StopScamFraud

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

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