Андрей Шамраев - Электронные деньги. Интернет-платежи

Please complete and send the application below immediately to the Operations Department of Barclays Bank Pic by E-mail and a copy to this E-mail.

Try your best to abide by the secrecy of your winning to prevent non winners having access to your winning details which may lead to another person claiming your winning money.

Thank you for contacting this office and do contact us again if there is any question concerning the transfer of your winning money to you

Kind Regards,

Rev Father Johnson (Claims Department)

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> DIRECTOR OF OPERATIONS AND REMITTANCE DEPARTMENT BARCLAYS BANK PLC MEDIA BANKING1CHURCHILL, PLACE LONDON E14, 5HP Email: info_barclaysbankl880@yahoo.com Phone: +44-7031848598

APPLICATION FOR THE CLAIM OF FUND

I write to lay claims over my winnings as announced by Yahoo/GOOGLE prize award. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name:

Resident/Office:

My Address:

Nationality:

My age:

Sex:

My Telephone #:

My Fax #:

My E-mail address:

My Date of birth:

Marital Status:

Occupation:

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment.

I hope my application will be favorably granted by your good office.

Thanks for your cooperation.

Yours faithfully,

Sign:……………….

Payment option

Preferred mode of payment

1. Bank wire 2. Certified international bank draft

State your selection mode………………….

For option 1. [Bank wire], provide us with your banking details below;

Bank name Bank address Account name Account number Iban

Swift code

For option 2. [Diplomatic Delivery To Your Country provide with us

your full postal address below;

Receiver Name Address Postal/zip code City

State/province

Country

Instruction: do not choose both, we required that you should choose only one option.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Please send this to the Bank\'s Manager of Operations at info_barclaysbankl880@yahoo.com

Конечно, оставлять без ответа это сообщение было нельзя, и переписка продолжилась.

From:Иван Иванов [mailto: wfin@wfin.ru]

Sent:Sunday, September 21, 2008 1:01 AM

To:\'rev_fatherjohnson2006@yahoo.com\'

Subject:RE: Rev Father Johnson (Contact Barclays Bank For Your Transfer Of Won Prize).

Below are my Personal Information;

My full name: Ivan Ivanov Resident/Office: Russia

My Address: Russian, Moscow, Red Square h. 1 f. 1 Nationality: Russian My age: 30 Sex: M

My Telephone #: +7 8-809-505-3841 My Fax #: No

My E-mail address: wfin@wfin.ru My Date of birth: 07/04/1978 Marital Status: Ok Occupation: Free Lancer

Payment option

Preferred mode of payment 1. Bank

For option 1. [Bank wire], provide us with your banking details below;

Bank name: Sberbank

Bank address: Russia, Moscow, Vavilova str.

Account name: Ivan Ivanov

Account number: 40817840000000034514 Iban

Swift code: SABRRUMM

____________________________________________________________

На что в течение дня получен ответ, уже от банка. Ничего, что адреса поддельные, зато письмо красиво оформленное:)

TELEPHONE: +447023079780 23th Sept 2008

INTERNATIONAL REMITTANCE DEPARTMENT BARCLAYS BANK PLC,

MEDIA BANKING1CHURCHILL,

PLACE LONDON E14, 5HP,

E-MAIL: info_barclaysbankl880@yahoo.com Tel: +44-7023079780 (Customer Care Help Line)

Fax: +44-870-479-8878

Attn: Ivan Ivanov,

WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN BY YOU TO THIS DEPARTMENT WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT WILL DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT

TO THIS EFFECT, WE REQUIRE URGENTLY, CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS;

1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER\'S LICENSE OR INTERNATIONAL PASSPORT]

2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF BARCLAYS BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £485,000.00 [FOUR HUNDRED AND EIGHTY FIVE THOUSAND, GREAT BRITAIN POUNDS] IN YOUR CREDIT [BBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT BARRISTER HOP KIN ALEXANDRIA AT ALEXANDRIA COURT CHAMBERS FOR HELP IF YOU CAN NOT MAKE IT TO COME TO LONDON ENGLAND FOR THE SWORN OF AFFIDAVIT. CONTACT HIM AT (barr.hopkinalexandria@alexandria.cc)

MR. WILLIAMS F. BOSMAN

HEAD INTL REMITTANCE DEPARTMENT

BARCLAYS BANK PLC, LONDON UK.

На этом переписку закончили, хотя можно было бы довести до финала, но стало жалко денег.

Через некоторое время получил похожее письмо, уже от «австралийской» лотереи, обратите внимание на схожесть обоих сообщений:

От: службу вице-президент

МЕЖДУНАРОДНОЙ АКЦИИ / призовой награды отдел

Австралийский международных лотереях лотерею

CORPORATION. 2008

25/09/2008

REF NUMBER: 475061725 Номер партии: 7056490902/188 Выигрышный номер: GB8701 / L КНР

Уважаемый победитель,

Мы рады сообщить вам о ваших призом которого был выпущен сегодня время 25 сентября 2008 г., из Австралийского Международного =D Оотерея Программа, которая полностью основана на электронных отбора победителей, используя их адреса электронной почты из некоторых сайтов. Ваш электронный адрес был сопровожден Билет номер; 4700172507056490102 и серийный номер 7741134002. Это партия обращает повезло номера следующим образом 5-13-33-37-42 и бонусный номер 17, который впоследствии выиграл в лотерее второй категории. Вы Настоящим были утверждены выплаты заработной платы (в долл. США 500000,00 (Пятьсот ТЫСЯЧ ДОЛЛАРОВ США) наличными, собранных восемь счастливых победителей в этом категории.

Имя: JELF УИЛЬЯМС

Адрес электронной почты: (jelfwilliams01@live.com)

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