from: Barclays Bank London <ssekabirafordz.sf35@gmail.com>
reply-to: bankbarclays782@gmail.com
date: Aug 28, 2025, 11:21 AM
subject: "Re: Your existing US$30.5M payment from Barclays Bank London
mailed-by: gmail.com
Attn Dear,
I have sent you the below mail regarding your $30.5m before and in response to your reply to that, you were asked to pay $500 for option 2 since you cannot come down to our office which is option one.
I didn't get a reply from you anymore and I sensed that it was due to the high bill you were asked to pay.
Today I have agreed to sort every issue in order for you to get your funds if you could send a $100 gift card (Apple, steam., eBay or sephora or bitcoin) today.
I wait for you to explore this opportunity.
"Re: Your existing US$30.5M payment from Barclays Bank London
Based on the disbursement agreement existing between our bank and the Bank of America, we have the privilege to inform you of existing US$30.5M accrued Interest payment from your fund credit on-hold with Barclays Bank London.
It is this amount therefore that we plan to release to you by Draft. The aim of the draft payment is to eliminate excess charges associated with transfer mode of payments.
The Draft is approved for Payment under two (2) Standard Collection Basis;
(1) We have the honor to invite you to Our Bank Information Center at the bank premises in London to enable you to pick the Draft with proof of ownership. Representatives not honored.
(2) We can alternatively arrange to deposit your Draft with our Bank upon your intention to operate a Domiciliary Account Balance with us to enable us to deposit your Draft in your own account name. In this particular arrangement, we shall forward to you our Account Registration Form to enable you to fill the necessary information for the registration of your account with our bank.
(3) Online banking through partnership with GT Bank.
After your accounts approval and registration, you will be required to activate your Account Balance with a Minimum Cash Deposit to make your account operational to accommodate the volume of Draft since the Draft cannot be deposited on a Zero Account.
The Barclays Bank has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions. In other words, your account with us is safe and convenient as Deposit of cash and cheques are allowed.
You will receive a monthly statement from our bank regularly. All your Account information including an Barclays ATM Swift Card will be forwarded to you after the account registration to enable you access your Account from your location.
We will dispatch to you our Account Registration Form as soon as you make your intentions known to us in this option to enable you to fill and return to us the FORM for proper documentation and approvals. We will also give you information to log into the account through our mobile app to access your fund easily and fastly.
We shall decline further communications with you on your failure or inability to respond positively to our instructions which may precipitate the expiration of your Draft, thereby making it prone to cancellation.
It is our sincere obligation to offer you our satisfactory services.
Faithfully,
Dr. Mark Robert David
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)
(bankbarclays782@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Mark Robert David - Barclays Bank - bankbarclays782@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Mark Robert David - Barclays Bank - bankbarclays782@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.
Dr Mark Robert David - Barclays Bank - cm0060271@gmail.com
from: United Nations <arinaitweaidah@gmail.com>
reply-to: cm0060271@gmail.com
date: Nov 17, 2025, 2:21 PM
subject: "Re: Your existing £30.5M payment from Barclays Bank London
mailed-by: gmail.com
Attn Dear,
I have sent you the below mail regarding your £30.5m before and in response to your reply to that, you were asked to pay £500 for option 2 since you cannot come down to our office which is option one.
I didn't get a reply from you anymore and I sensed that it was due to the high bill you were asked to pay.
Today I have agreed to sort every issue in order for you to get your funds if you could send a £100 gift card (Apple, steam., eBay or sephora or bitcoin) today.
I wait for you to explore this opportunity.
"Re: Your existing £30.5M payment from Barclays Bank London
Based on the disbursement agreement existing between our bank and the Bank of America, we have the privilege to inform you of existing £30.5M accrued Interest payment from your fund credit on-hold with Barclays Bank London.
It is this amount therefore that we plan to release to you by Draft. The aim of the draft payment is to eliminate excess charges associated with transfer mode of payments.
The Draft is approved for Payment under two (2) Standard Collection Basis;
(1) We have the honor to invite you to Our Bank Information Center at the bank premises in London to enable you to pick the Draft with proof of ownership. Representatives not honored.
(2) We can alternatively arrange to deposit your Draft with our Bank upon your intention to operate a Domiciliary Account Balance with us to enable us to deposit your Draft in your own account name. In this particular arrangement, we shall forward to you our Account Registration Form to enable you to fill the necessary information for the registration of your account with our bank.
(3) Online banking through partnership with GT Bank.
After your accounts approval and registration, you will be required to activate your Account Balance with a Minimum Cash Deposit to make your account operational to accommodate the volume of Draft since the Draft cannot be deposited on a Zero Account.
The Barclays Bank has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions. In other words, your account with us is safe and convenient as Deposit of cash and cheques are allowed.
You will receive a monthly statement from our bank regularly. All your Account information including an Barclays ATM Swift Card will be forwarded to you after the account registration to enable you access your Account from your location.
We will dispatch to you our Account Registration Form as soon as you make your intentions known to us in this option to enable you to fill and return to us the FORM for proper documentation and approvals. We will also give you information to log into the account through our mobile app to access your fund easily and fastly.
We shall decline further communications with you on your failure or inability to respond positively to our instructions which may precipitate the expiration of your Draft, thereby making it prone to cancellation.
It is our sincere obligation to offer you our satisfactory services.
Faithfully,
Dr. Mark Robert David
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)
(bankbarclays782@gmail.com)
reply-to: cm0060271@gmail.com
date: Nov 17, 2025, 2:21 PM
subject: "Re: Your existing £30.5M payment from Barclays Bank London
mailed-by: gmail.com
Attn Dear,
I have sent you the below mail regarding your £30.5m before and in response to your reply to that, you were asked to pay £500 for option 2 since you cannot come down to our office which is option one.
I didn't get a reply from you anymore and I sensed that it was due to the high bill you were asked to pay.
Today I have agreed to sort every issue in order for you to get your funds if you could send a £100 gift card (Apple, steam., eBay or sephora or bitcoin) today.
I wait for you to explore this opportunity.
"Re: Your existing £30.5M payment from Barclays Bank London
Based on the disbursement agreement existing between our bank and the Bank of America, we have the privilege to inform you of existing £30.5M accrued Interest payment from your fund credit on-hold with Barclays Bank London.
It is this amount therefore that we plan to release to you by Draft. The aim of the draft payment is to eliminate excess charges associated with transfer mode of payments.
The Draft is approved for Payment under two (2) Standard Collection Basis;
(1) We have the honor to invite you to Our Bank Information Center at the bank premises in London to enable you to pick the Draft with proof of ownership. Representatives not honored.
(2) We can alternatively arrange to deposit your Draft with our Bank upon your intention to operate a Domiciliary Account Balance with us to enable us to deposit your Draft in your own account name. In this particular arrangement, we shall forward to you our Account Registration Form to enable you to fill the necessary information for the registration of your account with our bank.
(3) Online banking through partnership with GT Bank.
After your accounts approval and registration, you will be required to activate your Account Balance with a Minimum Cash Deposit to make your account operational to accommodate the volume of Draft since the Draft cannot be deposited on a Zero Account.
The Barclays Bank has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions. In other words, your account with us is safe and convenient as Deposit of cash and cheques are allowed.
You will receive a monthly statement from our bank regularly. All your Account information including an Barclays ATM Swift Card will be forwarded to you after the account registration to enable you access your Account from your location.
We will dispatch to you our Account Registration Form as soon as you make your intentions known to us in this option to enable you to fill and return to us the FORM for proper documentation and approvals. We will also give you information to log into the account through our mobile app to access your fund easily and fastly.
We shall decline further communications with you on your failure or inability to respond positively to our instructions which may precipitate the expiration of your Draft, thereby making it prone to cancellation.
It is our sincere obligation to offer you our satisfactory services.
Faithfully,
Dr. Mark Robert David
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)
(bankbarclays782@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.
Dr Mark Robert David - Barclays Bank - bankbarclays782@gmail.com
from: Barclays Bank London (UK) <6422410324@stu.ac.th>
reply-to: bankbarclays782@gmail.com
date: Feb 25, 2026, 1:05 PM
subject: From Barclays Bank London (UK) regarding your funds totaling £20,000,000
signed-by: stu-ac-th.20230601.gappssmtp.com
From Barclays Bank London (UK) regarding your funds totaling £20,000,000
This is to inform you that we have new options on how to transfer your funds through western union bank transfer.
Here is how it works,
You will be receiving two payments of £6000USD each (£12,000) daily through western union banking. With is method, you don't need to go to bank or western union to cash the payment daily. The daily payment of £12000 will be credited into your bank account every day £6000.
We have already processed your two payments already.
Here is the information for pick
First payment Mtcn ::::::::::::::::::::::::::::177 219 3219
Second payment mtcn::::::::::::::::::::::::::::538-467-7513
Sender first name:::::::::::
Sender last name::::::::::::
Amount::::::::::::::::::::::::::£6000 usd
Here is the tracking Link to confirm the availability of the transaction for pick up
https://www.westernunion.com/cf/en/web/global-service/track-transfer
In this method, you don't need to obtain any certificate or pay for delivery fees as the money is transferred bit by bit.
The only thing you need in this western union banking credit is a bank approval application to register your account together with your name in western union banking credit which will cost you £500.
In case you don’t have bank account, we can go for option cash pick up.
Note that the above method will be used to transfer your £2m while £18m will be done by atm which will be delivered to you with you can make direct withdraw or open our mobile app. The atm delivery will be pending till we carry out our first transfer through western union
Send your account information for the registration and also your full... your phone....
your country... and your home address.
Note that you are going to pay the fee of 500 before the two payments will reflect to the registered account
Dr. Mark Robert David
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)
(bankbarclays782@gmail.com)
reply-to: bankbarclays782@gmail.com
date: Feb 25, 2026, 1:05 PM
subject: From Barclays Bank London (UK) regarding your funds totaling £20,000,000
signed-by: stu-ac-th.20230601.gappssmtp.com
From Barclays Bank London (UK) regarding your funds totaling £20,000,000
This is to inform you that we have new options on how to transfer your funds through western union bank transfer.
Here is how it works,
You will be receiving two payments of £6000USD each (£12,000) daily through western union banking. With is method, you don't need to go to bank or western union to cash the payment daily. The daily payment of £12000 will be credited into your bank account every day £6000.
We have already processed your two payments already.
Here is the information for pick
First payment Mtcn ::::::::::::::::::::::::::::177 219 3219
Second payment mtcn::::::::::::::::::::::::::::538-467-7513
Sender first name:::::::::::
Sender last name::::::::::::
Amount::::::::::::::::::::::::::£6000 usd
Here is the tracking Link to confirm the availability of the transaction for pick up
https://www.westernunion.com/cf/en/web/global-service/track-transfer
In this method, you don't need to obtain any certificate or pay for delivery fees as the money is transferred bit by bit.
The only thing you need in this western union banking credit is a bank approval application to register your account together with your name in western union banking credit which will cost you £500.
In case you don’t have bank account, we can go for option cash pick up.
Note that the above method will be used to transfer your £2m while £18m will be done by atm which will be delivered to you with you can make direct withdraw or open our mobile app. The atm delivery will be pending till we carry out our first transfer through western union
Send your account information for the registration and also your full... your phone....
your country... and your home address.
Note that you are going to pay the fee of 500 before the two payments will reflect to the registered account
Dr. Mark Robert David
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)
(bankbarclays782@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.