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husseinharmush422@gmail.com

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husseinharmush422@gmail.com

Unread postby Wayne » Fri Mar 20, 2020 12:09 am

DID YOU AUTHORIZE ANY BODY TO CLAIM YOUR FUND ?

Hussein Harmush <husseinharmush422@gmail.com>
Bcc:

Wed, 18 Mar at 03:25

URGENT INFORMATION PLEASE

My name is Mr Hussein Hermush Foreign Operational Manager River City Investment Bank UK . Please I want to know if you authorize any of your relation OR your friend to claim your fund in this bank because one Mr ANDERSEN ERIK ROBERT from Texas has deposited an account on February 15th 2020 calming to be your cousin said that you have a terrible accident last year Oct 26th 2019 and can not do anything again in your life therefore you have instructed him to claim your fund with River City Investment Bank UK on his behalf please this is a serious matter which we can not take the Risk with out consulting you first . Please if you are alive and still interested to claim your fund $10. 5 Million Dollars only then contact me immediately .

Bellow is his bank account details .

BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE: 111000025
BENEFICIARY : ANDERSEN ERIK ROBERT


Note: if this information is not correct and you're still alive kindly respond immediately so that we can give you more detail and help you to receive your fund.

Sincerely,

Mr Hussein Hermush
Foreign Operational Manager River City Investment Bank UK.
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Re: husseinharmush422@gmail.com

Unread postby Wayne » Thu Sep 09, 2021 5:20 pm

YOUR ATM CARD


Hussein Harmush <husseinharmush422@gmail.com>
Bcc:

Wed, 8 Sept at 21:31

Attention; The Beneficiary

Dear Sir

Your abandoned funds worth $10.5 Million have been directed by the British Government to pay you through Barclays Bank Of London Uk . Therefore, your fund has been approved to pay you by ATM and you are required to contact the Barclays bank Plc customer care with your Full name / current mailing address and your direct telephone number . THe early we receive the information will determine when to process the ATM and send to your address . Kindly Contact Group Director Customer Care Mr Mike Ashley for your ATM through Bank Official Email: customerservice@barclaysbankuk-plc.com

Waiting for your urgent response .

Regards ,

Mr Hussein Harmush
( Payment Coordinator Barclays Bank Plc)
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customerservice@barclaysbankuk-plc.com

Unread postby Big Al » Sun Sep 12, 2021 9:29 pm

Dear

Sir,

Thanks for your email. You can claim your ATM Card base your cooperation with this office by providing the followings:

Your full name and address where to post your ATM once processing is completed and also your direct phone number will be needed so that the delivery Company will contact you upon the arrival of the shipment in your Country . In addition , the TRACKING number of the shipment will also forwarded to you once the parcel left from UK just to monitor the arrived shipment

Waiting for the required information

Thank You

Mike Ashley


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Date: Fri, 10 Sep 2021 02:17:33 -0700
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To:
Subject: From : Barclays Bank
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Re: barclaysbankuk-plc.com

Unread postby firefly » Mon Sep 13, 2021 4:52 pm

The domain name barclaysbankuk-plc.com is a fake one, pretending to be Barclays Bank. The fraudulent domain name is operated by scammers located in Nigeria.

There is no content; the domain name is used only for the email address, as in customerservice@barclaysbankuk-plc.com.

Entry in the aa419 Database of frauudlent websites: https://db.aa419.org/fakebanksview.php?key=153026.

From the domain name registration:

Domain Name: BARCLAYSBANKUK-PLC.COM
Updated Date: 2021-07-25
Creation Date: 2021-05-25
Registrar Registration Expiration Date: 2022-05-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Brooke Gooch
Registrant Street: 1249 Lewis Sailors Road
Registrant City: JEFFERSON
Registrant State/Province: Georgia
Registrant Postal Code: 30549
Registrant Country: US
Registrant Phone: +1.7068705250
Registrant Email: admin@barclaysbankuk-plc.com
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viewtopic.php?f=11&t=26504
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customerservice@barclaysbankuk-plc.com

Unread postby Big Al » Tue Sep 14, 2021 8:05 pm

Attn:

Dear Sir,

Congratulations !!!

This Is to inform you that your ATM Visa Card has been processed and ACTIVATED on your name . Today , we have handed over your ATM CARD to the FX COURIER SERVICE for immediate delivery to your address in USA . Note, the information of the ATM such as PIN CODE and manual instruction letter both with the ORIGINAL ATM Card were packaged in one envelope sealed together for security reasons. The total amount loaded with the ATM Visa Card is $10.5 Million and you can withdraw only $10.000 daily maximum. I will send to you the TRACKING number of the Parcel once we receive it from FX COURIER SERVICE to monitor the shipment arrival time. The Courier Company has your details and they will also contact you with tracking number once the shipment has left on their possession . Please find attached photo copy of the ATM .

Contact Barclays Bank PLC as soon as you receive your ATM parcel

Waiting for your urgent response .

Yours Faithfully,

Mike Ashley
{Group Director Barclays Bank PLC}


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customerservice@barclaysbankuk-plc.com

Unread postby Big Al » Fri Sep 17, 2021 2:55 pm

Attn: Mr :

Dear Sir,

Please find bellow the TRACKING number of your shipment to monitor the arrival of the parcel in your Country. THE NAME OF THE COURIER COMPANY IS: FX COURIER SERVICE

WEBSITE: https:/ /fxcourier.us

TRACKING : FX16316964XXXX

Please copy the website above and paste to your browser and follow the instruction with the Tracking . Please always update me .

Yours Faithfully,

Mike Ashley

(Group Director Barclays Bank)
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Re: fxcourier.us

Unread postby firefly » Fri Sep 17, 2021 6:04 pm

The same fake delivery company is also reported on our forum in viewtopic.php?f=6&t=92115.

The fake website is operated by fraudsters located in Nigeria.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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customerservice@barclaysbankuk-plc.com

Unread postby Big Al » Mon Sep 20, 2021 8:49 pm

Attn:

Dear Sir,

I just resume office this morning because we work half day Saturdays and I understand that you package supposed to arrived on Saturday. Did you received your package ?

Please urgent respond needed

Yours Faithfully,

Mike Ashley

(Group Director Barclays bank Plc )
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customerservice@barclaysbankuk-plc.com

Unread postby Big Al » Tue Sep 21, 2021 9:25 pm

Attn:

Dear Sir,

Thanks for your update . I understand that your parcel has been arrived on Saturday Sep 18th . Please contact the office with their information to know exactly what happened and solution to deliver your parcel .

Thank You

Yours Faithful ,

Mike Ashley.
(Group Director Barcllays Bank PLC )
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customerservice@barclaysbankuk-plc.com

Unread postby Big Al » Wed Sep 29, 2021 8:01 pm

Attn:

Dear Sir,

This is to remind you that your parcel are still remains with the FX Courier Company in the United State . We urge you to contact the Courier Services to claim the parcel immediately as they said it will return the package on Friday Oct 1st as unclaimed . Eventually If you have claimed the parcel before deadline, the SECRET CODE number / instruction manual is inside small envelope attached to the parcel for the security of the CARD and once you withdraw money from the ATM Card No. 4929 4212 7220 2301 you should sign one of the attached letters from Barclays bank and forward a copy to us to prove that you have received your $10. 5 Million ATM Master Card.

Thanks for your cooperation

Yours Faithfully,

(Mike Ashley (Group Director Barclays bank Plc)
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