from: Office Contact <officer.contact_dr@yahoo.com>
date: Aug 17, 2020, 12:11 AM
subject: FROM BARCLAYS BANK (LONDON)
mailed-by: gmail.com
From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
:Tel: +44-845 132 2553
Fax: +44 707 500 4942
E-mail: bbplcuk44@gmail.com
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Attention Beneficiary:
PAYMENT NOTIFICATION
Following the signal we received from our local banks & Affiliated
bank in Africa/London Concerning your payment from reserve account
they have with us, be That your payment will now be effected from our
bank (BARCLAYS BANK PLC) London.
During the auditing and verifying of your files it was discovered from
the Records of outstanding transfer's due for payment. Many officials
and some Of your agents from the source origin of your fund have
delayed your payment for One reason and the other following the
outcome of board of director's Meeting with other commercial banks
here in London.
We hereby bring to your notice that your name fails among the top
twenty Contractor/beneficiary that will be receiving their payment,
which has been Delayed. I wish to officially notify you that your
payment is being processed And the part payment of Ten million, Five
Hundred Thousand Dollars ($10.5 Million USD) Will be released to you as soon as
you re-confirm your information for us to Cross check with the one we
have in our records.
Kindly re-confirm your information to us so that this office can
proceed Immediate for the approval and immediate release of your fund
without further Delays. Also you are hereby advice to stop further
communications with those who Claim to have your fund in one bank or
the other because that are nothing but Imposters.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
In receipt of the above information, your payment will be approved and
paid to You by wired to your nominated bank account or through
Delivery Consignment by UN Diplomatic or paid through ATM CARD. You
are Advised to get back to me immediately for more clarifications.
Ms. Mary Francis,
Director Foreign Operations
Payment/Remittance Department
Barclays Bank Plc (London)
E-mail: bbplcuk44@gmail.com
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Mary Francis - Barclays Bank - officer.contact_dr@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mary Francis - Barclays Bank - officer.contact_dr@yahoo.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.