected]@yahoo.com
"Mr. Harrison George Jr. (Foreign Operations Dept., Barclays Bank Plc) on Telephone numbers: +[protected] or +[protected]hrs service)."
This man name Mr. Harrison George Jr. is a cheater. He defrauded many people. He is not the Director of Foreign Operation Dept. of Barclays Bank Plc in London. He works with his group defrauded so many customers. So many people reported him to the police in London. Don't trust any him.
This man name Mr. Harrison George Jr. is a cheater. He defrauded many people. He is not the Director of Foreign Operation Dept. of Barclays Bank Plc in London. He works with his group defrauded so many customers. So many people reported him to the police in London. Don't trust any him.
helloHello.. I am Asmaa Mohamed from Egypt - Egyptian
I have an email for wining 1.000.000. dollars I don't know is it true or false. Please re-confirm. If any charge that i should pay before i got my winning money.. I can't do it. Because i have no money..
How about if you cut the charge from my winning money and transfer for the rest..?
please kindly reconfirm, so i didn't waste my time to do all of your stage.
E-mail: [protected]@hotmail.com
Cell phone : +2 [protected]
and this is what i have received :
Barclays Bank Plc,
Plot No. 1, Churchill Place, London, E14 5HP, United Kingdom
Attention: Mr. Harrison George Jr. (Director, Foreign Operations Dept.),
Contact Telephone: +44 [protected],
Direct Email: mr.h.georgejr1.[protected]@gmail.com
Office Email: [protected]@barclays-finbank.com
I have an email for wining 1.000.000. dollars I don't know is it true or false. Please re-confirm. If any charge that i should pay before i got my winning money.. I can't do it. Because i have no money..
How about if you cut the charge from my winning money and transfer for the rest..?
please kindly reconfirm, so i didn't waste my time to do all of your stage.
E-mail: [protected]@hotmail.com
Cell phone : +2 [protected]
and this is what i have received :
Barclays Bank Plc,
Plot No. 1, Churchill Place, London, E14 5HP, United Kingdom
Attention: Mr. Harrison George Jr. (Director, Foreign Operations Dept.),
Contact Telephone: +44 [protected],
Direct Email: mr.h.georgejr1.[protected]@gmail.com
Office Email: [protected]@barclays-finbank.com
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: Beneficiary,
YOUR MAIL WAS WELL UNDERSTOOD AND WE WANT YOU TO KNOW THAT THE ONLY WAY WE CAN HELP YOU GET YOUR FUND IS BY SHIPPING YOUR BANK DRAFT TO YOUR HOME ADDRESS OKAY.
SO TO GET YOUR BANK DRAFT YOU WILL HAVE TO MAKE THE PAYMENT FOR THE COURIER SERVICE DELIVERY CHARGES FOR FEDEX, IN SHIPPING YOUR BANK DRAFT TO YOU.
YOU WILL HAVE TO TELL US HOW LONG YOU CAN BE ABLE TO GET THE FEES READY SO THAT WE CAN DECIDE WHAT AND WHAT TO WITH YOUR FUND TRANSFER OKAY.
NOTE: YOU ARE TO GET BACK TO ME TODAY AND TELL US WHEN TO EXPECT THE PAYMENT FROM YOU, SO THAT WE CAN GIVE YOU THE INFORMATION OF THE OFFICER IN CHARGE OF CONFIRMING YOUR PAYMENT OKAY, .
Mailing $110.00 00.00
Insurance $200.00 00.00
Activation $100.00 00.00
TOTAL $410.00 00.00
YOURS IN SERVICE,
EDDY MADHOUSE.
TELL- +[protected]
FAX- +[protected]
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: Beneficiary,
YOUR MAIL WAS WELL UNDERSTOOD AND WE WANT YOU TO KNOW THAT THE ONLY WAY WE CAN HELP YOU GET YOUR FUND IS BY SHIPPING YOUR BANK DRAFT TO YOUR HOME ADDRESS OKAY.
SO TO GET YOUR BANK DRAFT YOU WILL HAVE TO MAKE THE PAYMENT FOR THE COURIER SERVICE DELIVERY CHARGES FOR FEDEX, IN SHIPPING YOUR BANK DRAFT TO YOU.
YOU WILL HAVE TO TELL US HOW LONG YOU CAN BE ABLE TO GET THE FEES READY SO THAT WE CAN DECIDE WHAT AND WHAT TO WITH YOUR FUND TRANSFER OKAY.
NOTE: YOU ARE TO GET BACK TO ME TODAY AND TELL US WHEN TO EXPECT THE PAYMENT FROM YOU, SO THAT WE CAN GIVE YOU THE INFORMATION OF THE OFFICER IN CHARGE OF CONFIRMING YOUR PAYMENT OKAY, .
Mailing $110.00 00.00
Insurance $200.00 00.00
Activation $100.00 00.00
TOTAL $410.00 00.00
YOURS IN SERVICE,
EDDY MADHOUSE.
TELL- +[protected]
FAX- +[protected]
Dear sir / madam
Even I am receiving such kind of mails pl tell me how to identify whether such kind of mail is true or scam
Even I am receiving such kind of mails pl tell me how to identify whether such kind of mail is true or scam
Dear Beneficiary,
We use this medium to congratulate you as one of our Lucky Winners of One Million Pounds(1, 000, 000GBP) This promotion is held to eradicate porverty and to advertise the new products of BMW.
Your Winning amount has been transferred to our affiliated bank, which is the BARCLAY'S BANK PLC (BBP).
The Barclay's Bank Plc (BBP) will contact you as soon as you complete your registration with the Bank. Your Winning amount will be transferred to your personal account within 24hrs after your Registration. send the details below via email .
and
Barclay's Bank Plc
The Number One Online Banking,
1 Churchill Place London E14 5HP
United Kingdom.
Email: [protected]@barclaysbbn.com
Dear Valued Customer (Shyama Nand);
We have received a scan copy of your passport and an online account has been registered with the Barclay's Bank Plc London with your details. Your transfer details are given below for you to access your Online account with us.
account no.[protected]
short code.[protected]
Please CLICK HERE (http://www.barclaysb.de.vu/en/secure) to enter your Customer Number and Pin Number.
NOTE: YOU ARE NOT TO MAKE ANY TRANSFERS UNTIL YOUR ACCOUNT IS ACTIVATED AND YOUR MONEY HAS NOT BEEN CREATED TO YOUR ONLINE ACCOUNT, DOING THIS WILL LEAD TO SUSPENSION OF YOUR ONLINE ACCOUNT. ALSO NOTE THAT YOUR ACTIVATION CHARGES TO THIS ACCOUNT IS £495.00GBP, AND YOU ARE TO SEND US AN EMAIL OR CALL US IMMEDIATELY IF YOU ARE READY TO MAKE THIS PAYMENT FOR THE ACTIVATION OF THIS ACCOUNT.
BE WARNED!!! DO NOT SHARE YOUR ONLINE INFORMATION WITH ANY BODY, THE BARCLAY'S BANK WILL NOT DEMAND FOR YOUR ONLINE INFORMATION AT ANYTIME.
Thanks for choosing Banking with us. Experience Peace...
Yours Sincerely,
Mr. Garry Ford,
TEL: +[protected]
FAX: +[protected]
The Director International Transfer Department.
[protected][protected]
DISCLAIMER: This email and any files transmitted with it may be privileged, confidential, and contain health information that is legally protected. This information is intended only for the use of the individual or entity named above. The authorized recipient of this information is prohibited from disclosing this information to any other party unless permitted to do so by law or regulation. If you are not the intended recipient, you are hereby notified that any use, disclosure, copying, or distribution, is strictly prohibited. If you have received this information in error, please notify the sender immediately and arrange for the return or destruction of these documents.
sir i will given you are information pls tell me what i do this is true are farood.
your- shyamanand tiwari
mobile no. +91 [protected]
email- [protected]@rediffmail.com
sir pls reply me soon.
think you.
We use this medium to congratulate you as one of our Lucky Winners of One Million Pounds(1, 000, 000GBP) This promotion is held to eradicate porverty and to advertise the new products of BMW.
Your Winning amount has been transferred to our affiliated bank, which is the BARCLAY'S BANK PLC (BBP).
The Barclay's Bank Plc (BBP) will contact you as soon as you complete your registration with the Bank. Your Winning amount will be transferred to your personal account within 24hrs after your Registration. send the details below via email .
and
Barclay's Bank Plc
The Number One Online Banking,
1 Churchill Place London E14 5HP
United Kingdom.
Email: [protected]@barclaysbbn.com
Dear Valued Customer (Shyama Nand);
We have received a scan copy of your passport and an online account has been registered with the Barclay's Bank Plc London with your details. Your transfer details are given below for you to access your Online account with us.
account no.[protected]
short code.[protected]
Please CLICK HERE (http://www.barclaysb.de.vu/en/secure) to enter your Customer Number and Pin Number.
NOTE: YOU ARE NOT TO MAKE ANY TRANSFERS UNTIL YOUR ACCOUNT IS ACTIVATED AND YOUR MONEY HAS NOT BEEN CREATED TO YOUR ONLINE ACCOUNT, DOING THIS WILL LEAD TO SUSPENSION OF YOUR ONLINE ACCOUNT. ALSO NOTE THAT YOUR ACTIVATION CHARGES TO THIS ACCOUNT IS £495.00GBP, AND YOU ARE TO SEND US AN EMAIL OR CALL US IMMEDIATELY IF YOU ARE READY TO MAKE THIS PAYMENT FOR THE ACTIVATION OF THIS ACCOUNT.
BE WARNED!!! DO NOT SHARE YOUR ONLINE INFORMATION WITH ANY BODY, THE BARCLAY'S BANK WILL NOT DEMAND FOR YOUR ONLINE INFORMATION AT ANYTIME.
Thanks for choosing Banking with us. Experience Peace...
Yours Sincerely,
Mr. Garry Ford,
TEL: +[protected]
FAX: +[protected]
The Director International Transfer Department.
[protected][protected]
DISCLAIMER: This email and any files transmitted with it may be privileged, confidential, and contain health information that is legally protected. This information is intended only for the use of the individual or entity named above. The authorized recipient of this information is prohibited from disclosing this information to any other party unless permitted to do so by law or regulation. If you are not the intended recipient, you are hereby notified that any use, disclosure, copying, or distribution, is strictly prohibited. If you have received this information in error, please notify the sender immediately and arrange for the return or destruction of these documents.
sir i will given you are information pls tell me what i do this is true are farood.
your- shyamanand tiwari
mobile no. +91 [protected]
email- [protected]@rediffmail.com
sir pls reply me soon.
think you.
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