- Report: #415869
Report - Rebuttal - Arbitrate
Complaint Review: BARCLAYS BANK PLC
BARCLAYS BANK PLCBARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON, United Kingdom
BARCLAYS BANK PLC I received this email from firstname.lastname@example.org stating that I had been approved to have funds deposited into my bank account. LONDON United Kingdom
BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk Attention: Beneficiary, This is to notify you about the statue of your fund right now in my desk. The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($10, 000, 000, 00) which has been delayed. We advice that you stop further communicationwith any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($10,000, 000, 00) in to your designated bank account. If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund. Yours sincerely, MR. JOHN ROB Head, Private Banking Section. Ed, Foreign Payments.Reply To;email@example.com
This report was posted on Ripoff Report on 01/24/2009 10:30 PM and is a permanent record located here: http://www.ripoffreport.com/r/BARCLAYS-BANK-PLC/LONDON-/BARCLAYS-BANK-PLC-I-received-this-email-from-johnrob330jmailcoza-stating-that-I-had-be-415869. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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