from: BARCLAYS BANK PLC <williamsettle1994@gmail.com>
reply-to: barclaysb606@gmail.com
date: Feb 5, 2020, 8:50 AM
subject: RE TRANSFER OF YOUR US$15.5 MILLION US DOLLARS FUND
mailed-by: gmail.com
BARCLAYS BANK PLC
1 Churchill Place, London,
E14 5HP, United Kingdom,
Email :barclaysb606@gmail.com
RE TRANSFER OF YOUR US$5.5 MILLION US DOLLARS FUND
ATTENTION: ,
WE RECEIVE A VERY SAD NEWS TODAY FROM ONE OF YOUR COMPATRIOT MR.
ACHMAD SUPUTRA DJAUZI, WHO TOLD US THAT YOU ARE DEAD AND YOUR FUND OF
US$5.5 MILLION DOLLARS SHOULD NOW BE TRANSFER AND DIVERTED INTO HIS
PRIVATE ACCOUNT AS YOUR NEXT OF KIN, ACCORDING TO HIM, HE TOLD US THAT
YOU DIED OF A HEART ATTACK FEW DAYS AGO BUT BEFORE YOUR DEATH CAME YOU
WILLED YOUR FUND TO HIM AND DIRECTED HIM TO CONTACT US REGARDING THE
CLAIM OF THIS FUND AS YOUR NEXT OF KIN.
MEANWHILE, WE HAVE ALREADY INFORM THE UNITED NATIONS AND BRITISH
MINISTRY OF FINANCE ABOUT THIS DEVELOPMENT. BUT WE TOLD MR. ACHMAD
SUPUTRA DJAUZI, TO COME BACK BY TUESDAY NEXT WEEK IN OTHER FOR US TO
CARRY OUT INVESTIGATION ON THIS MATTER BECAUSE WE CAN NOT JUST
TRANSFER THE FUND TO HIM WITHOUT MAKING A PROPER VERIFICATION, WE
THEREFORE WRITE THIS EMAIL TO CONFIRM FROM YOU IF THIS IS TRUE OR NOT
BEFORE WE PROCEED, HERE BELOW IS HIS INFORMATION HE BROUGHT FOR THE
DIVERSION OF YOUR FUND INTO HIS ACCOUNT.
My Full Name: ACHMAD SUPUTRA DJAUZI
My Contact Address: MIM BANIN BANAT NU, JALAN K.H. KHOLIL III/1-3
GRESIK, EAST JAVA INDONESIA 61115
My Age/Occupation: TEACHER OF ELEMENTARY SCHOOL
Next of Kin Name & Address: MASNUROTUS SALAMAH, JL. Y.A. AREM-AREM
9A/4 GRESIK, EAST JAVA INDONESIA 61115
Nationality:INDONESIAN
Bank Name: BANK MANDIRI PT. PERSERO TBK BRANCH GRESIK
Account Holders Name: ACHMAD MASYKUR DJAUZI
Bank Address: Jalan RA Kartini 210 GRESIK, EAST JAVA
Bank Account Number: 140-00-0578617-4
Swift Code: BMRIIDJA
FINALLY, WE WAIT TO HEAR FROM YOU IF YOU ARE TRULY DEAD OR ALIVE, SIR,
PLEASE KINDLY REPLY TO THIS MAIL IF YOU ARE STILL ALIVE BUT IF YOU
IGNORE THIS EMAIL THAT MEANS YOU ARE DEAD, NOTE THAT IF WE FAIL TO
RECEIVE ANY RESPONSE FROM YOU WITHIN TWO DAYS, WE WILL AUTOMATICALLY
ASSUMED YOU ARE TRULY DEAD AS THE PERSON INFORMED US, AND WE SHALL
PROCESS YOUR FUND AND TRANSFER THE SAID FUND INTO MR. ACHMAD SUPUTRA
DJAUZI, BANK ACCOUNT AS LISTED ABOVE.
RESPOND BACK URGENTLY ON THIS E-MAIL ADDRESS WHICH IS : barclaysb606@gmail.com
YOURS FAITHFULLY,
MR. JOHN SMITH,
REMITTANCE DIRECTORS
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John Smith - Barclays Bank - barclaysb606@gmail.com
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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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John Smith - Barclays Bank - barclaysb606@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.
John Smith - Barclays Bank - johnwrightxx@gmail.com
from: BARCLAYS BANK REMITTANCE DEPT. <ptts.compamyturkey@gmail.com>
reply-to: johnwrightxx@gmail.com
date: Nov 17, 2020, 10:54 PM
subject: Private & Confidential – For Your Attention, About Your (US$15,500,000.00).
mailed-by: gmail.com
BARCLAYS BANK PLC
1 Churchill Place, London,
E14 5HP, United Kingdom.
Dear Beneficiary,
I am sending this email to inform you of your non-performing account
with this bank. We understand that you are the legal owner to the sum
of Fifteen Million Five Hundred United States Dollars
(US$15.500,000.00) according to our records. In this regard, I have
been mandated to contact you and remind you of the implications of
leaving your account dormant for a long period of time, dating from
2017 till date.
Following our previous E-mail, I am pleased to inform you of your
abandoned account with us. Please note that your account balance has
remain a "US$15.500,000.00" since the year 2017, with no operational
activities (Credit or Debit) made on this account in the last 3 years.
Your Cheque book and debit cards is ready and can be sent out to you
within 10 working days, after you have re-activated your dormant
account,And if you require Internet banking kindly let us know by
requesting that Internet banking be set up on your account. This will
be activated within 24 hours as well, which enable you make a transfer
once you have confirmed credit to your account via a notification, I
will attach requisite TT forms to enable you make transfers freely
from anywhere in the world at your own convenience. A notification
will be sent automatically to notify you of any credit or debit to
your account. The form should be filled with complete beneficiary
details and returned to us.
I am your relationship manager for your account and fill out the
attached form and return it,so that we can be able to re-activated
your dormant.
Thank you for your patience and kind understanding.
Yours Faithfully
Mr. John Smith
Group Finance Director
Barclays Bank Plc London UK.
reply-to: johnwrightxx@gmail.com
date: Nov 17, 2020, 10:54 PM
subject: Private & Confidential – For Your Attention, About Your (US$15,500,000.00).
mailed-by: gmail.com
BARCLAYS BANK PLC
1 Churchill Place, London,
E14 5HP, United Kingdom.
Dear Beneficiary,
I am sending this email to inform you of your non-performing account
with this bank. We understand that you are the legal owner to the sum
of Fifteen Million Five Hundred United States Dollars
(US$15.500,000.00) according to our records. In this regard, I have
been mandated to contact you and remind you of the implications of
leaving your account dormant for a long period of time, dating from
2017 till date.
Following our previous E-mail, I am pleased to inform you of your
abandoned account with us. Please note that your account balance has
remain a "US$15.500,000.00" since the year 2017, with no operational
activities (Credit or Debit) made on this account in the last 3 years.
Your Cheque book and debit cards is ready and can be sent out to you
within 10 working days, after you have re-activated your dormant
account,And if you require Internet banking kindly let us know by
requesting that Internet banking be set up on your account. This will
be activated within 24 hours as well, which enable you make a transfer
once you have confirmed credit to your account via a notification, I
will attach requisite TT forms to enable you make transfers freely
from anywhere in the world at your own convenience. A notification
will be sent automatically to notify you of any credit or debit to
your account. The form should be filled with complete beneficiary
details and returned to us.
I am your relationship manager for your account and fill out the
attached form and return it,so that we can be able to re-activated
your dormant.
Thank you for your patience and kind understanding.
Yours Faithfully
Mr. John Smith
Group Finance Director
Barclays Bank Plc London UK.
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.