The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
mrbailey401@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrew Bailey - Bank Of England - andrewb004581@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Andrew Bailey - Bank Of England - mrbailey401@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Andrew Bailey - Bank Of England - andrewbailey.gov.bankofengland1@gmail.com
from: Andrew Bailey <andrewbailey.gov.bankofengland1@gmail.com>
date: Sep 21, 2021, 8:48 PM
subject: WAITING TO HEAR FROM YOU .....................
mailed-by: gmail.com
Dear
It is expedient to inform you that your disappointing promises which you have made several times and yet to fulfill regarding making the payment for the acquisition of the mandatory fund transfer documents needed to effect your fund transfer has become an issue of great concern to the Bank of England ( BoE ) as the UK government is initiating secret moves to impound funds in banks in the United Kingdom for CoronaVirus Vaccine funding .
Moreover , we have an issue of one of our clients who got mixed up with fraudulent transactions with some unscrupulous elements that are taking him on a long ride of continuous endless payment for over three years now . This innocent client has spent a huge amount of money on that transaction and he is expecting to get payment from the transaction to settle his issue with the Bank of England ( BoE ) as he narrates his ordeal .
I am communicating to you regarding this issue for you to open your eyes. If there is a transaction you have been spending money on and making unending payment for years, then you should know that these are the scammers and criminals.
Therefore , don't ever think that you will get anything from a fraudulent transaction and be hoping to settle your issue with the Bank of England ( BoE ) with the payment you are expecting from them as nothing will come out of them in the first place .
Concerning your transaction here , endeavor to do everything within your power and raise the required amount for the acquisition of the Fund Transfer Documents to enable us conclude your fund transfer with this one time
payment .
Looking forward to hearing from you .
Yours Sincerely ,
Andrew Bailey,
Governor ,
Bank of England ( BoE ) .
date: Sep 21, 2021, 8:48 PM
subject: WAITING TO HEAR FROM YOU .....................
mailed-by: gmail.com
Dear
It is expedient to inform you that your disappointing promises which you have made several times and yet to fulfill regarding making the payment for the acquisition of the mandatory fund transfer documents needed to effect your fund transfer has become an issue of great concern to the Bank of England ( BoE ) as the UK government is initiating secret moves to impound funds in banks in the United Kingdom for CoronaVirus Vaccine funding .
Moreover , we have an issue of one of our clients who got mixed up with fraudulent transactions with some unscrupulous elements that are taking him on a long ride of continuous endless payment for over three years now . This innocent client has spent a huge amount of money on that transaction and he is expecting to get payment from the transaction to settle his issue with the Bank of England ( BoE ) as he narrates his ordeal .
I am communicating to you regarding this issue for you to open your eyes. If there is a transaction you have been spending money on and making unending payment for years, then you should know that these are the scammers and criminals.
Therefore , don't ever think that you will get anything from a fraudulent transaction and be hoping to settle your issue with the Bank of England ( BoE ) with the payment you are expecting from them as nothing will come out of them in the first place .
Concerning your transaction here , endeavor to do everything within your power and raise the required amount for the acquisition of the Fund Transfer Documents to enable us conclude your fund transfer with this one time
payment .
Looking forward to hearing from you .
Yours Sincerely ,
Andrew Bailey,
Governor ,
Bank of England ( BoE ) .
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Andrew Bailey - Bank Of England - THEGOVERNOR@englandmail.com
from: Mr. Andrew Bailey <THEGOVERNOR@englandmail.com> via mail.com
date: Oct 11, 2021, 8:19 AM
subject: Attention:
mailed-by: gmail.com
signed-by: mail.com
From the Desk of
Mr. Andrew Bailey
The Governor
Bank of England
11th October 2021
Attention:
Dear Sir
CONFIDENTIAL/APPROVAL
RE: YOUR INVESTMENT FUND'S PAYMENT WIRE TRANSFER STATUS WITH TOTAL VALUED AT FORTY-EIGHT MILLION NINE HUNDRED THOUSAND BRITISH POUNDS STERLING (£48,900.000.00)
I officially acknowledge your mail from Sir Mr. Mervyn Edward Principal Accounting Officer (FCDO) and your question/contents therein well noted.
Following our joint extraordinary meeting held by the Prudential Regulation Authority’s Committee (PRA) and Bank of England Board of Executive Director's .
The Entire management of the Prudential Regulation Authority’s Committee and Bank of England Board of Executive Director's due hereby officially notifying you that your unclaimed Investment Fund's Payment valued at £48.9M (Forty-Eight Million Nine Hundred Thousand British Pounds Sterling) for payment into your bank account has been approved for payment in accordance with the UK and our Bank Foreign Financial Regulation Legal Due Diligence Process .
Your incoming Investment Fund's Payment will be paid and transferred ONLY in accordance with the UK and our Bank Foreign Financial Regulation Legal Due Diligence Process with your personal final request/directives either by Bank to Bank Wire Transfer , International Acceptable & Certified Bank ATM Card /Bank Draft or Non- Citizen/Foreign Domiciliary Online Bank Account.
You are officially required to receive the Signed Investment Fund's Payment Release Order Documentations on your behalf and your personal final request/directives either by
Bank to Bank Wire Transfer
International Acceptable & Certified Bank ATM Card /Bank Draft
Non- Citizen/Foreign Domiciliary Online Bank Account
The UK and our Bank Foreign Financial Regulation Legal Due Diligence Process your behalf will explain in detail for your 100% understanding.
It is 100% Legal and Legitimate.
You are officially required to forward a scanned copy of your valid ID and your current address and your direct Telephone Numbers.
Your urgent response will be highly appreciated.
date: Oct 11, 2021, 8:19 AM
subject: Attention:
mailed-by: gmail.com
signed-by: mail.com
From the Desk of
Mr. Andrew Bailey
The Governor
Bank of England
11th October 2021
Attention:
Dear Sir
CONFIDENTIAL/APPROVAL
RE: YOUR INVESTMENT FUND'S PAYMENT WIRE TRANSFER STATUS WITH TOTAL VALUED AT FORTY-EIGHT MILLION NINE HUNDRED THOUSAND BRITISH POUNDS STERLING (£48,900.000.00)
I officially acknowledge your mail from Sir Mr. Mervyn Edward Principal Accounting Officer (FCDO) and your question/contents therein well noted.
Following our joint extraordinary meeting held by the Prudential Regulation Authority’s Committee (PRA) and Bank of England Board of Executive Director's .
The Entire management of the Prudential Regulation Authority’s Committee and Bank of England Board of Executive Director's due hereby officially notifying you that your unclaimed Investment Fund's Payment valued at £48.9M (Forty-Eight Million Nine Hundred Thousand British Pounds Sterling) for payment into your bank account has been approved for payment in accordance with the UK and our Bank Foreign Financial Regulation Legal Due Diligence Process .
Your incoming Investment Fund's Payment will be paid and transferred ONLY in accordance with the UK and our Bank Foreign Financial Regulation Legal Due Diligence Process with your personal final request/directives either by Bank to Bank Wire Transfer , International Acceptable & Certified Bank ATM Card /Bank Draft or Non- Citizen/Foreign Domiciliary Online Bank Account.
You are officially required to receive the Signed Investment Fund's Payment Release Order Documentations on your behalf and your personal final request/directives either by
Bank to Bank Wire Transfer
International Acceptable & Certified Bank ATM Card /Bank Draft
Non- Citizen/Foreign Domiciliary Online Bank Account
The UK and our Bank Foreign Financial Regulation Legal Due Diligence Process your behalf will explain in detail for your 100% understanding.
It is 100% Legal and Legitimate.
You are officially required to forward a scanned copy of your valid ID and your current address and your direct Telephone Numbers.
Your urgent response will be highly appreciated.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Andrew Bailey - Bank Of England - THEGOVERNOR@englandmail.com
from: Mr. Andrew Bailey <THEGOVERNOR@englandmail.com> via mail.com
date: Oct 12, 2021, 12:37 PM
subject: Attention:
mailed-by: gmail.com
signed-by: mail.com
From the Desk of
Mr. Andrew Bailey
The Governor
Bank of England
12th October 2021
Attention:
Dear Sir,
CONFIDENTIAL/APPROVAL
RE: YOUR INVESTMENT FUND'S PAYMENT WIRE TRANSFER STATUS WITH TOTAL VALUED AT FORTY-EIGHT MILLION NINE HUNDRED THOUSAND BRITISH POUNDS STERLING (£48,900.000.00)
Your mail and your request therein are hereby acknowledged.
In answering your mail, the Investment Fund's Payment came as a result of National Crude Oil Sales proceeds which were deposited in our bank and the Proceeds were converted into A Gold Assets. During the conversation into Gold Assets, the Investment funds Payment (£48,900.000.00) was the profit made by the agents which is now in a suspend/Escrow Bank Account awaiting to be paid and transfer into Foreign Beneficiary Bank Account in accordance with the UK Foreign Payment Legal Due Diligence Process
What is important is 100% guarantee and assurance to get and receive the Investment Funds payment in accordance with our bank and UK Foreign Payment Legal Due Diligence Process
Be informed that your Offshore Online Bank Account with the Confidential Access Code and your International Acceptable & Certfield ATM Card in your names will be ready on Monday 18th October 2021 for Hand to Hand Security Delivery to your residnce.
To reassure you of my commitment and my willingness to ensure the Final Wire Transfer in your name, you are advise to comply and pay the UK Foreign Payment Legal Due Diligence Process and Hand to Hand Delivery Charges of £1950.00 (One Thousand Nine Hundred and Fifty British Pounds Sterling) to receive your legal paper works on Tuesday 16th morning and confirmation within 72 Hours into your bank account on confirmation of your above payment.
You are officially required to indicate your chosen method of sending payment to enable me to provide to you the payment receiving details.
You are officially required to forward a scanned copy of your valid ID and your current address and your direct Telephone Numbers.
Our top management are awaiting your urgent response Not beyond Today
Your urgent response will be highly appreciated.
Yours Sincerely
Mr. Andrew Bailey
The Governor
Bank of England.
date: Oct 12, 2021, 12:37 PM
subject: Attention:
mailed-by: gmail.com
signed-by: mail.com
From the Desk of
Mr. Andrew Bailey
The Governor
Bank of England
12th October 2021
Attention:
Dear Sir,
CONFIDENTIAL/APPROVAL
RE: YOUR INVESTMENT FUND'S PAYMENT WIRE TRANSFER STATUS WITH TOTAL VALUED AT FORTY-EIGHT MILLION NINE HUNDRED THOUSAND BRITISH POUNDS STERLING (£48,900.000.00)
Your mail and your request therein are hereby acknowledged.
In answering your mail, the Investment Fund's Payment came as a result of National Crude Oil Sales proceeds which were deposited in our bank and the Proceeds were converted into A Gold Assets. During the conversation into Gold Assets, the Investment funds Payment (£48,900.000.00) was the profit made by the agents which is now in a suspend/Escrow Bank Account awaiting to be paid and transfer into Foreign Beneficiary Bank Account in accordance with the UK Foreign Payment Legal Due Diligence Process
What is important is 100% guarantee and assurance to get and receive the Investment Funds payment in accordance with our bank and UK Foreign Payment Legal Due Diligence Process
Be informed that your Offshore Online Bank Account with the Confidential Access Code and your International Acceptable & Certfield ATM Card in your names will be ready on Monday 18th October 2021 for Hand to Hand Security Delivery to your residnce.
To reassure you of my commitment and my willingness to ensure the Final Wire Transfer in your name, you are advise to comply and pay the UK Foreign Payment Legal Due Diligence Process and Hand to Hand Delivery Charges of £1950.00 (One Thousand Nine Hundred and Fifty British Pounds Sterling) to receive your legal paper works on Tuesday 16th morning and confirmation within 72 Hours into your bank account on confirmation of your above payment.
You are officially required to indicate your chosen method of sending payment to enable me to provide to you the payment receiving details.
You are officially required to forward a scanned copy of your valid ID and your current address and your direct Telephone Numbers.
Our top management are awaiting your urgent response Not beyond Today
Your urgent response will be highly appreciated.
Yours Sincerely
Mr. Andrew Bailey
The Governor
Bank of England.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Andrew Bailey - Bank Of England - International-operation@programmer.net
from: Andrew Bailey <isadagogosr@gmail.com>
reply-to: International-operation@programmer.net
date: Apr 10, 2023, 2:31 AM
subject: goodday!
mailed-by: gmail.com
Hi Bank of England wish to inform you that your pending overdue
payment has been approved, but one Dr. Joseph Brown Kennedy, Sr.
presented his banking details and address in favor of you to receive
the sum of US$26.500.000.00 that was deposit in your name by your
relative, Before we can make any payment to him, did you authorize him
to receive the fund on your behalf?, please quickly get back to us at
email below:
International-operation@programmer.net, to enable us proceed with the
transfer immediately.
His banking details and address is stated below for your acknowledgement:
Bank of America
Account Number: 04447-02176 (Since 1980)
Name of Acct: The Society for the Advancement of Global Education, Inc.
Swift Code: BOFAUS3N Wire Routing Number: 026009593
Beneficiary: S.A.G.E., Inc - President & CEO Dr. Joseph B. Kennedy, Sr.
Dr. Joseph Brown Kennedy, Sr.
4140 Oceanside Blvd.,
Ste. 159 Number 112,
Oceanside, CA 92056, USA
Tel/Fax: 760-806-4831 Personal Cell: 760-644-0977.
Please you need to reply urgent.
Best Regard
Andrew Bailey
EXECUTIVE CHAIRMAN OF
BANK OF ENGLAND
reply-to: International-operation@programmer.net
date: Apr 10, 2023, 2:31 AM
subject: goodday!
mailed-by: gmail.com
Hi Bank of England wish to inform you that your pending overdue
payment has been approved, but one Dr. Joseph Brown Kennedy, Sr.
presented his banking details and address in favor of you to receive
the sum of US$26.500.000.00 that was deposit in your name by your
relative, Before we can make any payment to him, did you authorize him
to receive the fund on your behalf?, please quickly get back to us at
email below:
International-operation@programmer.net, to enable us proceed with the
transfer immediately.
His banking details and address is stated below for your acknowledgement:
Bank of America
Account Number: 04447-02176 (Since 1980)
Name of Acct: The Society for the Advancement of Global Education, Inc.
Swift Code: BOFAUS3N Wire Routing Number: 026009593
Beneficiary: S.A.G.E., Inc - President & CEO Dr. Joseph B. Kennedy, Sr.
Dr. Joseph Brown Kennedy, Sr.
4140 Oceanside Blvd.,
Ste. 159 Number 112,
Oceanside, CA 92056, USA
Tel/Fax: 760-806-4831 Personal Cell: 760-644-0977.
Please you need to reply urgent.
Best Regard
Andrew Bailey
EXECUTIVE CHAIRMAN OF
BANK OF ENGLAND
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.