Der Vorgang 32855

annacross-barclaybank-consultant@consultant.com
Anna

Der erste Kontakt 32855

Anzahl der Mails: 1

Die Transfersumme

6.500.000,00 Dollar (Anzahl: 1)

Die Telefonnummern

0027837144067
00447537185633



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext

NO INSURANCE: MSTC006
Tax Debt NO:28456
The Amount: 6,500,000.00
 From Barclay bank
 Date:5/4/2025
We the Barclays bank have received 
 
Dear Sir/Madam
 
We want to let you know that your fund of 6.5 million GBP is still pending here in Barclays bank, as we receive your file from the Ambassador from UN and the payment file number BCB/ST/C00/6/2025 don't know if you know about this transaction  because your file is with us and we need to finalize it immediately. If you know then kindly reconfirm these details again for msecurity reasons as many people are using the fake names.
 
The full name:
 
Your Address:
 
Your Occupation:
 
Your Age:
 
Your whatsapp Number for easy communication:
 
Kindly reconfirm the details so that we will know if we are dealing with the right beneficiary as you know that there  are a lot of scammers. There is a good attorney that UN has paid. His name is Barrister Johnson who will help you to obtain the Unclean Bill Certificate access code, that is what we demanded in this transaction. Nothing else. You will contact him because he is currently now in South Africa because he has already arrested 13 people in Africa who are using our name to scam people. We made it easy for you and the only money that you will pay him is for the obtaining the document on our name and we will go ahead and finalize the transaction in any option that you want. Here is his direct email address:(barclysbanklawyerbrrjohn-secretarymailuk@socialworker.net) and whatsapp number + 27 83 714 40 67 for easy communication. We want urgent query, you can contact me through my whatsapp + 44 75 37 18 56 33 or also you can contact Mrs. Ada Connors from the Financial Conduct Authority so don't ignore this message as we have only 5 working days to finalize. 
 
Yours Sincerely
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ushar Morzaria has decided to retire as Group Finance Director and as an Executive Director of Barclays PLC and Barclays Bank PLC, in each case with effect from 22 April 2022.
He will be succeeded by Anna Cross, currently Deputy Group Finance Director, who will take up the role of Group Finance Director subject to regulatory approval, and join the Boards of Barclays PLC and Barclays Bank PLC as an Executive Director, in each