Fake - [email protected]

[Michelle]

From: "Barclays Bank Online Money Transfer®" <[email protected]>

We have received Auction Payment by our Customer (Watches) the sum of (419.00 OMR) is credited to your account been successfully processed and has consequently APPROVED.The money has now been deducted from the buyer's bank account and ready to be transfer into your bank account.Placed on Hold

The financial details of the transaction are stated below:



Buyers Account Details

Account Name: Lama Williams
Bank Name : Barclay's Bank
Bank Code : BA00931USA
Account Number : 59254262
Bank Location : USA.
Email.Address : [email protected]


Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer

Postage & Packing via Post mail services,EMS Express Mails 5-7 Days to 234XXdes any seller packing fees)
Postage Insurance (optional): 100.00 OMR
Total: 705.00 OMR

Note:This payment is for item ( Watches) and the shipment must be made with ,Register Post Express,OMAN Post Service,EMS Express Mail 5-7 Days Delivery....Many Thanks

SHIPPING ADDRESS DETAILS

[Michelle]

From: "Barclays Bank Online Money Transfer®" <[email protected]>

It is important we know the status of the recent notification bought from you otherwise, legal action will be taken against you since you have failed to comply with the rules and regulations from Barclays Bank to the confirmation of payment made to your bank account by "Lama Williams" with delivery to be made to

Name: Leota Fry
Address: 104 S Lincoln Po bx 117
City: Royalton
State: IL
Zip Code: 62983
Country: USA.

+1 (484) 850-2390


account but will not be credited to your account until we receive the transfer details/scanned copy of the receipt from you and for you to avoid legal action, we give you 12 hours to make the refunding sent and get back to our customer care team support with the transfer details/scanned copy of the receipt so that we can complete the transaction going between you and the buyer 'Lama Williams''.

We believed you entered into bidding agreement by requesting money through bank transfer,and by non response to the payment confirmation made to your account you have violated the bank agreement. However the buyer has already contacted us in other to make report about your non response. We are ensuring to make international transaction be a safer place, therefore we need to set confidence on our users.

NOTE: Failure to Abide to this means your Name and Address will be forwarded to the Law Enforcement Agency in your area to get you Arrested, because you are practicing Scam, And all your Accounts with bank will be BLOCKED, In order to free yourself from this'' Send the item through Oman Post and send the receipt to the BANK E-MAIL so that you can have your money immediately. If you have any comment on this issue do not hesitate to contact BANK E-MAIL.

We request for the Scanned Receipt of transfer in less than 24 hours and we will fund the money into your account or face the consequences of LEGAL ACTION or you will be handover-ed to the Federal Bureau Of Investigation F. B. I and INTERPOL

We use proprietary technology and constantly innovate to help ensure your transactions are safe. In addition, The bank has over 20,000 staffs worldwide dedicated to keeping bank accounts safe, and stopping online criminals. And we work with Internet Service Providers (ISPS) worldwide to shut off fraudulent websites as soon as possible.

Online Fraud Investigation Team is highly experienced in fraud prevention. Several members of the team were former law enforcement officials with extensive experience in fighting online fraud. Online fraud investigation team focuses on: Identifying and preventing fraud before it occurs, Detecting fraud in process Mitigating loss, if fraud does occur, Delivering information to law enforcement around the world to help stop those committing online fraud.

This is done in other to safeguard/protect both the Buyers and the Sellers.
New York Field Office
Federal Bureau of Investigation

Notice: Failure to abide to this means your Name, Picture and Address will be forward to the Law Enforcement Agency in your state to get you arrested that's why you're receiving this message with the pictures showing the example of caught, because you are practicing Fraud, and your account with PayPal, Bank or Credit Card linked to your Bank account will be BLOCKED and SUSPENDED, In order to avoid this, get the item sent within 24 hours to be the last authorization and send the details to us so we can Verify the transfer and to release the fund(s) into your account. If you have any comment on this issue do not hesitate to contact us. If the information you wish to provide pertains to an emergency situation, please contact us Here [email protected]