Barclays Bank - OnlineBankServiceApproval@gmx.co.uk

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TRANQ
Scam Destroyer
Scam Destroyer
Posts: 4528
Joined: 23 Jan 2020

Barclays Bank - OnlineBankServiceApproval@gmx.co.uk

Post by TRANQ »

from: Barclays Bank <OnlineBankServiceApproval@gmx.co.uk> via gmx.net
date: Nov 9, 2020, 8:21 AM
subject: *** Awaiting Shipment Receipt To Complete Payment ***
mailed-by: gmail.com
signed-by: gmx.net

Attention,

We kindly want to inform you that Mary Binks has paid for the item bought from you along with the shipping cost and we have deducted the money from his account. Now you have to pay the shipping cost and complete the shipment via Post Office, DHL or FeDex and get back to us with the shipment scan receipt just to make our normal verification on the Shipment scan slip, and credit the money into your account. The money is on pending now, so we urge you to complete the shipping now and send it to the address given to you and get back to us with the shipping confirmation so that we can complete the transaction.

Barclays Bank Just Filed Two Blockchain Patents - What For?

Thank you for using Barclays
Barclays Online Team.
Copyright 2020 Barclays. All rights reserved.

Barclays Bank PLC. Registered in England.
Registered no. 119278.
Registered office: 25 Gresham Street, London EC2V 7HN.
Registered in England and Wales No. 2065..
Barclays
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

simon906
Registered Member
Registered Member
Posts: 1
Joined: 10 Feb 2021

Barclays Bank - OnlineBankServiceApproval@gmx.co.uk

Post by simon906 »

Hello I'm from Germany and I had the same problem. I wanted to sell a PS4 on Ebay Kleinanzeigen. The buyer didn't want to negotiate which was a little bit strange. And I didn't understand why a person who lives in England wants to buy a ps4 from Germany because there are long delivery times and higher shipping charges. Finally I searched the email address and i found this article.

Here is the email which I got from the scammer:

***Mary Binks Just Sent You 279.00 EUR Cash With Barclays Bank Transfer***
Posteingang

Barclays Bank <OnlineBankServiceApproval@gmx.co.uk>

Dear ,

Please find attached Wire Transfer () on 10-FEB-2021 (This transfer can be opened/viewed with Adobe Acrobat Reader)Regards.

Thank you for using Barclays Bank!
Barclays Online Team.

Copyright 2021 Barclays. All rights reserved.

Barclays Bank PLC. Registered in England.
Registered no. 4346834.
Registered office: Nottingham NG11 6JS, UK
Barclays
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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