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Barclays Bank of Ghana

Barclay's Bank of Ghana was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Barclays Bank of Ghana

respond if interested Friday, December 19, 2008 4:06 AM

From: "Martins Vaye" <martins.vaye10@yahoo.co.uk>

To: martns.vaye10@yahoo.co.uk

From The Desk Of Mr. martins vaye. Senior Staff In File Department, Barclays Bank Of GHana Takoradi Ghana West Africa. This is my private e mail (martinsvaye@gmail.com) PLANE CRASH WEB SITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm

( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season,

I am Mr martins vaye. a senior staff in file department in Barclays bank Ghana.I got your contact from a Yahoo google Search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer MR Andrew Kim who died a long with his entier family in a plane crash on(friday december26,2003, 13:22 GMT 14:22 UK ).

Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury account as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after Seven years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Your Full Name...........................?

Your Sex.................................?

Your Age.................................?

Your Country..............................?

Marital Status......................?

Your Photograph.........................?

Your Occupation..........................?

Your Personal Mobile N...................?

Your Personal Fax N......................?

immediately as soon as you receive this letter.And reply me with this e mail address ( immediately with those informations i need from you, for me to process the text of application for you to apply to the bank.

Yours faithfully, Mr.Martins Vaye. .

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter reply me immediately so that we discuss very well over this business.Please reply me and inform me that you received my mail, because i don't go to net always.

Date: Tue, 13 Mar 2007 01:32:16 +0800 (CST) From: "Annan Dr Wilson" <dwil_annan@yahoo.com.hk> Subject: Please Treat With Confidential & Quick Response. To: dwil_annan@yahoo.com.hk Dear Sir / Madam,

Permit me to introduce myself, my name is Dr. Wilson Annan the Regional Manager of Barclay’s bank of Ghana. I am forty nine (49) years old, married with two lovely kids, a devoted Christian and a man of peace. I came across your contact in my search for a trust worthy foreign partner from a yellow page and decided to approach you in good faith.

I have packaged a financial transaction that will benefit you and me and this is a risk free transaction. With my position in the bank and job obligations I discovered years back that there exists unclaimed deposits totaling Nineteen Million Six hundred and Eighty thousand USD (US$19,680,000.00). The funds were deposited by three of our customers now deceased without next of kin's information. I have carefully secured this money in escrow account with no beneficiary and it will remain there even till the end of time.

It is my duty to send in a financial report of our branches to the board of directors but as an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to solicit for your assistance to help me receive all or any of the deposits through your personal or company's account and get 20% of the total fund as commission. I will simply insert your information between documents in the secret files of the deposit(s) and back it up with all the relevant legal papers and my bank will officially order the transfer of the fund into your stated account. There are practically no risks involved, it will be a bank to bank transfer. All I need from you is absolute sincerity, transparency and your exercising of strictest of confidence.

If you accept to work with me I will appreciate it very much. Please write me now if you think we can work together so that we can go over the details.

Thank you in advance and May God bless you.

Yours sincerely, Dr. Wilson Annan.

Other Barclays Bank of Ghana examples can be found on the following pages: 1

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