from: Barclays Bank PLC London <onlinetransferdept3@gmail.com>
date: Apr 24, 2020, 5:44 PM
subject: Attn: Dear
mailed-by: gmail.com
Barclays Bank PLC London England
Address: 366 Strand, West End, London WC2R 0JF, United Kingdom
Online Wire Transfer Dept.
Officer: Mr Bright Stanford
I discovered the online application for release of $28 Million partnership money made by Mr Frank ELV a business Consultant from Illinois USA looks very suspicious, with intend to divert this funds since the initial
Application for release he made to us, he provided and presented your name as his partner , that you are the rightful owner of the $28,000,000 USD in our custody,
How come this time, the account below he forwarded to me to Credit the amount of $28 ,000,000 bears his name alone as ACCT OWNER instead of a Partnership Account????? please explain...
Bank Name : Wells Fargo Bank
Bank Address 3241 South Rural Road, Tempe, AZ 85282 USA
Account Number: 7585947891
Routing Number: 121000248
Swift Code: WFBIUS6S
Beneficiary Name Frank Elv C.
Beneficiary Address: 3104 East Broad way road #139 Mesa AZ 85202 USA
Read and comply to enable me make a correction and commence online wire transfer of this $28 Million to right channel
This is one of the challenges we bankers are having working from home , protecting our selves from COVID 19 pandemic.
Help make this clearance on this matter reply quickly..i can not proceed till this matter is cleared..
Regards.
Mr Bright STANFORD
Online Crediting Officer
Barclays Bank PLC London
Tel + 44 741 8347278
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Bright Stanford - Barclays Bank - onlinetransferdept3@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Bright Stanford - Barclays Bank - onlinetransferdept3@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Bright Stanford - Barclays Bank - privatebankingoffice80@gmail.com
from: Private Banking Office <privatebankingoffice80@gmail.com>
date: Oct 18, 2021, 12:53 PM
subject: RE: $18,000,000 Pending Transaction ALERT
mailed-by: gmail.com
BARCLAYS BANK PLC LONDON UK.
137 Brompton Rd, Knightsbridge, London SW3 1QF, UK
Foreign Remittance Department
ONLINE Private Banking Service.
RE: $18,000,000 Pending Transaction ALERT
Dear Sir
Be informed that your funds are pending due to the unavailability of the Wire International Funds Remittance Clean BILL OF RECORD Clearance Document that you are yet to send to us today , it is clear that the United Kingdom left the European Union on 31 January 2020. In 2020 the EU and the UK reached an agreement on their new financial relationship with the outside world, after the UK BREXIT which made it clear that all unclaimed funds within the UK Bank, the concerned beneficiary must obtain total clearance documents before such a transaction is completed. We could not perform your funds release alongside with others today , the IMF Reporter Ruth Cain has taken message to
Inspection Director, IMF
Office of Internal Audit and Inheritance Payment
Nancy Asiko Onyanghich for update
We have hold action till you furnish this office with the required clearance document.
Thank You
MR BRIGHT STANFORD.
Online Credit Control Manager
Barclays Bank PLC
London UK
date: Oct 18, 2021, 12:53 PM
subject: RE: $18,000,000 Pending Transaction ALERT
mailed-by: gmail.com
BARCLAYS BANK PLC LONDON UK.
137 Brompton Rd, Knightsbridge, London SW3 1QF, UK
Foreign Remittance Department
ONLINE Private Banking Service.
RE: $18,000,000 Pending Transaction ALERT
Dear Sir
Be informed that your funds are pending due to the unavailability of the Wire International Funds Remittance Clean BILL OF RECORD Clearance Document that you are yet to send to us today , it is clear that the United Kingdom left the European Union on 31 January 2020. In 2020 the EU and the UK reached an agreement on their new financial relationship with the outside world, after the UK BREXIT which made it clear that all unclaimed funds within the UK Bank, the concerned beneficiary must obtain total clearance documents before such a transaction is completed. We could not perform your funds release alongside with others today , the IMF Reporter Ruth Cain has taken message to
Inspection Director, IMF
Office of Internal Audit and Inheritance Payment
Nancy Asiko Onyanghich for update
We have hold action till you furnish this office with the required clearance document.
Thank You
MR BRIGHT STANFORD.
Online Credit Control Manager
Barclays Bank PLC
London UK
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.