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Thread: Andrew Dey, Barlcays Bank London

  1. #1
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    5,409

    Andrew Dey, Barlcays Bank London

    Return-Path: <andrewdey@barclayplc.com>
    Received: from 82.207.93.5, Ukraine, Kiev, Jsc Ukrtelecom
    Reply-To: <andrew123dey@live.com>
    From: <andrewdey@barclayplc.com>
    Subject: RE:29:July:2011
    Date: Sat, 30 Jul 2011

    Barclay Bank London
    Foreign Head of Operations Department
    Registered Office: 1 Churchill Place,
    London E14 5HP.United Kingdom
    Tell#:+44-702-403-2995
    Fax #:+44-700-390-0426

    Dear Sir,

    This is to inform you that the Barclays Bank London has received an irrevocable payment instruction order form the World Bank instructing this institution to debit their Reserve Trust Account and credit you with the sum of $10,000,000.00 (Ten Million United States Dollars Only) due to you as your inheritance benefit. With a payment code: WEX/2054/XXVI-175076/VOL IV

    This decision was made by the recent meeting of World Bank based on the monetary restriction policy that was introduced by the United States Government and International Monetary Fund (IMF) on funds emanating from Africa, Asia and Middle East. Prior to this, we have also received a counter instruction from your Lawyer/partner that the said funds should be credited to the account stated below:

    BENEFICIARY BANK AND ADDRESS
    CHASE BANK
    KELLY BRYAN
    201 SOUTH WATER STREET
    ELLENSBURG WASHINGTON
    ACCOUNT NUMBER: 4126330111
    SORT CODE: 123070760
    PURPOSE OF PAYMENT: INHERITANCE

    We urge you to immediately confirm this instruction or after 24hours form now the Barclay bank will effect transfer earnestly to the above stated account and discharge our duties accordingly. Finally, feel free to reach me on the email address stated for confirmation. Email: [andrew123dey@live.com]

    Best regards

    Andrew Dey
    Foreign Head of Operations
    Barclays Bank London

  2. #2
    SCAMED TOO

    EMAIL FRAUD

    Barclay Bank London
    Foreign Head of Operations Department
    Registered Office: 1 Churchill Place,
    London E14 5HP.United Kingdom
    Tell#:+44-702-403-2995
    Fax #:+44-700-390-0426

    Dear Sir,

    This is to inform you that the Barclays Bank London has received an irrevocable payment instruction order form the World Bank instructing this institution to debit their Reserve Trust Account and credit you with the sum of $10,000,000.00 (Ten Million United States Dollars Only) due to you as your inheritance benefit. With a payment code: WEX/2054/XXVI-175076/VOL IV

    This decision was made by the recent meeting of World Bank based on the monetary restriction policy that was introduced by the United States Government and International Monetary Fund (IMF) on funds emanating from Africa, Asia and Middle East.
    Prior to this, we have also received a counter instruction from your Lawyer/partner that the said funds should be credited to the account stated below:

    BENEFICIARY BANK AND ADDRESS
    CHASE BANK
    KELLY BRYAN
    201 SOUTH WATER STREET
    ELLENSBURG WASHINGTON
    ACCOUNT NUMBER: 4126330111
    SORT CODE: 123070760
    PURPOSE OF PAYMENT: INHERITANCE

    We urge you to immediately confirm this instruction or after 24hours form now the Barclay bank will effect transfer earnestly to the above stated account and discharge our duties accordingly.
    Finally, feel free to reach me on the email address stated for confirmation. Email: [barcinfo@mail.kz]

    Best regards

    Andrew Dey
    Foreign Head of Operations
    Barclays Bank London

  3. #3
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    5,409
    From Dey Andrew
    Return-Path: <sales@public.ls.xz.cn>
    Received: from 202.98.224.136, China, Tibet-lasa Jingzhuxilu Road 2 Electricpowercorp, [anti-spam@ns.chinanet.cn.net]
    Reply-To: <barcinfo@mail.kz>
    From: "Dey Andrew"<sales@public.ls.xz.cn>
    Subject: Final Notice!!!
    Date: Thu, 1 Dec 2011

    Barclay Bank London
    Foreign Head of Operations Department
    Registered Office: 1 Churchill Place,
    London E14 5HP.United Kingdom
    Tell#:+44-702-403-2995
    Fax #:+44-700-390-0426

    Dear Sir,

    This is to inform you that the Barclays Bank London has received an irrevocable payment instruction order form the World Bank instructing this institution to debit their Reserve Trust Account and credit you with the sum of $10,000,000.00 (Ten Million United States Dollars Only) due to you as your inheritance benefit. With a payment code: WEX/2054/XXVI-175076/VOL IV

    This decision was made by the recent meeting of World Bank based on the monetary restriction policy that was introduced by the United States Government and International Monetary Fund (IMF) on funds emanating from Africa, Asia and Middle East. Prior to this, we have also received a counter instruction from your Lawyer/partner that the said funds should be credited to the account stated below:

    BENEFICIARY BANK AND ADDRESS
    CHASE BANK
    KELLY BRYAN
    201 SOUTH WATER STREET
    ELLENSBURG WASHINGTON
    ACCOUNT NUMBER: 4126330111
    SORT CODE: 123070760
    PURPOSE OF PAYMENT: INHERITANCE

    We urge you to immediately confirm this instruction or after 24hours form now the Barclay bank will effect transfer earnestly to the above stated account and discharge our duties accordingly. Finally, feel free to reach me on the email address stated for confirmation. Email: [barcinfo@mail.kz]

    Best regards
    Andrew Dey
    Foreign Head of Operations
    Barclays Bank London
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

  4. #4
    Join Date
    May 2012
    Posts
    1

    This is Email fraud that send for me

    Barclay Bank London
    Foreign Head of Operations Department
    Registered Office: 1 Churchill Place,
    London E14 5HP.United Kingdom
    Tell#:+44-702-403-2995
    Fax #:+44-700-390-0426

    Dear Sir,

    This is to inform you that the Barclays Bank London has received an irrevocable payment instruction order form the World Bank instructing this institution to debit their Reserve Trust Account and credit you with the sum of $10,000,000.00 (Ten Million United States Dollars Only) due to you as your inheritance benefit. With a payment code: WEX/2054/XXVI-175076/VOL IV

    This decision was made by the recent meeting of World Bank based on the monetary restriction policy that was introduced by the United States Government and International Monetary Fund (IMF) on funds emanating from Africa, Asia and Middle East.
    Prior to this, we have also received a counter instruction from your Lawyer/partner that the said funds should be credited to the account stated below:

    BENEFICIARY BANK AND ADDRESS
    CHASE BANK
    KELLY BRYAN
    201 SOUTH WATER STREET
    ELLENSBURG WASHINGTON
    ACCOUNT NUMBER: 4126330111
    SORT CODE: 123070760
    PURPOSE OF PAYMENT: INHERITANCE

    We urge you to immediately confirm this instruction or after 24hours form now the Barclay bank will effect transfer earnestly to the above stated account and discharge our duties accordingly.
    Finally, feel free to reach me on the email address stated for confirmation. Email:barrandrew69@yahoo.com.ph

    Best regards

    Andrew Dey
    Foreign Head of Operations
    Barclays Bank London

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