Scam Tip Report #87338 - Please acknowledge receipt of this mail

Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-21 16:41:39
Nigerian/419 Scam
+1 Please acknowledge receipt of this mail 
 Scammer
  Information		Name:
Mrs. Elizabeth Conner		Email Address:
mrs.elizabethconner12@gmail.com		Country of Scam:
United States (US)
Sir,

We write to inform you that there was an agreed resolution reached yesterday at the meeting held with Mark Carney the Governor of the Bank of England (BoE) to return all Holden funds into a Non-Regulatory Account from the Holden Banks. The latest Financial Legislation incorporated into the United Kingdom Financial Policies is informed by the Br-exit scheme and the current Global Financial instability.

We have however been duly acquainted of the guidelines by the Bank of England and all the statutory and legal requirements thatwill transfer the title of bonafide beneficiary of your fund to you under the UK Financial regulations should now conform with the procedural laws in the execution of Forex transactions via online banking as strongly recommended to guarantee genuine legitimate bank transactions and undue payment conditions unleashed to fund beneficiaries.

Based on this development, you are advised to contact the Barclays Bank Private banking section appointed to deal with your impending payment matter and follow their instructions to receive your fund. Please revert to me if you are unable to connect the Private banking section of the Barclay's bank.

I implore you to recognize this development as a good effort from us to give maximum security protection to your impending fund claim while also accessing the easiest way that will lead to a successful completion of your long over due payment.

Thanks

Mrs. Elizabeth Conner
Lloys TSB London
Follow Ups/Extra Information. Most recent is listed first.
In pursuance to the completion of your inheritance approved payment fund by the Bank of England as advised you in my first mail. The Barclays Bank has received official directives to process and release the fund to you in accordance with the Financial Conduct Authority (FCA) offshore payment guidelines.
The Private Banking Department of the Barclay's bank London is to carry out the release process and ensure your payment is finalized within few days. Meanwhile Please contact as below the Head of offshore Cash and liquidity Manager at Barclay's for further advise:
Barclay's Bank Private Banking Dept. Attention: Mr. Matt Charrett Email: bbank_london@accountant.com Tel + 44 7700059300
This is what you should do is to contact the paying bank for your payment. Also I want to assure you that this transaction is real and it have nothing to do with scam.
Your Sincerely
Mrs. Elizabeth Conner Lloy's TSB London
 Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-09-21 16:43:38
 Scammer
  Information		Name:
Name Unknown		Email Address:
bbank_london@accountant.com		Telephone:
447700059300
 Got more information on this Scam/Scammer?
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