Sunday 25 February 2007

My Life - the Barclay scam

THE BARCLAY SCAM

One day I received the following letter, of course by e-mail, I was sure that it was an other form of fraud so I answered and played their game in my own way;

barribrown philip wrote:
I have a new email address!
You can now email me at: barribrown4philip0220@yahoo.ieBarr.Philip Brown For Brown Chambers & Advocates Address:60 Bays water Road London W2 3PS,United KingdomDear, I am sorry for contacting you through this medium without a previous notice, I had to use email because it is an official and more confidential way of making contact with people around the world.My name is Barr.Philip Brown a Sixty two (62) years old Attorney in practice here in London.I had a client by name Mr. Charles Dare who is a British Citizen and contractor based here in London now deceased. On the 2nd of August 2003, my client, his wife and their only child were involved in a car accident on their way to Manchester along M25 Adytum Road. Prior to the Death of my Late Client, He secured a contract of $12,500,000.00 million from the British Airways, following which he received a 30% mobilization fee of US$3,750,000.00 Million and successfully executed the contract, but the balance of US$8,750,000.00 Million contract payment was in the Process of being transferred into My Late Client's Account with BARCLAY`S BANK London which he submitted to the British Airways before he lost his life in the incidence. Two weeks after his sudden Death, The British Airways effected the transfer of the balance of his Contract Funds into the Account that My Late Client has on his file with them. As his personal attorney after his death I have been officially notified and instructed by the BARCLAY`S BANK London where the money is currently deposited that I should provide and forward the particulars of Mr. Dare next of kin so that the Funds in his Account can be remitted into his Next of Kin's Account in accordance with British Laws. However, as the personal attorney and close confidant of late Mr.Dare, I want you to know that my late Client died interstate, He died without leaving a Will. Hence all my efforts to locate any of his relative whom I can present to the Bank as his next of kin have proved abortive. Therefore I am seeking for your consent to present you as the deceased relative/next of kin and subsequently the beneficiary of the fund so that the proceed of this account valued at $8,750,000.00 Million can be paid to you for subsequent disbursement between you and I. If you can cooperate with me and receive these funds as next of kin to late Mr. Charles Dare, Confirm your interest by contacting me through my confidential email above. I can assure you that the deal is 100% risk free because I am in possession of the deceased personal file which contains all information which I shall use to prove your relationship with the deceased therefore the money will be paid into the account of whomever I present as LATE Mr. Dare Next of kin with proofs that I will present to the bank when needed. When I receive a positive response and after proper discussion with you, I will furnish you all relevant information that will facilitate the release of the Funds to you. An Application will have to be filed to the Bank for processing of the release of the Funds into your nominated Bank account anywhere in the world. Send to me your private phone and fax numbers for easy communication. Hope to hear from you soonest.Note;You should reply to me via this email: (philipbrown02@rediffmail.com)Your Prompt response is highly imperative. Yours truly, - barribrown philip


And I answered;
Datum:
Tue, 11 Apr 2006 14:01:57 +0200 (CEST)
Von:
"Franz Schulz" Kontaktdetails anzeigen Yahoo! DomainKeys hat bestÃĪtigt, dass diese Nachricht gesendet wurde von yahoo.de. Weitere Info
Betreff:
RE: Barr.Philip Brown
An:
philipbrown02@rediffmail.com
CC:
"Joseph Zachel" , "Manfred Zachel"
LETTERHEAD of M.J.ZACHEL TORQUAY-DEVON
Manfred Joseph Zachel, Middle Flat, 280 Teignmouth Road, St. Marychurch,
Torquay – Devon, United Kingdom, TQ1 4RW,
Phone Office: +44 (0) 1803 323 244 from 10:00 AM to 17:00 PM
Phone home: +44 (0) 7767 791 305 only in case of urgency
Telefax: +44 (0) 1803 200 589
E-Mail: Joszach69@yahoo.de
Tourintertrust@yahoo.com
mzachel_future@tiscali.co.uk

To:
Barr. Philip Brown For Brown Chambers & Advocates Address: 60 Bays water Road London W2 3PS,United Kingdom

Re: Late Charles Dare
Date: 11.04.2006 10:54:12

E-Mail: barribrown4philip0220@yahoo.ie

Dear Sir,

I’m in receipt of your e-mail dated the 11th of April 2006 und have the following questions;


1. I like to know more about it,
2. Is this a LEGAL matter?
3. What are your phone and fax numbers?
4. Is that your proper address?

On my letterhead you will find all information’s you required and, please be informed that I will not participate in any kind of illegal matters, only if it is LEGAL I am your man.

Sincerely

Manfred J. Zachel
Please use for correspondence only Joszach69@yahoo.de




I hadn’t not long to wait and the next instructions came in;




Datum:
11 Apr 2006 16:52:19 -0000
Von:
"Philip Brown" Ins Adressbuch
An:
"Joseph Zachel"
Betreff:
FROM PHILIP BROWN
Dear Joseph ZachelI received your message and wish to inform you that I am very happy for your interest in working with me. The transaction is legal and the address stated therein are my office apartment iam sharing with my associate. but i will be relocating my office in Holland. My telephone numbers are 44 702 409 7452, 44 7821870627, fax, 44 8701310568, What I require from you is your trust, honest and I also pray that God should give you a sincere heart to be straightforward with me.The only thing I expect you to do for smooth transfer of these funds to your account incase you want this money transferred to your account or you wish to open a new account for this transaction is as follows:1.) To tender an application to Barclay bank London claiming the funds as one of the relation of the deceased family. The application will be attended by the bank executives for verification and I, will give you all the legal documents which the bank will request and all the legal documents that will backup the fund in your account More so, I will render all the legal aspect of this transaction.. I will give you a sample of the application once I receive your second reply.2.) All that I need from you is to stand as the next of kin to Late Mr Charles Dare As the legal adviser to the late man I cannot present myself as his next of kin because the bank knows me. Whom ever I present as the next of kin to Charles Dare the bank will not doubt it because I am his personal attorney for years.Every thing we are doing is based on trust and sincerity provided you will re-assure me that as soon as this money come to your account which you will present to the Barclays bank London you will not betray me . Provided you assure me of your sincerity the sky is our limit.This transaction is 100% strictly personal I strongly believe we can do this transaction together with trust.The process of transferring this fund to your account will take 5 working days depending on how fast we are to obtain the needed requirement from the bankThank you and I do hope to hear from you soonest so that we can discuss in full detailsBest regardsPhilip Brown Esq


They know very well to tell their stories and make you believe about their honesty, for that I tell here some stories what really happened; read carefully; they are full f surprises;

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