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Old 08-17-2007, 02:46 AM
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Default Is it a Scam

BARCLAYS BANK PLC
8/9 Hanover Square Branch
London W1A 4ZW,United Kingdom
TEL: +44 7031 747 518
Fax: +448 709 742 793.


Attn,RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF £4,820,000.00(Four Million Eight Hundred And Twenty Thousand British Pounds Only)

We at this bank wishes to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment reports, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.

The 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, you have to receive your Inheritance/Contract funds as soon as you meet up with all the fund 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 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 Private banking division office E-mail: barclays_bnkteam@yahoo.fr


Yours sincerely,
Dr.Teddy
Head, Private Banking Division.
Barclays Bank Plc, London
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Old 08-17-2007, 04:14 AM
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Default Re: Is it a Scam

Yes, it is a scam. It is a variation of the Nigerian Letter Scam. In Canada, our police are often referred to as the RCMP (Royal Canadian Mounted Police). Here is an article about it on the RCMP website:
FAQ - Nigerian Letter Scam - RCMP - "C" Division

Regards,
Steve MacLellan
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Old 08-17-2007, 09:24 AM
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Default Re: Is it a Scam

I've seen the same letter in about six different versions.
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Old 09-14-2007, 02:54 PM
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Default Re: Is it a Scam

Yep! This is definitely a scam.I get a different variation of the same letter almost every week.
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Old 09-18-2007, 08:45 PM
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Thumbs up Re: Is it a Scam

I am happy to know this information. I get many of these emails, in every email account I have at that. I am so happy that I never paid any attention to them. Thanks for the information.

aj
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Old 09-21-2007, 11:43 PM
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Default Re: Is it a Scam

Classic nigerian scam. Delete. Forget.
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Old 09-22-2007, 10:07 PM
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Default Re: Is it a Scam

I get at least two or three of these a week, and in so many different versions. You'd think these people have better things to do than to send millions of emails out like this. I actually wonder how many people have sent them their information?
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Old 09-23-2007, 12:02 AM
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Default Re: Is it a Scam

Quote:
Originally Posted by vabeaty
I actually wonder how many people have sent them their information?
Quite a few. You would be surprised.
The reason why the scammers keep sending these emails is because they are getting some successes.
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Old 09-24-2007, 12:19 PM
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Default Re: Is it a Scam

What a sad way for people to make their money. I much prefer the legitimate and legal way, although it might not pay as much or as quickly, at least I don't have trouble sleeping at night.
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Old 09-25-2007, 01:35 PM
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Default Re: Is it a Scam

I get them to...these people seem to be getting a little more clever in their ways to trick you into thinking it's a legitemate deal.
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