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Latest Warnings > South Africa > South Africa > Johannesburg > Scam 419

Send an Email to This Member - Telephone : 27 11 371-4523 -

Johannesburg [See on the map]

• Yahoo Winning Award [joelclaimdeptlive]

Flag as :
- Spam
- Miscategorized
- Prohibited

Fraud Category : Scam 419
Post type : Testimonial

Information about frauders : Names : Joel Armstrong
Emails : [joelclaimdept@live.co.uk drjoel@representative.com awardrepresentative@mailto joel.com
Original headers : {International Remittance Dept} Barclays Bank PLC. Registered in England. Registered No: 1026167. Office: 1 Churchill Place London E14 5HP UK. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Tele: +44-7024021614 Tele: +44-7031741508 Tele: +44-7092849907 Fax: +44-8447747309 Email: barclaysbritain@london.com www.barclaysbank.co.uk 20-01-2010 Payment Instruction for £820, 000, 00GBP British Pounds, Dear Arnold Lee, With reference to the application forwarded to this very office by { AWARD PROMOTION AGENT } Dr. Joel Armstron, under the request of performing remittance in your favour in respect to { YAHOO AWARDS & MSN WINDOWS LIVE } Winner. View the attached application form and letter, we advice that you fill it and return it back to us for the final processing and transfer of your yahoo award and Msn Window lIve winning fund into any account information of your choice. Meanwhile, it will interest us if you Scan and send it through any of this emails as Attachment. Yours Faithfully, Mr. Chris Lucas Director: International Remittance Department Barclays Bank PLC, London. ======================================================================================================================================================== Barclays Bank Plc Disclaimer and Confidentiality Note: This e-mail, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of Barclays Bank Group Plc and/or its subsidiaries ("the Group"). It is confidential, private And intended for the addressee only.Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments, the Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the Barclays Bank Group are authorised financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS). -------------------------------------------------------------------------------------------------- THE BELOW BARCLAYS BANK CLAIM FORM IS ON A LETTERHEAD APPLICATION FOR OVERSEAS TRANSFER OF FUND / CLEARANCE Payment by Draft T/T Electronic transfer Date: You are required to fill this form and return promptly to this office for financial and procurement 1. Name of Applicant (Beneficiary): 2. Beneficiary: Email Address: ____________________________________________________ 3. Country/Address: 4. Phone: 5. Bank Name: 6. Bank’s Address: 7. Account No: 8. Account Name: 9. Bank Swift Code: 10. Bank Contact No.: 11. Amount (Words): CCY AMOUNT Signature: FOR OFFICE USE ONLY CHECKING OFFICER: AUTHORISING OFFICER: SIGN: SIGN: DATE: DATE: APPROVED BY: SIGN: DATE:

i received the following e-mails advising that i had won GBP 820 000. YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER 133 Bark way Road, Stretford, Manchester, M32 9DX United Kingdom. This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand Great Britain Pounds, (£820, 000, 00.) for the month of January, 2010 Prize Promotion which was organized by YAHOO AWARDS & MSN WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN WINDOWS LIVE Prize Award must be claimed no later than 93 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 PIN: 1206 WINNING NUMBER:... These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him; Agent Name: Dr. Joel Armstrong. Address: 194 Station Road Edgware Greater London HA8 7AT, England. PLEASE CONTACT HIM THROUGH THESE EMAILS, E-mail: awardrepresentative@mail2joel.com E-mail : drjoel@representative.com Tel : +44-7031740872 Tel: +44-7024056675 Fax: +44-7092980567 You are advised to send the following informations to your agent to facilitate the release of your winning fund to you. 1. Full Names............................. 2. Country................................. 3. Contact Address..................... 4. Telephone Number................. 5. Fax Number............................ 5. Marital Status......................... 6. Occupation............................. 7. My Date of birth...................... 7. Sex ................................. 8. Your banking information where the fund will be transferred into, either in your country or outside. Congratulations!! Once again. Yours in service, Mrs. Jill Nash -------------------------------------------------------------------------------------------------------------------------------- WARNING!! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned -------------------------------------------------------------------------------------------------- Dr. Joel Armstrong, 194 Station Road Edgware Greater London HA8 7AT. E-Mail: awardrepresentative@mail2joel.com Tel: +44-7031740872 Tel: +44-7024056675 Tel: +44-7092849935 Fax: +44-7092980567 Attn. Mrs Lee Arnold, Thanks for your prompt responds regarding your yahoo award and MSN WINDOW LIVE winning prize,and I have verified and confirmed that you are the rightful winner of total winning prize of (GBP 820,000.00.) from the yahoo award and MSN WINDOW LIVE promotion, United Kingdom, with Identification numbers below. BATCH NUMBER: MFI/06/APA-43,65,8 REFERENCE NUMBER: 20,08,23,45,22 PIN: 12,06 WINNING NUMBERS: 01,14,21,30,35,48 Meanwhile I have written a letter of Claim in your favor to Barclays Bank Plc London where your total prize money was deposited, and probably they will contact you for verification of your information before releasing your wining fund to you. Please update me whenever you hear from Barclays Bank, Sincerely, Dr. Joel Armstrong. (Claim Dept‏) -------------------------------------------------------------------------------- Do you have a story that started on Hotmail? Tell us now

Source : Posted on 2010-01-21 by Leearnold / First National Bank (196.11.134.77) | Edit this post
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