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Barclays Bank / Fraudulent transactions

1 United States Review updated:

I have been with Barclays Bank over 20 years. Money was taken from my savings account via current account also via atm. Barclays closed all my accounts, including credit card. Barclays claims original chip and pin was used as I was the fraudster. I contacted the Ombudsmans regarding all three cases, which all ruled in favour of Barclays Bank. During this time my mother passed away and Barclays left me in a situation I would not wish upon anyone.

I have paid money to a solicitor to get advise and help who promised they could help me and now it seems I have thrown money away.

Ko
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Comments

  • Gr
      10th of Oct, 2014
    0 Votes

    Dear Mr Jenkins.


    Due to your seemingly lack of interest in contacting me
    regarding our conversation on Facebook I felt I had no further recourse then to
    send a copy of it to Sir Bernard Hogan -Howe the commissioner of the
    metropolitan police, I take no great pleasure in doing so, but you made have
    made I vary clear that you have no respect for anyone but yourself if you had
    any ounce of moral fiber in your body you would have at least tried to sort the
    matter out but it shows that men like you have only one interest and that is
    self-preservation you called me a fool and that is fare from the truth I am
    sorry that it came to this but I will be looking to take legal steps against
    you and Barclays your sincerely Graham Baker.


    Please not bellow the copy of the email to to Sir
    Bernard.


    It is not too late for us to resolve this matter
    business man to business man.


    Dear sir.


    My name is Graham Baker I am the C.E.O of a UK
    registered company, but I live in Antwerpen Belgium, I am a British
    citizen and hold a full UK passport, i have been trying to report what I think
    is a fraud that should be looked into


    You are my last resort I have tried to get someone to look
    into this matter but it seems my voice is not being heard so I turn to
    you with the hope that you will be able to look into the matter I have attached
    a copy of a conversation between myself and Mr Antony Jenkins the C.E.O of
    Barclays bank.


    The conversation pertains to a transaction that Mr Jenkins
    proposed during the conversation please find bellow the full copy.


    As you can see I was sent a copy of the ID card from Mr
    Jenkins as prove of his identity I hope this is of some use to you.


    I sent an email to Mr Jenkins as seen bellow but got
    no reply.


    My name is Graham Baker, or Mr Baker as you called me
    on Facebook.


    I have been in contact with some of you board members and
    your legal team concerning the conversation we had on Facebook about one
    of your dead clients’ accounts, But is seems the old boys school mentality is
    being put into place ignore the problem and it will go away but I can assure
    you it will not. You have made it clear that you have no morals concerning your
    clients and that you think your position in Barclays Bank entitles
    you to do whatever you want with money that is in your care, I find this
    offensive and repugnant there for I am informing you that if you think I will
    not do anything to bring this matter to the attention of the authorities
    you are mistaken I am willing to take it to the highest levels of the
    police and if need be the government I have copies of the conversation held by
    us on Facebook and have sent one to my solicitor for safe keeping and she is
    ready to proceed further with this matter you called me a fool that maybe but I
    know right from wrong and you are so wrong thinking you will get away with
    trying to obtain that which is not yours I will wait for a reply from you
    regarding this matter or we can go to the next level and you try to
    explain yourself to the press and the police and any other relevant
    authorities I think the public will want to hear all about what happens to
    their money when they die I am not afraid of going to court and I understand
    that you have a large company of layers behind you, but I will have the public
    behind me so make no qualms I will do whatever it takes to
    get you attention concerning this matter Barclays does not
    need any more bad press.


    My email address is graz@pandora.be


    My phone number is 0032906425 it is a Belgium number.


    My address is Landbouwstraat 19


    2020 Antwerpen Belgium.


    Your sincerely Graham Baker.


    Jenkins Antony


    Hello


    Thanks for the add


    How are you doing Mr Baker?


    Wednesday


    10/1,
    12:37pm


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    Graham Baker


    I am doing well thanks, and you?


    10/1,
    2:05pm


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    Jenkins Antony


    Very fine mr Baker


    10/1,
    2:05pm


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    Jenkins Antony


    Well my name is Mr.Antony Peter Jenkins, the C.E.O of
    Barclays Bank, London, United kingdom, Married with two lovely kids, I am making
    this contact with you based on the need for an individual/company who is
    willing to assist me with a solution to a money transfer.This is a personal and
    confidential business proposal which i will like to Share with you for the
    benefits of both families.


    Wednesday


    10/1,
    6:06pm


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    Graham Baker


    Hi first of all thanks you for your reply, I would like to
    help you with your proposal but my company Is still in the proses of looking
    for a property to set up we have a Belgium bank account and the company is
    registered in the UK, but we are not a large company, but if you could let me
    know more about what you need I will be happy to try and help


    10/1,
    6:31pm


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    Jenkins Antony


    I apologized using this medium to reach you for a
    transaction/business of this magnitude, but this is due to Confidentiality and
    prompt access reposed on this medium. In unfolding this proposal, I want to
    count on you, as a respected and honest person to handle this transaction with
    sincerity, trust and confidentiality.I have decided to seek a confidential
    co-operation with you in the execution of the deal which i will like to share
    with you An account was opened in our bank in 1997 and till 2003 nobody has
    operated on this account, after going through some old files in the records, I
    discovered that if I do not remit this money out urgently it would be forfeited
    for nothing. This deposit was for 5 years and upon maturity I made effort to
    contact my client, l could not reach him. I was forced to travel to Germany and
    there I got the tragic news that, my client Mr. Husson, whose surname is same as
    yours and his wife Maria, and two kids, his son in law Christian, and their
    children, all perished on the Monday, 31 July, 2000 plane crash in German city
    of Moenchengladbach.No other person knows anything concerning it because the
    then manager of our bank at the time late Husson was depositing the funds have
    retired presently, the account has no other beneficiary and my investigation
    proved to me that his company does not know anything about this account and the
    money involved is USD$26, 700, 000.00 (Twenty six Million seven hundred thousand
    United states Dollar). We both have to invest on this business so as to follow
    the lagal process, and as well share the benefits equally as partners. I will
    have to work on the documents in the bank and take care of the fees and the
    change of name in Mr Husson Files and Documents here in the bank.But you will
    have to Consult an Accredited lawyer to Barclay bank here in London, United
    Kingdom, which i will get you is details, if interested so he can stand and help
    us in the claim and the transfer of the funds to your account in your country
    Ok?


    I want us to first transfer USD$9 Million from this money
    into your safe overseas account before the rest so as to avoid any branch of
    law to both Countries. I am seeking your assistance as a foreigner, since as a
    C.E.O am not allowed to operate foreign accounts.if willing to assist me in
    this transaction your share as compensation will be (50%), while (50%) mine.The
    business is completely safe and secure, provided you treat it with utmost
    confidentiality. It does not matter your area of specialization is not a
    hindrance to the successful execution of this transaction. I have reposed
    confidence in you and hope that you will not disappoint me. And this is 100%
    risk free.We need to trust each other so that this transaction can be executed
    faithfully, i want to know further details upon your acceptance of this
    business proposal. I wait for your Response


    Best Regards Mr.Antony Peter Jenkins. antony.jenkins40@yahoo.com


    10/1,
    7:24pm


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    Graham Baker


    Al this sounds good but one how can I tell if you are who
    you say you are


    there are so many com men on line and if this is real and
    you are infarct Antony Peter Jenkins. then maybe we could meet and discuss the
    transaction


    10/1,
    7:34pm


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    Graham Baker


    If you are interested in meeting me face to face then we can
    talk business anything said will be kept private, I f on the other hand you are
    infect not Antony Peter Jenkins. then we have nothing to talk about


    10/1,
    10:08pm


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    Jenkins Antony


    Very good Mr Banker


    10/1,
    10:13pm


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    Graham Baker


    So are you or are you not Antony


    or do we say good bye with no more said


    10/1,
    10:23pm


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    Jenkins Antony


    First of all there so many fake people here on facebook, but
    i want to assure you that you are on a safer side, Well sir my phone is been
    programmed as a Government worker by ( B.C.S.C ) Background checks and security
    clearances, my calls are recorded and as well as my bank and as such a personal
    and private business i think we should treat this confidentially throught our
    private email and below is my Bank I.D Card..


    10/1,
    10:23pm


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    Jenkins Antony


    10/1,
    10:26pm


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    Graham Baker


    graz@Pandora.be


    10/1,
    10:30pm


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    Jenkins Antony


    Thank you for your understanding Mr Baker i will write to
    your email now on what to do.


    10/1,
    10:42pm


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    Graham Baker


    I hope you understand my position as you state there are
    many fake people on facebook and I have a family to think of as well as my
    business and I like to know who I am dealing with so if there is any chance we
    can meet that would be a help


    10/1,
    10:45pm


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    Jenkins Antony


    You are too busy am also very busy that why i suggest we
    discuss through our private email


    10/1,
    10:46pm


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    Graham Baker


    ok


    10/1,
    10:50pm


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    Jenkins Antony


    Thank you for your understanding once more, i have already
    sent you an email on what to do, and within 2 to 3 weeks we are done with
    transaction


    10/1,
    11:15pm


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    Graham Baker


    I have not got any e-mails yet my e.mail is graz@Pandora.be


    10/1,
    11:55pm


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    Jenkins Antony


    Ok you write to my email now. antony.jenkins40@yahoo.com


    10/2,
    12:28am


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    Graham Baker


    I am trying to find out who you truly are I put I your
    e.mail and got this Email: antony.jenkins40@yahoo.com


    Name: Available


    Location: Sunnyvale, CA strange for a man who lives in
    London to have an e.mail so far from home


    10/2,
    12:32am


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    Graham Baker


    Sorry but I have friends in the local police in the Uk and I
    am going to let them look into this if you are who you say you are then I am
    sure you can find away of contacting me via other means but my gut tells me
    other wise I will also contact the bank to confirm your id with the pic you
    sent me if that is ok with you


    10/2,
    12:37am


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    Graham Baker


    I AM ALSO CONTACTING YOU AT THE BANK IF YOU ARE INDEED
    Antony we wont have any worries


    so please give me a contact number or that of you sectary


    10/2,
    12:52am


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    Jenkins Antony


    Well is seen you take me for a fool, let just forget about it
    Mr Baker


    By doing all that it means you want to implicate me


    10/2,
    1:02am


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    Graham Baker


    You ask me to trust you but a man


    You are a ceo of a bank well we will see what the police say
    about it and the bank


    10/2,
    1:42am


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    Jenkins Antony


    ok suit yourself


    Thursday


    10/2,
    11:00am


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    Graham Baker


    Hi first things first if you can prove 100% that you are who
    you say then business is business an id card can be faked agreed you say you
    are married with two kids you can see my pics on line on my facebook you can
    also see I have not got money and my business is just starting so nothing in
    the pot yet I want to trust you and if this is for real and I can provide a
    good life for my family then cool but, I need more prove before we go further
    and why choose me I am a no body I was in England some months ago at one of
    your bank if you can tell me why and what one then you have a deal we go
    through with your deal would that be ok by you being the C.E.O you can out that


    10/2,
    11:01am


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    Graham Baker


    and sorry for my doubt but you should understand my
    prospective


    10/2,
    11:08am


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    Graham Baker


    pluss I did not get your e.mail


    Thursday


    10/2,
    2:34pm


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    Jenkins Antony


    Write to my email if you want more details about this
    transaction


    antony.jenkins40@yahoo.com


    10/2,
    2:37pm


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    Graham Baker


    but I have just contacted you via your email at Barklays
    Bank 'antony.jenkins@barclays.com'


    10/2,
    2:39pm


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    Jenkins Antony


    Thats is my business mail Mr Baker, i mean my private mail


    Please don't write to that mail again for security
    propose, write to my private mail. antony.jenkins40@yahoo.com


    10/2,
    2:42pm


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    Graham Baker


    OH I see so you will not reply to that but it would prove
    once and for all you are infect Antony


    10/2,
    2:44pm


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    Jenkins Antony


    This business is suppose to be private


    Please Mr Baker if you are not interested please do not
    bother me again or i will be force to block you


    10/2,
    2:48pm


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    Graham Baker


    Ok you trust me and I will trust you but no messing about


    10/2,
    2:50pm


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    Jenkins Antony


    I will show you the death certificate of our late client and
    also his deposit slip through our private email


    10/2,
    2:53pm


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    Graham Baker


    ok sure


    10/2,
    2:53pm


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    Jenkins Antony


    Mr Baker i want to assure you that is 100% risk free and
    legal and within 2 to 3 weeks the funds will be release to your country account


    10/2,
    2:53pm


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    Graham Baker


    graz@Pandora.be


    10/2,
    2:56pm


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    Jenkins Antony


    you write to my email so that i will reply you


    10/2,
    2:56pm


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    Graham Baker


    you can understand my fears I have nothing to offer you and
    I have no criminal record and want to keep it that way


    ok


    10/2,
    2:57pm


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    Jenkins Antony


    There are document that backup this transaction


    10/2,
    3:02pm


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    Graham Baker


    i have not got your email


    try graz@telenet.be


    10/2,
    3:05pm


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    Jenkins Antony


    Is better you write me so i will know is you


    After you send me your require details you will have to
    Consult an Accredited lawyer to Barclay bank here in London, United Kingdom


    In which i will give you is details


    Well i want to assure you that this transaction is 100%
    Legal.I have really done my underground work very well and this transaction
    shall be done under legal means.


    10/2,
    3:08pm


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    Graham Baker


    ok I will do that


    10/2,
    3:08pm


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    Jenkins Antony


    Thank you


    10/2,
    3:09pm


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    Graham Baker


    you are welcome


    10/2,
    3:12pm


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    Jenkins Antony


    Ok please i want everything to be done fast so that the
    funds will be release to us soon


    10/2,
    3:15pm


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    Graham Baker


    What do you need from me


    10/2,
    3:15pm


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    Jenkins Antony


    Have you write to my mail box


    10/2,
    3:16pm


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    Graham Baker


    I will do it now


    10/2,
    3:16pm


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    Jenkins Antony


    Ok i will tell you on what to to


    10/2,
    3:17pm


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    Graham Baker


    Ok


    10/2,
    3:17pm


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    Jenkins Antony


    Thank you


    10/2,
    3:23pm


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    Graham Baker


    I have sent a text to you


    10/2,
    3:25pm


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    Jenkins Antony


    Ok let me check i will get back to you


    10/2,
    3:33pm


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    Jenkins Antony


    Thank you Mr Baker i have receive it, go now and check your
    mail on what to do.


    10/2,
    3:34pm


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    Graham Baker


    Ok


    10/2,
    3:34pm


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    Jenkins Antony


    ok


    And i will love to hear from you today, so that i will start
    work immediately


    10/2,
    3:37pm


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    Graham Baker


    That is good


    10/2,
    3:41pm


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    Jenkins Antony


    Yon saw it


    10/2,
    3:43pm


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    Graham Baker


    I have looked in both my email boxes but see nothing


    10/2,
    3:43pm


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    Jenkins Antony


    Ok let me send it again


    Ok check both of them again and get back to me now


    10/2,
    3:50pm


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    Graham Baker


    nothing


    can you just add a reply to my last text


    none of your emails get to me and both work ok


    10/2,
    3:54pm


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    Jenkins Antony


    I don't know was wrong, that's why i told you is suppose to
    be a private transaction


    Please check for the last time maybe is network


    10/2,
    3:57pm


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    Graham Baker


    I think it is the network


    10/2,
    3:58pm


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    Jenkins Antony


    Please just hold on while i quickly open another mail box


    10/2,
    5:36pm


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    Jenkins Antony


    Hello Mr Baker


    I Was busy before


    10/2,
    5:37pm


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    Graham Baker


    Hi


    10/2,
    5:38pm


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    Jenkins Antony


    Please send message to this new mail


    jenkins.antonyp@yahoo.com


    Sorry for the delay


    Hello


    10/2,
    5:41pm


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    Graham Baker


    Hi


    10/2,
    5:42pm


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    Jenkins Antony


    Please try this new mail


    10/2,
    5:49pm


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    Jenkins Antony


    Go Check this your email i send you a message graz@Pandora.be please check weather it was
    sent


    Hello have you check it ?


    10/2,
    6:02pm


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    Jenkins Antony


    Hello


    10/2,
    8:30pm


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    Jenkins Antony


    Hello Mr Baker


    Friday


    10/3,
    7:58am


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    Jenkins Antony


    I Need Your Urgent Reply Mr Baker so that i can start work
    immediately


    Friday


    10/3,
    3:23pm


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    Graham Baker


    Hi I am so vary sorry but my father in law was taken sick


    plus your emails skid not arrive


    Friday


    10/3,
    10:12pm


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    Jenkins Antony


    Hello Mr Baker


    Do you receive my mail


    10/3,
    10:17pm


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    Graham Baker


    no I did not and now more then ever I feel this is one big
    con and you are not who you say you are


    10/3,
    10:19pm


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    Jenkins Antony


    Mr Baker it would be better you just let me know weather you
    are interested or not than fooling me around


    10/3,
    10:22pm


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    Graham Baker


    fooling you around you come on line and say hello and want
    me to think you are the C.E.O of one of the worls biggest banks and you can not
    even prove one way or another who you are just a copy of an id that could be
    made up any place so once and for all sir who are you and what do you want


    10/3,
    10:27pm


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    Graham Baker


    don't think for one moment I would not go to London and
    visit the head office in canary Warf with my solicitor and the police so if
    this is a con then well done if infect you are who you say you are prove it and
    don't mess me around


    or do I make this conversation public on Facebook


    10/3,
    10:41pm


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    Graham Baker


    ok it goes on Facebook I have nothing to lose


    10/3,
    10:47pm


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    Graham Baker


    too late on facebook should make good reading


    bye


    plus the metropolitan police at Scotland yard now have a
    copy


    10/3,
    10:51pm


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    Jenkins Antony


    You fool

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