from: Barclays Bank Texas <bankofficelimited@gmail.com>
reply-to: bnkofficefile@naver.com
date: Aug 4, 2023, 8:27 AM
subject: GOOD DAY TO YOU.
mailed-by: gmail.com
BARCLAYS INVESTMENT BANK PLC.
609 Main St Suite 3300, Houston,
TX 77002, United States.
Telephone: +1 917 243 5724
Ref: Remittance sum of $1,815,233.44 USD.
Date: 01/08/2023
Dear Valuable Customer,
APPROVED SUM OF $1,815,233.44 USD.
We have a transaction documentation in your name for the remittance of
$1,500,000.00 GBP (One Million Five Hundred Thousand Great Britain
Pounds Only) to your bank account in your Country by the UK Lottery
Company Board of Directors. And we have been accredited by the UK
Lottery Company Board of Directors to transfer the said amount to your
local account on completion of the necessary requirements for you as a
Non-Resident of the United States Economy. Furthermore, request for a
certified cashier check cannot be granted, as it has been stated that
the said funds must be remitted to you via Swift code bank wire
transfer to your bank account.
Few days ago, your payment of £1,500,000.00 Pounds was transferred
from the UK Lottery Company Board of Directors to our Bank (Barclays
Investment Bank). And We hereby bring to your notice that your winning
payment is being processed and also the sum of £1,500,000.00 Pounds
has been CONVERTED TO UNITED STATES DOLLAR, which is the sum of
$1,815,233.44 USD, Will be released to you as soon as you re-confirm
your information to Barclays Investment Bank of Texas.
Kindly re-confirm your information to the bank, and we will proceed on
the releasing of your fund immediately into your bank account.
Your Full Name:
Your Address:
Your Age and Marital Status:
Your Occupation:
Your Telephone Number:
Your Identification Card:
Your Nationality:
Your Bank Name:
Your Account Number
Your Account Holders Name:
Your Routing Number:
Your Swift Code:
As soon as we receive the above requested information, we will proceed
with the process of remitting your funds into your bank account. and a
copy will be given to you for you to take to your bank and confirm it.
Best Regards,
Mr. Jose Briceno,
Managing Director,
Barclays Investment Bank.
Houston, Texas, United States.
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Jose Briceno - Barclays Bank - bnkofficefile@naver.com
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Jose Briceno - Barclays Bank - bnkofficefile@naver.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.
