Scam Tip Report #28833 - SCAMMER IMPERSONATING BARCLAYS BANK LONDON....IMAGINARY NIGERIAN "FUNDS"
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-06-09 03:56:10 Nigerian/419 Scam |  SCAMMER IMPERSONATING BARCLAYS BANK LONDON....IMAGINARY NIGERIAN "FUNDS"
Attn; Beneficiary . PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar I am Mr. David Kamal the director foreign operations unit and head of international swift transfer department of Barclays Bank London . Your contract/inheritance funds were lent to Barclays Bank London by the Central Bank of Nigeria (C.B.N). These funds have since been paid back to the Nigerian Government treasury. This loan generated an interest of US$ 750,000 THOUSAND, which is due to you personally. We are in the process of making this amount available to you via a Satisfied International Bank Draft. Recently same CBN officials came back and ask us to pay them the accrued interest of your contract/inheritance fund been deposited in our bank, since our bank is a private bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings, we decided to contact you as the original beneficiary of this fund since we know the fraudulent activities occurring in Central Bank of Nigeria (CBN) in order to protect our name and image. For your information and advice, you need to hasten up to receive this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the fund to the Federal Government treasury. However the bank requires that you provide two forms of Identification one of which must be a picture ID: (a) Drivers License or State ID , this card will give us the prove that actually you are the beneficiary to the fund and also immigration working permit here in England . Please furnish the bank with your telephone, your bank name and your address where the draft will be delivered. You can reach me on this number,44-77 000 45797, Send me an email, davidkamal50@gmail.com Yours Sincerely, Mr. David Kamal . Barclays Bank PLC 6-17 Tottenham Court Road London. ************************************************************************************************************************************** MY RESPONSE TO SCAM EMAIL: Sir, It appears you have reached me in error, as I have no account with Barclays Bank London that would accrue any interest. I also never loaned any fund to the Government of Nigeria. I have forwarded your email to the Central Bank of Nigeria as well as the EFCC in Nigeria, to help you resolve this major error. You must have provided your personal email address instead of Barclays Bank in which to notify of this error. Not to worry, I have informed Barclays Bank at official email address as well. Thank you for your kind understanding, and please do have a very blessed day. CC. internetsecurity@barclays.co.uk info@efccnigeria.org info@cbn.gov.ng | |||
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