BARCLAY,S BANK PLC,UK ( Scam )

KJHGFDDFGHJKLKJHGF
BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14 5HP
Tel: (352) 437-8240
From The Desk Of:
Mr. Jimmy Johnson
Email(justiciaclient@gmail.com)

Attention,

I am Mr. Jimmy Johnson from Barclays Bank PLC,UK. we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.

Email(justiciaclient@gmail.com)

Your urgent response is always required because you have a limited time to execute this fund. be free to call us any time for more information.

Sincerely Yours
Mr. Jimmy Johnson

Email analysis :

NOTE : client-ip=92.61.41.40;

NOTE : X-Originator-Ip : 41.86.234.171

NOTE : justiciaclient@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.4.2
NOTE : Return-Path : < shadowmagic222@one.lt >
NOTE : Organization : Mr. Jimmy Johnson
NOTE : Mime-Version : 1.0
NOTE : X-Php-Originating-Script : 502:func.inc
NOTE : BARCLAY,S BANK PLC,UK

Rép : TREAT URGENT (Bank Scam)

BARCLAY’S BANK PLC LONDON
1 Churchill Place, London,
E14 5HP, United Kingdom,
Welcome to Barclay’s Bank Operation Unit

RE: TRANSFER OF YOUR Part Payment Valued US$5,500,000.00 DOLLARS FUND!!1

Dear Our Valued Customer,

This is to officially notify you that Barclay’s Bank International Plc foreign operation department, has recieved fund release order on your behalf from United Nations Compensation Commission (UNCC) for the immediate transfer of your outstanding fund, However, we are pleased to inform you that your fund was deposited with our bank ESCROW account here in your name,in conjuntion with the British Ministry of Finance, also your fund has been legally approved by the Executive members of International Monitory Fund (IMF),and Bank of England Organization with other appropriate offices for the immediate transfer of your over due Compensation fund to your nominated bank account or via ATM SWIFT CARD.

Also, we are given you 100% assurance that this fund is real and legal and be informed that, we are prepared to give you the best of services from this Honorable Bank with a guarantee that your Approved Fund will be wire to your bank account within four bank working days as soon as you complete all the transferring procedures, because your payment file has been finally signed and approved which has also been submitted to this Amiable bank for final transfer.

Sir, we just want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you actualize your fund through Bank wire transfer without having any problem, because this is a great gift and opportunity, so we advise you to abide and comply with our instructions to enable you receive your fund, Also the good news about your fund transfer is that Her Royal Highness Queen Elizabeth, the Queen of England has finally signed your fund release papers with our bank for a successfully transfer.

However, you would be required to fill complete the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your Inheritance fund into your bank account without any delay.

Regards
Dear. Gary Bernard
Remesas departamento Barclays Bank Reino Unido.
Barclays Bank Plc.
1 Churchill Place, London,
E14 5hp, United Kingdom,
Tel: +44-703-196-4559

Email analysis :

NOTE : barclaysbkgary-british@uk.com
NOTE : monitoringunit.britishfinance@yahoo.co.uk
NOTE : Received : from [67.52.221.118] (helo=User)
NOTE : by srv01.estreitonet.com.br
NOTE : with esmtpa (Exim 4.72)

Rép :Contact Administrative Department For Your Swift ATM Card

Re:Contact Administrative Department For Your Swift ATM Card

Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
PHONE: (+44)7937448219

Swift Credit Card (ATM) 14.6million GBP

You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP. For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented Below. You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 250 GBP
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery 290 GBP
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery 310 GBP
4. Through an Internet online banking Service for Transfer Amount 12 Hours 580 GBP

Contact administrative department with the contact information below to enable them transfer your ( 14.6million GBP) In any choice of delivery chosen.

BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 54 Lombard Street London Postcode EC3P 3AH (United Kingdom)
EMAIL:thomasglasgow2222@hotmail.com
PHONE: (+44)7937448219

Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc

Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.

Une attention urgente

Dear Barclaycard client,

It has come to our attention that many of our customer's credit cards have been attacked by third parties, therefore resulting in unauthorized transactions.

To protect our customers we are updating our database to a more secure one. All our clients are required to confirm their billing information by taking 2 minutes of their time and filling our online form:

http://tz5huzyszc.elektromek.com.tr/clients/?secure

We are sorry for any inconvenience.
Thank you,
Barclaycard Services.

Email analysis :

NOTE : service@qkf.com
NOTE : Return-Path : < adminftp@lenstic.eu >
NOTE : Received : from xvm-109-159.dc2.ghst.net ([46.226.109.159])
NOTE : Received : by xvm-109-159.dc2.ghst.net (Postfix, from userid 1001)
NOTE : X-Php-Originating-Script : 1001:mail.php
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=utf-8; charset=iso-8859-1
NOTE : X-Mailer : 5.3.2-1ubuntu4.22.1~gandi
NOTE : Message-Id : < *.*@xvm-109-159.dc2.ghst.net >
NOTE : Une attention urgente

Phishing analysis :

PAGE SEEMS CORRECTED BY ADMIN...

RE- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000.000.00)

BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON

Attention!!!

RE- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000.000.00)

Sir, this is to bring to your acknowledgment that after thorough review of your Inheritance/Contract funds transfer release documents, in conjunction with the Central Bank OF NIGERIA and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of US$27,000.000.00 only to your designated bank account from their offshore account with us.

The audit reports tendered to this bank 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 bank officials. Therefore, you are hereby advice to 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 fund(s) transfer requirements.

The only thing required from you is to obtain the Non-Resident Clearance Form/Receipt 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 bank 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-Resident Clearance Form/Receipt For further details and assistance on this Remittance Notification, kindly forward your CONTACT ADDRESS and TELEPHONE directly to my private E-mail: barclaysbankplc037@gmail.com

Yours faithfully,
Mrs Christiana Lopez
Head of International Transfer Dept
Registered in England .
Registered No: 1026167.
Registered Office: CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Barclay's Bank Plc is authorized and regulated by the Financial Services
Authority (FSA). Barclay's Bank PLC adheres to the principles of the
Banking Code.

Mrs Esther Masego - Dearly Beloved In Christ..

From:Mrs Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia

Dearly Beloved In Christ..

I bring peace and love to you from God and our lord Jesus Christ.It is by the grace of God that I received Christ,Having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and
glory upon my life.

I am Mrs Esther Masego the wife of Mr.Sadasivan Masego from malaysia, My husband worked with the Central Bank Of Malaysia for ten years before he died in the year 2005.We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of Ј9,900,000.00 GBPn (Nine Million Nine Hundred Thousand Great British Pound) with Barclay,s Bank PLC,UK . Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I can not come over.

Unfortunately, I'm in a hospital in Malaysia where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charitable organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand and collect the money from the bank . I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.

I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible.

As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money. Attached below is my pictures, my husband death certificate and fund deposit slip for more prove.

Yours in Christ,
Mrs.Esther Masego

Barclays Bank PLC - Barclays transaction notification #059983

Transaction details

Transaction is completed. £1807 has been successfully transfered.

If the transaction was made by mistake please contact our customer service. Receipt of payment is attached. Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register No. 122702). Registered in England. Registered Number is 1026167 with registered office at 1 Churchill Place, London E14 5HP.

payment receipt 66162.doc

E-mail :reports@barclays.com,hotheadedlyil8@gmail.com
Note : from static-108-46-196-2.nycmny.fios.verizon.net
Note : (HELO Wireless?Broadband?Router) (108.46.196.2)
Note : from [17.133.3.51] (helo=qcdkwm.hvfxl.org) (Apple IP ?!?!?! (17.0.0.0 - 17.255.255.255 Range...))
Note : by Wireless_Broadband_Router
Note : X-Mailer : ewyz.27

Rép : YOUR URGENT RESPOND IS HIGHLY NEEDED

YOUR URGENT RESPOND IS HIGHLY NEEDED

Good day, Hope this mail finds you in an excellent condition of health; you may not understand why this mail came to you. We acknowledge with thanks the receipt of your fund , It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Barclays Bank London ) I am Mr. John Douglas, the Chief Foreign Operations Account Processing Officer Bank Of America of New York, The British Government in Conjunction with US Government, World Bank, United Nations Organization ECOWAS of Africa on Foreign Payment matters has empowered my bank after much consultation and consideration to handle all Foreign payments and release them to their appropriate Beneficiaries with the help of Africa Representative from Federal Reserve Bank of London.

It's a great delight and immense pleasure, happy to inform you about Your $7.3Million dollars was deposited in our bank here, Barclays Bank UK under the co-operation of one Diplomatic Representative Mr. George for safe keeping and for immediate transfer to you once you submitted your account details for claim .Be inform that you have been given 7 working days to File for (claim) your unclaimed FUND.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of Seven Million Three Hundred Thousand United State Dollars (USD$7.300, 000.00 only) as part payment so as to enable us pays other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Cell/Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:

My interest in this transaction is to make sure that you the legal owner of this fund do received your payment into your nominated account, from my bank, My interest in this transaction is to make sure that you the legal owner of this fund do received your payment into your nominated account from my bank, as instructed by Ministry of Finance (FMF). You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Mr. F B
Account Processing Officer Section A.
Email Address is:(favourbeavan@gmail.com)
Tel: +448712348457

I am waiting to know the actual time you would send the information because you do not have much time to get this done. Please kindly confirm your account number as stated above to avoid wrong transfer of your fund.

I am a man of my words and I must leave to protect your interest and the interest of my bank because that is my own aim to serve and protect your interest. We Look Forward To Serving You Better.

Thanks and Remain Bless,

Mr. John Douglas
Barclays Bank

From Barclays Bank Plc

Barclays Bank Plc-Foreign Operations Dept,
1 Churchill Place, London,
E14 5HP, United Kingdom
Email: robertbrownn761@outlook.com
===========================
Dear Honorable Beneficiary,

We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London (Headquarters) has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank Account with immediate effect.

(1) By Bank to Bank Wire Transfer
(2) By Online bank transfer (which you can transfer by yourself)
(3) Cash or bank draft delivery

The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better. Payment processing form will be sent to you once we hear from you.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any of Your Identity Cards.......

Thanking you for your anticipated corporation and patience.

Yours Faithfully,

Dr. Robert Brown,
Remittance Director.
BARCLAY'S BANK PLC
Email: robertbrownn761@outlook.com

User :

Host :

E-mail : robertbrownn761@outlook.com,test@derasat.org
Note : from ns-2.nc.uz (HELO nc.uz) (77.220.192.3)
Note : from [127.0.0.1] (account spam HELO User) by nc.uz (CommuniGate Pro SMTP 5.2.16)
Note : from User ([70.148.13.66] helo=User) by NetCity; 24 Oct 2013 06:43:44 +0500
Note : Remote : 77.220.192.3 (ns-2.nc.uz)

Barclays Bank Plc S

Barclays Bank Plc-Foreign Operations Dept,
1 Churchill Place, London,
E14 5HP, United Kingdom
Email: robertbrownn760@outlook.com
===========================

Dear Honorable Beneficiary,

We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London (Headquarters) has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank Account with immediate effect.

(1) By Bank to Bank Wire Transfer
(2) By Online bank transfer (which you can transfer by yourself)
(3) Cash or bank draft delivery

The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.

We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better. Payment processing form will be sent to you once we hear from you.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any of Your Identity Cards.......

Thanking you for your anticipated corporation and patience.

Yours Faithfully,

Dr. Robert Brown,
Remittance Director.
BARCLAY'S BANK PLC
Email: robertbrownn760@outlook.com