simith.paul@yahoo.com

[Big Al]

FREE LOTTO INTERNATIONAL.
UK HEAD OFFICE SUITE 23 - 30,
LION TOWERS CENTRAL LONDON ENGLAND
ww w.freelotto.com

Dear
Sir we just want to inform you that Your Five Million Pounds have been approved to be sent to your account this afternoon.

This message is from Free Lotto so kindly reconfirm your account details to enable us to crosscheck your file..


Yours in Service

John McDowell (Mr)
Free Lotto London Payment Coordinator.

[Big Al]

FREE LOTTO INTERNATIONAL.
UK HEAD OFFICE SUITE 23 - 30,
LION TOWERS CENTRAL LONDON ENGLAND
ww w.freelotto.com

Dear
Sir we just want to inform you that Your Five Million Pounds have been approved to be sent to your account this afternoon.

This message is from Free Lotto so kindly reconfirm your account details to enable us to crosscheck your file..


Yours in Service

John McDowell (Mr)
Free Lotto London Payment Coordinator.

[Big Al]

Related image
Foreign Currency Operations Department,
BARCLAYS BANK LONDON PLC
Address: 1 Churchill Place Canary Wharf,
London E14 5HP.
Tel: +447006099946
Fax: +447707184725

ATTENTION: SIR

Hello sir,
My name is Mrs Rose Williams Foreign Currency Operation of Barclays Bank
London.

I'm sending the letter to you in respect of your $2.5 Million Dollars
which is in Barclays bank account, Please we are reminding you to
reconfirm your complete details regarding this payment because we are
about to release this payment to wrong account so we need a beneficiary
of this payment to prove his information to enable us to release this
payment within 7 banking days from our bank.

Thank you very much and God bless you.

This message is from Foreign Currency Operation of Barclays Bank London.

Mrs.Rose Williams
MESSAGE FROM:
BARCLAYS BANK LONDON

Header:

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MIME-Version: 1.0
Date: Sat, 27 Jan 2024 15:21:55 +0100
From: info@barclaysforeigncurrency.com
To:
Subject: ATTENTION: SIR
Message-ID: <d757dc15fcce8018a037256bec375a5e@barclaysforeigncurrency.com>
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Content-Type: text/plain; charset=US-ASCII; format=flowed
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Orig IP: 198.251.81.49 | Orig ISP: Ponynet | City: n/a | Country: United States

[firefly]

The fake site used in scam is a spoof of Barclays.

The fraudulent domain name shows no content and is used only for the email address.

Entry in the aa419 database of fraudlent websites: https://db.aa419.org/fakebanksview.php?key=165525

From the domain name registration:

Domain Name: barclaysforeigncurrency.com
Updated Date: 2024-01-16
Creation Date: 2024-01-15
Registrar Registration Expiration Date: 2025-01-15
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc

[Big Al]

Hello, This is Mrs Rose Williams Foreign Currency Operation of Barclays
Bank London. I’m sorry for the late reply of the email. I have received
your mail and I have forwarded your information so any moment from now
the form will be out and I will be giving to you to fill and return to
our bank so that the process of your transfer will start immediately. As
soon as the form is out I will send to you. Thank you very much and
congratulations from Foreign Currency Operation of Barclays Bank London.

[Big Al]

Foreign Currency Operations Department,
BARCLAYS BANK LONDON PLC
Address: 1 Churchill Place Canary Wharf,
London E14 5HP.
Tel: +447008079946
Fax: +447705184745

Hello sir, This is Mrs Rose Williams the foreign currency operation of
Barclays Bank London. Sir, I’m writing this mail to you with my official
email to inform you that you need to reconfirm your banking details
because we received your message where you asked us to give you
information to make the pay. The payment options is will you like to
send through Bitcoin Wallet or Bank to bank transfer then confirm to us
so that we can provide any of this for you to send. We need your banking
details and copy of your passport for we to register your name on the
system so that if we submit the deduction certificate the transfer will
take place to your bank account.

Thank you
Mrs.Rose Williams.
MESSAGE FROM:
BARCLAYS BANK LONDON

[Big Al]

Foreign Currency Operations Department,
BARCLAYS BANK LONDON PLC
Address: 1 Churchill Place Canary Wharf,
London E14 5HP.
Tel: +447008079946
Fax: +447705184745

Hello sir, This is Mrs Rose Williams the foreign currency operation of Barclays Bank London. Sir, I’m writing this email to you with my official email to inform you that you need to reconfirm your banking details because we received your message where you asked us to give you information to make the payment. The payment option is will you like to send through Bitcoin Wallet or Bank to bank transfer then confirm to us so that we can provide any of this for you to send. We need your banking details and a copy of your passport for us to register your name on the system so that if we submit the deduction certificate the transfer will take place to your bank account.

Thank you


Mrs.Rose Williams.
MESSAGE FROM:
BARCLAYS BANK LONDON

[Big Al]

Hello sir, I received your mail. We gave you two payment options and you choose bank to bank transfer, I will be giving you account details to deposit the £550 and after sending capture the payment receipt and send it to me. Make sure that you send correctly to the account I’m going to give you in a few hours from now.

Congratulations.

[Big Al]

Foreign Currency Operations Department,
BARCLAYS BANK LONDON PLC
Address: 1 Churchill Place Canary Wharf,
London E14 5HP.
Tel: +447008079946
Fax: +447705184745

Hello sir, This is Mrs Rose Williams. This is the second mail I’m
sending to you this morning and I want to inform you that sending this
£550 to London will slow everything. I will send US to US bank account
to make the transfer or we can give you our nominated agency account in
Indonesia where you can also deposit the payment and it will also get to
our bank as soon as possible and meanwhile reconfirm your banking
details to me. We need to Register your name and your banking details so
that as soon as we receive the £550 and secure the deduction certificate
any other fee will be deduct and the balance will be send to your bank
account immediately. I wait for your reply.

Thank you
Mrs.Rose Williams.
MESSAGE FROM:
BARCLAYS BANK LONDON

[Big Al]

Hello sir, This is Mrs Rose Williams. I received your mail but I want to
know if you prefer US to US transfer. I will give you the US account
when I receive your banking details and a copy of your Identification to
register your payment in our bank, As soon as the deduction certificate
is issued the payment will be transferring to your bank account in USA.
I am waiting to receive your account details before I give you account
to deposit the £550. Thank you.