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Barclays Bank Plc

Barclays Bank Plc was referenced in unsolicited emails that appear to be fraudulent or bogus. Barclays Bank Plc is almost certainly not involved nor likely to approve the use of its name in the e-mails. 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. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. 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.

Date: 11 Mar 2007 09:26:00 -0000 From: "Barclays Bank Plc" <bcintlbplc@gmail.com> To: "Barclays Bank Plc" <bcintlbplc@gmail.com> Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00

Barclays Bank PLC

International Banking Centre

38 Hans Crescent, Knightsbridge London SW1X 0LZ-United Kingdom

http://www.barclays.co.uk

Sir/Madam,

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00

We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.

The 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 funds, which has been delayed by some dubious 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 Inheritance/Contract 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 any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: suzannenorman@aggies.com

Yours sincerely,

Mrs. Suzanne Norman Head, International Banking Division. Barclays Bank Plc, UK

RE: PAYMENT INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$850,000.00

Monday, February 9, 2009 10:32 PM

From: "Barclays Bank PLC" <intlbarclaybnkuk@gmail.com>

To: "Barclays Bank PLC" <intlbarclaybnkuk@gmail.com>

International Banking Services

Barclays Bank PLC

1 Churchill Place London, E14 5HP-United Kingdom

http://www.barclays.co.uk

Dear Sir,

RE: PAYMENT INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$850,000.00

We at this bank wish to congratulate and inform you that after thorough review of your funds transfer schedule in conjunction with the World Bank and the International Monetary Funds assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$850,000.00 to your designated bank account from their offshore account with us.

The Auditor's reports forwarded to us shows that you have been going through hard times, by paying a lot of money to see to the release of your outstanding funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office till we transfer the funds into your bank account since you do not have to pay any money or transfer charges 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 Irrevocable Funds Transfer Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank's telex and funds transfer documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and confirm in your bank account within five (5) working days from the day you obtain this Irrevocable Funds Transfer Form.

For further details and assistance on this Transfer Notice, kindly forward your CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: mrscdowell@gmail.com for confidentiality of its contents.

Thanks for your co-operation.

Yours sincerely,

Mrs.Catherine McDowell International Banking Services Barclays Bank PLC, UK.

Email: mrscdowell@gmail.com

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