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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Subject: THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED....BARCLAY BANK IMPERSONATOR. |
THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED
The International Court Of Justice has ruled in favour of all payment
beneficiaries/Inheritance beneficiaries,creditors as Instructed by
United Nation in Conjunction with World Bank. We have also signal
Barclay Bank London for final Crediting of your account as you may
desire. United Nations dedicated team of lawyers and human right
activists, who consist of some fraction of the European and American
legal luminary, have been working to make sure that you receive your
overdue payment as been delayed in the past unconditionally without any
Sequel to the legal fight to make matters so simple for you, the
Lawyers have succeeded in the conclusion of the road map for your fund
transfer into your bank account. Having presented your long years ordeal
to the International Court Of Justice, the President of this court with
the judges has unanimously ruled in your favor pertaining the
non-payment of any applicable Taxes Except registration of your Stamp
Duty with The British Ministry of Justice for Legal approval, until your
fund is received in your bank account. This is the wonderful
However, you have been required by the International Court Of
Justiceâ€™s Registry, for the establishment of the stamp duty to this
effect, so that your fund will be transfer by today. You are also
advised to write RV Paul freeman (Auditor General, World Bank Payment
Center London) as He is the Person to transfer your fund. Your fund is
with Barclay Bank but RV Paul freeman Has the Mandate to transfer your
fund and will direct you on what to do.
It is important that you reconfirm to RV Paul freeman (AUDITOR
GENERAL,WORLD BANK PAYMENT CENTER LONDON) (TEL: +44 7023029655, Email:
email@example.com) right away with the following for cross
checking to avoid mistakes.
1) YOUR DIRECT PHONE/FAX NUMBER
2) YOUR TOTAL/AMOUNT
3) YOUR BANKING INFORMATION
Meanwhile, a woman came to my office few days ago with a letter
claiming to be your representative.
HERE ARE THE INFORMATIONS SHE PRESENT TO ME FOR YOUR TRANSFER:
ACCOUNT NAME: Jennifer johnson
BANK NAME: CITI BANK, NEW YORK .
BANK ADDRESS: BROOKLYN NEW YORK , USA .
ACCOUNT NUMBER: 6503809428.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
Jennifer Johnson,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY.
NOTE: Your fund is in Barclay Bank but you have to write DR Paul
freeman as He will tell you what to do as well inform you on the contact
of Barclay Bank London for the Remittance of your fund without delay.
The International Court Of Justice has solidified all plans to make
your payment a success.
Please, try and call REV Paul freeman immediately TEL: +44 7023029655,
DR thiery doore