StopScamFraud

from: bta bta <bbta23@yahoo.com>
date: Oct 8, 2025, 5:23 AM
subject: Chief Operating Officer Craig Brighton
mailed-by: yahoo.com

Subject: Notification of Dormant Account Funds of (twenty million dollars usd)

I want to formally notify you of funds identified within a dormant account maintained at our branch. Following an internal audit and regulatory tracing exercise, it was confirmed that the account holder is deceased and that the funds remain unclaimed.

In line with international banking and financial regulations, unclaimed or dormant assets may be transferred to a legally recognized beneficiary, subject to the provision of required documentation and the settlement of statutory charges as mandated by the relevant authorities.

If you are willing to be considered as the beneficiary to the said account, kindly indicate your interest so that the compliance department can provide you with the requirements for claim processing. Please note that all procedures must confirm to due diligence, regulatory compliance, and legal verification processes before any transfer of funds can be affected.

This transaction with Barclays Bank is strictly confidential. If you are interested in working with me on this process, I kindly request that you contact me through my personal email rather than this official bank address.

you can write me on whats-app number for private discussion.(+1667-414-8676)

Should you not wish to pursue this matter, kindly disregard this letter.

Thank you for your attention.

Regards
Craig Bright
Chief Operating Officer
Barclays bank Atlanta Georgia branch.

from: Craig Brighton <craigbrighton15@gmail.com>
date: Jan 6, 2026, 9:49 AM
subject: Chief Operating Officer Craig Brighton
mailed-by: gmail.com

Subject: Notification of Dormant Account Funds of (twenty million dollars usd)

Thanks for your response,I wish to inform you that I work with Barclays Bank, Georgia. Based on this, I am reaching out to you regarding a confidential financial arrangement.I trust that you are a straightforward and honest individual. Please be assured that this is a completely clean and legitimate deal and I will personally ensure that all procedures are handled discreetly and professionally. My intention is to move the funds directly into your account without any complications.What I require from you is your sincerity and firm assurance so that we can proceed without delay. With your cooperation, I am confident we can conclude this matter smoothly and successfully.This transaction will follow due process and you will not regret proceeding with it, as it will be conducted strictly in accordance with established legal procedures. All aspects of the transaction will follow due process to ensure transparency, compliance, and protection of all parties involved.The only requirement on your part is your full cooperation and honesty, particularly your assurance that the funds will be properly secured once they are credited to your account. Your commitment is essential for the successful completion of this transaction.Kindly get back to me at your earliest convenience so that I may formally introduce you to the law firm that will be responsible for handling the documentation and legal processes related to this transaction.Please review this information carefully and respond to me via my official bank email address.Regards

Craig Bright
Chief Operating Officer
Barclays bank Atlanta Georgia branch.

from: Craig Brighton <craigbrighton15@gmail.com>
date: Jan 10, 2026, 10:19 AM
subject: Chief Operating Officer Craig Brighton
mailed-by: gmail.com

Hello;sir

Thanks,This is to formally notify you that you may now proceed to contact the appointed law firm that will handle and finalize the processing of the funds in your name.Upon contacting the law firm, kindly inform them that you were referred by me, Mr. Craig Bright and that your inquiry relates to the next-of-kin funds valued at Twenty Million United States Dollars (USD $20,000,000.00). You are to clearly state your intention to the law firm to process the funds in your name and to prepare, obtain and process all necessary legal documents required to lawfully support and complete the transaction.Once you have successfully established contact with the law firm, please notify me promptly so that I may provide you with further instructions and guidance to ensure the smooth and timely conclusion of this transaction process.Kindly find the law firm’s contact details provided below for your immediate reference.

Name: Barrister MacGregor Morgan
Position:Senior Legal Counsel/Claims Specialist
Law Firm: Mac Gregor Law Firm,
Office Address:(47 W 13th Street,New York, NY 10011,United States)
Email: macgregor42@aol.com
Tel number:+1-404-7700-438

Regards,

from: shirleybiscar2@gmail.com <shirleybiscar2@gmail.com>
reply-to: Info@cbgusa.org
date: Feb 15, 2026, 4:02 AM
subject: Chief Operating Officer Craig Brighton
mailed-by: gmail.com

Subject: Notification of Dormant Account Funds of (twenty million dollars usd)
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I want to formally notify you of funds identified within a dormant account maintained at our branch. Following an internal audit and regulatory tracing exercise, it was confirmed that the account holder is deceased and that the funds remain unclaimed.

In line with international banking and financial regulations, unclaimed or dormant assets may be transferred to a legally recognized beneficiary, subject to the provision of required documentation and the settlement of statutory charges as mandated by the relevant authorities.

If you are willing to be considered as the beneficiary to the said account, kindly indicate your interest so that the compliance department can provide you with the requirements for claim processing. Please note that all procedures must confirm due diligence, regulatory compliance, and legal verification processes before any transfer of funds can be affected.

This transaction with Barclays Bank is strictly confidential. If you are interested in working with me on this process, I kindly request that you contact me through my email so that we will discuss further .

Please write to me so that we can proceed with the fund process without delay.Should you not wish to pursue this matter, kindly disregard this letter.

Thank you for your attention.

Regards
Craig Bright
Chief Operating Officer
Barclays bank Atlanta, Georgia branch.

cbgusa.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.