from: BARCLAYS BANK PAYMENT <info.bbank@gmail.hu> via yahoo.com
reply-to: info.bbank@gmail.hu
cc: informationbarclaysbank@gmail.hu
date: Nov 9, 2020, 1:53 PM
subject: Attention This is Rev Dr Nigel Higgins from Barclays Bank.
mailed-by: gmail.com
signed-by: yahoo.com
BARCLAYS BANK PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB/BBUK
RELEASE CODE No: 0763
Attention Beneficiary
Please be informed that your long awaited funds payament in the tune of $9.5M has finally been approved but it has also been brought to our notice that a gentle man by the name Raymond has just forwarded a new banking details claiming he is your next of kin and you are dead by Corona virus in Spain, so here comes the big question:
Did you authorize the above mentioned name to claim your funds?
Are you truly dead or alive? Is Raymond your next of kin? if not kindly reconfirm this information and get back to us with the below information for verification as the wire will be done within 72hours from this notice: You are not going to pay any payment.
Your name:
Current home address:
Country:
We await your urgent response so that we can proceed with your $9.5M payment.
Yours faithfully,
Rev Dr Nigel Higgins.
Email: informationbarclaysbank@gmail.hu
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Dr Nigel Higgins - Barclays Bank - info.bbank@gmail.hu
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.
Rev Dr Nigel Higgins - Barclays Bank - info.bbank@gmail.hu
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.
Rev Dr Nigel Higgins - Barclays Bank - hnigel56@yahoo.com
from: Higgins Nigel <hnigel56@yahoo.com>
date: Feb 5, 2021, 5:13 PM
subject: Attention: Transfer to these Accounts.
mailed-by: gmail.com
signed-by: yahoo.com
BARCLAYS BANK PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB/BBUK
RELEASE CODE No: 0763
Attention:
I received your directions. I want to have my secretary go ahead and make the ten transfers of $10,000 each first thing this morning, Please verify these are the ten bank accounts to each receive $10,000, so the transfers may be made by end of business today.
1. Bank Name: Bank of America
Address: 1800 Macland Rd, Marietta GA 30064.
Account Name: John Manhattan
Account Holder Address: 2487 Peach Tree Blvd. Atlanta Georgia 30318
Account number : 334671149748,
Routing :026009593
2. Bank Name: Capital One Bank
Address - 17561 Dallas Pkwy, Dallas TX 75287 USA.
Account Name - Oswald Mandias
Account Holder Address: 10643 Spurrier Way North, Dallas. TX
Acct Number - 4673614522
Routing - 111901014
3. Bank name: San Mateo Credit Union
Bank address:525 Middlefield Rd Redwood City CA 94063
Account holders Name; Alex G. Rate
Client Address: 514 Lakeside Ave Atwater CA 95301
Account number: 368465
Routing/swift number:321174851
4. Bank: Bank of America
Bank address: 2031 Richard Jones Rd, Nashville, TN 37215.
Acct Name: Thomas Fugate
Account Holder Address: 1505 Democracy St, Nashville, TN 37203.
Acct #: 444374715272.
Swift code: Bofaus3n.
Routing #: 026009593.
5. Bank: Santander Bank.
Bank Addr: 601 Penn street, Reading, PA.
Acct Name: Laurie Blake
Acct Address: 366 West Dover Circle, Suite 32 Norristown, PA 19401.
Acct #: 9994371281
Routing #: 231372691
SWIFT CODE: SVRNUS33
6. Bank name: South State Bank
Bank Address: 1309 Sam Rittenberg Boulevard Charleston, SC 29407 usa
Account Holder: Corbyn Smith
Account Address: 1938 Cougar Ct. Chester SC 29706 usa
Routing: 053200983
Acct: 8710000013768
Switch Code: CHASUS33
7. Bank: PNC BANK, N.A.
Bank Address: FIRSTSIDE CENTER MAIL STOP P7-PFSC-03-W 500 FIRST AVENUE PITTSBURGH, PA 15219
Beneficiary name: Mark Zimmermann
Beneficiary address: 1984 WILSON COURT SOUTH BEND, IN 46628 USA.
Account number: 4628719294
Routing No: 054000030
Swift code: PNCCUS33
8. Bank Name..Academy Bank
Bank Address.. Academy Bank 2004 W.Marler lane Ozark Missouri 65721
Account Name.. Denise Knothe
Home address: 6427 Shady Maple St. Nixa Missouri 65714
Account Number.. 9206882653
Routing Number.. 107001481
9. BBVA COMPASS BANK
Bank Address: 14280 Marsh lane, Addison TX 75001
Account name: Valerie Martinez
Account Address 2605 Sharon Rose LN #158 Arlington TX 76006
Account:::6743144602
Routing number: 113010547
10. Bank name: BBVA COMPASS BANK
Bank Address:2277 Watt Avenue Sacramento CA 95825
Acct name: James Koone
Address: 2280 Haley Way #32 Sacramento CA,95825
Acct number: Acct 6745491881
Swift code:CDASUS44
Routing: 321170538
Thank you,
Rev Dr Nigel Higgins, (Group Chairman),
Barclays Bank Plc,
Registered number: 1026167,
1 Churchill Place, London, ENG E14 5HP,
SWIFT Code: BARCGB21,
Direct Telephone: +44 770 000 8965
www.barclays.co.uk
"Just Because You Did It Doesn't Mean You're Guilty"
________________________________________________________________________________
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
date: Feb 5, 2021, 5:13 PM
subject: Attention: Transfer to these Accounts.
mailed-by: gmail.com
signed-by: yahoo.com
BARCLAYS BANK PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB/BBUK
RELEASE CODE No: 0763
Attention:
I received your directions. I want to have my secretary go ahead and make the ten transfers of $10,000 each first thing this morning, Please verify these are the ten bank accounts to each receive $10,000, so the transfers may be made by end of business today.
1. Bank Name: Bank of America
Address: 1800 Macland Rd, Marietta GA 30064.
Account Name: John Manhattan
Account Holder Address: 2487 Peach Tree Blvd. Atlanta Georgia 30318
Account number : 334671149748,
Routing :026009593
2. Bank Name: Capital One Bank
Address - 17561 Dallas Pkwy, Dallas TX 75287 USA.
Account Name - Oswald Mandias
Account Holder Address: 10643 Spurrier Way North, Dallas. TX
Acct Number - 4673614522
Routing - 111901014
3. Bank name: San Mateo Credit Union
Bank address:525 Middlefield Rd Redwood City CA 94063
Account holders Name; Alex G. Rate
Client Address: 514 Lakeside Ave Atwater CA 95301
Account number: 368465
Routing/swift number:321174851
4. Bank: Bank of America
Bank address: 2031 Richard Jones Rd, Nashville, TN 37215.
Acct Name: Thomas Fugate
Account Holder Address: 1505 Democracy St, Nashville, TN 37203.
Acct #: 444374715272.
Swift code: Bofaus3n.
Routing #: 026009593.
5. Bank: Santander Bank.
Bank Addr: 601 Penn street, Reading, PA.
Acct Name: Laurie Blake
Acct Address: 366 West Dover Circle, Suite 32 Norristown, PA 19401.
Acct #: 9994371281
Routing #: 231372691
SWIFT CODE: SVRNUS33
6. Bank name: South State Bank
Bank Address: 1309 Sam Rittenberg Boulevard Charleston, SC 29407 usa
Account Holder: Corbyn Smith
Account Address: 1938 Cougar Ct. Chester SC 29706 usa
Routing: 053200983
Acct: 8710000013768
Switch Code: CHASUS33
7. Bank: PNC BANK, N.A.
Bank Address: FIRSTSIDE CENTER MAIL STOP P7-PFSC-03-W 500 FIRST AVENUE PITTSBURGH, PA 15219
Beneficiary name: Mark Zimmermann
Beneficiary address: 1984 WILSON COURT SOUTH BEND, IN 46628 USA.
Account number: 4628719294
Routing No: 054000030
Swift code: PNCCUS33
8. Bank Name..Academy Bank
Bank Address.. Academy Bank 2004 W.Marler lane Ozark Missouri 65721
Account Name.. Denise Knothe
Home address: 6427 Shady Maple St. Nixa Missouri 65714
Account Number.. 9206882653
Routing Number.. 107001481
9. BBVA COMPASS BANK
Bank Address: 14280 Marsh lane, Addison TX 75001
Account name: Valerie Martinez
Account Address 2605 Sharon Rose LN #158 Arlington TX 76006
Account:::6743144602
Routing number: 113010547
10. Bank name: BBVA COMPASS BANK
Bank Address:2277 Watt Avenue Sacramento CA 95825
Acct name: James Koone
Address: 2280 Haley Way #32 Sacramento CA,95825
Acct number: Acct 6745491881
Swift code:CDASUS44
Routing: 321170538
Thank you,
Rev Dr Nigel Higgins, (Group Chairman),
Barclays Bank Plc,
Registered number: 1026167,
1 Churchill Place, London, ENG E14 5HP,
SWIFT Code: BARCGB21,
Direct Telephone: +44 770 000 8965
www.barclays.co.uk
"Just Because You Did It Doesn't Mean You're Guilty"
________________________________________________________________________________
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
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.