- Report: #721186
Complaint Review: Barclays Bank PLC - Internet Internet
Reported By:
TommyLee -
San Bernardino, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Barclays Bank PLC
1 Churchill Place London E14 5HP London Internet, Internet, United States of America
Phone:
(+44) 702-403-0583
Web:
wwww.barclays.com
Categories:
Business Rating:
(0)
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Barclays Bank PLC [email protected] Internet Promotions Award Remittance , Internet
Report Attachments
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
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:
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
