Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

James Edward Staley - Barclays Bank - barclaysbanklplc9399@protonmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

James Edward Staley - Barclays Bank - barclaysbanklplc9399@protonmail.com

Post by GhanaGeria »

from: BARCLAYS BANK PLC <barclaysbanklplc9399@protonmail.com>
reply-to: BARCLAYS BANK PLC <barclaysbanklplc9399@protonmail.com>
date: Oct 5, 2020, 9:28 AM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)
mailed-by: protonmail.com

BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk

ATTENTION:

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)

This is to inform you that we received your mail and the content was well understood,for your proper understanding,Our record is true that this fund was under Nigeria government to pay off all the foreign contract payments. So yours email and your name was included. due to what you have been going through in the hands of some Nigeria,So all you have to do before we could release your $27million dollars to you is to send to this bank your non-residential clearing certificate so that we can release your fund to you. so you don’t have to be afraid that it is your right.

Because of the difficult time you are having in receiving the fund with the bank in Nigeria that is what prompted the Federal Government of Nigeria under the good leadership of the Present Muhamadu Buhari to contact Barclays Bank of London to take the wire transfer from any other bank that might have been involved with this transaction.

Knowing fully well of our customer friendly working relationship that we build since the past decades of our existence. We want to assure you that now you can be rest assured knowing fully well that we will not hesitate to remit the entire fund into your account.

We want to let you know also that we have completely verified your data’s and as such we are pleased to let you know that we will commence with the transfer as schedule but only what will with hold us a bit is the Non-Resident Clearance Receipt / Certificate which we did not see while verifying your data’s.which we did not ask you to pay any money but only to obtain it and send it to us for onward crediting of $27m dollars into your bank account you have tender to us.

So we urgently urged you to get back to the Internal Affairs Ministry (United Kingdom Immigration Office)Government of United Kingdom and apply for the issuance of the Non-Resident Clearance Receipt / Certificate as soon as this is done we will immediately remit the entire S$27.000.000.00 into your account as required.

Below is the attorney contact information, contact him now and get back to us with any update from the attorney.

You are to contact the person of...

Full Name: Barrister Morph Paul
Email: ( barr_morphpaul55@hotmail.com )
TEL: PHONE NUMBER: + 44-7023069990 +447035970309,

Ask him that we sent you to him to help you obtain this form in your favor,he is a trustworthy person and we have also told him about you, in case you hear from him but endeavor to contact him today.

Yours sincerely,
Mr. James Edward Staley
Head, Private Banking Section.
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.

Return to “Banking Scams”