from: Mary Williams <mw12345maryw@aol.com>
reply-to: Mary Williams <mw12345maryw@aol.com>
date: Aug 24, 2021, 6:13 AM
subject: Attention: FROM BARCLAYS BANK PLC.
mailed-by: gmail.com
signed-by: aol.com
FROM: Mrs. Mary Williams
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Attention:
CHANGE OF BENEFICIARY
This is very urgent and an urgent attention is needed.
In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48 hours to enable us have a personal confirmation from you being hitherto the beneficiary.
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf.
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
Needed information bellow
Full Name..................
Full Address.................
Phone…………………………
Occupation....................
Sex........................... ..
Country......................
Driver license or international Passport.............
Date of Birth..........................
Religion.....................
Yours sincerely,
Mrs. Mary Williams
Head of Operations.
Barclays Bank Plc
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Mary Williams - Barclays Bank - mw12345maryw@aol.com
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Mary Williams - Barclays Bank - mw12345maryw@aol.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.
Mary Williams - Barclays Bank - mw12345maryw@aol.com
from: Mary Williams <mw12345maryw@aol.com>
reply-to: Mary Williams <mw12345maryw@aol.com>
date: Oct 12, 2021, 2:58 AM
subject: Good Day
mailed-by: gmail.com
signed-by: aol.com
Good Day Dear
According to the board meeting on your behalf we finally agreed to send your money to you.
You are to get back to the management with your information for properly verification. These are the documents needed,
1 Picture front and back of your SSN paper.
2 picture front and back of your driver license or state ID
3 phone number
Note, you are to get verified completely by a sefie video. Note all information is secured with the management, and all these are needed because the management must be very sure, it is the real beneficiary that is getting money.
Yours Sincerely,
Mrs . Mary Williams
reply-to: Mary Williams <mw12345maryw@aol.com>
date: Oct 12, 2021, 2:58 AM
subject: Good Day
mailed-by: gmail.com
signed-by: aol.com
Good Day Dear
According to the board meeting on your behalf we finally agreed to send your money to you.
You are to get back to the management with your information for properly verification. These are the documents needed,
1 Picture front and back of your SSN paper.
2 picture front and back of your driver license or state ID
3 phone number
Note, you are to get verified completely by a sefie video. Note all information is secured with the management, and all these are needed because the management must be very sure, it is the real beneficiary that is getting money.
Yours Sincerely,
Mrs . Mary Williams
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.