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  • BARCLAYS BANK LONDON - [email protected]

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Ian Page
 
From: [email protected]
Reply to: [email protected]
WhatsApp: +447385184061
Subject: Urgent Asap!!!!
Received: Mon 2 May 2022 at 09:10
Attn: Dear,

We are ready to send your fund of 12.8 million USD through an ATM card
to be delivered to you by a courier company. Give us your Full Name,
Mobile phone/Whatsapp number, correct and current house address for
delivery. This is a compensation for all INTERNET SCAM VICTIMS
sponsored by United Kingdom Social Services Department, United Nations
and Safe World Foundation.Thanks.

Boris Douglas
DIRECTOR CUSTOMERCARE PRIVATE BANKING
BARCLAYS BANK LONDON.
Email: [email protected]
Whatsapp Only: +447385184061