Monday, August 14, 2017

YOUR TRANSFER NOTIFICATION !!!!

Barclays Bank


Address: 200 Park Avenue, New York, NY 10166  United States
phone:(612)-213-4334
Phone:(210) 460-5075

Dear Sir,

I am Mr. Jack Petersen, Director allocation department from the Barclays
Bank of New York. My office monitors and controls the affairs of all banks
and Financial institutions in New York concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of huge
funds moving within banks both on the local and international levels in
line with foreign claim settlements. I have before me list of funds, which
an incoming payment slated to your account? in your name has been blocked
and this transaction cannot be completed due to errors present in your
account information,which was programmed on our wire transfer diskette.

Therefore, we have temporarily suspended the transfer from performing
future transactions,until we verified and confirm the banking details
which will enable us fix this problem immediately and wire the funds to
your account without any delay or obligations required whatsoever.

My conditions:

1. The sum of USD$459,000.00 only will be transferred into your account
after the processing of all relevant legal documents with your name as the
beneficiary,  the transfer will be made by telegraphic Transfer (T/T),
conformable in 24 Hours working days.

2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you and I
will have a fair share of the fund which i am entitled to $59,000.USD
while your share shall be $400,000.00USD upon receipt of the funds in your
account.  If you AGREE with my conditions,then i will advise you on what
to do immediately so that the transfer will commence without delay as I
will proceed to program your name and your bank details on the Payment
schedule instantly to meet the 24 hours mandate.

Hoping to hear from you as soon as possible.

Yours sincerely,

Mr.Jack Petersen
Managing Director
Barclays Bank
Phone:(612)-213-4334
Phone:(210) 460-5075
Barclays Bank



Thursday, June 22, 2017

Urgent Reply Needed Fast Thank you

Attention: Good Friend


 
I am a Ms.Adila Alima Naifeh  of Syrian citizen, there on going war going on in my country, Syria. Myself and my two daughters lives are in danger my husband who happens to be a business man was murdered 3 months ago we lost everything but my husband had some money that he kept in our home a total amount of 2 million dollars that belongs to my late husband and due to what happened to him we can no long be safe in Syria so I decided to contact you because, Please I seek for your help to help me receive the fund to your country and help me keep its safe for us  The sum of two million ($2million ) is involved and it was well packaged in a consignment registered as United Nation refugee gift. It is registered as a diplomatic package.
 
we lost  our International passport and we are searching means to travel out the rebel/opposition military has rendered us stranded and our houses and properties have damaged through the bomb. Please respond immediately to enable me give you the delivery details.
 
Best Regards
 
Ms.Adila Alima Naifeh


Tuesday, June 20, 2017

Attention,

Our ref: cus/snt/stb.



          Instant compensation Payment valued at US$17,500.000.00 usd

It is my modest obligation to write you this letter as regards the
authorization of your owed payment through our most respected financial
institution (HSBC Regional Bank). I am Mr.Patrick Burke, the chief executive
officer, foreign operations department HSBC Regional Bank, the British
government in conjunction with U.S government, united nations organization on
foreign payment matters has empowered our bank after much consultation and
consideration to handle all foreign payments and release them to their
appropriate beneficiaries.

Having received these vital payment numbers, you are instantly qualified to
receive and confirm your payment with us within the next 48hrs.

Be well informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund beneficiaries to
receive their payment for this first term of the year 2017. Be advised that
because of too many funds beneficiaries due for payment at this first quarter
of the year,

you are entitled to receive the sum of Seventeen million Five hundred
thousand
United State dollars (17,500.000.00 usd) as full payment of your fund.

So you are therefore advise to re-confirm the following Information for
immediate transfer process.

1) Your full name:.....
2) Your full address:....
3) Your contact telephone and Fax:.....
4) Your profession:.......
5) Any valid form of your identification/driven license:...

As soon as we receive the above mentioned information, your payment will
processed and released to you without any further delay. Be also informed
that
You are not allowed to communicate with any other person(s) or office so as to
avoid conflict of information, you are required to provide the above
information for your transfer to be taken place through HSBC Regional Bank to
your personal bank account.

We look forward to serving you better.

Mr. Patrick J. Burke,
Chief Executive Director HSBC Regional Bank FL