• Report: #721186

Complaint Review: Barclays Bank PLC

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  • Submitted: Sat, April 23, 2011
  • Updated: Sat, April 23, 2011

  • Reported By: TommyLee — San Bernardino California United States of America
Barclays Bank PLC
1 Churchill Place London E14 5HP London Internet United States of America

Barclays Bank PLC chris.lucasbbl@live.co.uk Internet Promotions Award Remittance , Internet

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I hAVE RECEIVED SEVERAL differnet emails from people claiming to have money from

inheritance/promotions etc from a Chris Lucas,David Brown,John Varlay,. et al in the amount of
 $5,000,000, 3,2 milliion and 18 million USD AND EVEN INCLUDED A BENEFICARY NOTE AND A REQUEST TO TRANSFER FORM

Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA).
Registered No 1026167.
Form BC-UK/TF01
BANK INTERNATIONAL TRANSFER FORM
Please complete Form in BLOCK letters and tick where applicable.
D a t e : . ...............................
Remittance Currency : USD EUR GBP Other
Amount in figures (Please Specify Currency) :
Amount in words :
Full Names
Contact
Address
Telephone Fax:
Email
State/County/Province
Zip/Postal
Code City: Country:
Receiving Bank
Name
Receiving Bank
Address
Branch: Account Number: Swift Code:
Sort Code: Account Name:
IBAN (If applicable):
Additional Information:
I hereby certify that the above information is correctly filled out. [continued below]....
.....
Signature :

AND A REQUEST FOR 1260 gbp TO DO THE TRANSFER

I TOLD THEM I HAD NO FUNDS AVAILABLE FOR THEIER REQUEST AND IF THIS WAS LEGIT THEN THEY SHOULD BE WIL;LING TO LOAN THE PROCEEDS OUT OF THE SO CALLED DEPOSIT AS THEY HAD PLENTY OF SECURITY

This report was posted on Ripoff Report on 04/23/2011 09:58 AM and is a permanent record located here: http://www.ripoffreport.com/r/Barclays-Bank-PLC/internet/Barclays-Bank-PLC-chrislucasbbllivecouk-Internet-Promotions-Award-Remittance-Interne-721186. 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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