from: James H. Cefap <fe1397014@gmail.com>
date: Sep 3, 2025, 12:36 PM
subject: Reply for immediate action if you can be trusted?
mailed-by: gmail.com
Dear
I am writing regarding some funds in a dormant account in my bank here in London. This account has been in "dormant status" for over 10 years and I have taken my time to research on the account owner and the result I got shows that he is dead, hence the reason I want you to partner with me to get the fund from the bank before it is transferred to Reclaim Fund Ltd (RFL).
The fund in question is quite large; £7,000,633.40 (Seven million, Six Hundred and Thirty-three British Pounds and Forty) only.
40% of the total money that will be transferred to your nominated account will be yours, 40% will be mine and 20% will be dedicated to charity which you will help recommend over there.
Nothing to fear as long as you will remain honest to me and follow my instructions till the end. I will be trusting you 100% and I do hope that you will never let me down either now or in future. The whole business will be executed under a very legitimate arrangement that will protect you and I from any breach of the law.
If you are interested please send your reply through <jamescefap@gmail.com>, or send me a Text/WhatsApp message indicating your interest on +44 745 233 0628. Please no calls for now and no emails to my official email address.
Thank you and God bless.
Sincerely yours,
James H. CeFAP
Barclays Bank Plc
Email : james.h.cefap@barcplc-private.online
Tel/Fax: +44 345 734 5345
barcplc-private.online is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James H CeFAP - Barclays Bank - fe1397014@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
James H CeFAP - Barclays Bank - fe1397014@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.