Cyber fraud is a big money spinner for criminals and must be stopped
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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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BARCLAYS BANK PLC

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BARCLAYS BANK PLC Empty BARCLAYS BANK PLC

Post by Jason Wed Oct 16, 2013 12:35 am

Re: IRREVOCABLE PAYMENT ORDER

BARCLAYS BANK PLC
<info@barclays.co.uk>
Mon, Oct 14, 2013 at 8:48 PM
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.
Reply-To: williamsgordon7@aol.com
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk

Dear Customer,
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the Central Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account
from their offshore account with us.

The Audit reports given to us 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 officials.
We therefore advice that you 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 funds
transfer requirements.

The only thing required from you is to obtain the Non-Residential
Clearance Form 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 bankers 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-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly
forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my private E-mail: williamsgordon7@aol.com

Yours sincerely,
Mr.Gordon Williams
+447045784239
Head International Banking Division.
Barclays Bank PLC, UK.
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

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