Inconsumercomplaints.com » Business & Finance » Review / complaint: Barclays bank PLC - Forgery | News #118954

Barclays bank PLC
Forgery

They called me and they as asking me to pay 32000 in to there account . they calles me from this number *912232206354 plz take a action against them

these are the mails i received from them

====BARCLAYS BANK PLC=====

Address- Atlas House 1-7 Kings Street London EC2V8AU

Tel: - 448712456324

Fax: 448712456324

Department- Accounts Department

Head Of Department- Mr. Gilbert Kings

Date - 25/1

24hours online service

========================================================================

MAIL FROM BARCLAYS BANK PLC

Dear Valued Customer BENEFACTOR

This is to inform you that we had earlier received an official order from a Chinese and European based company (Exactmax (HK) Industry) to Make transfer sum £1, 500, 000, 00 GBP to your local account. This will be done after we have officially received the below details from you as they are very mandatory.

Online Application Form

FIRST NAME:

LAST NAME:

GENDER:

DAY OF BIRTH:

BANK INFORMATION FOR WIRE TRANSFER

ACCOUNT NAME:

ACCOUNT NUMBER:

BANK NAME:

BANK ADDRESS :

HOME ADDRESS:

COUNTRY:

CITY :

STATE/PROVINCE:

MOBILE PHONE.:

HOUSE PHONE.:

FAX NUMBER .:

EMAIL ADDRESS:

*** IMPORTANT***

Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot transfer this amount to your given account if invalid details are supplied.

Note that Your demand draft will be sent to the MINISTRY OF FINANCE (M.FF) and you will be contacted by the barclays officials who will direct you on how your winning prize amount will be converted and transfered into you person bank account which you will provive us.

PLEASE NOTE THAT FAILURE TO COMPLY WITH YOUR TRANSFER WITHIN (3) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELED.

========================================================================

Thanks for your business as usual.

Signed.

(Mr. Gilbert Kings)


Company: Barclays bank PLC

Country: India

Category: Business & Finance

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