Mr. Glenn Roeder, Barclays Bank Plc. Office Address: 1 Churchill Pla
Complaint 277415 Details
- Date Occurred: 09/25/2013
- Reported Damages: $0.00
- Location: Mr. Christopher John Lendrum, Barclays Bank Plc. Office Address: 1 C
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
On Behalf of the Screening Committee of Moneygram Donation
Scheme, I wish to formally announce to you that you have successfully
passed the Email Screening and Verification Matching Test conducted
for the five (5) online winners in your Category of donations.
The selection process was carried out through a random selection in
our computerized email selection machine (TOPAZ) from a database of
over 25, 000, 000 email addresses drawn from chamber of commerce
before you emerged as the sole benefactor of 850,000.00 USD EIGHT
HUNDRED AND FIFTY UNITED STATES DOLLARS ).
In review of your order, Your sum of 850,000.00 USD will be released
by this payment office here in the United Kingdom because that is the
region your ticket falls into so therefore payment will be effected to
you from our payment center there.
The transfer will be based on the information provided in your application
forwarded by the claims officer and everything must go accordance with
the ethics
and policies of our banking regulation.
REQUIREMENTS FOR TRANSFER PROCEDURE:
1.a.) You are to Fill in your co-ordinates after which you are to send
it back to
us for processing.
PERSONAL INFORMATION:
First Name:
Last Name:
Gender: Sex
Date of Birth: Day - Month - Year
CONTACT INFORMATION:
Company Name:
Contact Address:
Home Telephone Number:
Office Telephone Number:
Mobile Telephone Number:
Email Address:
BANK DETAILS:
Account Name:
Account Currency:
Account Type:
BANK ACCOUNT DETAILS:
Bank Name:
Bank Address:
Bank Account Name:
Bank Account Number:
Bank Account Routing Number/Sort Code:
DETAILS OF NEXT OF KIN:
Next Of Kin:
Address of Next Of Kin:
Relationship of Next Of Kin:
Upon the receipt of your filled application form which is expected to
be submitted within
48 hours, Our Bank will provide you with the provisions for commission
of transfer.
Good Day And God Bless You
Respectfully Submitted,
Mr. Christopher John Lendrum,
Barclays Bank Plc.
Office Address:
1 Churchill Place, London,
E14 5HP
- Anonymous SBID #e172c57c7e
- Posted 09/29/2013
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Company Statistics
- Complaint Against Mr. Glenn Roeder, Barclays Bank Plc. Office Address: 1 Churchill Pla
- Complaints Filed: 1
- Reported Damages: $0.00
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