| From:
barclaysbankuk@barclaysplc.org.uk.
REMITANCE DEPARTMENT ,TELEX 734241
1 Churchill Place, London E14 5HP United Kingdom.
Telephone: +44 7031899977, +44 7031817633
Fax: +44 870 9749455, +44 8709749453.
REMITTANCE ADVICE
FROM THE DESK OF THE
DIRECTOR, TELEX DEPT
BARCLAYS BANK UNITED KINGDOM.
DATE:
06/04/2009
TO: MR. ******
I received your email and I am so surprised the way you address
matters to
me, I am not trying to be arrogant to you but some times it amazed
me why
you are keeping quite regarding this matter. We are talking about
your
money here and your huge amount and you can not even communicate
me to
update me about your positions, it is only me that call or write
you
emails before you can respond back to me. Some times it seems to
me as if
I am forcing in this case to receive your money, because last time
you
told me that you will send emails but I waited for days and did
not hear
from you and that was why I was angry with you. Even though you
told me
that your computer went down, but you should have call me to
inform me
about this because there ...
Yours Truly.
Barclay Bank Of England
BARCLAYS BANK OF ENGLAND * LONDON *
Dr. N. ROBINSON.
For: DIRECTOR INTERNATIONAL REMITTANCE DEPT
--------------------------------------------------------------------
More Fraud mail - this time a
mix of Magrathea and Open Telecoms numbers.
Sat, 25 Apr 2009
RE: FINAL NOTIFICATION OF
APPROVAL : IDENTIFICATION NUMBER:CPEL/OWN/9876.
I am in receipt of your mail and i must say
that you should count yourself extremely lucky to have emerged as
one of
the winners in year 2009 UK National Lottery . This is an
acknowledgement
of your most recent correspondence to this establishment, Before
the UK
National Lottery Board will release your winning prizes, and you
will be
required to come UK National Lottery Board, United Kingdom to
endorse
your International Voucher as the rightful beneficiary.....
Contact Our Legal Department via this
Email: Attorney Jamie Hook Esq., Email:
Barriste_rjamiehookesq@hotmail.co.uk
Office Tel # +44 70359 71751, +4470359 72903, Service Fax #:
+447031948505
Regards,
Mr. Jack Smith Financial Claims Manager, +447031977695
--------------------------------------------------------------------------------
1st May '09 - Open Telecoms
Intl. and Interweb Design Ltd. supplied the UK numbers.
From: "SIR FRANK PETERSON"
<dty567@poczta.onet.eu>
To: unlisted-recipients: ;
Date: Fri, 1 May 2009 07:42:04 -0700
Subject: WORLD BANK GROUP AND UNITED NATIONS APPROVAL
PAYMENT VALUED $8.3M.
Our Ref: CITI/BKL/STB
Your Ref:
==========================================================================
==================== WORLD BANK GROUP AND UNITED NATIONS
ORGANIZATION do
hereby give this irrevocable approval order with Release Code:
GNC/3480/02/00 in your favor for your contract entitlement/award
winning
payment valued $8.3m with the UNITED NATIONS to your nominated
bank
account. Now your new Payment,United nations Approval
No;UN5685P,White
House Approved No:WH44CV, Reference No.-35460021, Allocation No:
674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of
Merit
Payment No : 103 , Released Code No: 0763; Immediate Citibank
Telex
confirmation No: -1114433 ; Secret Code No: XXTN013, Having
received these
vital payment number , therefore You are qualified now to received
and
confirm Your payment with the United Nations immediately within
the next
72hrs.
As a matter of fact, you are required to deal and communicate only
with MR
ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF
UNITED
KINGDOM, with the help and monitory team from the CITIBANK OF NEW
YORK
which is our official remitting bank, Committee On Foreign Payment
Matters
in United Nations, has look up to make sure you receive your fund
valued
$8.3m. So contact: MR ANDREW WOLLEY on his contact
information,Direct
Telephone Number: +44-703-596-2760, +44-703-595-8648 Fax
Number:+44 870
288 7323, Email: andrewwolleycitibank.uk110@yahoo.com.hk for
immediate
release of your contract/inheritance/Award Winning claim Be
informed that
you are not allowed to correspond with any person or office
anymore, You
are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK
ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK
IS(511),YOU
ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK
OF LONDON
INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND
MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR
PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-703-596-2760, +44-703-595-8648
FAX NUMBER:+44 870 288 7323.
EMAIL: andrewwolleycitibank.uk110@yahoo.com.hk
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT
UNITED
NATIONS AND USA GOVERNMENT).
-----------------------------------------------------------------------------------
A fake loan scam, supported by
Open Telecom International Ltd. numbers.
Date: Wednesday, April 15, 2009, 6:27
AM
Dear Sir/Madam,
This is Worldwide Trust Funding, a registered finance company here
in
London, United Kingdom.We are specialized in lending out money
irrespective of the
amount, your location and the purpose in which it is been needed
for.We
give out business loan, personal loan and even educational loan
with an
interest rate of 3% to enable client cope with the repayment. Bad
credit
OK. Interested persons should kindly reply us via email below for
more
information.
On contacting, you are to provide the below information for
immediate
processing:
Names: .................
Address: ...............
Country: ...............
Age: ...................
Fax Number: ............
Personal Number: .......
Occupation: ............
Sex: ...................
Next of Kin: ...........
Monthly Income: ........
Loan Amount Needed: ....
Loan duration: .........
CUSTOMER SERVICE
Email: fundingtrust08@gmail.com
Tele: +44 704 5752 265
+44 704 5720 293
-----------------------------------------------------------------------------------
This scammer is trying
to cover all the bases, with a mix of UK numbers.
5/4/2009
from: <thelawdept@london.com>
and Paul Rodger <p.rodger@pabel.co.uk>.
PABEL IVNESTMENT (sic) & DEVELOPMENTS LTD
145 - 157 St John Street, London, EC1V 4PY
Mr Selig,J.H.David Esq
The Law Department Limited
13 ST. GABRIELS ROAD
LONDON NW2 4DS U.K
Company No: 057140589
Tel:44-70359-72347 (Open
Telecom International Ltd.)
Tel:44-703-597-2132 (Open
Telecom International Ltd.)
Tel:44-792-402-0612 (Manx
Telecom)
Tel:44-207-060-2356 (Digital
Mail Limited)
Tel:44-701-112-9091 (Invomo Ltd)
Fax:44 707-515-8369 (Your
Communications Ltd)
Tel: 44-7077-088-530 (Digital Mail
Limited)
Fax: 44-7077-088-532 (Digital Mail
Limited)
Cell: 44-972-402-0620 (?) |
