from: Mr, Dolly Laurens <officefileccerrrrrrrrr@gmail.com>
reply-to: barcklasbankukoffice@gmail.com
date: Aug 15, 2023, 9:41 AM
subject: FORM Barclay's Bank PLC has been mandated to release Total $10 Million into your account,
mailed-by: gmail.com
Attention My Dear Customer,
Be informed that Barclay's Bank PLC has been mandated to release Total
$10 Million into your account, Bank Draft or Check to you at your
address because
according to information and all important documents it shows that
those Funds really belong to you. Also try to understand that this
Barclay's Bank PLC offers
Retail, and corporate banking, as well as Wealth Management,Investment
Banking, Consumer Finance, Treasury, and Insurance Services. Barclay's
Bank serves clients worldwide therefore the release of $10 Million
into your account will be actualized as soon as you forward Bank
account or your address to receive Bank Draft, Check or Barclay's
Bank ATM CARD to you so please your opinion is highly needed to enable
you to confirm the Funds which is presently ready for you to receive
without any problem.
Best Regards,
Mr, Dolly Laurens
Email,barcklasbankukoffice@gmail.com
Director
FORM Barclay's Bank PLC to release of $10 Million into your account
Address: 1 Churchill Place London, E14 5HP United Kingdom
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dolly Laurens - Barclays Bank - barcklasbankukoffice@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.
Dolly Laurens - Barclays Bank - barcklasbankukoffice@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.
Dolly Laurens - Barclays Bank - barcklasbankukoffice@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, Dolly Laurens <paymentunitsourofficial@gmail.com>
reply-to: barcklasbankukoffice@gmail.com
date: Aug 15, 2023, 10:37 AM
subject: FORM Barclay's Bank PLC has been mandated to release Total $10 Million into your account,
mailed-by: gmail.com
from: Mr, Dolly Laurens <paymentunitsourofficial@gmail.com>
reply-to: barcklasbankukoffice@gmail.com
date: Aug 15, 2023, 10:37 AM
subject: FORM Barclay's Bank PLC has been mandated to release Total $10 Million into your account,
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dolly Laurens - Barclays Bank - financialconductauthoritylondonuk@outlook.com
from: FINANCIAL CONDUCT AUTHORITY LONDON UK <financialconductauthoritylondonuk@outlook.com>
date: Oct 10, 2023, 9:43 AM
subject: Contact me through this email: johnsonnthony1@gmail.com
mailed-by: outlook.com
Attention My Dear Customer,
Be informed that Barclay's Bank PLC has been mandated to release Total $10 Million into your account, Bank Draft or Check to you at your address because according to information and all important documents it shows that those Funds really belong to you.
Also try to understand that this Barclay's Bank P L C offers
Retail, and corporate banking, as well as Wealth Management,Investment Banking, Consumer Finance, Treasury, and Insurance Services. Barclay's Bank serves customer worldwide therefore the release of $10 Million into your account will be actualized as soon as you forward Bank account or an address to receive Bank Draft, Check or Barclay's Bank ATM CARD to you so please your opinion is highly needed to enable you to confirm the $10 Million which is presently ready for you to receive without any problem.
Best Regards,
Dolly Laurens
Director
Barclay's Bank PLC
Address: 1 Churchill Place London, E14 5HP United Kingdom
Contact Email : johnsonnthony1@gmail.com
date: Oct 10, 2023, 9:43 AM
subject: Contact me through this email: johnsonnthony1@gmail.com
mailed-by: outlook.com
Attention My Dear Customer,
Be informed that Barclay's Bank PLC has been mandated to release Total $10 Million into your account, Bank Draft or Check to you at your address because according to information and all important documents it shows that those Funds really belong to you.
Also try to understand that this Barclay's Bank P L C offers
Retail, and corporate banking, as well as Wealth Management,Investment Banking, Consumer Finance, Treasury, and Insurance Services. Barclay's Bank serves customer worldwide therefore the release of $10 Million into your account will be actualized as soon as you forward Bank account or an address to receive Bank Draft, Check or Barclay's Bank ATM CARD to you so please your opinion is highly needed to enable you to confirm the $10 Million which is presently ready for you to receive without any problem.
Best Regards,
Dolly Laurens
Director
Barclay's Bank PLC
Address: 1 Churchill Place London, E14 5HP United Kingdom
Contact Email : johnsonnthony1@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.