Scammer number:
Scammer email: [email protected], [email protected], [email protected]
Any other scammer information:
similar to post from @Michael8080 Barclays Investment Bank Scammer (still active with the same mail it seems!)
BARCLAYS INVESTMENT BANK PLC.
FC7G+7HH, Southgate House, Osborne
Estate, Osborne Rd, Lagos.
Bank RC Number: 41757.
Phone: +234 905 581 2022
Ref: Payment of £1.5 Million Pounds.
Date: 27/11/2024.
Attn: Sir/Madam,
APPROVED INHERITANCE PAYMENT OF £1,500,000.00 POUNDS.
We have a transaction documentation in your name for the remittance of £1,500,000.00 Pounds (One Million Five Hundred Thousand Great Britain Pounds Only) into your bank account. Your email ID was found in the Agreement documents of a late contractor (Steve) who died 4 years ago, a citizen of your country. Your email ID was discovered as a Beneficiary to the Contractor.
During the auditing of all financial records in Barclays Bank, it was discovered from the records of outstanding payment with our Bank that your name is next on the list of those who will receive their funds.
We hereby bring to your notice that your Inheritance payment is being processed and the sum of £1,500,000.00 Pound has been Converted to United States Dollars, which is the sum of $1,901,362.39 USD (One million Nine Hundred One Thousand Three Hundred Sixty-two US dollars 39 cents). Kindly re-confirm your information to this bank, and we will proceed on the releasing of your fund immediately into your bank account.
Your Full Name:
Your Address:
Your Telephone Number:
Your Identity Card:
Your Age:
Your Occupation:
Your Nationality:
Your Bank Name:
Your Account Number:
Your Account Holders Name:
Your Routing Number:
Your Swift Code:
As soon as this information is received, your payment will be wired into your bank account directly from Barclays Bank, and a copy will be given to you for you to take to your bank and confirm it.
Best Regards,
Mr. luis filipo,
Managing Director,
Barclays Investment Bank
got 2 bank accounts in the meantime:
- Wells Fargo (seems incorrect)
- Community Federal Savings Bank
reported:
- FTC
- scambaitingforum.com (reg. bank accounts)
- I would try to report to the Community Federal Savings Bank but I can’t access their homepage cfsb.com (maybe it’s my VPN, tried several ways w/o luck)