from: BARCLAYS BANK UK <bnkreportdepartment@outlook.com>
date: May 14, 2020, 3:48 AM
subject: Re: YOUR UNPAID SUM OF £2,700,000.00 GBP.
mailed-by: gmail.com
BARCLAYS BANK GROUP.
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999
Attention: Sir/Madam,
YOUR UNPAID SUM OF £2,700,000.00 GBP.
I Mr. Tushar Morzaria, the Group Finance Director of Barclay's Bank London want to inform you that during the auditing and verifying of your files it was discovered from the Records of outstanding transfer's due for payment. Many officials and some of your agents from the source origin of your fund have delayed your payment for one reason and the other following the outcome of board of director's Meeting with other commercial banks here in United States.
We hereby bring to your notice that your name is among the top twenty beneficiaries that will be receiving their payment, which has been delayed. I wish to officially notify you that your payment is being processed and the part payment of Two Million Seven Hundred Thousand Great Britain Pounds. (£2,700,000.00 GBP) Will be released to you as soon as you re-confirm your information for us to Cross check with the one we have in our records.
Kindly re-confirm your information to us so that this bank we will proceed on the releasing of your fund without further Delays. Also you are hereby advice to stop further communications with those who Claim to have your fund in one bank or the other because that are nothing but Importers.
Your Full Name:
Your Contact Address:
Your Phone Number:
Your Age/Occupation:
Nationality:
Scan copy of your Identification:
And Your Bank details:
As soon as this information is received, your payment will be wired into your bank account directly from Barclay's Bank and a copy will be given to you for you to take to your bank and confirm it. You can call (+448713581579)for more details.
Best Regards,
Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank London.
Tel: +448713581579
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tushar Morzaria - Barclays Bank - bnkreportdepartment@outlook.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.
Tushar Morzaria - Barclays Bank - bnkreportdepartment@outlook.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.