John McFarlane, Barclay's Bank


New Member
I got a message like this,

What if i give my details

A message like this,

We wish to inform you that we have received your nomination as an appointed trustee cum mandate beneficiary by your partner Miss Lucille Habimana who is currently staying in a refugee camp in Senegal to receive the sum of US$5,300,000.00 (Five million three hundred united state dollars) on her behalf which has been deposited with us since 19th March 2005 by her late father in which he legally pencilled down Miss Lucille Habimana as the next of kin .
And to legally give value in your favour as an appointed trustee cum mandate beneficiary by Miss Lucille Habimana of the sum of US$5,3000,000.00, we would like you to provide and certifly us with the following requirements which are also in conformity with the British laws on payment of moribund funds to a third party.
(1) Original Certificate of Death of (Prof. Wilton Habimana) legally confirming his death.
(2) Provide to us the statement account document of this money in our bank which Prof. Wilton Habimana uses in depositing and withdrawing of this money in our bank.
(3) Provide to us with power of attorney from Miss Lucille Habimana to you
Mr Azam Khan,legally mandating you as trustee to receive the sum of US$5,300,000.00, plus its interest accruds. This document must be witness by the Chief Probate officer of the high court of justice also in Senegal where Miss Lucille Habimana is residing.
And to fasten this arrangement, you are advice to contact Miss Lucille Habimana to help you get a financial Attorney who will procure these document for you, this is whereby you cannot fly down to Senegal.
Therefore on receipt of the above legal documents, we shall then be empowered to give value to the sum of US$5,3000,000.00 plus its interest in your favour.

And since we have opened your payment file and for security reasons, you are given up to 15th November 2015 to procure these documents and make it available to us through your lawyer in Senegal.
As soon as you get the documents and send to us, this bank will transfer your money to any bank account you may nominate.
Remember that you were given up to 15/11/2015, to get the documents and make same available to us to proceed with the final fund transmission process.
While hoping you will comply as directed accordingly


Hua Mulan

Staff member
Japan, Tokyo, Japan Network Information Center,

From "Mr. John
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From: "Mr.John" <>
Subject: Good Morning
Date: Sat, 16 Jan 2016

Good morning,

This message might meet you in utmost surprise however; it’s just my urgent need for foreign partner that made me to contact you for this transaction.

Am a banker from UK,I have the information to the existence of an abandoned large sum of funds valued at over Ten million British Pound with my bank. Hence am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you can give me your full cooperation.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your response through my email:

Best Regards
Mr. John McFarlane


Staff member
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From: "John McFarlane"
Subject: Message From Barclays Bank
Date: Fri, 24 Jun 2016


I am John McFarlane, Chief Executive at Barclays.I am contacting you concerning a deceased customer and an investment he placed under our banks management.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contact you independently and no one is informed of this communication.I would like to intimate you with certain facts that I believe would be of interest to you.In 2004, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 5.5 million British Pounds Sterling, which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advise to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportun

I informed him that Barclays would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds ready for wire . This Bank accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.This small and highly private organization is familiar especially to the highly placed and well-connected organizations. He told me he wanted the money there in anticipation of his arrival from Italy later that week. This was the last communication we had, this transpired few years back.In June last year, we got a call from the bank in france stating t

This bank even gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; our now deceased client died in testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem It is quite clear now that our dear fellow died with no known or identifiable family members. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice,the bank will by the end of this year broadcast a request for statements of claim to Barclays, failing to receive viable claims they will most probably revert the deposit to Barclays. This will result in the money entering the Barclays accounting system and the portfolio will be out of my hands and out of the private banking division.This will not happen if I have my way.What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is 5.5Million deposited in a Bank.

This bank has spent great amounts of money trying to track the deceased"s family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to furnish the necessary details to you as the closest surviving relation and also based on the fact that you both have the same last name. Upon receipt of the deposit, I wish you give me 40% of the total funds. That is: When the bank simply pays you been the next of kin and the deposit to you.We share the proceeds.....We can fine-tune this based on our interactions.I am aware of the consequences of this proposal.I ask that if you find no interest in this project that you should discard this mail.I ask that you do not be vindictive and destructive.If you give me positive signals,I will give you the relevant details and initiate this process towards a conclusion.

John McFarlane
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Date: Tue, 10 Oct 2017
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Subject: Dear Valuable Beneficiary

Dear Valuable Beneficiary,

This department of Barclays Bank Plc has received instruction from the United Nations (UN) to process and pay 10.5 Million US Dollars entitlement to you, following the instruction of the United Nations Organization, (UN). I the Barclays Group Chairman John McFarlane hereby confirm with full banking responsibility that the same amount has been processed and we are ready to transfer it to you via any of the bellow listed options.

On this development, you are requested to choose from our payment options bellow,


More information awaits you upon receipt of your reply. Attached is copy of my work ID for your perusal.

Looking forward in hearing from you,

Desk Of The Group Chairman, John McFarlane
Barclays Bank Plc
1 Churchill Place, London, E14 5HP
Registered No: 1026167, London, UK
Telephone: +44 702 402 2856
Telephone: +44 844 774 9959
Telephone: +44 702 404 6578
Fax: +44 705 383 8839

mark gil

New Member
Immaculate habimana is the next of kin of wilton habimana... and im her foriegn partner of immaculeta habimana

and i have the account number of the bank from the money deposited by prof.wilton habimana

Spanish Administrator

THE Spanish Administrator
Staff member

mark gil

New Member
Well Mark, perhaps you need to carefully re-read the post below.
well`` she got me in the facebook. she add to a friend then message. she said that im the one who can help her.... after all of conversation//..i`ve finally got something went wrong.. if she is of the refugees in the senegal. it is impossible that no left of her relatives? or siblings? and then i knew it. and i came here to check that out