Dr Elizabeth Howell - Barclays Bank - fcmbbankorgng8000@gmail.com

Unfamiliar with this type of scam? See Here.
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.
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LoTec
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Posts: 2562
Joined: 26 Jan 2020

Dr Elizabeth Howell - Barclays Bank - gpaidbankorgng9000@gmail.com

Post by LoTec »

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

from: WIRE PAID <gpaidbankorgng9000@gmail.com>
reply-to: gpaidbankorgng9000@gmail.com
date: Aug 27, 2021, 5:17 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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Jokerr
Warrior Team
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Posts: 6338
Joined: 31 Aug 2021

Dr Elizabeth Howell - Barclays Bank - adbppporgng5000@gmail.com

Post by Jokerr »

from: INFO WIRE <adbppporgng5000@gmail.com>
date: Sep 30, 2021, 12:13 PM
subject: {APPROVED £3.7M GBP POUNDS
mailed-by: gmail.com

Dear ORDERING BENEFICIARY

{APPROVED £3.7M GBP POUNDS

NOTE THAT WE PAY VIA WIRE TRANSFER, ATM MASTER, ONLINE PAYMENT

Be inform that the sum of £3.7M GBP POUNDS have been approved in
your name by BRITISH GOVERNMENT and NIGERIA GOVERNMENT after a
closed door meeting this morning as compensation as a result Nigeria
Government have instructed and approved [BARCLAYS BANK OF NIGERIA PLC}
to handle and transfer the{£3.7M GBP POUNDS COMPENSATION WITH OUT
DELAY IN YOUR NAME
--------------------------------------------------------------------------------------------------------------------------------
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 { £20 POUNDS} for {FUND CLEAN BILL TRANSFER PERMIT}
-------------------------------------------------------------
Note that iam worried about the information reaching my office last
night stated that you died last week as a result of {CORONAS VIRUS
INFECTION IN {NEW YORK HOSPITAL IF ARE STILL ALIVE
-------------------------------------------------------------------
CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
INFORMATION TO SEND THE FEE VIA WORLDREMIT ONLINE MONEY TRANSFER OR
REMITLY ONLINE MONEY TRANSFER

FIRST NAME------ EMMANUEL

MIDDLE NAME---- IBEAWUCHI

LAST NAME---NWOKE

ADDRESS--298 IBA ROAD OJO LAGOS

COUNTRY ----ABUJA-NIGERIA

SENDERS NAME

EMAIL fedhighcourtorgng571@gmail.com

PHONE +2349127749118

AMOUNT--- £20

WORLDREMIT CODE/REMITLY
----------------------------------------------------------------------------
As soon as i confirm the £20 your fund will transfer immediately
with out delay

CONGRATULATION
---------------------------------------------
As soon as i confirm the WORLDREMIT CODE
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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GhanaGeria
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Posts: 8121
Joined: 23 Jan 2020

Dr Elizabeth Howell - Barclays Bank - gtbankorgng7070@gmail.com

Post by GhanaGeria »

from: WIRE PAYMENT <gtbankorgng7070@gmail.com>
reply-to: gtbankorgng7070@gmail.com
date: Nov 22, 2021, 9:53 AM
subject: BARCLAYS BANK OF NIGERIA PLC
mailed-by: gmail.com

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

PART PAYMENT OF $7,500,000,000

DEAR SIR

Be inform that i was instructed by federal ministry finance to go
ahead and transfer your part payment of $7,500,000,000 with out
delay to all respective foreign beneficiary in which your name was
short listed as one of the beneficiary for this last quarter of the
tear 2021 via online transfer payment/atm master card/wire transfer

I want to let you know that you are only paying the sum of $25 for
{ACCESS PIN CODE} that will enable you to access the account and do
the transfer bit by bit to any bank of your choice any where in the
world
--------------------------------------------------
Be advised that the bank has already created an on-line
transfer with the account that opened in your favor this afternoon in
which the $7,500,000,000 part payment has been transferred to the
account that our bank opened in your favor. The on-line banking
account details are as follows.

Welcome! To - Barclay Bank NIGERIA PLC (BCB) Secure Account Page
Account Name

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2021 -11-15

$12,000,000,000
Account Number

United Bank Sort Code
6021253365 239936957
Country Ca

Name Of Bank (BCB)
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 6021253365.
-----------------------------------------------
Therefore you are requested to send the fee $25 via
Worldremit online money transfer or Remitly {alternatively }

RECIVERS NAME----EMMANUEL IBEAWUCHI NWOKE

ADDRESS---56 BUMA ROAD APAPA LAGOS

COUNTRY---NIGERIA

PHONE NUMBER +2347011614951

EMAIL adborgng902@gmail.com

SENDERS NAME

AMOUNT $25

WORLDREMIT/REMITLY PAYMENT DETAILS
-----------------------------------------

I will be waiting to confirm the required fee to enable
me forward to you the account logging details to enable you access
your funds online and proceed on transfer to your designated bank
account in any part of the world Or Tracking Number Of Your ATM Card
Delivery to enable you Monitor the Arrived of your ATM without any
further delay as soon as i confirm the required fee

CONGRATULATION

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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Jokerr
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Posts: 6338
Joined: 31 Aug 2021

Dr Elizabeth Howell - Barclays Bank - adborgng907@gmail.com

Post by Jokerr »

from: FUND PAYMENT <adborgng907@gmail.com>
reply-to: adborgng907@gmail.com
date: Nov 27, 2021, 5:44 AM
subject: GOOD NEWS
mailed-by: gmail.com

DEAR SIR

THIS IS TO INFORM YOU THAT I WAS INSTRUCTED BY MR PRESIDENT THIS
MORNING TO DELETE YOUR $10.5M USD FROM THE SYSTEM SINCE YOU HAVE
DECIDED TO ABANDON YOUR FUND

I WANT TO KNOW WHY YOU HAVE DECIDED TO ABANDON YOUR FUND BECAUSE OF
THE STATUTORY OBLIGATION OF $35 FOR {ADMINISTRATIVE COST} THAT IS WHY
IAM CONTACTING YOU FIRST BEFORE I WILL DELETE YOUR FUND

IF YOU DONT WANT YOUR $10.5M USD TO BE DELETED FROM OUR SYSTEM GET
BACK TO ME WITH THE FOLLOWING INFORMATION SINCE WE DONT HAVE ANY
MORE TIME AS WE ARE ABOUT TO CLOSE PAYMENT OF ALL THE FOREIGN
BENEFICIARY FOR THE YEAR2021

CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
BANK DETAILS
____________________________________________________
Cell Phone:
-------------------------------------
OCCUPATION
-------------------------------
NEXT OF KIN
-----------------------------------------
AS SOON AS I CONFIRM THE THE INFORMATION I WILL ADVISE YOU ON HOW
YOU SEND THE $35 FOR ADMINISTRATIVE COST}

WAITING,
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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GhanaGeria
Warrior Team
Warrior Team
Posts: 8121
Joined: 23 Jan 2020

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

Post by GhanaGeria »

from: DR ELIZABETH HOWELL <fusa47092@gmail.com>
reply-to: usasecuritusa@gmail.com
date: Nov 29, 2021, 6:13 AM
subject: YOUR URGENT REPLY IS NEEDED.
mailed-by: gmail.com

DEAR SIR

tHIS IS TO INFORM YOU THAT I WAS INSTRUCTED BY MR PRESIDENT THIS
MORNING TO DELETE YOUR $10.5M USD FROM THE SYSTEM SINCE YOU HAVE
DECIDED TO ABANDON YOUR FUND

I WANT TO KNOW WHY YOU HAVE DECIDED TO ABANDON YOUR FUND BECAUSE OF
THE STATUTORY OBLIGATION OF $35 FOR {ADMINISTRATIVE COST} THAT IS WHY
IAM CONTACTING YOU FIRST BEFORE I WILL DELETE YOUR FUND

IF YOU DONT WANT YOUR $10.5M USD TO BE DELETED FROM OUR SYSTEM GET
BACK TO ME WITH THE FOLLOWING INFORMATION SINCE WE DONT HAVE ANY
MORE TIME AS WE ARE ABOUT TO CLOSE PAYMENT OF ALL THE FOREIGN
BENEFICIARY FOR THE YEAR2021

CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
BANK DETAILS
____________________________________________________
Cell Phone:
-------------------------------------
OCCUPATION
-------------------------------
NEXT OF KIN
-----------------------------------------
AS SOON AS I CONFIRM THE THE INFORMATION I WILL ADVISE YOU ON HOW
YOU SEND THE $35 FOR ADMINISTRATIVE COST}

WAITING,
DR ELIZABETH HOWELL
FOREIGN PAYMENT DIRECTOR
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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