from: MR.NELSON COLE <paddywalter57@gmail.com>
reply-to: barrmohammed@hotmail.com
date: Sep 26, 2020, 4:10 PM
subject: READ FOR THE LAST TIME AND GET BACK TO ME
mailed-by: gmail.com
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP , United Kingdom
Attention: Beneficiary,
After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria contacted and forwarded to us to see to your immediate payment of the sum of Twelve Million Five Hundred Thousand United Dollars from their Offshore account with us. We were meant to understand from our findings that you have been going through hard ways to see to the release of your fund (Twelve Million Five Hundred Thousand United Dollars ) which has been delayed.
The only thing required from you is to obtain Non-Residence Tax Clearance Certificate. We will help you to see that you obtain the certificate so that we will effect immediate transfer of your over-due inheritance/contract payment (Twelve Million Five Hundred Thousand United Dollars ) into your designated bank account.
If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this Certificate. Do not go through anybody again but through this office if you really want your fund. Please re-confirm to me here in Email: ..... The followings:
1) Your full name....
2) Phone, Fax and Mobile #......
3) Company name....., Position......, Address......
4) Profession....,age....,sex.... , Marital status....
5) A Copy of Your ID
6) Banking Details,
Contact the officer in charge with the below
E-mail: barrmohammed@hotmail.com
E-mail: barristermohammed19@gmail.com
Contact name: Barrister Mohammed Rowden.
Your's faithfully,
Mr. Nelson Cole.
Barclays Bank Plc, London,
United Kingdom.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nelson Cole - Barclays Bank - barrmohammed@hotmail.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.
Nelson Cole - Barclays Bank - barrmohammed@hotmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Nelson Cole - Barclays Bank - morganforlive14@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: morganforlive14@gmail.com
reply-to: morganforlive14@gmail.com
date: Nov 24, 2020, 9:42 AM
subject: CONGRATULATIONS..........
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: morganforlive14@gmail.com
reply-to: morganforlive14@gmail.com
date: Nov 24, 2020, 9:42 AM
subject: CONGRATULATIONS..........
mailed-by: trix.bounces.google.com
signed-by: 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.