from: Barclays Bank England <info.ubagroup001@gmail.com>
reply-to: info.barclaysbankdpt0101@yahoo.com
date: Jan 30, 2021, 5:13 AM
subject: Re: Attention: Sir/Madam,Your PAYMENT NOTICE OF £5,300,000.00 POUNDS
mailed-by: gmail.com
Barclays Bank,London Uk
1 Churchill Place,
London, ENG E14 5HP
Phone: +448713582022
Attention: Beneficiary,
This is to inform you that we received your fund worth the sum
5,300,000.00 (Five Million Three Hundred Thousand Pounds Sterling)
from the Barclays Bank United Kingdom,we apologies for the delay of
your payment and all the inconveniences we might put you through,we
were having some minor problems with our payment system which in all
case not meeting up with fund beneficiary payments, we apologies once
again.
From the records of outstanding Compensation payment due for payment
with British Government your name(Email) was discovered as next on the
list out of the outstanding, Beneficiaries who have not yet received
their payments during the 2 years tenure of the previous
administration in office please bear with us for making this initial
contact through email.
Meanwhile,My Office desks have just received a sworn affidavit from
Mr.Phuong H Nguyen of 13702. Bent Tree Circle. Apt # 101 Centreville
Virginia. 20121 to re-route your payment into a new bank account
number as stated Bank Name: WELLS FARGO Bank, Address: 14011 Saint
Germain Drive Centreville VA 20121, Account number #: 5711425537,
Routing #:051400549. Direct Deposit.ABA #: 121000248.Swift/BIC Code
#:WFBIUS6S Account Name: Mr.Phuong H Nguyen.
Please do reconfirm to this bank as a matter of urgency if this man is
from you or not so that the British government will not beheld
Barclays Bank for paying into wrong account, if this man is not your
representative, you requested to fill and send this information for
verification purpose so that your fund valued 5,300,000.00 (Five
Million Three Hundred Thousand Pounds Sterling) will be remitted in
to your nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation/Position
4. Your telephone/Cell phone numbers
5. Age and Sex
6. Scan a copy of your valid ID card.
As soon as this information is received, your funds will be paid to
you through the Bank to Bank wire transfer system. We shall proceed to
issue all payment details to the said Mr. Phuong H Nguyen if we do not
hear from you within the next Seven working days from today.
In receipt of this confidential Letter, you are required to REPLY TO (
info.barclaysbankdpt0101@yahoo.com ) immediately you receive this
Confidential Letter.
Thanks,
Mr.JOHN MOLLEY,
Area Director, Barclay's Bank
United Kingdom.
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John Molley - Barclays Bank - info.barclaysbankdpt0101@yahoo.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.
John Molley - Barclays Bank - info.barclaysbankdpt0101@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.
John Molley - Barclays Bank - mr.johnmolley32@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: BARCLAYS BANK ENGLAND <mr.johnmolley32@yahoo.com>
reply-to: BARCLAYS BANK ENGLAND <mr.johnmolley32@yahoo.com>
date: Mar 30, 2021, 7:04 AM
subject: Attention Beneficiary, YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.....
mailed-by: gmail.com
signed-by: yahoo.com
from: BARCLAYS BANK ENGLAND <mr.johnmolley32@yahoo.com>
reply-to: BARCLAYS BANK ENGLAND <mr.johnmolley32@yahoo.com>
date: Mar 30, 2021, 7:04 AM
subject: Attention Beneficiary, YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.....
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.