from: Barclays Investment Bank <benettgray3@gmail.com> via yahoo.com
reply-to: barclaysinvestmentbank01@gmail.com
date: Feb 11, 2020, 11:10 PM
subject: Your Outstanding payment has approved by Barclay`s Investment Bank.
signed-by: yahoo.com
From Barclay`s Investment Bank.USA.
Contact Person: Mr. Patrick Gomez,
Chief Financial Officer (Barclays Investment Bank)
745 7th Ave, New York, NY 10019, USA.
$8.5 Millions USD Payment notification from Barclay`s Investment Bank.
Dear Email Owner,
This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award.With due respect and utmost courtesy, we write to officially inform you about the release of your award Winning fund valued sum of $8,500,000.00 USD from Coca Cola Company which was approved for release via online bank transfer into your nominated bank account which will take only 48 hours.
The management of Barclays Investment Bank USA wish to notify you that this honorable bank Barclays Investment Bank was instructed by Coca Cola Company in conjunction with the United States Treasury and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank after much consultation and consideration to handle all winning payments and release them to their appropriate beneficiaries accordingly.
I am Patrick Gomez the Chief Financial Officer Barclays Investment Bank USA. Your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank has successfully opened a Barclays Investment Bank checking account in your name which will help us to have a smoothly online transfer from Barclays Investment Bank to your nominated bank account, and your Barclays Investment Bank Checking account booklet and Platinum MasterCard will be Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $150.00 USD only Steam Wallet Card. This means that as soon as we receive the activation fee we will make the delivery of your Barclays Investment Bank Checking Account Booklet and Platinum MasterCard to your address between 24 hours.
Kindly reconfirm the bellow details for our record purpose.
Your Full Name:
Current Home Address:
Telephone No:
Date of Birth:
Occupation:
Marital Status
I advice you purchase Steam Wallet Card of $150 and send me the picture immediately so that I will redeem it to cash and you will get your package within the next 24 hours.
Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Mr. Patrick Gomez,
Chief Financial Officer
Barclays Investment Bank
745 7th Ave, New York, NY 10019, USA.
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Patrick Gomez - Barclays Investment Bank - barclaysinvestmentbank01@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Patrick Gomez - Barclays Investment Bank - barclaysinvestmentbank01@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.
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Patrick Gomez - Barclays Investment Bank - barclysinvestmentbank@offtherecordmail.com
from: Barclays Investment Bank <barclysinvestmentbank@offtherecordmail.com> via gmail.com
date: Feb 2, 2021, 8:45 AM
subject: Re: Re:
mailed-by: gmail.com
Barclays Investment Bank
745 7th Ave, New York, NY 10019, USA
E-mail: barclysinvestmentbank@offtherecordmail.com
Tel: +1(209)306-0055 Or WhatsApp +1(516)856-2891
Hello, (FG/AHG/XGG/004)
Based on the information we have received from Carlos Slim Helu,we are pleased to confirm that you are now qualified to receive a credit inflow of (US$2,500,000.00) being his donation funds to you as per the instruction of the originating institution,Barclays Investment Bank under the instruction of Carlos Slim Helu,It’s my pleasure to inform you that the transfer of your funds shall be concluded to your account from this bank through our online banking process which is the easiest and
fastest means of transfer.
At Barclays Investment Bank,our aim is to make a real difference to people's lives,your privacy are of utmost importance to us, We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to advanced use of encryption technology.Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way. Sequel to your information recorded on file and in accordance to the U.S Securities and Stock Market State Commission rules and regulations on operational banking policy on foreign or local transfer of large amount of money emanated proceeds
Kindly provide your account details below for immediate wire transfer.
Your Bank Name and address::
Your Cell Number:::
Account Name#:::
Account Number#:::
Routing#::
Swift Code:::
Note: $450 for our bank processing fee shall be expected to be paid by you as it will not be deducting from the said funds you have with us according to directives from our Headquarters in the UK.Therefore kindly fill the form in the space and we shall provide you details to send the money for immediate transfer to your account.
Note.the transfer will take only 48 hours to complete in your account immediately after you pay the $450 being mandatory for online bank processing fee.
Your`s in service
Mr. Patrick Gomez
Chief Financial Officer
Barclays Investment Bank
date: Feb 2, 2021, 8:45 AM
subject: Re: Re:
mailed-by: gmail.com
Barclays Investment Bank
745 7th Ave, New York, NY 10019, USA
E-mail: barclysinvestmentbank@offtherecordmail.com
Tel: +1(209)306-0055 Or WhatsApp +1(516)856-2891
Hello, (FG/AHG/XGG/004)
Based on the information we have received from Carlos Slim Helu,we are pleased to confirm that you are now qualified to receive a credit inflow of (US$2,500,000.00) being his donation funds to you as per the instruction of the originating institution,Barclays Investment Bank under the instruction of Carlos Slim Helu,It’s my pleasure to inform you that the transfer of your funds shall be concluded to your account from this bank through our online banking process which is the easiest and
fastest means of transfer.
At Barclays Investment Bank,our aim is to make a real difference to people's lives,your privacy are of utmost importance to us, We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to advanced use of encryption technology.Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way. Sequel to your information recorded on file and in accordance to the U.S Securities and Stock Market State Commission rules and regulations on operational banking policy on foreign or local transfer of large amount of money emanated proceeds
Kindly provide your account details below for immediate wire transfer.
Your Bank Name and address::
Your Cell Number:::
Account Name#:::
Account Number#:::
Routing#::
Swift Code:::
Note: $450 for our bank processing fee shall be expected to be paid by you as it will not be deducting from the said funds you have with us according to directives from our Headquarters in the UK.Therefore kindly fill the form in the space and we shall provide you details to send the money for immediate transfer to your account.
Note.the transfer will take only 48 hours to complete in your account immediately after you pay the $450 being mandatory for online bank processing fee.
Your`s in service
Mr. Patrick Gomez
Chief Financial Officer
Barclays Investment Bank
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.