Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

simith.paul@yahoo.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

info@barclaysforeigncurrency.com

Unread postby Big Al » Fri Mar 29, 2024 6:43 pm

Hello, This is Mrs Rose Williams the Foreign Currency Operation of
Barclays Bank London. The instruction before you can send this £550 is
that you need to send your information Banking details and a copy of
your identification for we to register your payment in our bank. The
deduction certificate will be issued to our bank by our lawyer so the
meaning of the deduction certificate is that after sending the £550 any
other charges will be deducted from the account, so this is why you need
this deduction certificate from our lawyer. I hope you understand my
explanation clearly so you have to reconfirm your banking details and a
copy of your identification today is Friday probably after this holidays
we are expecting to receive your information so that we can proceed.
Thank you.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 86081
Joined: Fri Apr 27, 2012 10:48 pm

info@barclaysforeigncurrency.com

Unread postby Big Al » Sat Mar 30, 2024 6:24 pm

Hello, This is Mrs Rose Williams the Foreign Currency Operation of
Barclays Bank London. Sir, This is our nominated agent account in USA
where you will deposit the £550 which is equivalent to $700 US dollars.
Deposit to this account and send me receipt for confirmation.

Thank you very much and congratulation from Barclays Bank London.


Bank Name: TRUIST.
Address: 1401 N. Collins Street, Alington, Texas, USA 76011
Name: M. C. M.
Address: FORT WORTH, TEXAS, USA 76108
Checking Account number:
144001765XXXX
Routing number: 111017694
Swift code: SNTRUS3A
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 86081
Joined: Fri Apr 27, 2012 10:48 pm

info@barclaysforeigncurrency.com

Unread postby Big Al » Tue Apr 02, 2024 6:34 pm

Hello sir
I just received your mail now. Due to the our nominated agent account
in US they told me that the money is small that if you can complete the
money $1000 it will be more better then I will give you another account
information to make the payment. When this money gets to our bank in UK
after we secure the certificate on your behalf immediately the
$2,500,000 will be transferring to your bank account the balance of $300
will be added. Reconfirm your banking details where the $2,500,000 will
be transferring to and another option is if you want to send the $700
you can use western union, ria or Bitcoin to send out of this options
make your choice.

Thank you very much and I will be waiting to hear from you.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 86081
Joined: Fri Apr 27, 2012 10:48 pm

info@barclaysforeigncurrency.com

Unread postby Big Al » Wed Apr 03, 2024 6:25 pm

Hello sir, How are you doing? This is another account from our nominated
agent account so please send £550 pounds which is equivalent to $1000 to
this account. This account account I send to you now is very ok, please
make the payment and send confirmation to me.

I’m waiting.


Name: E. C.
Bank Name: CitiBank
Account Number: 1163670XXXX
Routing Number: 322271724
SWIFT code: CITIUS33XXX
Address: 46910 Community Plaza Sterling, Virginia 20164
Home address: Virginia Beach, Virginia 23453
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 86081
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 55 guests