from: Mr.Mark Thomas <offiice@seis.org>
reply-to: barclays78banks@gmail.com
to: Recipients <offiice@seis.org>
date: Sep 22, 2021, 4:24 AM
subject: ABSA Business Banking
From The Desk of Dr. Mark Thomas
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London, United Kingdom.
Dear Fund Beneficiary;
We wish to inform you that our management has approved the settlement of your transaction through our offshore Bank in United States of America (U.S.A), final approval and a priority payment instruction has been issued to our corresponding Bank, the City Gate Bank NY to transfer your funds to any of your designated Bank account through their Online Transfer Platform, the management has signed off the total sum of $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) Only, on your behalf, therefore you are advised to urgently contact the City Gate Bank as payment directive has been issued and communicated with them in your favor.
We have forwarded your payment file to City Gate Bank of New York and informed the Manager about the arrangement so get in touch with him to assist you in getting the transfer done this week and with his directives, the Transfer will be confirmed in your nominated account within 24 hours.
Be advised to STOP all further communications with all and keep this communication confidential to avoid interception of online information that might lead to false claim or loss of any part of your Fund.
we sincerely apologize for any difficulties caused. Keep me updated if you find it needful.
Yours faithfully,
Mr. Mark Thomas
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Thomas - Barclays Bank - barclays78banks@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mark Thomas - Barclays Bank - barclays78banks@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.
Mark Thomas - Barclays Bank - barclays78banks@gmail.com
from: Mark Thomas <barclays78banks@gmail.com>
date: Oct 2, 2021, 1:39 PM
subject: ABSA Business Banking
mailed-by: gmail.com
From The Desk of Dr. Mark Thomas
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London, United Kingdom.
DEAR BENEFICIARY
We wish to know what is going on between you and the management of City Gate Bank whom we instructed you to contact for the Online Transfer of your approved Compensation funds, It is important for you to be updating us with every communication you are having with the CITY GATE BANK.
The report we received from CHARLES WILLIS-OWEN late yesterday stated that they have given you their payment procedures and that you are mandated to pay for the account opening which they are still waiting to hear from you in order to set up your Online Domiciliary Account.
Kindly proceed with the Bank instructions to enable them to set up the Online Account on your name. The official instruction given to the City Gate Bank is to set up an Online Domiciliary Account in which you will be the one transferring your funds by yourself through Online platform.
Pay the account opening fee as instructed because it is your sole responsibility, the account opening cannot be deducted from your approved funds for security reasons.
Let me know once you have paid the fee for me to follow them up.
Have a wonderful Weekend.
Yours faithfully,
Mr. Mark Thomas
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
date: Oct 2, 2021, 1:39 PM
subject: ABSA Business Banking
mailed-by: gmail.com
From The Desk of Dr. Mark Thomas
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London, United Kingdom.
DEAR BENEFICIARY
We wish to know what is going on between you and the management of City Gate Bank whom we instructed you to contact for the Online Transfer of your approved Compensation funds, It is important for you to be updating us with every communication you are having with the CITY GATE BANK.
The report we received from CHARLES WILLIS-OWEN late yesterday stated that they have given you their payment procedures and that you are mandated to pay for the account opening which they are still waiting to hear from you in order to set up your Online Domiciliary Account.
Kindly proceed with the Bank instructions to enable them to set up the Online Account on your name. The official instruction given to the City Gate Bank is to set up an Online Domiciliary Account in which you will be the one transferring your funds by yourself through Online platform.
Pay the account opening fee as instructed because it is your sole responsibility, the account opening cannot be deducted from your approved funds for security reasons.
Let me know once you have paid the fee for me to follow them up.
Have a wonderful Weekend.
Yours faithfully,
Mr. Mark Thomas
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Mark Thomas - Barclays Bank - data.citionline0@gmail.com
from: Mark Thomas <cbn.info.org@gmail.com>
reply-to: data.citionline0@gmail.com
date: Oct 8, 2021, 7:33 PM
subject: ABSA Business Banking
mailed-by: gmail.com
From The Desk of Dr. Mark Thomas
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London, United Kingdom.
Dear Fund Beneficiary;
We wish to inform you that our management has approved the settlement
of your transaction through our offshore Bank in United States of
America (U.S.A), final approval and a priority payment instruction has
been issued to our corresponding Bank, the City Gate Bank NY to
transfer your funds to any of your designated Bank account through
their Online Transfer Platform, the management has signed off the
total sum of $10,500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) Only, on your behalf, therefore you are advised to
urgently contact the City Gate Bank as payment directive has been
issued and communicated with them in your favor.
Bank Details
City Gate Bank of New York
Registration Office:
Bank Name: CITY GATE BANK
Bank Address: 11 E 22nd St. New York, NY 10011. USA
Executive Remittance Officer in Charge:Mr. Charles Owen
Telephone: +1 (315) 545-5341
Email: info.helpdesk233@gmail.com
We have forwarded your payment file to City Gate Bank of New York and
informed the Manager about the arrangement so get in touch with him to
assist you in getting the transfer done this week and with his
directives, the Transfer will be confirmed in your nominated account
within 24 hours.
Be advised to STOP all further communications with all and keep this
communication confidential to avoid interception of online information
that might lead to false claim or loss of any part of your Fund.
We sincerely apologize for any difficulties caused. Keep me updated
if you find it helpful.
Yours faithfully,
Dr. Mark Thomas
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for
the addressee only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.
reply-to: data.citionline0@gmail.com
date: Oct 8, 2021, 7:33 PM
subject: ABSA Business Banking
mailed-by: gmail.com
From The Desk of Dr. Mark Thomas
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London, United Kingdom.
Dear Fund Beneficiary;
We wish to inform you that our management has approved the settlement
of your transaction through our offshore Bank in United States of
America (U.S.A), final approval and a priority payment instruction has
been issued to our corresponding Bank, the City Gate Bank NY to
transfer your funds to any of your designated Bank account through
their Online Transfer Platform, the management has signed off the
total sum of $10,500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) Only, on your behalf, therefore you are advised to
urgently contact the City Gate Bank as payment directive has been
issued and communicated with them in your favor.
Bank Details
City Gate Bank of New York
Registration Office:
Bank Name: CITY GATE BANK
Bank Address: 11 E 22nd St. New York, NY 10011. USA
Executive Remittance Officer in Charge:Mr. Charles Owen
Telephone: +1 (315) 545-5341
Email: info.helpdesk233@gmail.com
We have forwarded your payment file to City Gate Bank of New York and
informed the Manager about the arrangement so get in touch with him to
assist you in getting the transfer done this week and with his
directives, the Transfer will be confirmed in your nominated account
within 24 hours.
Be advised to STOP all further communications with all and keep this
communication confidential to avoid interception of online information
that might lead to false claim or loss of any part of your Fund.
We sincerely apologize for any difficulties caused. Keep me updated
if you find it helpful.
Yours faithfully,
Dr. Mark Thomas
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for
the addressee only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mark Thomas - Barclays Bank - info.helpdes20220@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Mark Thomas <atmc857@gmail.com>
reply-to: info.helpdes20220@gmail.com
date: Oct 21, 2021, 5:47 AM
subject: From The Desk of Dr. Mark Thomas
mailed-by: gmail.com
from: Mr. Mark Thomas <atmc857@gmail.com>
reply-to: info.helpdes20220@gmail.com
date: Oct 21, 2021, 5:47 AM
subject: From The Desk of Dr. Mark Thomas
mailed-by: 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.
Mark Thomas - Barclays Bank - helpdesk8102@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr. Mark Thomas <christianapretty77@gmail.com>
reply-to: helpdesk8102@gmail.com
date: Jan 3, 2022, 3:34 AM
subject: ABSA BUSINESS BANKING
mailed-by: gmail.com
Registration Office:
Bank Name: CITY GATE BANK
Bank Address: 11 E 22nd St. New York, NY 10010. USA
Executive Remittance Officer in Charge: Mr. Charles Owen
Telephone: +1 (315) 545-5341
Email: helpdesk8102@gmail.com
from: Dr. Mark Thomas <christianapretty77@gmail.com>
reply-to: helpdesk8102@gmail.com
date: Jan 3, 2022, 3:34 AM
subject: ABSA BUSINESS BANKING
mailed-by: gmail.com
Registration Office:
Bank Name: CITY GATE BANK
Bank Address: 11 E 22nd St. New York, NY 10010. USA
Executive Remittance Officer in Charge: Mr. Charles Owen
Telephone: +1 (315) 545-5341
Email: helpdesk8102@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.