barclays international bank of th UK

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Nigeria

barclays international bank of th UK Reviews

jady January 9, 2009
is the message below true and what is the name of their fund transfer unit manager?
please, i would like to know if this mail is really from the barclays international bank in the UK and also the name of the person incharge of their fund transfer department. I.e, the name of the transfer unit manager at present. And i also want to know if there's any grant/donation your bank has been assigned to send to the above email.
I want this response urgently.
Thanks.




Flag this messageAnticipating Your Response ***( Barclays Bank® Account Activation )***‏‏‏‏‏‏‏‏‏‏‏‏‏‏Friday, January 9, 2009 2:25 AM
From: "Barclays Online Bank" <[email protected]>Add sender to Contacts To: [email protected] BARCLAYS BANK OF UNITED KINGDOM
1 King Park Road, Moulton Park, No 12 Pottery LN A6010, Gorton Road Main London, United Kingdom England.
Tel: +44 704 570 9810 +44 703 590 1460
Fax: +44 800 009 1652 WELCOME TO BARCLAYS BANK® UNITED KINGDOM. BARCLAYS BANK® HAS BEEN REPOSITIONED TO OFFER VALUE-ADDED SERVICES THAT WILL MAKE IT THE BANK OF THE CHOICE IN THE POST-CONSOLICATED ERA. 09/01/2008. Dear Valued Customer:
You are welcome to BARCLAYS INTERNATIONAL BANK & SECURITY . We are pleased to be at your service. BARCLAYS INTERNATIONAL BANK & SECURITIES is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
Be informed that your funds supplied to us is a bonded Cheque/draft in pounds sterlings, so you are required to open an online Account with us to enable BIB clear and deposit your Cheque into your newly created account to mature before a swift/telegraphic Wire transfer of your funds can be effected/initiated to your designated Bank account which you have provided. Also be informed that, only when your Account is setup can we clear and deposit your Bank cheque into your account to mature before a swift/telegraphic Wire transfer can be done successfully without any form of delay. We have different online accounts and this has different minimum deposit depending on which of the account you will like us to set up for you, In the light of the above explanation you are to choose from the following types of online account options below which you will like to receive your funds with. You are to make your preferable and affordable choice from the 4 options. Please note that any amount paid for account initial deposit will be credited to your total funds contained in your bounded cheque. Initial deposit is required for your account to be setup and active.
Below are the different account options and the fees for their opening; (1) CLASSIC ACCOUNT: This Requires a minimum deposit of £150 Pounds
Benefits of regular account:
1. Better accessibility.
2. Internet access/ online account. 3. Able to transfer £150, 000.00 GBP per-day (Fund transfer limit) (2) NUMBERED ACCOUNT: This has a minimum deposit of £250 Pounds
1. Better Accessibility.
2. Benefit for every savings made.
3. Internet access/ online account. 4. Able to transfer £200, 000.00 GBP per-day (Fund transfer limit) (3) VAULTING ACCOUNT: This has a minimum deposit of £650 Pounds
1. Better Accessibility.
2. Instant Credit card Issued.
3. Investment Pay back access.
4. Internet access/ online account. 5. Able to transfer £300, 000.00 GBP per-day (Fund transfer limit) (4) PREMIUM ACCOUNT: This has a minimum deposit of £700 Pounds
1. Investment Pay back access.
2. Instant Credit card Issued.
3. Bank Cheque Issued.
4. Better Accessibility.
5. Internet access/ online account. 6. Able to transfer £500, 000.00 GBP per-day (Fund transfer limit)

To ensure the transfer of your funds your are required to open an international account with us, from where your funds your cheque will be deposited and consequently enhance further transfer to any other bank account of your choice anywhere in the world.
The Premium account has full option banking amenities which involves having a Master Card, credit/debit balance print out and overdraft. Note that the minimum deposit you made belongs to you as this will be in your account before the crediting of your funds you wish to transfer. We advice you to choose from the 4 options given above immediately and inform us of your choice and it will immediately be created upon receipt of your payment according to your choice of account, Your new account details and online access code will be sent to you to enable you logon to your account for the transfering of your funds. Then your cheque will be deposited into it immediately we activate your account, after which your cheque will be cleared and also reflect on your account balance within 24-48hours depending on your account choice. You can then effect transfers to any account you nominate anywhere around the world.
Therefore, you are to pay an account setup fee (initial deposit) to set up the online account that you have choosen, Please note that the initial deposit paid by you remains your money and will only be use in setting up the account before depositing your cheque. All banks in the United Kingdom are authorized and regulated by the Financial Services Authority and adheres to the principles of the Banking Codes including BIB AND SECURITIES, UK . To this note, clients are required to abide by the Banking policies of the British Government by making security deposit for ACTIVATION FEES. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers.

Note that we can not continue with the online bank transfer until you have an account with us that bears your name because this said cheque has to be deposited into an account before it can be transferred to you. This is in accordance with section 17(1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.
Upon your reply and consent I would provide you with the necessary details to effect payment for the INITIAL ACCOUNT OPENING DEPOSIT ON YOUR CHOOSEN ACCOUNT TYPE.

Thanks for choosing the Barclays International Bank as your financier institution. Yours Sincerely, Mr. David Jones,
Manager,
Money Transfer Department.
Barclays International Bank. Tel: +(44) 703 590 1460 Email: [email protected]

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