from: Timothy Gribbs <timothygribbs@gmail.com>
date: Nov 3, 2021, 5:26 PM
subject: Successful Transfer Confirmed..
mailed-by: gmail.com
Re: Successful Transfer Confirmed..
Dear Sir
We the Barclays Bank London office deem it necessary to inform you about this development based on the immediate funds release of the approved sum of $18,000,000 which you applied for its release through your US Business partner Mr Jerome Pelton, Citizen Of United States Of America with office phone cell 1 424 226 8769 Whatsapp /Text and considering the fact that the Release Clearance fee of $2,730 was paid to Mr Morris Brehen, , we on that have transmitted sum of $10,000,000 USD part payment into designated BOA ,account below for the fact that we can not affect total sum at a time, being a first time customer ..
Bank of America 5600
Lomas Blvd NE USA,
Albuquerque, NM 87110
Routing # : 107000327
Account # : 004275923840
Account Name Jerome Pelton Consulting INC
Beneficiary Address: 11601 Wilshire Blvd, Los Angeles,
CA 90025, USA,
We shall carry out the rest balance of $8,000,000 00 USD once this first transfer is confirmed into account designated after 48hrs.
We appreciate your time and understanding during this funds processing period , this we gave our best service to you and your partner, do not hesitate to inform us once the funds arrive into your account , though we shall still have the bank receiving the signal.
Congratulations
Best Regards
George L Andrew
Online Banking Crediting Officer.
Barclays Bank PLC London.
Kilburn High Road Office
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George L Andrew - Barclays - timothygribbs@gmail.com
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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.
George L Andrew - Barclays - timothygribbs@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.
George L Andrew - Barclays - privatebankingoffice80@gmail.com
from: Private Banking Office <privatebankingoffice80@gmail.com>
date: Nov 19, 2021, 4:28 AM
subject: Update Report On The Unclaimed Accrued Interest $1,800,000 USD
mailed-by: gmail.com
Date 19th NOV 2021
Update Report On The Unclaimed Accrued Interest $1,800,000 USD
Hello
The Transaction is settled because Mr Jerome Pelton your partner has paid the $1,470 Funds Release Clearance for the other $8 million , the money was transferred to his account yesterday, so what is left at Barclays Bank Office of Mr Andrew L George And Gil Boston is only the accrued interest sum of $1.800,000 waiting for immediate clearance and disbursement..
you can get hold of the accrued interest into your account today with a smaller fund clearance fee of $380 only
what you can do now is purchase a ITUNES CARD OR GOOD PLAY GIFT CARD worth $380 scratch it and send to me , the money will be used to get the funds release clearance for you today , so that we can quickly credit your account with the occurred interest of the TOTAL 18 MILLION USD ,( 10% ) which $1,800,000 ( One Million And Eight Hundred Thousand United States Dollars)
This is the present status of this transaction
I gave you the explanation and breakdown of this transaction because i know you need it to move on since you were given enough time to claim the $8 million you could not till this time so you can go for the $1.8 million ..so go ahead get the cad sent to me and forward your bank account for immediate transfer..
Expecting your prompt response ,to enable us serve you better
Thanks
Andrew L George
For Funds Remittance Dept.
Barclays Bank London
date: Nov 19, 2021, 4:28 AM
subject: Update Report On The Unclaimed Accrued Interest $1,800,000 USD
mailed-by: gmail.com
Date 19th NOV 2021
Update Report On The Unclaimed Accrued Interest $1,800,000 USD
Hello
The Transaction is settled because Mr Jerome Pelton your partner has paid the $1,470 Funds Release Clearance for the other $8 million , the money was transferred to his account yesterday, so what is left at Barclays Bank Office of Mr Andrew L George And Gil Boston is only the accrued interest sum of $1.800,000 waiting for immediate clearance and disbursement..
you can get hold of the accrued interest into your account today with a smaller fund clearance fee of $380 only
what you can do now is purchase a ITUNES CARD OR GOOD PLAY GIFT CARD worth $380 scratch it and send to me , the money will be used to get the funds release clearance for you today , so that we can quickly credit your account with the occurred interest of the TOTAL 18 MILLION USD ,( 10% ) which $1,800,000 ( One Million And Eight Hundred Thousand United States Dollars)
This is the present status of this transaction
I gave you the explanation and breakdown of this transaction because i know you need it to move on since you were given enough time to claim the $8 million you could not till this time so you can go for the $1.8 million ..so go ahead get the cad sent to me and forward your bank account for immediate transfer..
Expecting your prompt response ,to enable us serve you better
Thanks
Andrew L George
For Funds Remittance Dept.
Barclays Bank London
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.