Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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Joined: Tue Sep 22, 2015 11:18 pm


Post by nightmare »

scam email...

RE: INHERITANCE FUND TRANSFER NOTIFICATION(barclaysnyk604@vipmail.hu) barclaysnyk604@vipmail.hu
Date: Thu, 14 Oct 2021 18:32:34 +0500 (UZT)
NOTIFICATION(barclaysnyk604@vipmail.hu) barclaysnyk604@vipmail.hu
From: "MR.JOHN WHICKER" <prognoz@kafolat.uz> prognoz@kafolat.uz
Reply-To: barclaysnyk60@webmail.hu

Barclays Bank
Address: Barclays Bank of New York new
branch at 3 Park Avenue,34th Street.
United States
Phone:(747) 334-3354

Dear Sir,

I am JOHN WHICKER, Director allocation department from the Barclays Bank
of New York. My office monitors and controls the affairs of all banks and
Financial institutions in New York concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line
with foreign claim settlements. I have before me list of funds, which an
incoming payment slated to your account? in your name has been blocked and
this transaction cannot be completed due to errors present in your account
information,which was programmed on our wire transfer diskette.

Therefore, we have temporarily suspended the transfer from performing
future transactions,until we verified and confirm the banking details
which will enable us fix this problem immediately and wire the funds to
your account without any delay or obligations required whatsoever.

My conditions:

1. The sum of USD$459,000.00 only will be transferred into your account
after the processing of all relevant legal documents with your name as the
beneficiary, the transfer will be made by telegraphic Transfer (T/T),
conformable in 24 Hours working days.

2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you and I
will have a fair share of the fund which i am entitled to $59,000.USD
while your share shall be $400,000.00USD upon receipt of the funds in your
account. If you AGREE with my conditions,then i will advise you on what
to do immediately so that the transfer will commence without delay as I
will proceed to program your name and your bank details on the Payment
schedule instantly to meet the 24 hours mandate.

Hoping to hear from you as soon as possible.

Reply through this email address(barclaysnyk604@vipmail.hu)

Yours sincerely,

Managing Director
Barclays Bank
Phone:(747) 334-3354
Barclays Bank
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