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1. Virginia01-01-2020 г. This number was used to try and fraud on my company |
YAŞAR DURSUN13-06-2016 г. DATE: the 2016
FROM MR. COLLINS MURRAY. / MRS. MALILIANA
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION OF ALL THE PENDING PAYMENT AND SETTLEMENT BARCLAYS BANK, UK.
Ref: Payment File: http://www.barclays.co.uk/Contactus/Contactus/P1242561757335
Owing to numerous complaints from many beneficiaries across the globe as a result of the failure of concerned payment financial committees set up in the past by IMF and WORLD BANK to effect the payment of their outstanding funds such as Contract Payment, Inheritance and Lottery Winning Prize Awards among others, World Financial Service Authority(FSA) has set up this team called FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK to ensure that all the pending payments are paid out in 2016 and beneficiaries receive their funds without further hassles.
It may interest you to know that following our investigation into the numerous complaints, your name/file and email address and your previous generation was found among the beneficiaries who have not received their funds due to the fact that they did not have payment that was demanded by them and from our findings your fund and its accrued interest is 5.5million GBP.
Stop communicating with any bank or any office claiming to help you to get your Inheritance fund or the lucky lotto prize or any contract payment. The only fee that you will have to pay is for the DHL service who will deliver your card or your check directly to you in your country but if you want T.T transfer then you will have to pay for the non residence clearance document which will not cost you a lot as this is an inheritance fund. We will organise you a DHL.
We have already decided to created you a website where you can check your card and see that it is working. Here is the website and your card Number: The IIN/BIN Number 453979 was successfully found in our database. Here are the full information.
http://creditcardity.com/iin-bin/number-lookup/4539797802143027
(1) Your full name (Surname first):-
(2) Current Residential Address:-
(3) (3) Phone, Fax and Cell Phone:- (4) Profession, Age and Marital Status:-
(5) Company/Business Name: - (6) Your Private Email Address (If any):-
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them right
Here is the email address for you to email us
the information: E-mail: master-card-center20015@outlook.com Kindly confirm the picture of this fund. |
Aussy Jon Wayne14-01-2022 г. This scammer steals information from bank accounts and pretends the call did not come from his number. Another Australian liar. |
o27-12-2019 г. This man calls constantly with all the information about me. I would like to know who he is. He says he is Alejandro from Australia. |
Raksha NM26-05-2023 г. Whose number is this ?? behaving very badly |
Faiuz10-06-2019 г. Scammer |
Ye Junior17-08-2023 г. 355 country code belongs to Albania |
Harry Bell31-12-2016 г. Please i need basic registration details of this number: 2348096334072 |