Inconsumercomplaints.com » Business & Finance » Review / complaint: Barclays - Money transfer to foreign account | News #119054

Barclays
Money transfer to foreign account

Sir,

i am marimuthu, i have got a email from a person from a refugee camp. She told me the following. i want to confirm is this is true.

email I received:

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. After the transfer you will have 15% of the total money for helping me out and for any expenses you may incur in cause of the transfer, the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. and i want to focus on my studies first. in this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.5 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,

BARCLAYS BANK PLC, LONDON.

Email address ([email protected] ) ([email protected])

The name of the transfer officer is Mr Martin Lenans

Telephone number 44 70-240 561 07, or 44 70-318 167 75.

Office Fax number 448704908842.

Contact them now on how to transfer the $3.5 million dollars deposited by my late father of which i am the next of kin.


Company: Barclays

Country: India   State: Tamil Nadu

Category: Business & Finance

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