Scam Tip Report #92095 - PAYMENT NOTIFICATION
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 14:52:34 Nigerian/419 Scam |  PAYMENT NOTIFICATION
Ref:9905240 From: Barclays Bank London Foreign Head of Operations Department Registered Office: 1 Churchill Place, London E14 5HP.United Kingdom. CONTRACT #: MAV/FGN/MIN/009. Registered No: 1026167. Email:barclaybank.data@accountant.com Attention Beneficiary: PAYMENT NOTIFICATION Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us, be That your payment will now be effected from our bank (BARCLAYS BANK PLC) London. During the auditing and verifying of your files it was discovered from the Records of outstanding transfer's due for payment. Many officials and some Of your agents from the source origin of your fund have delayed your payment for One reason and the other following the outcome of board of director's Meeting with other commercial banks here in London. We hereby bring to your notice that your name fails among the top twenty Contractor/beneficiary that will be receiving their payment, which has been Delayed. I wish to officially notify you that your payment is being processed And the part payment of Nine million, seven Hundred Dollars ($9.7Million USD) Will be released to you as soon as you re-confirm your information for us to Cross check with the one we hav! e in our records. Kindly re-confirm your information to us so that this office can proceed Immediate for the approval and immediate release of your fund without further Delays. Also you are hereby advice to stop further communications with those who Claim to have your fund in one bank or the other because that are nothing but Imposters. 1) Your full name. 2) Contact Address 3) Phone, fax and mobile #. 4) Age. 5) Occupation. 6) Your bank account Number 7) Your bank name 8) Your routing bank number 9) Your bank address In receipt of the above information, your payment will be approved and paid to You by wired to your nominated bank account . You are Advised to get back to me immediately for more clarifications. The cost of transfer of your fund is $190 which must be send to our our office here in London via money gram transfer with the below payment information. Thank You. Yours Faithfully. Mr. Mark Scott Director Foreign Operations Payment/Remittance Department Barclays Bank Plc (London) Email:barclaybank.data@accountant.com | ||||
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