StopScamFraud

from: BARCLAYS BANK PLC <williamsettle1994@gmail.com>
reply-to: barclaysb606@gmail.com
date: Feb 5, 2020, 8:50 AM
subject: RE TRANSFER OF YOUR US$15.5 MILLION US DOLLARS FUND
mailed-by: gmail.com

BARCLAYS BANK PLC
1 Churchill Place, London,
E14 5HP, United Kingdom,
Email :barclaysb606@gmail.com

RE TRANSFER OF YOUR US$5.5 MILLION US DOLLARS FUND

ATTENTION: ,

WE RECEIVE A VERY SAD NEWS TODAY FROM ONE OF YOUR COMPATRIOT MR.
ACHMAD SUPUTRA DJAUZI, WHO TOLD US THAT YOU ARE DEAD AND YOUR FUND OF
US$5.5 MILLION DOLLARS SHOULD NOW BE TRANSFER AND DIVERTED INTO HIS
PRIVATE ACCOUNT AS YOUR NEXT OF KIN, ACCORDING TO HIM, HE TOLD US THAT
YOU DIED OF A HEART ATTACK FEW DAYS AGO BUT BEFORE YOUR DEATH CAME YOU
WILLED YOUR FUND TO HIM AND DIRECTED HIM TO CONTACT US REGARDING THE
CLAIM OF THIS FUND AS YOUR NEXT OF KIN.

MEANWHILE, WE HAVE ALREADY INFORM THE UNITED NATIONS AND BRITISH
MINISTRY OF FINANCE ABOUT THIS DEVELOPMENT. BUT WE TOLD MR. ACHMAD
SUPUTRA DJAUZI, TO COME BACK BY TUESDAY NEXT WEEK IN OTHER FOR US TO
CARRY OUT INVESTIGATION ON THIS MATTER BECAUSE WE CAN NOT JUST
TRANSFER THE FUND TO HIM WITHOUT MAKING A PROPER VERIFICATION, WE
THEREFORE WRITE THIS EMAIL TO CONFIRM FROM YOU IF THIS IS TRUE OR NOT
BEFORE WE PROCEED, HERE BELOW IS HIS INFORMATION HE BROUGHT FOR THE
DIVERSION OF YOUR FUND INTO HIS ACCOUNT.

My Full Name: ACHMAD SUPUTRA DJAUZI
My Contact Address: MIM BANIN BANAT NU, JALAN K.H. KHOLIL III/1-3
GRESIK, EAST JAVA INDONESIA 61115
My Age/Occupation: TEACHER OF ELEMENTARY SCHOOL
Next of Kin Name & Address: MASNUROTUS SALAMAH, JL. Y.A. AREM-AREM
9A/4 GRESIK, EAST JAVA INDONESIA 61115
Nationality:INDONESIAN

Bank Name: BANK MANDIRI PT. PERSERO TBK BRANCH GRESIK
Account Holders Name: ACHMAD MASYKUR DJAUZI
Bank Address: Jalan RA Kartini 210 GRESIK, EAST JAVA
Bank Account Number: 140-00-0578617-4
Swift Code: BMRIIDJA

FINALLY, WE WAIT TO HEAR FROM YOU IF YOU ARE TRULY DEAD OR ALIVE, SIR,
PLEASE KINDLY REPLY TO THIS MAIL IF YOU ARE STILL ALIVE BUT IF YOU
IGNORE THIS EMAIL THAT MEANS YOU ARE DEAD, NOTE THAT IF WE FAIL TO
RECEIVE ANY RESPONSE FROM YOU WITHIN TWO DAYS, WE WILL AUTOMATICALLY
ASSUMED YOU ARE TRULY DEAD AS THE PERSON INFORMED US, AND WE SHALL
PROCESS YOUR FUND AND TRANSFER THE SAID FUND INTO MR. ACHMAD SUPUTRA
DJAUZI, BANK ACCOUNT AS LISTED ABOVE.

RESPOND BACK URGENTLY ON THIS E-MAIL ADDRESS WHICH IS : barclaysb606@gmail.com

YOURS FAITHFULLY,
MR. JOHN SMITH,
REMITTANCE DIRECTORS

from: BARCLAYS BANK REMITTANCE DEPT. <ptts.compamyturkey@gmail.com>
reply-to: johnwrightxx@gmail.com
date: Nov 17, 2020, 10:54 PM
subject: Private & Confidential – For Your Attention, About Your (US$15,500,000.00).
mailed-by: gmail.com

BARCLAYS BANK PLC
1 Churchill Place, London,
E14 5HP, United Kingdom.

Dear Beneficiary,

I am sending this email to inform you of your non-performing account
with this bank. We understand that you are the legal owner to the sum
of Fifteen Million Five Hundred United States Dollars
(US$15.500,000.00) according to our records. In this regard, I have
been mandated to contact you and remind you of the implications of
leaving your account dormant for a long period of time, dating from
2017 till date.

Following our previous E-mail, I am pleased to inform you of your
abandoned account with us. Please note that your account balance has
remain a "US$15.500,000.00" since the year 2017, with no operational
activities (Credit or Debit) made on this account in the last 3 years.

Your Cheque book and debit cards is ready and can be sent out to you
within 10 working days, after you have re-activated your dormant
account,And if you require Internet banking kindly let us know by
requesting that Internet banking be set up on your account. This will
be activated within 24 hours as well, which enable you make a transfer
once you have confirmed credit to your account via a notification, I
will attach requisite TT forms to enable you make transfers freely
from anywhere in the world at your own convenience. A notification
will be sent automatically to notify you of any credit or debit to
your account. The form should be filled with complete beneficiary
details and returned to us.

I am your relationship manager for your account and fill out the
attached form and return it,so that we can be able to re-activated
your dormant.

Thank you for your patience and kind understanding.

Yours Faithfully

Mr. John Smith
Group Finance Director
Barclays Bank Plc London UK.