• Gilliard James Durward [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Link
 
Gilliard James Durward
[email protected]
+447031945995

Reply-To: [email protected]
From: Gilliard J Durward <[email protected]>
Date: Tue, 7 Mar 2023 15:34:27 +0100

Subject: FOR YOUR OWN INTEREST.
To: undisclosed-recipients:;
I am Mr. Gilliard James Durward, I am an international fund payment
manager with the Barclays Bank, I saw your information in the
International Bank of settlements computer here in London, I looked
deeply and found out that your fund was delayed by the bankers that
handled your payment.

I discovered that the bankers invested your fund without your consent
in a high interest money program, this placement has made a high
profit of $15 Million USD which I can help you get, am an expert in
this sort of payments, I am a retired AA fund manager with European
and American banks with a top record on payouts of this sort, I will
start first by paying you the accrued interest your fund acquired
during the high interest money program which is $15 Million USD.

If you would like me to proceed with the payment, do get back to me
with your current address and your phone numbers lets proceed.

I can have the fund moved to a Paying bank in America, then I will fly
down to America and have the fund paid to you locally, am an expert in
this, do get back to me urgently.

Respectfully yours.

Mr. Gilliard James Durward.
Legal Representatives & Partners
CityPoint One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel: +447031945995
E-mail: [email protected]