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Dr Elizabeth Howell - Barclays Bank - fcmbbankorgng8000@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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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Dr Elizabeth Howell - Barclays Bank - fstbbankorgng9000@gmail.com

Post by Matrixy »

from: wire fund <rhbbankorgng1965@gmail.com>
reply-to: fstbbankorgng9000@gmail.com
date: May 1, 2021, 12:19 PM
subject: BARCLAYS BANK OF NIGERIA PLC
mailed-by: gmail.com

Dear SIR

Be inform that the sum of £1.7M GBP POUNDS have been approved in
your name by BRITISH GOVERNMENT and NIGERIA GOVERNMENT after a
closed door meetting this morning as compenastion as a result Nigeria
Government have instructed and approved [BARCLAYS BANK OF NIGERIA PLC}
to handle and transfer the{£1.7M GBP POUNDS COMPENSATION WITH OUT
DELAY
--------------------------------------------------------------------------------------------------------------------------------
Note that this paying bank will provide all the necessary documents
that will cover your fund to avoid stop order by any security agent
any where in the world but the only charges required from you is the
sum of { £28 POUNDS} for {FUND CLEAN BILL TRANSFER PERMIT}
-------------------------------------------------------------
NOTE THAT WE PAY VIA WIRE TRANSFER, ATM MASTER, ONLINE APYMENT I
ADVISE YOU TO CHOOSEANY OF THESE MODE OF PAYMENT AND SEND THE £28
POUNDS} for {FUND CLEAN BILL TRANSFER PERMIT SINCE YOU RECEIVED THIS
FUND {GBP POUNDS}

CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:

PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:

NOTE: This Bank is authorized and regulated by the Financial Services
Authority, and as a result, you will have to follow the Banking policy
of the Nigeria Government policy,which makes it impossible to deduct
any amount from the fund before it is remitted to you. This means
that the said charges cannot be deducted from your fund.
---------------------------------------------
As soon as i confirm the your details i advise you on how you send
the{ £28 POUNDS} for {FUND CLEAN BILL TRANSFER PERMIT} for immediate
transfer of your fund

Best Wishes,
Dr Elizabeth Howell
Group Managing Director & Chief Executive Office
BARCLAYS BANK OF NIGERIA PLC
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.
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User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Dr Elizabeth Howell - Barclays Bank - adborgng908@gmail.com

Post by TheBadNews »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: TRANSFER PAYMENT <adborgng908@gmail.com>
reply-to: adborgng908@gmail.com
date: May 2, 2021, 12:45 PM
subject: BARCLAYS BANK OF NIGERIA PLC
mailed-by: 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.
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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Dr Elizabeth Howell - Barclays Bank - fmf2525orgng@gmail.com

Post by ShapeShifter »

from: FUND WIRE <fmf2525orgng@gmail.com>
reply-to: fmf2525orgng@gmail.com
date: May 24, 2021, 6:02 AM
subject: BARCLAYS BANK OF NIGERIA PLC
mailed-by: gmail.com

Dear: Beneficiary

APPROVED $10.5 Million IN YOUR
NAME

And we pay via wire transfer,atm master card/online payment

On behalf of the Management of Barclays Bank Nigeria plc,I wish to
bring to your
attention that the Federal Government of Nigeria ,has transferred the
total sum of $10.5 Million to our bank and with instruction that
the said funds should be officially transferred to your preferred
bank account immediately
-------------------------------------------------------------------------------------------------------------------
Note that this paying bank bears the cot of transfer of your fund as
directed by Federal Government of Nigeria but the only charges
required from you is the sum of $35 for { INTERNATIONAL CLEARANCE
SECURITY TRANSFER PERMIT}
---------------------------------------------------------------------------------------------
Reconfirm to me the following details for immediate transfer

Bank Details,

Address,

Tel NO,

Occupation

Full Name

Company Name if any
-----------------------
As soon as i confirm your details i will advise you on how you send
the $35 for {INTERNATIONAL CLEARANCE SECURITY TRANSFER PERMIT}

DO NOT REPLY THIS MAIL IF YOU ARE NOT READY TO FOLLOW THIS DIRECTIVE
BECAUSE THIS PAYMENT IS NOT A CHILD PLAY

Awaiting your response.

Regards,
DR ELIZABETH HOWELL
FOREIGN PAYMENT DIRECTOR
BARCLAYS BANK OF NIGERIA PLC
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.
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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Dr Elizabeth Howell - Barclays Bank - axusa2000@gmail.com

Post by ShapeShifter »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: ATM CARD <axusa2000@gmail.com>
reply-to: axusa2000@gmail.com
date: May 29, 2021, 9:16 AM
subject: BARCLAYS BANK OF NIGERIA PLC
mailed-by: 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.
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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Dr Elizabeth Howell - Barclays Bank - vang20972@gmail.com

Post by Yahoozeo »

from: DR ELIZABETH HOWELL <anderhon58@gmail.com>
reply-to: vang20972@gmail.com
date: Jul 26, 2021, 3:53 AM
subject: WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY OF THESE OPTIONS
mailed-by: gmail.com

WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS

IAM DR ELIZABETH HOWELL Foreign Payment Director cash processing
unit {BARCLAY'S BANK OF NIGERIA PLC and The international monetary
fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Seven million five
hundred thousand united states dollars ($7.500, 000.00) for as
compensation fund and this bank have approved to handle the payment

Therefore your information were selected among others for their debts
settlement, and the sum of Seven million Five hundred thousand
united states dollars (($7.500, 000.00) was allocated to you as your
debt payment through {WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT
system in compliance with Covid 19 safety regulations.

Take note that this paying bank bear the cost of transfering this
fund into your account or atm master card but the only charges
required from you is the sum of $30 for {INTERNATIONAL SECURITY
CLEAN BILL TRANSFER PERMIT}

YOU ARE REQUIRED TO RECONFIRM TO ME THE FOLLOWING DETAILS FOR
IMMEDIATE TRANSFER OF YOUR FUND

{1} Home address

Your phone number.

Bank details,

Full name,

Occupation

Company Name if any

Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM YOUR DETAILS I ADVISE YOU ON HOW YOU SEND THE
$30 INTERNATIONAL SECURITY CLEAN BILL TRANSFER PERMIT}
----------------------------------
IF YOU ARE NOT READY TO FOLLOW THE INSTRUCTION DO NOT REPLY THIS MAIL
BECAUSE THIS TRANSFER IS NOT A CHILD PLAY
------------------------------------------------------------

DR ELIZABETH HOWELL
DIRECTOR BANK BARCLAY'S BANK OF NIGERIA PLC
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.
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