Report a Scam

I AM WAITING FOR YOUR RESPONSE.

Greetings,

I am the Manager,Ghana Commercial Bank, Accra Ghana. Your contract and inheritance fund was brought and deposited in our bank from the African union committee on debt settlement through the United Nations Foreign Contractor Payment Panel, which was later recalled back due to Government problems, for the period of time this fund has been in our bank, it has generated an interest of US$4.7 Million. we the management of this bank, have resolved and decided to pay the accrued interest of US$4.7 Million via Swift Transfer into your account since you are one of the contractors/beneficiaries that have not received their payment.

With regards to the above information, Kindly forward your bank account details where you wish to receive your interest fund including your names,address,tel numbers, and your id for immediate transfer within 24 hours.

Cordially yours,
Dr. Gregory David.
For Ghana Commercial Bank
Secure E-Mail- dbtp@56788.com

 

Chris Lucas – Group Finance Director, Barclays PLC

1 Churchill Place, London,

E14 5HP.  Barclays Bank PLC
London United Kingdom

+44-700 596 3760 (fax)
+44-845 7555 5552 (Tel)
Website: www.barclays.co.uk

Reff# Bar-IT/9912/11-09

We would like to take this opportunity to extend a warm welcome to you visiting Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 54 Lombard Street, London, EC3P 3AH, United Kingdom. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. “The Woolwich” and “Woolwich” are trading names of Barclays Bank PLC.

I am Chris Lucas – Group Finance Director, Barclays PLC, It has alert my office to supervise Allen James banking activities.

Firstly, I will like to inform you that we received an application letter from Allen James authorizing a swift transfer of a large sum of money to you in advance pending receipt of your receiving details.  If such amount is been transferred out from his account it may lead his account to a dormant statues and as our high valued customer we owe him the responsibility of questioning irregular activities in his account.
To further this transactions and due to other fraud related issues, you are advise to click on the below link to setup an online banking account with us. This account also includes an online secure email which will enable you in sending and receiving from directly from our online saver.

Click here setup a Secure Email Account/Online Banking Account

To further communications with you, please login your email in our secure email platform at our homepage giving above. We shall not further any communication with you if the above security measure is not observed and put in place. This is to avoid impersonators, spammers and fraudsters.

With all due respect we would also like to know your relationship Allen James.

This is because of the Regular outflow of funds from his accounts these days. Last week his checking account was closed and now he is about to close his fixed account for another Swift Transfer.  We want to understand what is really going on and also to make sure that he is not working under the influence of Fraud. We will send our intelligent officers to visit him today with some interrogation and investigation to confirm the legitimacy his recent transactions.

Secondly we have affiliated Inter-Police Officer and FBI Criminal Justice Information Service (CJIS) Division that check illegal activities.

Be informed that any scam trace found in this arrangement will attract a Lawsuits and JAIL TERM. We will not hesitate to visit the full weight of the law upon you.

Sorry if this may offend you but there are thousands of internet scams going on out there, these have affected so many of our customers. It will be easier to have you sign up an account with us and have the fund deposited into the account than swift transfer. Or any supporting documents showing your business relationship between you and our customer will assist in completing the transaction faster. This is part of our security measures to protect all our respected customers.

We shall commence funds transfer to by any of the three secured options as soon as we are satisfied with our findings.

1*Telephone Banking:

2*Online Banking:

3*Bank Swift Transfer

Textphone

Barclays textphone service makes it easier to use telephone banking if you are hearing impaired.

Find out more about our Textphone service.

Our Textphone lines are open seven days a week.
And through Telephone Banking you can order printed statements, new cheque books and paying-in books, and get an up-to-date balance.

Yours Faithfully,

Chris Lucas
Group Finance Director, Barclays PLC

Baclays Mortgage <enquiries@barcaysgroups.co.uk>

+44-700 596 3760 (fax)

+44-845 7555 5552 (Tel)

Website: www.barclays.co.uk

**********Disclaimer************

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify BARCLAYS BANK (Remittance Department) London UK This message contains confidential information and is intended only for the individual named.