StopScamFraud

from: Crawford Gillies Chairman of Barclays UK PLC <crawfordgillies.barclaysuk@outlook.com>
date: Apr 26, 2023, 6:17 AM
subject: URGENT RESPONSE COMMUNICATIONS
mailed-by: gmail.com
signed-by: outlook.com

Dear, Forgive me for not being able to reply until today, I was very busy with a lot of backlogs that I need to pay attention to as requested by my earlier email which stipulated that you need to indicate and choose your payment method to allow Barclays bank to process the release of your pending transaction which had been sitting in Barclays database for a decade. I am the renowned assigned officer who is committed to completing this matter for you. The following is the copy of the previous email letters you requested. Please review the email and comply by selecting your payment option and be ready to comply with the attached fee payment so we can release the funds within 24 hours.

Please read below and reply immediately

Dear Mr.

After our lengthy meetings on the way forward to complete this transaction for you, we have opened a new bank account in your name at my bank yesterday Friday 14th of April, which we will forward to you as soon as we hear from you and then present to you our complete internet banking that will allow you to start withdrawing money from your account yourself online without interceptions.

First Options will only cost you a $700 activation fee to start managing your account through the online system without any interception.

Second options:

Then please note that we have also issued a mater gold credit card option to load the sum of ($5,000,000.00) five million US dollars into this account in your name and we are ready to activate this account with activation fees of $300 and shipping fees of $100 , so you have a total of $400 to pay up front to allow you to receive the gold master credit cards that you can immediately start withdrawing from the cards without further delay.

Then finally we can arrange a direct bank transfer from the account we have in Zurich Switzerland from our Swiss office and then have the fund transferred from there after our legal department in Switzerland should have prepared all the document, so this third option is available to you will receive your fund and it will cost you $1,000 fees for attorneys' fees.

Keep in mind the choice is yours at this time because all three options are open to you and whatever you decide we should do please any choice you make just pay the charges as stated based on the choice you make to my personal name:

Mr Crawford Gillies

London, United Kingdom

Thank you and God bless you

Greetings

Crawford

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Crawford Gillies Chairman of Barclays UK PLC <crawfordgillies.barclaysuk@outlook.com>
date: Apr 28, 2023, 11:17 AM
subject: It won't go well for you or your whole family,
mailed-by: outlook.com

These illegal comments of yours have indicated the kind of foolish and useless being you were. I don't have time to brag to a selfish, du*b gang banger like you. Silence is the best answer for a notorious criminal like you, who is currently on the loose because his dirty attitude has brought him down and will continue to reprimand him until he is caught by Interpol, FBI and EFCC.

Go to hell, you st*pid, d*mb, d*mb, fake, miserable, i*iot.