Mr Glenn Roeder, Barclays Bank Plc. 1 Churchill Place, London, E14 5
Complaint 39078 Details

  • Date Occurred: 11/20/2013
  • Reported Damages: $450,000.00
  • !

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

I had received an email regarding winning sweeptake prize by email. I approached the originator of email to intimate me from I could verify the autheticity of email. In reply I received another email on 20 Nov 2011 that my email had won the at random award of $450,000. The name of person who originated the email is Mr Glenn Roeder purporting to be an officer of Barclays Bank Plc London. I serached the given telephone number but could not find the same. He has also attached a Deposit ertificate in my name worth $450,000 and his UK Driver's Licence as proof of correcxtness of the information. I suspected that that this is a scam. I have also sent my compliant to Barclays Bank Plc London by copying and attaching the said email alongwith its 2 attachments. I have found no response till now. I am also attaching the said email by copying & pasting for information of all concerned hereunder:-

"Verification And Confirmation 2
1 recipientsCC: recipientsYou MoreBCC: recipientsYou
Hide Details FROM:Glenn Roeder TO:Mian M Rashid Message flagged Sunday, November 20, 2011 1:54 AMMessage body
Dear Mian M Rashid,

We are confirming that this transaction is verified fund obtained from the annual money gram sweepstakes.

As proof of funds availability, I have attached in this e-mail A copy of Your Certificate Of Deposit And My Identification to confirm whom you are transacting with.

The transfer has been scheduled on a direct deposit basis. Upon the receipt of the filled application form, Our Bank will proceed with the commission of transfer.

Good Day And God Bless You

Respectfully Submitted,

Mr. Glenn Roeder,

Barclays Bank Plc.

Office Address:
1 Churchill Place, London,
E14 5HP
United Kingdom Office
Contact person: Mr. Glenn Roeder
Office Line 00 44-702-404-4092
Direct Line:00 44-703-591-1967
Fax : 00 44-207-657-3285

Proud sponsors of the Barclays Premiership 2011 Barclays Corporation. All rights reserved. Copyright © 2011

This message is confidential and intended for the named addressee(s) only. If you are not the intended
recipient, please contact the sender by E-Mail return and then delete this message from your system. You
should not copy or use it or disclose its contents to any other person. If any part of this
message is illegible or if you suspect that the message may have been intercepted or amended, please
contact the sender.We cannot accept any responsibility for the accuracy or completeness of this message
without further


2 Attached files| 297KBDEPOSIT CERTIFICATE.jpgMY_DRIVER_LICENSE_GLENN_ROEDER.jpgView SlideshowDownload All"

I am highly concerned about such fraudulent/scam emails. Is there any Department in UK which could take action against such elements.

Thanking you.

Mian M Rashid
NY, United States

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Business Profile Summary

  • Barclays Bank PLC, London logo

Company Statistics

  • Complaint Against Barclays Bank PLC, London
  • Complaints Filed: 31
  • Reported Damages: $8,772,730.39
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