Fake - [email protected]

[Michelle]

From: Bank.Barclays4u payment <[email protected]>

Please understand that our top most concern is the satisfaction of our customers. We are heartily sorry to inform you that, we are unable to credit your account with (200.00MYR ), because your buyer's account could not transfer that amount into your account and the least amount that we could process to your account is (600.00 MYR ). We want you to understand that an extra amount of (400.00MYR ) has been automatically deducted from your buyers account, we have approved the (600.00 MYR ) and it is ready to be in your account after completing the process below:

1. Refund Back Overcharged Amount (400.00 MYR ) to the agent account below first.

2. Take an image or screenshot the receipt of the refund and forward it directly to your buyer and also to our verification department [email protected] as a proof of refund for verification.

3. Once we receive (Proof / Receipt ) from you, it will be VERIFIED and we will UNLOCK the (600.00MYR ) into your account immediately.

4. Note that this transaction has been approved on our data base and it cannot not be cancelled or reversed so, the refund is COMPULSORY to complete this transaction by refunding the additional amount.

Means To Refund
You are advised to make the refund to the account below (Agent)



Transfer Funds To Account Below:

Account Name: Mohamad Hezmeen Bin Rahim

Account Number: 15707800032368


Bank Name : RHB BANK BERHAD

Once done, kindly send the proof to our verification department [email protected]

Note 1 : The payment will be reflecting on your bank account in few minutes after the refund, which means you must refund the overcharge amount back as soon as possible unless we will keep holding the payment from reflecting on your account and we have very limited time to do this because it attracts charges for the buyer.

NOTE 2: Failure to Abide to this means your Name and Address will be forward to the law enforcement Agency in your Country to get you Arrested, because you are practicing Scam, And your Bank account will be BLOCKED and Interpol law department will take action, In order to free yourself from this'' make the transfer within few minutes and send the Transfer Receipt to Barclays Bank for them to Verify
You have just 30mins to get it done to avoid legal action


Thank you for using Barclays Bank© Online Transfer , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be replied to us via this mail directly. [email protected]

© Barclays Bank© , 1995 - 2017. All rights reserved.

Trevor Field
Barclays Bank
Customer Online Service***

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Michelle]

From: Bank.Barclays4u payment <[email protected]>

,,,,,, Buyer's Bank Details:

Name: HUA SIEW HOON
Bank Name:
Account Number:
Country: BARCLAYS BANK
14029269***
Bank Details Status:

Verified!

Important Notice: We've placed a temporary hold on the funds of this transaction


We want you to understand that here at Barclays Bank our top most concern is to serve you better in terms of security.

We want you to understand that this is an international transaction and the sum of RM40.00 cannot be received by you because it was insufficient to be approved by our database and it's the International Banking Policy.

The least amount that can be approved starts from RM500.00. We are sending you this message because we have already deducted an additional RM419.00 from your buyer's account (Automatically) so that it could reach the limit of transfer.

Therefore, we urge you to REFUND the balance of RM419.00 making an instant transfer to our agent in your country via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum of RM500.00 would be unlocked and credited into your account immediately.


AGENT BANK PAYMENT DETAILS


Account Name Mohd Helmi Mansor


Bank Name: Maybank


Account Number: 557139229235


Payment Method: Instant Transfer IBFT


Once the transfer has been done by you, Please reply us with the proof of transfer confirmation and send to your buyer too.

Note: You MUST complete this transaction because the payment have been deducted from your buyer's account, and failure to get it done will attract extra pending charges for a pending transaction. We kindly URGE you to get it done immediately you get this message.

Please, If you need to ask a question or help, Reply to this email. This mailbox is being monitored and you will receive a response as soon as possible

Thank you for using Barclays Bank!
The Barclays Bank Team.
Rabo Bank © 2017 All Rights Reserve

All rights reserved. Barclays Bank(Europe & World Wide) Limited is Authorized and regulated by the Financial Services Authority in the United Kingdom, United States, Europe and World Wide as An Electronic Instant Money Transfer Institution.

Barclays Bank FSA Register Number: 226056

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Infos have been sent to the email of scamwarners! Please have a look and help the others before letting them to end up as a victim.

[Michelle]

From: Bank.Barclays4u payment <[email protected]>

This confirms that you have received a payment from HUA SIEW HOON via Barclays Bank Merchandise Payment Service which was accepted..

Reversals: This method of payment can not be REVERSED or CANCELLED. Payment have been deducted from the sender's account.

Status: Transfer Approved ***PENDING***


View the "NOTE" of this pending transaction below

Important Notice: We've placed a temporary hold on the funds of this transaction


We want you to understand that here at Barclays Bank our top most concern is to serve you better in terms of security.

We want you to understand that this is an international transaction and the sum cannot be received by you because it was insufficient to be approved by our database and it's the International Banking Policy.

We are sending you this message because we have already deducted an additional amount from your buyer's account (Automatically) so that it could reach the limit of transfer.

Therefore, we urge you to REFUND the balance making an instant transfer to our agent in your country via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum would be unlocked and credited into your account immediately.


AGENT BANK PAYMENT DETAILS
Transfer Funds To Account Below
Account Name: Mohamad Hezmeen Bin Rahim
Account Number: 07043020680731
Bank Name : Bank Islam Berhad
Payment Type: Instant Transfer IBFT


Once the transfer has been done by you, Please reply us with the proof of transfer confirmation and send to your buyer too.

Note: You MUST complete this transaction because the payment have been deducted from your buyer's account, and failure to get it done will attract extra pending charges for a pending transaction. We kindly URGE you to get it done immediately you get this message.

Please, If you need to ask a question or help, Reply to this email. This mailbox is being monitored and you will receive a response as soon as possible

Thank you for using Barclays Bank!
The Barclays Bank Team.
Rabo Bank © 2017 All Rights Reserve

All rights reserved. Barclays Bank(Europe & World Wide) Limited is Authorized and regulated by the Financial Services Authority in the United Kingdom, United States, Europe and World Wide as An Electronic Instant Money Transfer Institution.

Barclays Bank FSA Register Number: 226056

If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Dear xxxxxxx




This confirms that you have received a payment of RM800.00 MYR from HUA SIEW HOON via Barclays Bank Merchandise Payment Service which was accepted..

Reversals: This method of payment can not be REVERSED or CANCELLED. Payment have been deducted from the sender's account.

Status: Transfer Approved ***PENDING***


View the "NOTE" of this pending transaction below



Payment Details

Amount: RM 800.00
Transport Charges:
Taxes and Insurance:
Account Type:
Total: ------
------
CURRENT ACCOUNT
RM 800.00
Transaction:
SW18099887672990NL





Buyer's Bank Details:

Name: HUA SIEW HOON
Bank Name:
Account Number:
Country: BARCLAYS BANK
14029269***




Bank Details Status:



Verified!






Seller's Bank Details (As Provided by the buyer):

MALAYSIA (MY)


Name: xxxxxxx

















Bank Name:
MAY BANK






Account Number : 56299101xxxx
Bank Details Status:



Verified!

Important Notice: We've placed a temporary hold on the funds of this transaction


We want you to understand that here at Barclays Bank our top most concern is to serve you better in terms of security.

We want you to understand that this is an international transaction and the sum of RM360.00 cannot be received by you because it was insufficient to be approved by our database and it's the International Banking Policy.

The least amount that can be approved starts from RM800.00. We are sending you this message because we have already deducted an additional RM440.00 from your buyer's account (Automatically) so that it could reach the limit of transfer.

Therefore, we urge you to REFUND the balance of RM440.00 making an instant transfer to our agent in your country via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum of RM800.00 would be unlocked and credited into your account immediately.


AGENT BANK PAYMENT DETAILS

Account Name: Mohamad Hezmeen Bin Rahim

Account Number: 07043020680731

Bank Name : Bank Islam Berhad

Payment Type: Instant transfer noted MB

Dear ##### #######



This confirms that you have received a payment of RM500.00 MYR from Low Siau Tien via Barclays Bank Merchandise Payment Service which was accepted..

Reversals: This method of payment can not be REVERSED or CANCELLED. Payment have been deducted from the sender's account.

Status: Transfer Approved ***PENDING***


View the "NOTE" of this pending transaction below



Payment Details

Amount: RM500.00
Transport Charges:
Taxes and Insurance:
Account Type:
Total: ------
------
CURRENT ACCOUNT
RM500.00
Transaction:
SW18099887672990NL





Buyer's Bank Details:

Name: Low Siau Tien
Bank Name:
Account Number:
Country: BARCLAYS BANK
14029269***




Bank Details Status:



Verified!






Seller's Bank Details (As Provided by the buyer):

MALAYSIA (MY)


Name: ##################
















Bank Name:
Maybank





Account Number : ###########
Bank Details Status:



Verified!

Important Notice: We've placed a temporary hold on the funds of this transaction


We want you to understand that here at Barclays Bank our top most concern is to serve you better in terms of security.

We want you to understand that this is an international transaction and the sum of RM75.00 cannot be received by you because it was insufficient to be approved by our database and it's the International Banking Policy.

The least amount that can be approved starts from RM500.00. We are sending you this message because we have already deducted an additional RM425.00 from your buyer's account (Automatically) so that it could reach the limit of transfer.

Therefore, we urge you to REFUND the balance of RM425.00 making an instant transfer to our agent in your country via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum of RM500.00 would be unlocked and credited into your account immediately.


AGENT BANK PAYMENT DETAILS

Account Name : Fred Kudakwashe Garati
Bank Name: Maybank
Account Number: 114197204777
Reference Number : 881808
Noted(BW)


Once the transfer has been done by you, Please reply us with the proof of transfer confirmation and send to your buyer too.

Note: You MUST complete this transaction because the payment have been deducted from your buyer's account, and failure to get it done will attract extra pending charges for a pending transaction. We kindly URGE you to get it done immediately you get this message.

Please, If you need to ask a question or help, Reply to this email. This mailbox is being monitored and you will receive a response as soon as possible

Thank you for using Barclays Bank!
The Barclays Bank Team.
Rabo Bank © 2017 All Rights Reserve

All rights reserved. Barclays Bank(Europe & World Wide) Limited is Authorized and regulated by the Financial Services Authority in the United Kingdom, United States, Europe and World Wide as An Electronic Instant Money Transfer Institution.

Barclays Bank FSA Register Number: 226056

Dear xxxxxxx




This confirms that you have received a payment of RM500.00 MYR from HUA SIEW HOON via Barclays Bank Merchandise Payment Service which was accepted..

Reversals: This method of payment can not be REVERSED or CANCELLED. Payment have been deducted from the sender's account.

Status: Transfer Approved ***PENDING***


View the "NOTE" of this pending transaction below



Payment Details

Amount: RM500.00
Transport Charges:
Taxes and Insurance:
Account Type:
Total: ------
------
CURRENT ACCOUNT
R500.00
Transaction:
SW18099887672990NL





Buyer's Bank Details:

Name: HUA SIEW HOON
Bank Name:
Account Number:
Country: BARCLAYS BANK
14029269***




Bank Details Status:



Verified!






Seller's Bank Details (As Provided by the buyer):

MALAYSIA (MY)


Name: xxxx

















Bank Name:
xxxx





Account Number : xxxx
Bank Details Status:



Verified!

Important Notice: We've placed a temporary hold on the funds of this transaction


We want you to understand that here at Barclays Bank our top most concern is to serve you better in terms of security.

We want you to understand that this is an international transaction and the sum of RM55.00 cannot be received by you because it was insufficient to be approved by our database and it's the International Banking Policy.

The least amount that can be approved starts from RM500.00. We are sending you this message because we have already deducted an additional RM445.00 from your buyer's account (Automatically) so that it could reach the limit of transfer.

Therefore, we urge you to REFUND the balance of RM445.00 making an instant transfer to our agent in your country via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum of RM500.00 would be unlocked and credited into your account immediately.


AGENT BANK PAYMENT DETAILS

Account Name : Polyanna Ramona Pereira
Bank Name: Public Bank
Account Number: 6804716025
Noted (BW)

Payment Method: Instant Transfer IBFT

Dear xxx

This confirms that you have received a payment of RM 600.00 MYR from TING MEE WEE via Barclays Bank Merchandise Payment Service which was accepted..

Reversals: This method of payment can not be REVERSED or CANCELLED. Payment have been deducted from the sender's account.

Status: Transfer Approved ***PENDING***

View the "NOTE" of this pending transaction below

Payment Details

Amount: RM 600.00
Transport Charges:
Taxes and Insurance:
Account Type:
Total: ------
------
CURRENT ACCOUNT
RM 600.00
Transaction:
SW18099887672990NL


Buyer's Bank Details:

Name: TING MEE WEE
Bank Name:
Account Number:
Country: BARCLAYS BANK
14029269***




Bank Details Status:

Verified!


Seller's Bank Details (As Provided by the buyer):

MALAYSIA (MY)

Name: xxx

Bank Name:
MAYBANK

Account Number:
xxx
Bank Details Status:


Verified!

Important Notice: We've placed a temporary hold on the funds of this transaction


We want you to understand that here at Barclays Bank our top most concern is to serve you better in terms of security.

We want you to understand that this is an international transaction and the sum of RM 119.00 cannot be received by you because it was insufficient to be approved by our database and it's the International Banking Policy.

The least amount that can be approved starts from RM 600.00. We are sending you this message because we have already deducted an additional RM 481.00 from your buyer's account (Automatically) so that it could reach the limit of transfer.

Therefore, we urge you to REFUND the balance of RM 481.00 making an instant transfer to our agent in your country via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum of RM 600.00 would be unlocked and credited into your account immediately.


AGENT BANK PAYMENT DETAILS

Account Name: Soundararajan Ramasam

Account Number: 11234900082018

Bank Name : RHB BANK

BENEFICIARY REFERENCE : 35636728

Payment Type: Instant Transfer IBFT
Once the transfer has been done by you, Please reply us with the proof of transfer confirmation and send to your buyer too.

Note: You MUST complete this transaction because the payment have been deducted from your buyer's account, and failure to get it done will attract extra pending charges for a pending transaction. We kindly URGE you to get it done immediately you get this message.

Please, If you need to ask a question or help, Reply to this email. This mailbox is being monitored and you will receive a response as soon as possible

Thank you for using Barclays Bank!
The Barclays Bank Team.
Rabo Bank © 2018 All Rights Reserve

All rights reserved. Barclays Bank(Europe & World Wide) Limited is Authorized and regulated by the Financial Services Authority in the United Kingdom, United States, Europe and World Wide as An Electronic Instant Money Transfer Institution.

Barclays Bank FSA Register Number: 226056