StopScamFraud

from: Barclays Bank BoD <namugambeteddy13@gmail.com>
reply-to: mbabazi.gtf@outlook.com
date: Aug 6, 2025, 5:41 PM
subject: concerning your fund worth $10m
mailed-by: gmail.com

Good day, dear, You were contacted earlier concerning your fund worth $10m where you were required to pay a huge amount to get your fund. I have decided to open an online bank for you so that the information will be given to you to access the account and your money. With this method, you can transfer to your personal account or any account of your choice from the online account. This decision is to end all stories involving cash delivery and direct bank transfer these days.

This will only cost $50. You can either pay the $50 now so we can create your account and grant you access to your fund immediately or we can create your account and grant access to log in and confirm before you can pay the fee and then access the fund.
Note that you cannot transfer from the account until you make the payment of $50. You can pay through Western Union, MoneyGram, Bitcoin, or a Gift card

For the process to commence, you are to confirm the following, Full name, home address, Country, Phone number (WhatsApp preferred), occupation, sex, and age Reply to this

Mbabazi
mbabazi.gtf@outlook.com
WhatsApp
+256 705948296

from: Online Banking Dept <www.matovucharity.com@gmail.com>
reply-to: mbabazi.gtf@outlook.com
date: Aug 22, 2025, 7:23 AM
subject: concerning your fund worth $10m
mailed-by: gmail.com

Good day, dear, You were contacted earlier concerning your fund worth $10m where you were required to pay a huge amount to get your fund. I have decided to open an online bank for you so that the information will be given to you to access the account and your money.

With this method, you can transfer to your personal account or any account of your choice from the online account. This decision is to end all stories involving cash delivery and direct bank transfer these days.
It will also link atm card to the account and we will sent you the details of the card and also deliver the card to you with which you card withdraw from any atm machine and as well open our mobile app with the card.
With this you have 3 ways of accessing your fund: Online banking, Through our mobile app and through atm card.

This approach will facilitate a gradual transfer of the funds from this account, thereby minimizing the risk of detection by regulatory authorities and mitigating any potential issues concerning foreign exchange controls.

This will only cost $50. You can either pay the $50 now so we can create your account and grant you access to your fund immediately or we can create your account and grant access to log in and confirm before you can pay the fee and then access the fund.
Note that you cannot transfer from the account until you make the payment of $50. You can pay through Western Union, MoneyGram, Bitcoin, or a Gift card

For the process to commence, you are to confirm the following, Full name, home address, Country, Phone number (WhatsApp preferred), occupation, sex, and age Reply to this

Mbabazi
mbabazi.gtf@outlook.com
WhatsApp
+256 705948296