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deekay
05.05.2008, 13:01
Kaum habe ich einen Peugeot und 30 Mille in Pfund gewonnen, kommen die nächsten Peanuts - Die Mailadressen von Mugu-Opfern werden schneller weitergegeben als ich dachte - oder die Banden fahren jetzt immer gleich zwei Maschen

INTERNATIONAL REMITANCE DEPARTMENT
BARCLAYS BANK PLC,
MEDIA BANKING1CHURCHILL,
PLACE LONDON E14, 5HP ,
LONDON UK,

ATTENTION BERNFRIED VON HEIERMANN EIERMANN,

WE ARE IN RECIEPT OF YOUR MESSAGE.

LISTEN CAREFULLY , YOUR NAME APPEARS ON THE LIST WE ARE HAVING AS ONE OF THE HONOURABLE CONTRACTORS RECEIVING THEIR CONTRACT SUM THIS SEASON.

FOLLOW ALL DIRECTIVES GIVEN FOR THE BANK TO BE ABLE TO MEET THE DAYS GIVEN BY THE BRITISH GOVERNMRNT.

YOU ARE RECEIVING THE FUND VIA BANK TO BANK TRANSFER. I WANT TO TELL YOU THAT WE HAVE GONE THROUGH OUR FILE TO CONFIRMED YOUR CONTRACT AMOUNT THAT WE WANT TO TRANSFER TO YOUR BANK ACCOUNT IS US$25 MILLION UNITED STATE DOLLARS.


I AM GIVING ASSURANCE AS SOON YOU FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR FUNDS AND THE FUNDS WHICH YOU WILL BE RECEIVE IS 100% RICK FREE AND WILL NOT OCCURE ANY PROBLEMS, THIS $25M WILL BE ASURED DIRECTLY TO YOUR ACCOUNT WITH THE BACKUP DOCUMENTS WHICH WILL BE GIVEN YOU BY THE BRITISH BANKERS ASSOCIATION AND BRITSIH HIGH COURT WILL ENDORSE FOR THE FURTHER CLEARIFICATION BEFORE YOUR GOVERNMENT UPON THE CONFIRMATION OF THE FUNDS INTO YOUR ACCOUNT.

MOREOVER, I WILL ADVISE YOU TO BEAR WITH ME AND INSURED THAT THIS FUNDS IS CONFIRMED WITHOUT ANY PROBLEM BECAUSE YOUR PAYMENT HAVE BEEN LISTED ON THE SIX NUMBERS OF THE APPROVED CONTRACTORS WHO HAS BEEN DULY VERIFY THEIR TRANSFER LEGITIMATE, SO DEAR WE HAVE BEEN IN THIS TRANSACTION TIMES WITHOUT NUMBER AND WILL ASSURE YOU THAT ALL HAVE BEEN DULY PUT IN PLACE AND TRANSFER WILL BE COMMENCE IMMEDIATELY YOUR INSTRUCTION IS PASSED OVER.

BARCLAYS BANK IS CARRYING OUT THE TRANSFER OF THESE FUNDS FOLLOWING THE INSTRUCTION GIVEN TO US BY THE BRITISH GOVERNMENT TO REMIT PAYMENT TO THE SIX CONTRACTORS WHICH HAVE NOT RECEIVED THEIR CONTRACT PAYMENT FOR THE CONTRACTS THEY EXECUTED A DECADE AGO OF WHICH YOU ARE ONE OF THEM.

BELOW ARE THE REQUIREMENTS TO FACILITATE THE TRANSFER PROCESS:


YOUR FULL BANKING INFORMATION :
BANK BENEFICALY NAME:
BANK BENEFICALY ACCOUNT NUBER:
BENEFICALY ADDRESS
BENEFICALY BANK ROUTING NUMBER/SWITCH CODE

ALL THE RELEVANT INFORMATION SHALL BE FORWARDED TO ME, UPON MY RECEIPT OF THE ABOVE REQUESTED DATES ABOUT YOU.

YOURS IN SERVICE,

MR. WILLIAMS F. BOSMAN
HEAD INTL REMITTANCE DEPARTMENT
BARCLAYS BANK PLC, LONDON UK.

Eniac
05.07.2011, 07:58
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Date: Tue, 05 Jul 2011 xx:xx:xx 0700
Subject: My name is Jeff Alison!
To: poor [at] spamvictim.tld
From: JEFF ALISON <jeffalison2121 [at] live.com>
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Dear Friend. I bring this business proposal to you in good faith , My name is Jeff Alison, Head of International Remittance Department Barclays Bank Plc United kingdom. My Aim of contacting you is in regards to GBP4,200,000 Four Million two Hundred Great British Pounds. excess floating funds which i discovered during our annual account cross checking in the year 2010.This funds has no beneficiary even as i write you now.i pledge for your assistance in assisting me claim this funds from my bank as the Original depositor, i will update your name into the computer data base of our bank with my position in the office as the Head of Foreign Operations, and will print out an updated deposit slip in your name which you will send to the Operational Manager of my bank Mr. Allen Smith , laying claim on the above mentioned funds and asking the bank for closure/swift transfer of the fund which will be existing in your name to your nominated account coordinates in your country. immediately this is ach! ieved i will give you an account where you will wire 50% of the funds to me and keep the rest to yourself . Anticipating your assurance for business to begin swiftly. Thank you. Jeff Alison Message-ID: [ID filtered]

jeffalison2121 [at] live.com
jeffalison2121 [at] live.com
jeffalison2121 [at] live.com


Eniac

Eniac
01.08.2011, 08:59
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Reply-To: <chrislucas4040 [at] skymail.mn>
From: "CHRIS LUCAS" <obama [at] wbxzr5i59.homepage.t-online.de>
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INTERNATIONAL PROMOTIONS/CONTRACT PAYMENT AWARDS DEPARTMENT
FOREIGN PAYMENT MANAGER
BARCLAY'S BANK
UNITED KINGDOM
Email: barclays_update [at] w.cn
PHONE: +44 700-598-2336
D/Line: +44-704-577-4965
FAX: +44 700 596 3733
http://www.barclays.com/

ATTN: FROM THE DESK OF MR CHRIS LUCAS IN REGARDS TO THE TRANSFER OF YOUR FUND OF $10.5MILLION USD Contract Ref. No. BAR/LON/UK/BEN/2011.

DID: [ID filtered]
purported to have been signed by you for the release of your part-payment
Beneficiary Inheritance / Winnings settlement of Five million five
hundred thousand US Dollars ($5.5) only, which have been made and sealed
for immediate transfer to you? This is because the Fund Certificate was
credited to you,why this later development of Mrs. Sandra William?

Ensure that you do not delay to get back soonest as this calls for urgent
and cogent attention to avoID: [ID filtered]
misconstrue in BARCLAY'S BANK beneficiary's financial transfer record. If
you dID: [ID filtered]
for claim of your fund, please reconfirm immediately to avoid
banking irregularities, as your fund is now ready to be transferred (based
on the urgent instructions from the Committee of Foreign Contractor
Payments Board under the control of the PRIME MINISTER'S office).

In summary, contact Barclay's Bank Plc's International
Remittance Department for your fund's release, while taking note to complete
the under listed: Fill the information required and send to: barclays_update [at] w.cn

1) Your Full Name:
2) Residential Address:
3) Direct Cell-Phone/Mobile:
4) Age and marital:
5) Company Name and Position if any:
6.Occupation:

As soon as this information is received, your payment will be made to you
through any approved method you desires. Certified Bank Draft/cash payment
or Wired Transfer to your nominated bank account are the two approved
method. You are advice to get back to me immediately. Your
contract Ref. No. is BAR/LON/UK/BEN/10.

This fund is in line with the Federal Policy for release of all
outstanding payment beneficiary due for payment as directed by the PRIME
MINISTER, Mr Gordon Brown.

REGARDS
CHRIS LUCAS
Executive Director Barclay's Bank London Plc
1 Churchill Place, London, E14 5HP
FAX: +447005980893
BANK TELL: +447005982336
MY DIRECT LINE: +447045774965
Web site: http://group.barclays.com/Home

chrislucas4040 [at] skymail.mn
chrislucas4040 [at] skymail.mn
chrislucas4040 [at] skymail.mn
barclays_update [at] w.cn
barclays_update [at] w.cn
barclays_update [at] w.cn


Eniac

Eniac
26.09.2011, 08:53
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Reply-To: <barclaysbnknng [at] yahoo.co.jp>
From: "Barclays Bank"<barclaysbank [at] sweet.ocn.ne.jp>
Subject: Message From Barclays Bank.
Date: Sat, 24 Sep 2011 xx:xx:xx -0500
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FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Attention: Beneficiary,
CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed to this.

In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon via email
Yours sincerely,
Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
Tel: +234 70 4105 7309

barclaysbnknng [at] yahoo.co.jp
barclaysbnknng [at] yahoo.co.jp
barclaysbnknng [at] yahoo.co.jp
barclaysbank [at] sweet.ocn.ne.jp
barclaysbank [at] sweet.ocn.ne.jp
barclaysbank [at] sweet.ocn.ne.jp


Eniac