Thursday, 25 July 2013

+1-253-214-6631 = Scam

Barclay's Bank PLC
Washington DC
2001 K Street NW, Washington
DC 20005, USA
Telephone: +1-253-214-6631
Good day:


We at this Barclay's bank Plc wish to congratulate and inform you that after thorough review of your Inheritance documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment to your designated bank account from their offshore account with us. The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your inheritance funds, which has been delayed by some dubious bank officials.

We therefore advice that you STOP further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through Automated Teller Machine ATM card.

Should you follow our directives, your funds will be credited and reflect in your bank account within (3) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward to us the below information's.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. Occupation.
8. Which way would you like to receive your funds. Bank Transfer/ATM Card

As soon as I receive your details I will forward same to our transfer department for the commencement of your fund transfer.

Yours sincerely,
Mrs. Nancy Moore
International Banking Division.
Barclay's Bank PLC

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