Anti-Scam - Frank <barcayssb@accountant.com>

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Frank <barcayssb@accountant.com> (Gelesen: 125 mal)

Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 32068 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Frank <barcayssb@accountant.com> 22. Juli 2025 um 19:29
	BARCLAYS BANK PLC. CLAP HAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk ATTENTION: DEAR BENEFICIARY REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00) Thanks very much for your urgent reply, Like as i said that the only thing required from you now is to obtain the Non-Resident Clearance Form/Receipt which is very important for your fund transfer right away, We will help you to see that you obtain the form so that our bank will affect the immediate transfer of your Inheritance sum (US$27,000,000.00) into your designated bank account, are you ready to receive your fund if yes get back to me so i can direct your where to obtain the Non-Resident clearance certificate now before we can grant your request. Yours sincerely, Mr. Frank Edward Staley Head,Operations Remittance Department Barclays Bank Plc London Spoiler: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-6fc58fbbfb-8p2r6.bf1.yahoo.com with https; Tue, 22 Jul 2025 07:43:34 +0000 Return-Path: <barcayssb@accountant.com> X-Originating-Ip: [74.208.4.200] Received-SPF: pass (domain of accountant.com designates 74.208.4.200 as permitted sender) [...] X-Apparently-To: xxx; Tue, 22 Jul 2025 07:43:34 +0000 [...] Received: from 74.208.4.200 (EHLO mout.mail.com) by 10.197.40.167 with SMTPs (version=TLS1_3 cipher=TLS_AES_128_GCM_SHA256); Tue, 22 Jul 2025 07:43:34 +0000 [...] Received: from [102.89.33.55] ([102.89.33.55]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via https); Tue, 22 Jul 2025 09:43:32 +0200 MIME-Version: 1.0 Message-ID: > From: barcayssb@accountant.com To: xxx Subject: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00) Content-Type: text/html; charset=UTF-8 Date: Tue, 22 Jul 2025 09:43:32 +0200
	« Zuletzt geändert: 16. September 2025 um 19:07 von Stiray »

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Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 32068 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Re: Frank <barcayssb@accountant.com> Antwort #1 - 26. Juli 2025 um 09:53
	BARCLAYS BANK PLC. CLAP HAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk ATTENTION: DEAR BENEFICIARY REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00) Thanks very much for your urgent reply, Please attached is the Non-Resident Clearance form we obtained with the help of an attorney and today the attorney has submitted the Non-Resident Clearance Certificate to us for your fund transfer, so right now furnish us with your full banking details for your fund transfer such as E.g. 1,Account Number------ 2.Account Holders Name.......... 3.Bank Name............. 4.Bank Address......... 5.Home Address......... 6.Swift Code.......... 7.Your Contact Cell Phone...... 8.Occupation.......... 9.Age................. 10.Routing number................. 11.A Copy of your id Finally I ask for your mutual understanding and cooperation to serve you better. Please kindly reply Yours sincerely, Mr. Frank Edward Staley Head,Operations Remittance Department Barclays Bank Plc London Spoiler: Received: from 10.217.135.107 by atlas220.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Thu, 24 Jul 2025 06:17:45 +0000 Return-Path: <barcayssb@accountant.com> X-Originating-Ip: [74.208.4.200] Received-SPF: pass (domain of accountant.com designates 74.208.4.200 as permitted sender) [...] X-Apparently-To: xxx; Thu, 24 Jul 2025 06:17:45 +0000 [...] Received: from 74.208.4.200 (EHLO mout.mail.com) by 10.217.135.107 with SMTPs (version=TLS1_3 cipher=TLS_AES_128_GCM_SHA256); Thu, 24 Jul 2025 06:17:45 +0000 [...] Received: from [102.89.46.50] ([102.89.46.50]) by web-mail.mail.com (3c-app-mailcom-lxa02.server.lan [10.76.45.3]) (via https); Thu, 24 Jul 2025 08:17:42 +0200 MIME-Version: 1.0 Message-ID: > From: barcayssb@accountant.com To: xxx Subject: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00) Content-Type: multipart/mixed; boundary=rehcsed-b3957a69-1c4b-4b30-aff4-78f768ea05ec Date: Thu, 24 Jul 2025 08:17:42 +0200 Spoiler: Received: from 10.196.241.214 by atlas218.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Sat, 26 Jul 2025 07:26:50 +0000 Return-Path: <barcayssb@accountant.com> X-Originating-Ip: [74.208.4.201] Received-SPF: pass (domain of accountant.com designates 74.208.4.201 as permitted sender) [...] X-Apparently-To: xxx; Sat, 26 Jul 2025 07:26:51 +0000 [...] Received: from 74.208.4.201 (EHLO mout.mail.com) by 10.196.241.214 with SMTPs (version=TLS1_3 cipher=TLS_AES_128_GCM_SHA256); Sat, 26 Jul 2025 07:26:50 +0000 [...] Received: from [102.89.46.57] ([102.89.46.57]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan [10.76.45.17]) (via https); Sat, 26 Jul 2025 09:26:47 +0200 MIME-Version: 1.0 Message-ID: > From: barcayssb@accountant.com To: xxx Subject: Fw: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00) Content-Type: multipart/mixed; boundary=sgnirk-3327a0f6-8902-4374-8289-5c3658b37339 Date: Sat, 26 Jul 2025 09:26:47 +0200
	« Zuletzt geändert: 16. September 2025 um 19:05 von Stiray »

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