Comments on: Sir Earl Evans Director of Barclays Bank SCAM

By: Sue T

Sue T — Tue, 06 Apr 2010 12:41:53 +0000

Yeah I received an email as well from a Mr. Patrick Clackson via Mrs. Lisa Martins along with a copy of a check payable to me – stating they have been trying to contact me via phone – to no avail, my phone never rang at all. I have been scammed before and I wont ever let this happen to me ever again.

By: isil aramaz

isil aramaz — Wed, 10 Feb 2010 10:25:05 +0000

Enter text right here! my money keep missing from my acct this time very large money its mising
before the money missing i was call the custoer service to transfer money from my one acc to other acc the next day when i called my acc was emty
i didt contacted with barcklays but they still didnt do anything about it
i just find out the customer service i was spoke it was not in uk it was in india and i am not happy about this

By: Terence A Mulliss

Terence A Mulliss — Wed, 02 Dec 2009 17:10:26 +0000

Dear Sirs,

Hello from Andalucia in a still warm and sunny Spain

I refer to the first article by Mr Evans to tell you that a gentleman by the name of Alan B with the help of the American company 'Tagged' has sent me three e-mail asking me if I want to be a beneficiary to some other persons money who just happens to have died in the Tsunami Incident in Indonesia. The worrying thing for you is that he claims to work, as an accountant for Barclays Security Bank. I have, before he gets the chance to delete the message as the conmen do after a while, taken a copy of it and if you so wish I could send it to you to any address that you give me?

I await your instructions

Best wishes and Kindest regards

Terence A Mulliss

By: ROCHELLE LIGGENS

ROCHELLE LIGGENS — Sun, 04 Oct 2009 22:17:50 +0000

I need to get in touch with someone from the Thailand Bank regarding a monetary transfer from London.

By: NASHI

NASHI — Tue, 15 Sep 2009 19:41:56 +0000

HI VERY INTERESTED IN GETTING THIS PRICK IN HIS POCKET LOOKING FOR HELP WITH STARTING LAWSUIT HERE REALLY PISSED OFF PLEAES REPLY AND I SEND YOU COPY OF HIS NEW ONE FROM YAHOO AND BARCLEYS GOT A NUMBER FOR HIM TALKED TWICW TODAY ASKED ME TO GO TO LONDON WITH ATTORENY HAAA HAVE A NUMBER FOR ANYONE WHO WHANTS TO TWAT HIM nashi

By: archer255

archer255 — Thu, 16 Jul 2009 23:58:07 +0000

Here is a new one to add to the list:

UNITED STATES OF AMERICA
DEPARTMENT OF STATE
US EMBASSY
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
Telephone: (234)-9-461-4000
Fax: (234)-9-461-4171
Sir
10th July 2009
RE-NOTICE OF FUND THROUGH BARCLAYS AND EUROCLEAR NETWORK (MTN)
Be informed that our attention has been drawn to the fact that your payment which has long been approved to be made through an ATM Debit card and conventional wire transfer has yet to be delivered or made available to your account
Through our investigation as directed by the UN and the US Government as promised by President Barack Obama to revive the World Economy we found out that you are one of the victims of debit /ATM card and fund transfer diversion syndicate that has been going on in Nigeria and some other African Countries and even some Country in Europe
So to curb with this menace and make sure your funds get to you without any delay and also protect your account and identity from the criminals on the internet, we have reached agreement with Barclays bank and the Euro clear Bank with the approval of IMF and the World bank to have your payment made through a secured money transfer network called (MTN) which does not require you to send your bank account information to person or any institution
But rather a transfer link will be created and sent to you, which will be given to your bank with the network code to enable them access the fund and have it credited to your account without any delay
This measure was taken to protect beneficiaries from the ongoing account fraud and fund diversion
For more directives and clarification you are advised to contact the director of international transfer in charge of the (MTN) with Barclays bank
Dr. George Franklin
Tel. 447907982265
Fax.448452800287
Email. gfranklin@live.com
Be also informed that you are required to respond to this notice within 48hours from the date of this notice, you to send only your contact information for communication and also any photo ID as this payment method will only take 48hours without any delay.
Yours truly
Dr. Brian Browne
Sec. for Finance brian@unitedstatesembassy-nig.com

By: Walter & Joan smith

Walter & Joan smith — Tue, 02 Dec 2008 05:54:40 +0000

We keep getting email that we have won 800.000.00 pounds in an yahoo winners awards setup, the first one from a Mr. Benjemin Stevens as the yahoo agent.
The next one today 12-1 08 came in email to us from an Mr.Davies Bryron from the Barclay Bank PLC London wanting information, name, address, email, name of bank, address of bank and my bank account number to transfer the 800,000.00 into..I have an problem sending out my Bank account number to somebody I don’t know!!!! If we won this kind of money because our email address was picked to win, shouldn’t you be informed by other means then sending me email stating that I was the one….Something wrong with this picture!!

By: Francesa Azuremare

Francesa Azuremare — Sat, 19 Jul 2008 00:16:36 +0000

Agree with the above – do you want to start a class action lawsuit? There are so many people out there who do. Look out in the next couple of weeks for a website…….

By: KJ

KJ — Tue, 20 May 2008 22:42:18 +0000

I closed my Barclay’s Acct. November 15, 2007 and was given a close out amount. I paid it and went merrily on my way.

6 MONTHS later my credit rating has dropped 100 points! For Non-payments.

The Reason, we learned… There was an additional $28 dollars in fees assessed that close out month. I NEVER received any mail or phone calls from Barclays. Instead they assessed monthly late charges and accrued interest.

After multiple calls we were told to write to the address below.

Executive Office
C/O Office of the President
PO Box 8885
Willmington DE, 19899

By a Manager. Our “Manager’s” customer service number is:

36476

He told us we were out of luck and he had the power to make our life hell. Even though we had in “Good Faith” closed the account and paid off the balance that their customer service person gave us.

My personal advice based on my personal experience is to beg you for your own sake…. Don’t do Business with these people!

Comments on: Sir Earl Evans Director of Barclays Bank *SCAM*