from: Barclays Bank Plc <lorns@eircom.net>
reply-to: "barclaysbankoffice1@citromail.hu" <barclaysbankoffice1@citromail.hu>
date: Jan 16, 2020, 10:37 AM
subject: ONLINE BANK WIRE TRANSFER
mailed-by: eircom.net
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $10.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the Barclays Banking UNITED KINGDOM,I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected? an unknown Funds Transfer Payment File system.
(FTP File) valued at $10.5million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS. We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer,so you are also requested to fill out the Account Opening Form as requested bellow,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account) Your First Name:Your Middle Name:Your Last Name:Your Address:City:Country:Your Occupation:Marital Status Date of Birth:Next of Kin:Tel Number:Mobile Number:Private E-mail:
Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24hrs immediately.If you have any question or inquiry please feel free to ask our Customer Fulfillment Center.Thank you for your understanding as we hope to hear from you soon.
Regards,
Mr.Eric Evans
Regional Director
Barclays Banking Online transfer Services
United Kingdom.
Tel: +44 7537158788
E-mail (barclaysbankoffice1@citromail.hu)
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Eric Evans - Barclays Bank - barclaysbankoffice1@citromail.hu
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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Eric Evans - Barclays Bank - barclaysbankoffice1@citromail.hu
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Eric Evans - Barclays Bank - barclaysbankoffice@email.cz
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr.Eric Evans <johnsonodu167@yahoo.com>
reply-to: barclaysbankoffice@email.cz
date: Jul 29, 2020, 9:21 PM
subject: BARCLAYS BANKING ONLINE TRANSFER SERVICES
mailed-by: gmail.com
signed-by: yahoo.com
from: Mr.Eric Evans <johnsonodu167@yahoo.com>
reply-to: barclaysbankoffice@email.cz
date: Jul 29, 2020, 9:21 PM
subject: BARCLAYS BANKING ONLINE TRANSFER SERVICES
mailed-by: gmail.com
signed-by: yahoo.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.