From: BARCLAY'S BANK PLC LONDON <info.barclayban@consultant.com>
Date: 22 June 2021, 4:19
Subject:
BARCLAY'S BANK PLC LONDON UNITED KINGDOM.
OFFICIAL BUSINESS ADDRESS: CANARY WHARF GROUP 5 THE NORTH COLONNADE,
ENGLAND, UNITED KINGDOM.
SECURITY CODE.(BBUK/NHK/EBG/0016)
PHONE: +44 7451 283105
ATTN:
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$2,000,000.00).
24Hrs Service
Your details have been forwarded to us earlier by Donor Mr Michael Rubens
Bloomberg , declaring you as a beneficiary to receive the total sum of
$2,000,000,00 USD (Two Million United States Dollars). and We acknowledged
receipt of your mail. Regarding the Donation of $2 Million United State
Dollars. and Your $2,000,000.00 was deposited in our bank BARCLAYS BANK
UNITED KINGDOM ) IT WAS DEPOSITED IN OUR BANK IN YOUR NAME. And We have
receive your information for the release of your $2 Million Usd and we
have 2 option of payment below.Payment Option/Preferred mode of payment:
(Service Charge is $450 Usd),
Your bank name..........................
Your bank address.......................
Your bank account #......................
Your swift code; ........................
Amount to be transferred...........
Cell Phone......................... .
Land Phone......................... .
Occupation....................
(Courier Delivery charge is: $400 Usd),
Full Name...............
Address.................
Cell Phone..............
Land Phone..............
Country....................
City.................
AGE....................
Occupation.............
*NOTE: If you don't wish to go for online bank wire transfer, a cashier
check can be mailed to you, as we have 2 OPTIONS of payment above: WE will
transfer your $2,000,000.00 to your bank account number immediately you pay
the charge. The charge can not be deducted because there was instruction
placed on your amount by the Depositor and United Kingdom Government that
no charges should be deducted for security purposes.
choose one of the options and get back to me to enable me proceed.and note
The reason why you have to pay the sum of $450 usd for online bank service
charge is to enable us obtain (P.O.F.C.T.) Processing Of Foreign Currency
Transfer which we will use to process your $2,000,000.00. and you will
transfer your amount directly to your bank account with your online account
details which i will provide you once you pay the fee of $450 usd. We
assure you, As soon as you pay the charges, We will forward your online
account details then your transfer will take place immediately and Your $2
Million Us Dollars will be credited into your Bank Account and we will send
you your Online Account login details to enable you transfer your $2
Million Usd by yourself to any bank of your choice through our bank website
which i will forward to you together with the login details to enable you
access your online account with us and transfer your money online without
any delay. also a cashier check can be mailed to you By Courier Company
which will cost you only $400 usd,Kindly get back to me with your choice of
Payment and I will provide you with instructions on how to proceed,
Yours Sincerely,
MR STANLEY MORGAN
TELEPHONE: +44 7451 283105
GOVERNOR ,BARCLAYS BANK PLC LONDON UNITED KINGDOM
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Stanley Morgan - Barclays Bank - info.barclayban@consultant.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.
Stanley Morgan - Barclays Bank - info.barclayban@consultant.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.
Stanley Morgan - Barclays Bank - info.barclayban@consultant.com
From: BARCLAY'S BANK PLC LONDON <info.barclayban@consultant.com>
Date: 24 June 2021, 4:19
Subject:
BARCLAY'S BANK PLC LONDON UNITED KINGDOM.
OFFICIAL BUSINESS ADDRESS: CANARY WHARF GROUP 5 THE NORTH COLONNADE,
ENGLAND, UNITED KINGDOM.
SECURITY CODE.(BBUK/NHK/EBG/0016)
PHONE: +44 7451 283105
ATTN:
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$2,000,000.00).
24Hrs Service
Your email is well received and I wish to inform you that we can transfer
the $2 Million to your account and you have nothing to worry
about. We are here doing everything possible to see that the fund gets to
you once you send the $450 needed. You are advised and expected to provide
your bank details where the fund will be transferred into and be rest
assured that we will do the needful once you send the $450.
Meanwhile,you are advised and expected to send the $450 through western
union or money gram to the name and information below,
Receiver's name: MUKTAR MBWANA ABDALLA
Country: KENYA
City: NAIROBI.
Address: 31 Thicker Road Nairobi.
The TRUTH is what we stand for.
Copied to:
Yours Sincerely,
MR STANLEY MORGAN
TELEPHONE: +44 7451 283105
GOVERNOR ,BARCLAYS BANK PLC LONDON UNITED KINGDOM
Date: 24 June 2021, 4:19
Subject:
BARCLAY'S BANK PLC LONDON UNITED KINGDOM.
OFFICIAL BUSINESS ADDRESS: CANARY WHARF GROUP 5 THE NORTH COLONNADE,
ENGLAND, UNITED KINGDOM.
SECURITY CODE.(BBUK/NHK/EBG/0016)
PHONE: +44 7451 283105
ATTN:
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$2,000,000.00).
24Hrs Service
Your email is well received and I wish to inform you that we can transfer
the $2 Million to your account and you have nothing to worry
about. We are here doing everything possible to see that the fund gets to
you once you send the $450 needed. You are advised and expected to provide
your bank details where the fund will be transferred into and be rest
assured that we will do the needful once you send the $450.
Meanwhile,you are advised and expected to send the $450 through western
union or money gram to the name and information below,
Receiver's name: MUKTAR MBWANA ABDALLA
Country: KENYA
City: NAIROBI.
Address: 31 Thicker Road Nairobi.
The TRUTH is what we stand for.
Copied to:
Yours Sincerely,
MR STANLEY MORGAN
TELEPHONE: +44 7451 283105
GOVERNOR ,BARCLAYS BANK PLC LONDON UNITED KINGDOM
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.
Stanley Morgan - Barclays Bank - info.barclayban@consultant.com
Another email address being used by this same scammer: mrmichaelloomberg02@gmail.com