from: BARCLAY'S BANK LONDON <fredchurchill679@gmail.com>
date: Jul 22, 2023, 12:55 AM
subject: Re:
mailed-by: gmail.com
We require you to send the following to this bank:
1. Your full name and address.
2. A copy of your international passport for identifications
3. Your telephone number(s) for easy communications
4. Your banking coordinates to wire your payment.
A. Bank Name:
B. Bank Address:
C. Bank account Number:
D. Bank swift Code:
E. Bank Iban Code:
F. Bank Account Name:
Once we receive the above instruction we will start processing your
payment from our bank here in London to remit to your account
accordingly,
Regards,
Fred Churchill,
Barclay’s Bank
London.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Fred Churchill - Barclays Bank - fredchurchill679@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Fred Churchill - Barclays Bank - fredchurchill679@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Fred Churchill - Barclays Bank - fredchurchill679@gmail.com
from: BARCLAY'S BANK LONDON <fredchurchill679@gmail.com>
date: Jul 25, 2023, 4:46 AM
subject: Re:
mailed-by: gmail.com
Attention: VERY VITAL URGENT AND IMPORTANT
Dear Sir,
Reference to your payment as hold by this Bank in conjunctions with
the Reserved Bank of America and Bank of the United Kingdom which has
the authorities to offset the accrued interest which includes your
name as well has been transferred for a safe keep to the European
bank.
Therefore you are urgently required to get back with your confirmable
information as follows:
1. Your full names and address
2. Your direct telephone number(s)
3. Your current bank coordinates.
4. Your identification {a copy of your international passport}.
Immediately we received the above information(s) we will direct you to
the attorney of the bank that will authorize the bank officer that
will open a private online account for you for easy claim of
irrevocable fund.
However I wait to get your urgent response,
Yours faithfully,
Fred Churchill,
Barclay’s Bank
London.
date: Jul 25, 2023, 4:46 AM
subject: Re:
mailed-by: gmail.com
Attention: VERY VITAL URGENT AND IMPORTANT
Dear Sir,
Reference to your payment as hold by this Bank in conjunctions with
the Reserved Bank of America and Bank of the United Kingdom which has
the authorities to offset the accrued interest which includes your
name as well has been transferred for a safe keep to the European
bank.
Therefore you are urgently required to get back with your confirmable
information as follows:
1. Your full names and address
2. Your direct telephone number(s)
3. Your current bank coordinates.
4. Your identification {a copy of your international passport}.
Immediately we received the above information(s) we will direct you to
the attorney of the bank that will authorize the bank officer that
will open a private online account for you for easy claim of
irrevocable fund.
However I wait to get your urgent response,
Yours faithfully,
Fred Churchill,
Barclay’s 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.