Consumer reviews and reports on scam companies, bad products and services
Barclays Bank
Barclays Bank PLC [email protected] Internet Promotions Award Remittance , Internet
22nd of Apr, 2011 by User275806
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.
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

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