419 scams
Dear Sir/Madam,
We have been directed to contact you for the purchase of your product,We
are interested in your products and are willing to discuss business with
your company.
kindly inform me about the available products,Minimum Order
Quantity,Delivery time or FOB, and payment terms warranty.
Regards
Mr Rachid soraluk
Director
Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed 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 World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of 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 NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private E-mail: Mrs.wendyanderson@email.com /
wendyandybarclays@gmail.com
Yours sincerely,
Mrs. Wendy Anderson
Head, International Banking Division.
Barclay's Bank PLC, UK.
Loan scams
Bent u op zoek naar een legit lening? Moe van die leningen en hypotheken? Heb je al afgewezen door uw banken ingeschakeld? Heeft u ook een keer opgelicht? Dan is uw financiële trauma boven Wij bieden leningen van 1.000,00 euro Min.to 10.000.000,00 euro Max . tegen 3% rente rate.We zijn gecertificeerd en betrouwbaar. kunnen wij u helpen met financiële bijstand. als belanghebbende niet weer terug naar ons via e-mail E-mail: derrickloanfirm26@gmail.com met deze informatie: Aanvrager Naam, volledig adres, telefoonnummer, Bedrag nodig is, duur en wijze van levering (Bank of cheque)
Dear Sir/Madam,
We have been directed to contact you for the purchase of your product,We
are interested in your products and are willing to discuss business with
your company.
kindly inform me about the available products,Minimum Order
Quantity,Delivery time or FOB, and payment terms warranty.
Regards
Mr Rachid soraluk
Director
Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed 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 World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of 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 NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private E-mail: Mrs.wendyanderson@email.com /
wendyandybarclays@gmail.com
Yours sincerely,
Mrs. Wendy Anderson
Head, International Banking Division.
Barclay's Bank PLC, UK.
Loan scams
Bent u op zoek naar een legit lening? Moe van die leningen en hypotheken? Heb je al afgewezen door uw banken ingeschakeld? Heeft u ook een keer opgelicht? Dan is uw financiële trauma boven Wij bieden leningen van 1.000,00 euro Min.to 10.000.000,00 euro Max . tegen 3% rente rate.We zijn gecertificeerd en betrouwbaar. kunnen wij u helpen met financiële bijstand. als belanghebbende niet weer terug naar ons via e-mail E-mail: derrickloanfirm26@gmail.com met deze informatie: Aanvrager Naam, volledig adres, telefoonnummer, Bedrag nodig is, duur en wijze van levering (Bank of cheque)
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