from: gregory robert <barrgregoryrobert@gmail.com>
date: Jun 1, 2020, 5:04 PM
subject: BARCLAYS (BB/ETF/ERF/TFF/710/1MOT/2020)
mailed-by: gmail.com
Find details of barclays handling your transfer.pls contact them right away and submit copies of your communications and update with them to enable our legal department process the patriotic acts documents required in line with the US trade world centre terrorist attack which requires the beneficiary to prove funds to secure Anti Terrorist free fund clearance, Money launderingg and Drug Free funds clearance so that the beneficiary's account and bank .may not face international sanction in line with the Homeland directives.
BARCLAYS BANK INTERNATIONAL
Email:fundsxl06oi@barc1aysbank.com
Phone: +44 745.127.1260 [direct call for your transaction] ,
+44 333.200.1014 [infodesk]
Fax: (+44) 207 116 7665
Contact Person: Livingston Smith
Address: 1 Churchill Place, London, ENG E14 5HP, UK
Regards,
Gregory Robert
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Gregory Robert - Barclays - barrgregoryrobert@gmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Gregory Robert - Barclays - barrgregoryrobert@gmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Gregory Robert - Barclays - barrgregoryrobert@gmail.com
barc1aysbank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Gregory Robert - Barclays - barrgregoryrobert@gmail.com
from: gregory robert <barrgregoryrobert@gmail.com>
date: Jul 9, 2020, 5:02 PM
subject: Compensation
mailed-by: gmail.com
The funds will be forfeited to the hm treasury through the her majesty's revenue off shore account if you do not raise the fees and send within the next 72hrs.We have put a protest but that is with a proviso that the fees must be sent before 72hrs for final regularization and receipt of funds having wrestled this out of Dr. David Gray jr who was a threat to the fund on your name alternatively, you proceed to Montreal ,Canada to meet with our payment officials where you will pay a stipulated clearance fees in the security vault, be accompanied to the bank to set up account, access the fund's status and the transfer gets down; you call your bank back home to check if the funds are in before you leave. Your flight schedule must be submitted within the next 5 working days..
Thank you
date: Jul 9, 2020, 5:02 PM
subject: Compensation
mailed-by: gmail.com
The funds will be forfeited to the hm treasury through the her majesty's revenue off shore account if you do not raise the fees and send within the next 72hrs.We have put a protest but that is with a proviso that the fees must be sent before 72hrs for final regularization and receipt of funds having wrestled this out of Dr. David Gray jr who was a threat to the fund on your name alternatively, you proceed to Montreal ,Canada to meet with our payment officials where you will pay a stipulated clearance fees in the security vault, be accompanied to the bank to set up account, access the fund's status and the transfer gets down; you call your bank back home to check if the funds are in before you leave. Your flight schedule must be submitted within the next 5 working days..
Thank you
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.