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please, i would like to know if this mail is really from the barclays international bank in the UK and also the name of the person incharge of their fund transfer department. I.e, the name of the transfer unit manager at present. And i also want to know if there's any grant/donation your bank has been assigned to send to the above email.
I want this response urgently.
Thanks.
Flag this messageAnticipating Your Response ***( Barclays Bank® Account Activation )***Friday, January 9, 2009 2:25 AM
From: "Barclays Online Bank" Add sender to Contacts To: [protected]@yahoo.com BARCLAYS BANK OF UNITED KINGDOM
1 King Park Road, Moulton Park, No 12 Pottery LN A6010, Gorton Road Main London, United Kingdom England.
Tel: +[protected] +[protected]
Fax: +[protected] WELCOME TO BARCLAYS BANK® UNITED KINGDOM. BARCLAYS BANK® HAS BEEN REPOSITIONED TO OFFER VALUE-ADDED SERVICES THAT WILL MAKE IT THE BANK OF THE CHOICE IN THE POST-CONSOLICATED ERA. 09/01/2008. Dear Valued Customer:
You are welcome to BARCLAYS INTERNATIONAL BANK & SECURITY . We are pleased to be at your service. BARCLAYS INTERNATIONAL BANK & SECURITIES is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
Be informed that your funds supplied to us is a bonded Cheque/draft in pounds sterlings, so you are required to open an online Account with us to enable BIB clear and deposit your Cheque into your newly created account to mature before a swift/telegraphic Wire transfer of your funds can be effected/initiated to your designated Bank account which you have provided. Also be informed that, only when your Account is setup can we clear and deposit your Bank cheque into your account to mature before a swift/telegraphic Wire transfer can be done successfully without any form of delay. We have different online accounts and this has different minimum deposit depending on which of the account you will like us to set up for you, In the light of the above explanation you are to choose from the following types of online account options below which you will like to receive your funds with. You are to make your preferable and affordable choice from the 4 options. Please note that any amount paid for account initial deposit will be credited to your total funds contained in your bounded cheque. Initial deposit is required for your account to be setup and active.
Below are the different account options and the fees for their opening; (1) CLASSIC ACCOUNT: This Requires a minimum deposit of £150 Pounds
Benefits of regular account:
1. Better accessibility.
2. Internet access/ online account. 3. Able to transfer £150, 000.00 GBP per-day (Fund transfer limit) (2) NUMBERED ACCOUNT: This has a minimum deposit of £250 Pounds
1. Better Accessibility.
2. Benefit for every savings made.
3. Internet access/ online account. 4. Able to transfer £200, 000.00 GBP per-day (Fund transfer limit) (3) VAULTING ACCOUNT: This has a minimum deposit of £650 Pounds
1. Better Accessibility.
2. Instant Credit card Issued.
3. Investment Pay back access.
4. Internet access/ online account. 5. Able to transfer £300, 000.00 GBP per-day (Fund transfer limit) (4) PREMIUM ACCOUNT: This has a minimum deposit of £700 Pounds
1. Investment Pay back access.
2. Instant Credit card Issued.
3. Bank Cheque Issued.
4. Better Accessibility.
5. Internet access/ online account. 6. Able to transfer £500, 000.00 GBP per-day (Fund transfer limit)
To ensure the transfer of your funds your are required to open an international account with us, from where your funds your cheque will be deposited and consequently enhance further transfer to any other bank account of your choice anywhere in the world.
The Premium account has full option banking amenities which involves having a Master Card, credit/debit balance print out and overdraft. Note that the minimum deposit you made belongs to you as this will be in your account before the crediting of your funds you wish to transfer. We advice you to choose from the 4 options given above immediately and inform us of your choice and it will immediately be created upon receipt of your payment according to your choice of account, Your new account details and online access code will be sent to you to enable you logon to your account for the transfering of your funds. Then your cheque will be deposited into it immediately we activate your account, after which your cheque will be cleared and also reflect on your account balance within 24-48hours depending on your account choice. You can then effect transfers to any account you nominate anywhere around the world.
Therefore, you are to pay an account setup fee (initial deposit) to set up the online account that you have choosen, Please note that the initial deposit paid by you remains your money and will only be use in setting up the account before depositing your cheque. All banks in the United Kingdom are authorized and regulated by the Financial Services Authority and adheres to the principles of the Banking Codes including BIB AND SECURITIES, UK . To this note, clients are required to abide by the Banking policies of the British Government by making security deposit for ACTIVATION FEES. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers.
Note that we can not continue with the online bank transfer until you have an account with us that bears your name because this said cheque has to be deposited into an account before it can be transferred to you. This is in accordance with section 17(1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.
Upon your reply and consent I would provide you with the necessary details to effect payment for the INITIAL ACCOUNT OPENING DEPOSIT ON YOUR CHOOSEN ACCOUNT TYPE.
Thanks for choosing the Barclays International Bank as your financier institution. Yours Sincerely, Mr. David Jones,
Manager,
Money Transfer Department.
Barclays International Bank. Tel: +[protected] Email: [protected]@live.com
The complaint has been investigated and resolved to the customer’s satisfaction.
![Bank Of China [BOC] / BOC International Holdings](/images/business/48-48/109927/bank-of-china-boc-boc-international-holdings.){kind=small}
Hi All
For the last 1 week I have been receiving several e-mails stating that I have received a donation amount of 5, 000 pounds sterlings and was asked to send in my personal information in order to claim the funds. I have sent in my details but at the same time I have denied to pay some fees asked by them in order to claim the donation amount. I feel its a scam emails which I have received. I went to your website www.scamomatic.com to study about the possible scam and fraud taking place. I really liked the detail explaination on your website which will help people to know what is correct and the truth. But at the same time I am not sure if everyone can go through the website or not, as there are many people who are not computer literates they hardly operate a computer and I am afraid that they might get cheated. I would request you all to kindly go through this and do the needful. I have taken necessary steps and precautions not to get cheated but I am sure that there are many inocent people who will not know about these scams and possible frauds happening around them as a result they will end up sending some amount to these fraudsters and there is a possibilty for them to get cheated. I would request you to kindly help such people and educate them on the possible frauds and also if possible take some severe action against these fraudsters. I am sending in the list of e-mails I received in the past which said that I won a donation amount of 5000.00 sterlings. Please look into the below e-mails I have received in the last 1 week for the following email address like ray.mckaylawfirm001@hotmail.com, mrskatehakeem@hotmail.co.uk, agt_ecowasdonations@live.com, and customercare@e-bbplcuk.com .
Thank you for your response.I am Mrs Kate Foster Hakeem, I am suffering from cancerous ailment, When my late husband was alive he deposited the sum of 4.8 Million Great Britain Pounds Sterlingwhich were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons
who prove to be genuinely handicapped financially.
It goes to show that you have been destined to be great and I implore you to be as honest as possible in this dealing as the spirit of my late husband will be with you always and will also bless you for your effort in seeing that persons are brought out of their predicament.It is often said that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and verywealthy persons and I do not want my husband’s hard earned money to be misused or invested into ill perceived ventures. I do not 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 with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husbands relatives around me. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in UK. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure methat you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.
I have discuss this matter with my Lawyer, he is going to work with the Bank and secure this funds from the UK Bank where it is been kept for safe custody in a very proper and legal manners and he will make the arrangement with the Bank in your name, as the new beneficiary of the fund and also my next of kin, to move the fund from England to meet you in your country with your data. However, be informed that all the expenses attached to your documentations, paper work or attorney fee will be taken care of by me. Therefore, you do not need to pay my attorney any dime whatsoever.
My Attorney is Barrister Ray McKay. Do email him at once and let him commence with the transfer modalities, his email address is:
ray.mckaylawfirm02@live.com
You can reach him through his telephone number, which is +[protected] but note that you must ensure that this is not disclosed to anybody until the money has been successfully transferred to you because of security reasons on my side. As for how I got your email, it was gotten after a proper white page search via your area zip code with the help of the lord leading me.You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please, do your best to see that the dreams of my husband Sir Foster of blessed memory and my dream is fulfilled and make sure this is kept confidential until the transfer is completed and the good works of charity commence, as you are the only one contacted for this and aware of this too.
Sincerely yours,
Lady Kate Foster.
TO THE ATTENTION OF : WHOM IT MAY CONCERN.
THANKS FOR WRITING MY OFFICE, MY CLIENT MRS. KATE FOSTER DID INFORM ME TO CONTACT YOU IN RESPECT TO THE TRANSFER OF FUNDS 4, 800, 000.00 GBP (FOUR MILLION, EIGHT HUNDRED THOUSAND GREAT BRITISH POUNDS STARLINGS ONLY) DEPOSITED WITH A UNITED KINGDOM BANK 2 YEARS AGO, WHICH SHE SAID SHE HAD DISCUSSED WITH YOU.
I MUST THANK YOU AND WANT YOU TO HAVE IT IN MIND THAT I WILL DO ALL IN MY POWERS AS YOUR ATTORNEY TO MAKE SURE THAT THE FUNDS ARE TRANSFERRED INTO YOUR NOMINATED ACCOUNT AS EARLY AS POSSIBLE.
THE NECESSARY DOCUMENTS WHICH YOU WILL NEED TO BE ABLE TO LAY CLAIM TO THE FUNDS WOULD BE PREPARED BY ME AND I WANT YOU TO SUPPLY ME WITH THE FOLLOWING INFORMATION:
1. FULL NAMES:
2. RESIDENTIAL ADDRESS:
3. POSTAL ADDRESS:
4. EMAIL ADDRESS;
5. PHONE/FAX NUMBERS;
6. OCCUPATION:
7. PLACE OF BIRTH;
8. AGE;
9. CITIZENSHIP;
IN SUBMITION TO THE ABOVE INFORMATION I WILL BE ENABLE TO PREPARE THE LEGAL DOCUMENTATIONS. AS SOON AS I AM DONE I WOULD SEND THE DOCUMENTS TO THE BANK AT ONCE SO THAT YOU CAN CONTACT THE UK BANK AND GET THE FUNDS WHICH MRS. KATE FOSTER INTEND TO TRANSFER AND DEPOSIT IN YOUR ACCOUNT.
HOWEVER YOU HAVE TO CONSIDER YOURSELF A LUCKY INDIVIDUAL TO HAVE COME IN CONTACT WITH THE FOSTER'S FAMILY. YOU HAVE BEEN NOMINATED TO GET THIS FUNDS AS A RESULT OF THE FACT THAT SHE IS VERY SICK AND WISH TO FULFILL THE WILL AND WISHES OF HER LATE HUSBAND THE HONORABLE SIR FOSTER AND YOU COULD EFFECTIVELY GET THIS FUND THROUGH THE UK BANK WHERE THE FUNDS IS DEPOSITED WITHOUT MUCH DIFFICULTIES DUE TO TECHNOLOGICAL ADVANCEMENT WITH THE HELP OF ONLINE BANK TRANSFER.
GOOD DAY, AS I LOOK FORWARD TO HEARING FROM YOU SOONEST
Yours-in-Service,
RAY MCKAY LAW FIRM.Barrister Ray McKay esq.(Barrister & Solicitor)Contact Details:
53 Smith Square
London SW1P 3JR England
email: ray.mckaylawfirm02@live.com
Phone: +[protected]
Fax: +[protected]
Office Open From: Mon-Sat 9am-4pm UK TIME
ECONOMIC COMMUNITY FOR WEST AFRICAN STATES Official Head Quaters, Abuja. Nigeria DEAR BENEFICIARY, Shalini Pal
CONGRATULATIONS. A CHEQUE HAS BEEN ISSUED IN YOUR NAME, AND THE ECOWAS HAS CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOU CHEQUE IN YOUR BANK. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY. BUT WE CAN ALSO SEND IT VIA MASTER CARD IF YOU WANT. BUT THE COST BELOW REMAIN THESAME BECAUSE IT INCLUDES TAX.THESE DOCUMENT INCLUDE 1.DONATION CHEQUE VALUED THE SUM OF GB$550, OOO.
2.DONATION CERTIFICATE FROM THE ECOWAS HEADQUARTER.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME THAT WILL RECEIVE THE CHEQUE.)
7.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKETED DUE TO SECURITY REASON, WHICH MAKES IT IMPOSSIBLE FOR YOU TO VIEW IT UNTIL DELIVERED TO YOU. Description of parcel to be delivered :
Weight of parcel ...0.13kg
Color of parcel... Brown
Lenght of Days...Pending on your choice of delivery.
Parcel Status... Metallic Sealed TO BEGIN THE FINAL PROCESS OF CLAIMING YOUR DONATION, WHICH IS SHIPPING OF YOUR DONATION CHEQUE TO YOU, YOU ARE HEREBY PRODUCED WITH THREE OPTIONS PRODUCED BELOW. THIS OPTION YOU ARE TO CHOOSE THE ONE MOST CONVENIENT TO YOU. THE OPTIONS, TOGETHER WITH THEIR ASSOCIATED CONDITIONS ARE PRESENTED BELOW. YOU ARE REQUIRED TO PAY ALL THE NECCESARY COURIER CHARGES TO ENABLE THE SHIPMENT OF YOUR CHEQUE AND AND OTHER CLAIM DOCUMENT TO YOU. **Note that you will be responsible for the delivery charges of this cheque to your home address by our affiliated delivery service and this is your little commitment to aid our next universal donations for our next cash grant award and the delivery charges are listed below.
Mailing £300.00 pounds 00.00
Insurance £100.00 pounds 00.00
Vat: £50.00 pounds 00.00
Total: £450.00 pounds 43, 000 INR
Mailing £230.00pounds 00.00
Insurance £80.00pounds 00.00
Vat: £120.00pounds 00.00
Total: £430.00 pounds 40, 000 INR
Mailing £200.00pounds 00.00
Insurance £50.00 pounds 00.00
Vat: £90.00pounds 00.00
Total: £340.00 pounds 42, 000 INR
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of fundsSend your response to indicate your option within the next 24hrs, Email For Confirmation Of Delivery
RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:INDIAN
DELIVERY OPTION:
Please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customsONCE AGAIN CONGRATULATIONS. MR. BEN CARTER.ECOWAS FINANCE AND PAYMENT DEPARTMENT
TO THE ATTENTION OF : APPOINTTED BENEFICIARY OF MRS. KATE HAKEEM, THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR PERSONAL INFORMATION I WOULD IMMEDIATELY BEGIN WITH THE DOCUMENTATION PROCESS TO ENABLE YOU LAY CLAIM TO THE FUND AS THE NEXT OF KIN TO MRS. KATE HAKEEM, I HOWEVER ADVICE THAT YOU KEEP IN TOUCH WITH HER IN CASE SHE WISHES OTHERWISE TO REVOKE HER REQUEST. FURTHERMORE, I ALSO WANT YOU TO ENSURE THAT THIS IS KEPT VERY CONFIDENTIAL UNTIL THE FUNDS WHICH WAS DEPOSITED 2 YEARS AGO BY HER LATE HUSBAND IS SUCCESSFULLY TRANSFERRED FROM THE BANK WHERE IT IS BEEN KEPT, SAFELY TO YOU IN YOUR COUNTRY. UPON COMPLETION OF THE NECESSARY DOCUMENTATIONS I WOULD FORWARD SAME TO THE BANK FOR VERIFICATION, TO ENABLE THE FUNDS TO BE RELEASED TO YOU. I WOULD SEND A WORD ACROSS TO YOU ONCE I AM DONE WITH MY DUTIES, IN THE MEAN TIME YOU ARE REQUESTED TO ALWAYS KEEP IN TOUCH WITH MRS KATE HAKEEM AS SHE HAS SO MUCH FAITH AND TRUST IN YOU. ACKNOWLEDGE THE RECEIPT OF THIS MAIL.
Yours-in-Service,
RAY MCKAY LAW FIRM.Barrister Ray McKay esq.(Barrister & Solicitor)Contact Details:
53 Smith Square
London SW1P 3JR England
Phone: +[protected]
Fax: +[protected]
Thank you for your response.I am Mrs Kate Hakeem, I am suffering from cancerous ailment, When my late husband was alive he deposited the sum of 4.8 Million Great Britain Pounds Sterlingwhich were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons
who prove to be genuinely handicapped financially.
It goes to show that you have been destined to be great and I implore you to be as honest as possible in this dealing as the spirit of my late husband will be with you always and will also bless you for your effort in seeing that persons are brought out of their predicament.It is often said that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and verywealthy persons and I do not want my husband’s hard earned money to be misused or invested into ill perceived ventures. I do not 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 with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husbands relatives around me. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in UK. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure methat you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.
I have discuss this matter with my Lawyer, he is going to work with the Bank and secure this funds from the UK Bank where it is been kept for safe custody in a very proper and legal manners and he will make the arrangement with the Bank in your name, as the new beneficiary of the fund and also my next of kin, to move the fund from England to meet you in your country with your data. However, be informed that all the expenses attached to your documentations, paper work or attorney fee will be taken care of by me. Therefore, you do not need to pay my attorney any dime whatsoever.
My Attorney is Barrister Ray McKay. Do email him at once and let him commence with the transfer modalities, his email address is:
ray.mckaylawfirm001@hotmail.com
You can reach him through his telephone number, which is +[protected] but note that you must ensure that this is not disclosed to anybody until the money has been successfully transferred to you because of security reasons on my side. As for how I got your email, it was gotten after a proper white page search via your area zip code with the help of the lord leading me.You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please, do your best to see that the dreams of my husband Sir Foster of blessed memory and my dream is fulfilled and make sure this is kept confidential until the transfer is completed and the good works of charity commence, as you are the only one contacted for this and aware of this too.
Sincerely yours,
Lady Kate Foster.
TO THE ATTENTION OF:
IT IS WITH A HEAVY HEART THAT I BRING TO YOUR IMMEDIATE NOTICE, THE DEMISE OF MY CLIENT MRS. KATE HAKEEM WHILE SHE TRIED SUCCEEDING AN OPERATION IN THE EARLY HOURS OF THIS MORNING. I HOPE THAT THIS NEWS OF THE DEMISE OF MRS. KATE HAKEEM IS TAKEN WITH A STRONG HEART. WE TAKE SOLACE IN THE FACT THAT SHE LIVED A LIFE WORTHY OF EMULATION, AS THOSE WHO KNEW HER WERE BLESSED BY HER.
MAY HER GENTLE SOUL REST IN PERFECT PEACE!
BARCLAYS ONLINE TRANSFER BANK DEPARTMENT.
Name: STEVE WHITE (The Administrative Manager In charge)
Address: B.O.T.D Building, Salford, Manchester, M5 3EJ
Phone: :+[protected]
Fax: [protected]
E-mail: customercare@e-bbplcuk.com
HOWEVER, I ALSO WOULD LIKE TO BRING TO YOUR UTMOST NOTICE, THAT LATE MRS. KATE FOSTER AND I HAD AN INITIAL AGREEMENT TO HAVE ALL THE PAPER WORK / DOCUMENTATION DONE WITH THE SUM OF ABOUT 8, 720 POUNDS, WHICH SHE MADE AN INITIAL PAYMENT TO ME OF 5, 000 POUNDS TO GET THE WORK GOING BEFORE SHE WAS CALLED TO GLORY. THIS MADE THE BALANCE OF 3, 720 POUNDS COME OUT FROM MY POCKET WITHOUT LETTING YOU KNOW BECAUSE SHE SAID SHE WAS GOING TO HANDLE ALL THE CHARGES INVOLVED IN THIS TRANSACTION BY HERSELF BEFORE SHE PASSED ON TO GLORY.
THAT LEFT ME WITH A VERY GREAT LOST IN MY CHAMBER, BUT I NEVER MIND, AS I HAVE BEEN THEIR FAMILY LAWYER FOR OVER TEN YEARS. HENCE, I USED THAT TO PAY HER MY LAST RESPECT, FOR I KNOW GOD WILL SURLY REWORD ME ONE WAY OR THE OTHER.NOTE: YOU ARE TO SEND B.O.T.D UK AN EMAIL, FAX OR PHONE CALL INFORMING THEM YOUR PURPOSE OF TRANSACTION.
DO NOT HESITATE TO GET BACK TO ME IF YOU FIND ANY THING COMPLICATED DEALING WITH THE BANK.
Yours-in-Service,
RAY MCKAY LAW FIRM.Barrister Ray McKay esq.(Barrister & Solicitor)Contact Details:
53 Smith Square
London SW1P 3JR England
Phone: +[protected]
Fax: +[protected]
Office Open From: Mon-Sat 9am-4pm UK TIME
I hope that there is some legal action taken against this issue and help the people from being cheated.
Regards
Shalini Pal
Hi Shalini,
I have received the same type of mail containing the same sentences that you had received earlier.You are dead right that legal action should be taken against them who do these kind of cheating.
Best regards.
Sudip panda
bloody cheaters
hi there,
I am from India and I have received the same email now, dated, 27th September 2009. I did not know how to deal with this email so i didnot call or send my personal details to the mailer and asked to send another mail with full details. In the mean time, I did this research and found out a lot of complaint with regard to mail and the mailer. This mailer is using criminal psychology as a pitch to proceed towards his ultimate goal, i.e. to cheat anyone who followed the deception, thinking it to be real. Thanks for posting your earlier emails for its the same that I have received. There must be proper action taken against such frauds. Anyway the mailer this time sent me a mail from the email address : Mrs Kate Hakeem, "hkm202@cox.net" and "lauraspirz@cox.net". Lets send a complaint to "cox.net" and inform them to take action and also to take the necessary legal action at the location where the cox.net connection was provided to the fraudster.
Antone who receives such emails, please, should consider to complain against the fraudster by reaching the proper service provider (refer the email that you get).
BARCLAYS ONLINE BANK DEPARTMENT
B.O.B.D-UK
ATTENTION...CUSTOMER... ... DATE:..14-...12-...2009..
Dear customer how are you today, all that is needed for you to have the account activated is the activation fee, as soon as the activation fee is paid by you it won’t take more than 5hrs to have your activation code generated from our ECB (European Central Bank).
However now that you have signed the procedures to generate your code will be implemented shortly so you have 7 working days to activate your account.I will also like to inform you that the fee is 687 Pounds which is 1050 Dollars to be sent before account will be activated.kindly find the letter of agreement for you to fill and return Asap.
Warm Regards,
Steve White
(The Administrative Manager In charge)
BARCLAYS ONLINE BANK DPT.
(B.O.B.D.UK)
B.O.B.D Building,
Salford, Manchester, M5 3EJ,
Phone: +[protected]
Fax: [protected]
...
This message contains privileged and confidential information intended only for the person or entity to which it is addressed.. Any review, retransmission, dissemination, copy or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited. If you received this message in error, please notify the sender immediately by e-mail, facsimile or telephone and thereafter delete the material from any computer. Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the view of the entity transmitting the message.
BARCLAYS ONLINE BANK DEPARTMENT
B.O.B.D-UK
ATTENTION...CUSTOMER... ... DATE:..12-...12-...2009..
I understand by the receipt of your email, that you are finding it difficult to make a transfer from your account. After going through a proper technical search, we discovered your account status is presently dormant and needs to be reactivated.
Furthermore, talking about REACTIVATION due to the fact that Late Hakeem's account has not been in function for over 2 years now, before the wife took over and handed over to you. The account has gone dormant and any form of transfer can’t be done until it is reactivated, hence you can’t successfully transfer any amount from the account to your designated account in your country.
Finally, as soon as your account is reactivated, you will be sent a transfer authorization code right away in order for you to bypass the present situation you are facing and automatically make your account status active.
You are to note the fact that every account reactivation deposit will be credited back to your account balance of 4, 800, 675.00 which will make a total balance of 4, 801, 362.00 pounds in your BOBD-UK Account.
Kindly find attachment, read carefully and fill and return back to my office so I can submit it to the management for the activation of your account which will enable us generate your Transfer Code.
Warm Regards,
Steve White
(The Administrative Manager In charge)
BARCLAYS ONLINE BANK DPT.
(B.O.B.D.UK)
B.O.B.D Building,
Salford, Manchester, M5 3EJ,
Phone: +[protected]
Fax: [protected]
...
This message contains privileged and confidential information intended only for the person or entity to which it is addressed.. Any review, retransmission, dissemination, copy or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited. If you received this message in error, please notify the sender immediately by e-mail, facsimile or telephone and thereafter delete the material from any computer. Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the view of the entity transmitting the message.
...
--------------------------------------------------------------------------------
New! Receive and respond to mail from other email accounts from within Hotmail Find out how
Dear Friend,
Thank you for your response.I am Mrs Kate Hakeem, I am suffering from cancerous ailment, When my late husband was alive he deposited the sum of 4.8 Million Great Britain Pounds Sterlingwhich were derived from his vast estates andinvestment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
It goes to show that you have been destined to be great and I implore you to be as honest as possible in this dealing as the spirit of my late husband will be with you always and will also bless you for your effort in seeing that persons are brought out of their predicament.It is often said that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and verywealthy persons and I do not want my husband’s hard earned money to be misused or invested into ill perceived ventures. I do not 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 with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husbands relatives around me. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in UK. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure methat you will act just as I have statedherein. Hope to hear from you soon and God bless you and members of your family.
I have discuss this matter with my Lawyer, he is going to work with the Bank and secure this funds from the UK Bank where it is been kept for safe custody in a very proper and legal manners and he will make the arrangement with the Bank in your name, as the new beneficiary of the fund and also my next of kin, to move the fund from England to meet you in your country with your data. However, be informed that all the expenses attached to your documentations, paper work or attorney fee will be taken care of by me. Therefore, you do not need to pay my attorney any dime whatsoever.
My Attorney is Barrister Ray McKay. Do email him at once and let him commence with the transfer modalities, his email address is:
ray.mckaylawfirm011@hotmail.com
Tell: +[protected] / +[protected]
but note that you must ensure that this is not disclosed to anybody until the money has been successfully transferred to you because of security reasons on my side. As for how I got your email, it was gotten after a proper white page search via your area zip code with the help of the lord leading me.You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please, do your best to see that the dreams of my husband Sir Hakeem of blessed memory and my dream is fulfilled and make sure this is kept confidential until the transfer is completed and the good works of charity commence, as you are the only one contacted for this and aware of this too.
Sincerely yours,
Lady Kate Hakeem.
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Date: Thu, 3 Dec 2009 07:56:28 +0530
From: christo.ponpon@yahoo.com
Subject: Re: hello
To: mskatehakeem@hotmail.com
ok i am chrish
what i have to do for it .
--------------------------------------------------------------------------------
From: "mskatehakeem@hotmail.com"
Sent: Thu, 3 December, 2009 4:58:44 AM
Subject: hello
hello
I Am Mrs Kate Hakeem I have 4.8million pounds business to introduce to you.Kindly get back to me for details
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BARCLAYS ONLINE BANK DEPARTMENT
B.O.B.D-UK
ATTENTION...CUSTOMER... DATE: 12-...12-...2009...
Dear customer kindly provide your local Bank account details so we can make the transfer on your behalf.
Warm Regards,
Steve White
(The Administrative Manager In charge)
BARCLAYS ONLINE BANK DPT.
(B.O.B.D.UK)
B.O.B.D Building,
Safford, Manchester, M5 3EJ,
Phone: +[protected]
Fax: [protected]
...
This message contains privileged and confidential information intended only for the person or entity to which it is addressed.. Any review, retransmission, dissemination, copy or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited. If you received this message in error, please notify the sender immediately by e-mail, facsimile or telephone and thereafter delete the material from any computer. Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the view of the entity transmitting the message.
As of December16, 2009 these people are still at it. BEWARE EVERYONE!
These people are still at it as of Dec17, 2009. Tell everyone you know to BEWARE!
Hi
I am Nicolas, I from Madagascar just one question for Mr Jones DAVID: how does it possible that I received the same mail in my personnal address.
Yours,
TO THE ATTENTION OF : WHOM IT MAY CONCERN.
MY CLIENT MRS. E. HASSAN DID INFORM ME TO CONTACT YOU IN RESPECT TO THE TRANSFER OF FUNDS 10, 800, 000.00 GBP (TEN MILLION, EIGHT HUNDRED THOUSAND GREAT BRITISH POUNDS STERLINGS ONLY) DEPOSITED WITH A UNITED KINGDOM BANK 2 YEARS AGO, WHICH SHE SAID SHE HAD DISCUSSED WITH YOU.
I MUST THANK YOU AND WANT YOU TO HAVE IT IN MIND THAT I WILL DO ALL IN MY POWERS AS YOUR ATTORNEY TO MAKE SURE THAT THE FUNDS ARE TRANSFERRED INTO YOUR NOMINATED ACCOUNT AS EARLY AS POSSIBLE.
THE NECESSARY DOCUMENTS WHICH YOU WILL NEED TO BE ABLE TO LAY CLAIM TO THE FUNDS WOULD BE PREPARED BY ME AND I WANT YOU TO SUPPLY ME WITH THE FOLLOWING INFORMATION:
1. FULL NAMES:
2. RESIDENTIAL ADDRESS:
3. POSTAL ADDRESS:
4. EMAIL ADDRESS;
5. PHONE/FAX NUMBERS;
6. OCCUPATION:
7. PLACE OF BIRTH;
8. AGE;
9. CITIZENSHIP;
IN SUBMITION TO THE ABOVE INFORMATION I WILL BE ABLE TO PREPARE THE LEGAL DOCUMENTATIONS. AS SOON AS I AM DONE I WOULD SEND THE DOCUMENTS TO THE BANK AT ONCE SO THAT YOU CAN CONTACT THE UK BANK AND GET THE FUNDS WHICH MRS. E. HASSAN INTEND TO TRANSFER AND DEPOSIT IN YOUR ACCOUNT.
HOWEVER YOU HAVE TO CONSIDER YOURSELF A LUCKY INDIVIDUAL TO HAVE COME IN CONTACT WITH THE HASSAN'S FAMILY. YOU HAVE BEEN NOMINATED TO GET THIS FUNDS AS A RESULT OF THE FACT THAT SHE IS VERY SICK AND WISH TO FULFILL THE WILL AND WISHES OF HER LATE HUSBAND THE HONORABLE SIR HASSAN AND YOU COULD EFFECTIVELY GET THIS FUNDS THROUGH THE UK BANK WHERE THE FUNDS IS DEPOSITED WITHOUT MUCH DIFFICULTIES DUE TO TECHNOLOGICAL ADVANCEMENT WITH THE HELP OF ONLINE BANK TRANSFER.
GOOD DAY, AS I LOOK FORWARD TO HEARING FROM YOU SOONEST
Yours-in-Service,
RAY J. ROBINSON FIRM.
Barrister J Robinson esq.
(Barrister & Solicitor)
Contact Details:
53 Smith Square
London SW1P 3JR England
Phone: +[protected]
Fax: +[protected]
Office Open From: Mon-Sat 9am-4pm UK TIME
Thank you for your response.I am Mrs. E. Hassan, I am suffering from cancerous ailment, When my late husband was alive he deposited the sum of 10.8 Million Great Britain Pounds Sterling which was derived from his vast estates andinvestment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
It goes to show that you have been destined to be great and I implore you to be as honest as possible in this dealing as the spirit of my late husband will be with you always and will also bless you for your effort in seeing that persons are brought out of their predicament.It is often said that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband’s hard earned money to be misused or invested into ill perceived ventures. I do not 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 with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husbands relatives around me. I do not want them to know about this development. With God all things are possible. With the help of my lawyer I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.
I have discuss this matter with my Lawyer, he is going to work with the Bank and secure this funds from the UK Bank where it is been kept for safe custody in a very proper and legal manners and he will make the arrangement with the Bank in your name, as the new beneficiary of the fund and also my next of kin, to move the fund from England to meet you in your country with your data. However, be informed that all the expenses attached to your documentations, paper work or attorney fee will be taken care of by me. Therefore, you do not need to pay my attorney any dime whatsoever.
My Attorney is Barrister J. Robinson. Do email him at once and let him commence with the transfer modalities, his email address is:
j.robinson214@hotmail.co.uk
Tell: +[protected] / +[protected]
but note that you must ensure that this is not disclosed to anybody until the money has been successfully transferred to you because of security reasons on my side. As for how I got your email, it was gotten after a proper white page search via your area zip code with the help of the lord leading me.You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please, do your best to see that the dreams of my husband Sir Hassan of blessed memory and my dream is fulfilled and make sure this is kept confidential until the transfer is completed and the good works of charity commence, as you are the only one contacted for this and aware of this too.
Sincerely yours,
Mrs. E. Hassan.
im fed up because this is not fer i have5 kids and im unemployed for someone do that to me and my kids
I so agree...I think something needs to be done to these people who take out time to scam people...I think all of them should be caught and locked up. My fiance and I have been recieving emails and calls for the so called back they're using to scam and the so call lawyer for the past to months for Mrs. E. Hassan's and about her so called inheritance in the sum of 20 million sterling pounds. So i told him that i was a scam and we needed to look into it before we take any steps because to revieve personal information from someone you never talked to or heard of is so unreal and that amount of money is beyond a freaking scam. I did all of my research and the Mrs. Hassan scam is a 419 scam. The people are using the Barclays Bank as the bank...this email includes this information...
Dr. Allan Gorge
(The Administractive Manager in Charge)
Barclays Bank PLC.
Registered in England
Registered No. 1026167.
Registered Office: 1 Churchill Place, London, E13 5HP
The Bank is real but all the information that you think comes from the bank is not real...they are also gonna send you a email showing some account information to access the account online...the information is also fake...you can not access the account information on the online banking...
The email address of the so called Lawyer and Law Firm includes this information
j-robinson1908@hotmail.co.uk
Barr J. Robinson Firm
Barrister J Robinson esq.
(Barrister & Solicitor)
Contact Details:
53 Smith Square
London SW1P 3JR England
Phone: + [protected]
Fax: +[protected]=4098
Office Open From: Mon-Sat 9am-4pm
All of this lawyer information is also fake..the law firm came up as a scam also and so did the email address used...i also did the research on the tranfers...You can only transfer 250, 000 sterling sliver pounds her to the United States for London...that should tell you that it was a scam from the beginning. No one is gonna send u 20 million dollars out of the blue...the people behind all of this mess needs to b ashame of themselves for scamming and trying to steal from people. Alot of people have believe these scams and their accounts have been wiped out by these people due to lies that were told and all of the false paperwork and attachments that are on the emails when they are recieved. So if it sounds to good to be true it is...please to your research on these emails and law firms you recieve the emails from..Glad i could give people the heads of on it also. I think it's so wrong and the people behind it are very sick minded people...Please dont let them fool you into this mess...IT ALL A SCAM...