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  • Tushar Morzaria - Barclays - [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.
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  by Troy Platt
 
Date: Thu, 12 Mar 2020 13:53:16 +0100
From: BARCLAYS BANK <[email protected]>
Subject: YOUR UNPAID SUM OF £1,700,000.00 GBP.
Reply-To: [email protected]
Mail-Reply-To: [email protected]


--
BARCLAYS BANK GROUP.
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999




Attention: Sir/Madam,

YOUR UNPAID SUM OF £1,700,000.00 GBP.

I Mr. Tushar Morzaria, the Group Finance Director of Barclay's Bank London
want to inform you that During the auditing and verifying of your files it was
discovered from the Records of outstanding transfer's due for payment. Many
officials and some Of your agents from the source origin of your fund have
delayed your payment for One reason and the other following the outcome of
board of director's Meeting with other commercial banks here in United States.
We hereby bring to your notice that your name is among the top twenty
beneficiary that will be receiving their payment, which has been Delayed. I wish
to officially notify you that your payment is being processed And the part
payment of One Million Seven Hundred Thousand Great Britain Pounds.
(£1,700,000.00 GBP) Will be released to you as soon as you re-confirm your
information for us to Cross check with the one we have in our records.

Kindly re-confirm your information to us so that this bank we will proceed on the
releasing of your fund without further Delays. Also you are hereby advice to stop
further communications with those who Claim to have your fund in one bank or
the other because that are nothing but Importers.

Your Full Name:
Your Contact Address:
Your Phone Number:
Your Age/Occupation:
Nationality:
Scan copy of your Identification:
Your Bank details:

As soon as this information is received, your payment will be wired into your bank
account directly from Bank of America and a copy will be given to you for you
to take to your bank and confirm it. You can call (+448713581579)for more
details.


Best Regards,

Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank London.
Tel: +448713581579
  by Troy Platt
 
Reply-To: [email protected]
From: "Mr. Tushar Morzaria" <[email protected]>
Date: Wed, 13 May 2020 01:40:28 +0100
Message-ID: <CABWccT62wmwGcdkFpEDYrzghwL7TKRf=4ChpXj1KfbHMmP=[email protected]>
Subject: YOUR UNPAID SUM OF £2,700,000.00 GBP.

BARCLAYS BANK GROUP.
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999





Attention: Sir/Madam,


YOUR UNPAID SUM OF £2,700,000.00 GBP.

I Mr. Tushar Morzaria, the Group Finance Director of Barclay's Bank
London want to inform you that during the auditing and verifying of
your files it was discovered from the Records of outstanding
transfer's due for payment. Many officials and some of your agents
from the source origin of your fund have delayed your payment for one
reason and the other following the outcome of board of director's
Meeting with other commercial banks here in United States.

We hereby bring to your notice that your name is among the top twenty
beneficiaries that will be receiving their payment, which has been
delayed. I wish to officially notify you that your payment is being
processed and the part payment of Two Million Seven Hundred Thousand
Great Britain Pounds. (£2,700,000.00 GBP) Will be released to you as
soon as you re-confirm your information for us to Cross check with the
one we have in our records.

Kindly re-confirm your information to us so that this bank we will
proceed on the releasing of your fund without further Delays. Also you
are hereby advice to stop further communications with those who Claim
to have your fund in one bank or the other because that are nothing
but Importers.

Your Full Name:
Your Contact Address:
Your Phone Number:
Your Age/Occupation:
Nationality:
Scan copy of your Identification:
And Your Bank details:

As soon as this information is received, your payment will be wired
into your bank account directly from Barclay's Bank and a copy will be
given to you for you to take to your bank and confirm it. You can call
(+448713581579)for more details.


Best Regards,

Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank London.
Tel: +448713581579