Email Con Letter from Person Posing as Barclays Bank

From:  Barclays Bank Plc (info@barclays.com)  

 Barclays Bank Plc

1 Churchille Place, London

Postcode E14 5HP

PHONE:  (+44) 703-193-8498

COMPANY NO. 48839

Swift Credit Card (ATM) 14.6million GBP

You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access

To Make Withdrawal Of Fund From Any International Banks In The World.

The Federal Government Under The Ministry Of Finance With The World Bank And IMF (International Monitory Fund) Has Adopted This Administrative Measure

Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.

Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.

 This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of Ј5,000 GBP.

 For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.

  

1. Full name:

2. Telephone number:

3. Mailing address: {Residential address only}

 The Options, Together With Their Associated Conditions Are Presented Below.

 You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>

 1. UPS  Delivery Company Duration for Delivery Amount 72 Hours Delivery Ј155 GBP

2. FedEx Delivery Company Duration for Delivery: 42 Hours Amount Ј210 GBP

3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery Ј350 GBP

4. Through an online Wire Transfer Service for Transfer Amount 10 Minuites Ј550 GBP

Contact administrative department with the contact information below to enable them transfer your ( 14.6million GBP) In any choice of delivery chosen.

 BANK NAME: BARCLAYS BANK PLC

BANK ADDRESS: 1 Churchille Place, London Postcode E14 5HP (United Kingdom)

EMAIL: bankplcbarclays154@yahoo.co.uk

PHONE: +(44) 703-193-4677

 Treat As Urgent

Thanks for Your Co-Operation.

 Best Regards,

Mr. Thomas Glasgow

Remittance Manager

Barclays Bank Plc

PHONE: (+44) 703-193-8498

Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 122702). Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Barclays Insurance Services Company Limited is authorised and regulated by the Financial Conduct Authority (Financial Services Register number: 312078).

 Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited. Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. ‘The Woolwich’ and ‘Woolwich’ are trademarks and trading names of Barclays

Bank PLC. Barclays Business is a trading name of Barclays Bank PLC.

Email Con Letter from Mr. Ben Terry

From: mr.benterry@yahoo.com
to: atmdepartment465@gmail.com

Good Day.

Am here to let you know that am now arrive in Washington state with your ATM VISA CARD which was sent to you from united bank for Africa. Meanwhile you advice to kindly reconfirm your delivering address in other to avoid delivering the package to the wrong address and do try to send me your City postal code in other to arrive to your address with your ATM VISA CARD.Be inform that your privet tell-phone line is needed.

Thanks

Mr. Ben Terry

Email Con Letter from Person Posing as JP Morgan Chase Bank

JAMES DIMON (marino@coomevamail.com)

From the Desk Of:
Mr. JAMES DIMON
JP Morgan Chase Bank.
270 Park Ave. New York City
6/ 08/ 2015
 
 
How are you today, i want to let you know that the fund come from  
United Nations as one of their email lottery winners has been signed  
and approved for payment after series of U.N.Meetings with our board  
of directors, also bear in mind that we want to release all the  
winning payments to the beneficiaries like you as soon as proper  
identifications are concluded in line with U.N. Guidelines and  
directives deposit in JP Morgan Chase Bank to release to you. You are  
listed and approved for this payment as one of the beneficiaries to be  
paid this amount as email lottery winners. As a result of this  
laudable recommendations, it is imperative to bring to your notice  
that during the last U.N. meetings held in New York, United States of  
America by all the Minister Of Finance Of All Countries, it was  
alarmed so much by the rest of the world in the meetings on the loose  
of funds by various foreigners to the scams artists, Lawyers and some  
dubious Bank officials operating in syndicates all over the world  
today. In other to redeem the good image of each country, the  
Secretary General of the U.N has ordered the
payment of $9,500,000 USD each to the affected victims in pursuance  
with the U.N recommendations
 
 
I want to inform you that there is an order from office of Board  
Directors of JP Morgan Chase Bank that any person like you have fund  
here that have not receive his fund and do not want to follow  
instruction for it, The Board Directors has giving an order that from  
now till next week Saturday that the money will be shifted to the  
FEDERAL HIGH COURT IN Washington DC and will be deposited to the  
motherless babies home and less privilege So i advice you to respond  
fastly because if you do not am afraid you may loose your money and if  
loose it don't blame me, This is your last opportunity you have now  
don't miss it. it will cost you $690 to obtain the documents from our  
Government to back you up to receive your US$9,500,000, nine million  
five hundred thousand United States Dollars only. mistake  and make  
your choice of your payment from our payment methods so that your Fund  
will be release to you, (1) Cash Delivery to your doorstep (2) ATM Card
with us.(3) bank to bank. Kindly send your personal details to us  
prove your identification.
 
  1.Your Full Name.......................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............
 
Your immediate response will be highly appreciated
 
Best Regards.

MR JAMES DIMON
 
 
 
 
----------------------------------------------------------------
Mensaje enviado usando correoweb http://www.calipso.com.co
 
 

Email Con Letter from Person Posing as Chase Banking

From:  Chase Online (proservices@wellsnotice.com)

Dear Account Holder
.
We have detected a slight error in your current information linked to chase account .
This might be due to either following reason's
- A recent change in Internet Service Provider (i.e ip update)
- Submitting invalid information during the initial sign up process .
- An inability to accurately verify your selected option of payment when making payment online .
- An invalid billing address during our delivering of account documents .

Click here to update your information

Your personal information are protected by special encryption (128-bit) which fully encrypts and protect all of your personal data. This means that al of the information that you send during the confirmation process is secured.
No one can intercept it . so your

Email Con Letter from Email Scam Artist Miss Donna Story

From:  Miss Donna Story (farkas@southfayette.org)
  

Dear Beneficiary,

 

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

 

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of  payment which is by Check or by ATM card?

 

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

 

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of July 2015 you will only need to pay $180 instead of $420 saving you $240 so if you

 

Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

 

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

 

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Botum Anchaly with the information below,

 

Tele:  +85586544262

 

Email:   cub@accountant.com

 

You are adviced to contact her with the informations as stated below:

Your full Name.............

Your Address:..............

Home/Cell Phone:..............

 

Preferred Payment Method ( ATM / Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

 

Yours sincerely,

 

Miss Donna Story

 

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Email Con Letter Mrs. Bella Holbrook (Mr. Hart Leroy)

From:  Mrs. Bella Holbrook (test@g-net.cz)

Track your package at UPS

It looks like the tracking number is 1z2876490390947593.

Go to UPS

Dear,

My name is Mrs. Bella Holbrook and I work with the International Monetary Fund (IMF), I am writing you to let. You know that finally your ATM Card worth $650,000.00 USD has been delivered through UPS to Mr. Hart Leroy, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered. 

To Mr. Hart, for activation.

UPS Tracking number: 1z2876490390947593

UPS tracking site: http://wwwapps.ups.com/webtracking/track

Below is the contact information to Mr. Hart Leroy  


You are to contact Mr. Hart with his email address above then he will guide you on how your Card will be activation and delivered to your home address.
 
Contact Name: Mr. Hart Leroy

Contact E-mail: imfonlinedepartmen@qq.com

Contact Number: +12026709452

Note: The only fee you are to send for the activation fee is just $250 USD so make sure you don’t send him more than $250 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation.
 
Congratulations once more.
 
Best Regards,

Mrs. Bella Holbrook
International Monetary Fund (IMF)

Email Con Letter from Miss Donna Story

From:  Miss Donna Story (nicolas@nasargentina.com)

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of  payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of March 2015 you will only need to pay $180 instead of $420 saving you $240 so if you

Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Botum Anchaly with the information below,

Tele:  +85586544262

Email:   cub@accountant.com

You are adviced to contact her with the informations as stated below:

Your full Name.............

 Your Address:..............

 Home/Cell Phone:..............

 Preferred Payment Method ( ATM / Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story

Email Con Letter from Mr. Ben Terry

From:  Ben Terry (ma.massimo@alice.it)  

Good Day.
 
I wish to let you know that am now arrive in Washington state with your ATM VISA CARD which was sent to you from united bank for Africa. meanwhile you advice to kindly reconfirm your delivering address in other to avoid delivering the package to the wrong address and do try to send me your city postal code in other to arrive to you address with your ATM VISA CARD.
 
Be informed that your private tell-phone line is needed.
 
Thanks,
 
Mr. Ben Terry

Email Con Letter from Dr. Uche Johnson (Mark Williams)

From:  Dr. Uche Johnson (5465@qq.com)

The Central Bank of Nigeria, (CBN), working in relationship with HSBC London/Bank of America has concluded to issue you a VISA CARD with which you can access your contract/inheritance sum valued $8,300,000.00 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but  the maximum is five Thousand United States Dollars($5,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:

1. Full name

2. Phone and fax number

3. Address were you want them to send the ATM card to (P.O. box not acceptable)

4.Your age and current occupation

Kindly find below the contact person:

Mark Williams

Director, ATM payment department

Cell: +234-7064529267

Email: reply to(payment.office81@yahoo.com)

Best Regards,

Dr. Uche Johnson

Director, Debit Card