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Qian Aizhen - Barclays Bank - qian54778@gmail.com

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Beezwax
The Sentinel
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Joined: 25 Jan 2020

Qian Aizhen - Barclays Bank - qian54778@gmail.com

Post by Beezwax »

from: Qian <qian54778@gmail.com>
date: May 7, 2026, 1:57 AM
subject: hello...........
mailed-by: gmail.com

Hello

My name is Ms. Qian Aizhen, a banker working with Barclays Bank in Dubai, United Arab Emirates. I'm from China, but I live and work in Dubai. I am writing to contact you regarding a very important business transaction that will be of great interest and benefit to both families. Hear.

In 2007, Mr. Husson Perello from your country, who has the same last name as you, made a 36-month fixed deposit in my bank for the amount of US$26,700,000.00. I was his account manager before I was promoted to CEO. The expiration date of the deposit agreement is September 27, 2010. Unfortunately, Mr. Husson Perello went on a business trip to Indonesia when he was one of the victims of the September 2009 earthquake in Indonesia that killed more than 1,200 people.

From the last quarter of 2010 until now, our bank management has been trying to find a way to contact him to determine whether he will transfer the deposit to you or withdraw the amount from the contract. When I found out this would happen, I tried to come up with a process to retain the funds and use the profits for business purposes.

Some of my bank managers here have been trying to find out from me about the account and the owner, but I have been closing it because I know that if they find out Mr. Husson.....is late, they will hold the funds. Therefore, I request his cooperation to present him as beneficiary after his death because he has the same name as him so that the funds can be paid to him from my bank's head office. I have done quite a bit of work on banking deals, you just need to enter his details into the bank's information computer network and reflect that he is his next of kin.

I intend for you to keep 50% of the funds and 50% for me. Do you understand?
If you are interested in sending me the transaction request and other transaction details, I will wait for your response.

Ms. Qian Aizhen
Managing Director
Dubai Barclays Bank UAE
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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