from: Egar Egar <etoch111111@gmail.com>
reply-to: customerssbankingplatform@aol.com
date: Oct 27, 2020, 2:08 AM
subject: PAYMENT NOTIFICATION FROM BARCLAYS BANK PLC
mailed-by: gmail.com
Dear:
Sir.
On behalf of the Management of Barclays Bank,I wish to bring to your
attention that the INTERNATIONAL MONETARY FUND,IMF,has transferred the
total sum of £15.5 Million Pounds to our bank and with instruction that
the said funds should be officially transferred to your preferred bank
account.
And considering the financial recklessness and the rate of financial
inadequacies/extortion, the bank felt that before it can commence with the processing for transfer of the said humongous financial
responsibility the bank must first get in touch with you for re-confirmation of your data to us and also to enable us verify your data forwarded to us.
Note,we shall formally proceed with the processing of the funds transfer as advised by the IMF the moment we get your attention.
Awaiting your response.
Regards,
Nigel Higgins
Group Chairman
Phone Line:+447452286186
Barclays Bank, 147,
Holborn, London EC3P 3HY
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nigel Higgins - Barclays Bank - customerssbankingplatform@aol.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Nigel Higgins - Barclays Bank - customerssbankingplatform@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.
Nigel Higgins - Barclays Bank - bankbarclays782@gmail.com
from: Barclays Bank BoD <arinaitweaidah@gmail.com>
reply-to: bankbarclays782@gmail.com
date: Aug 6, 2025, 5:21 PM
subject: The release of your fund (£30.5m)
mailed-by: gmail.com
The release of your fund (£30.5m)
This is Nigel Higgins, Group Chairman of Barclays Bank, Board of directors, UK.
We wonder if you are still aware of your fund under Dr. Mark Robert David.
We have been officially informed of your matter concerning the challenges you have been encountering towards The release of your fund (£30.5m) in our bank and other banks which have cost you much money.
We have determined to handle your matter by yourself to avoid unnecessary expenses you have experienced last time.
To successfully achieve this, we have gotten a letter of guarantee from the court which states that you will get your fund after one time payment of £50 to the country of origin for release order documents. So there is a 100% guarantee, signed and sealed by the court, that you will get your fund without further payment or delay as they have undertaken to sort everything else after the 50.
The only available options to handle this are
1) Through online banking
2) Transferring your fund to your personal account.
3) Giving you access to your account through our bank mobile app.
4) Sending you an ATM through which you can access your funds either by direct withdrawal or by opening a mobile app with it.
Send your reply and receiving information here
Here is information to contact
(bankbarclays782@gmail.com)
Also specify how and when you will make the one time payment of £50 to the Country of origin before we can complete this.
Nigel Higgins
Group Chairman,
Barclays Bank, Board of directors, UK
reply-to: bankbarclays782@gmail.com
date: Aug 6, 2025, 5:21 PM
subject: The release of your fund (£30.5m)
mailed-by: gmail.com
The release of your fund (£30.5m)
This is Nigel Higgins, Group Chairman of Barclays Bank, Board of directors, UK.
We wonder if you are still aware of your fund under Dr. Mark Robert David.
We have been officially informed of your matter concerning the challenges you have been encountering towards The release of your fund (£30.5m) in our bank and other banks which have cost you much money.
We have determined to handle your matter by yourself to avoid unnecessary expenses you have experienced last time.
To successfully achieve this, we have gotten a letter of guarantee from the court which states that you will get your fund after one time payment of £50 to the country of origin for release order documents. So there is a 100% guarantee, signed and sealed by the court, that you will get your fund without further payment or delay as they have undertaken to sort everything else after the 50.
The only available options to handle this are
1) Through online banking
2) Transferring your fund to your personal account.
3) Giving you access to your account through our bank mobile app.
4) Sending you an ATM through which you can access your funds either by direct withdrawal or by opening a mobile app with it.
Send your reply and receiving information here
Here is information to contact
(bankbarclays782@gmail.com)
Also specify how and when you will make the one time payment of £50 to the Country of origin before we can complete this.
Nigel Higgins
Group Chairman,
Barclays Bank, Board of directors, UK
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.
Nigel Higgins - Barclays Bank - rayngwu1@gmail.com
from: BARCLAYS BANK PLC <rayngwu1@gmail.com>
date: Aug 20, 2025, 1:33 AM
subject: RE VITAL NOTIFICATION
mailed-by: gmail.com
Dear Email User,
We, the Barclays Bank Plc have received official letter of confirmation from the United Nations stating that your surname and email address has been verified as the beneficiary of an outstanding inheritance/award payment totaling $10.5 million. The payment has been irrevocably approved and ready for disbursement.
Please confirm your availability and readiness to receive further payment procedure details by reconfirming your details, including your phone number for easy communication.
Sincerely,
Nigel Higgins
Group Chairman
Barclays Bank PLC
Registered Number: 1026167
1 Churchill Place, London, E14 5HP
SWIFT Code: BARCGB21
www.barclays.co.uk
date: Aug 20, 2025, 1:33 AM
subject: RE VITAL NOTIFICATION
mailed-by: gmail.com
Dear Email User,
We, the Barclays Bank Plc have received official letter of confirmation from the United Nations stating that your surname and email address has been verified as the beneficiary of an outstanding inheritance/award payment totaling $10.5 million. The payment has been irrevocably approved and ready for disbursement.
Please confirm your availability and readiness to receive further payment procedure details by reconfirming your details, including your phone number for easy communication.
Sincerely,
Nigel Higgins
Group Chairman
Barclays Bank PLC
Registered Number: 1026167
1 Churchill Place, London, E14 5HP
SWIFT Code: BARCGB21
www.barclays.co.uk
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.
Nigel Higgins - Barclays Bank - bankbarclays782@gmail.com
from: Barclays Bank London <arinaitweaidah@gmail.com>
reply-to: bankbarclays782@gmail.com
date: Oct 30, 2025, 2:18 PM
subject: The release of your fund (£30.5m)
mailed-by: gmail.com
The release of your fund (£30.5m)
This is Nigel Higgins, Group Chairman of Barclays Bank, Board of Directors, UK.
We wonder if you know your fund under Dr. Mark Robert David.
We have been officially informed of your matter concerning the challenges you have been encountering regarding the release of your fund (£30.5m) in our bank and other banks, which have cost you much money.
We have determined to handle your matter by yourself to avoid the unnecessary expenses you experienced last time.
To successfully achieve this, we have gotten a letter of guarantee from the court which states that you will get your funds after a one-time payment of £50 to the country of origin for the release order documents. So there is a 100% guarantee, signed and sealed by the court, that you will get your fund without further payment or delay as they have undertaken to sort everything else after the £50.
The only available options to handle this are
1) Through online banking
2) Transferring your funds to your personal account.
3) Giving you access to your account through our bank mobile app.
4) Sending you an ATM through which you can access your funds either by direct withdrawal or by opening a mobile app with it.
Send your reply and your information to receive your funds here
Here is the information to contact
(bankbarclays782@gmail.com)
Also specify how and when you will make the one-time payment of £50 to the Country of origin before we can complete this.
Nigel Higgins
Group Chairman,
Barclays Bank, Board of Directors, UK
reply-to: bankbarclays782@gmail.com
date: Oct 30, 2025, 2:18 PM
subject: The release of your fund (£30.5m)
mailed-by: gmail.com
The release of your fund (£30.5m)
This is Nigel Higgins, Group Chairman of Barclays Bank, Board of Directors, UK.
We wonder if you know your fund under Dr. Mark Robert David.
We have been officially informed of your matter concerning the challenges you have been encountering regarding the release of your fund (£30.5m) in our bank and other banks, which have cost you much money.
We have determined to handle your matter by yourself to avoid the unnecessary expenses you experienced last time.
To successfully achieve this, we have gotten a letter of guarantee from the court which states that you will get your funds after a one-time payment of £50 to the country of origin for the release order documents. So there is a 100% guarantee, signed and sealed by the court, that you will get your fund without further payment or delay as they have undertaken to sort everything else after the £50.
The only available options to handle this are
1) Through online banking
2) Transferring your funds to your personal account.
3) Giving you access to your account through our bank mobile app.
4) Sending you an ATM through which you can access your funds either by direct withdrawal or by opening a mobile app with it.
Send your reply and your information to receive your funds here
Here is the information to contact
(bankbarclays782@gmail.com)
Also specify how and when you will make the one-time payment of £50 to the Country of origin before we can complete this.
Nigel Higgins
Group Chairman,
Barclays Bank, Board of Directors, UK
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.
Nigel Higgins - Barclays Bank - higginsnigel531@gmail.com
from: Higgins Nigel <higginsnigel531@gmail.com>
date: Nov 8, 2025, 8:16 AM
subject: Re:
mailed-by: gmail.com
Dear,
This letter is to reaffirm your full eligibility and rightful ownership of the sum of Ten Million, Five Hundred Thousand United States Dollars (US$10.5 million) currently held in our custody. Please be informed that the process for the release of these funds to you is still ongoing and under proper authorization.
I want to personally assure you that your funds were legitimately verified, duly approved, and securely insured in your name with all corresponding personal details. It is my sincere intention to ensure that you do not lose or forfeit this entitlement, which is lawfully yours. Your hesitation, possibly resulting from previous unfortunate dealings with dishonest banking officials, is understandable; however, I urge you not to allow such past experiences to hinder your progress in this legitimate transaction.
As the Group Chairman of Barclays Bank Worldwide, I am fully committed to dispelling any doubts you may have. I personally guarantee that this transaction is genuine, transparent, and entirely under my supervision. Moreover, I am prepared to provide every reasonable consideration necessary to help you meet the official banking procedures required to finalize the lawful release of your funds.
At this stage, I kindly request that you formally confirm your readiness to proceed with the receipt of your funds and to fulfill the final financial obligation necessary to activate your access. This is the only and last procedural requirement before your funds can be cleared and made available to you without further delay.
Your prompt response will enable us to conclude this process swiftly and successfully.
Yours sincerely,
Nigel Higgins
Group Chairman
Barclays Bank Plc
London, England
date: Nov 8, 2025, 8:16 AM
subject: Re:
mailed-by: gmail.com
Dear,
This letter is to reaffirm your full eligibility and rightful ownership of the sum of Ten Million, Five Hundred Thousand United States Dollars (US$10.5 million) currently held in our custody. Please be informed that the process for the release of these funds to you is still ongoing and under proper authorization.
I want to personally assure you that your funds were legitimately verified, duly approved, and securely insured in your name with all corresponding personal details. It is my sincere intention to ensure that you do not lose or forfeit this entitlement, which is lawfully yours. Your hesitation, possibly resulting from previous unfortunate dealings with dishonest banking officials, is understandable; however, I urge you not to allow such past experiences to hinder your progress in this legitimate transaction.
As the Group Chairman of Barclays Bank Worldwide, I am fully committed to dispelling any doubts you may have. I personally guarantee that this transaction is genuine, transparent, and entirely under my supervision. Moreover, I am prepared to provide every reasonable consideration necessary to help you meet the official banking procedures required to finalize the lawful release of your funds.
At this stage, I kindly request that you formally confirm your readiness to proceed with the receipt of your funds and to fulfill the final financial obligation necessary to activate your access. This is the only and last procedural requirement before your funds can be cleared and made available to you without further delay.
Your prompt response will enable us to conclude this process swiftly and successfully.
Yours sincerely,
Nigel Higgins
Group Chairman
Barclays Bank Plc
London, England
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.