Use our advanced search to find the scam report you are looking for. Results are listed most recent first.
Note: To search our older report archives, please go here.
 |
 |
 |
 |
Search complete. 2 results.
| BARCLAYS FOREIGN BANK |
8th September 2009 |
ATTN: ABBASALI MUZAFFAR HUSAIN, {PAYMENT
GUIDELINES/DEPOSIT DETAILS} BARCLAYS BANK! |
"
ONLINE CUSTOMER SERVICE
BARCLAY COMMERCIAL BANK OF LONDON
LONDON BRANCH.........
P. O. BOX 738, EAGLE COURT 75 KING STREET,
HAMMERSMITH LONDON, W6 9HY, U. K.
My office is in receipt to your mail regarding the
payment for your cost of transfer charges.
You are required to deposit the some of 29,227.00 INR.
to our account receiving officer with the below
information,
Please follow the instruction as directed for a swift
transfer of your funds to you.
..."
|
| BARCLAYS FOREIGN BANK |
12th August 2009 |
| WINNER OF THE LOTTERY {UPDATE FROM BARCLAYS BANK}! |
"
ONLINE CUSTOMER SERVICE
BARCLAY COMMERCIAL BANK OF LONDON
LONDON BRANCH.........
P. O. BOX 738, EAGLE COURT 75 KING STREET,
HAMMERSMITH LONDON, W6 9HY, U. K.
WINNER OF THE LOTTERY.
Note your winning funds of £500,000.00 GBP which is
convert to you in india rupees is 40,620,341.66 INR to
be transfer
to your account was send to us for wire transfer to
your account, all verification has been done, the
telegraphic
remittance process h..."
| |
 |
 |
 |
 |
|
