Barclays bank – Page 2

Barclays Bank Plc GOOD MORNING.

From: Barclays Bank Plc <samailamusa252@gmail.com> Reply: tigerbay@uwclub.net Date: Mon, 14 Mar 2022 22:40:16 +0100 Subject: GOOD MORNING.BARCLAYS BANK PLC.
LONDON CLAPHAM JUNCTION
BRANCH, 1 Church Hill Place,
London, London, E13 5BH LONDON

Attention: Beneficiary

REF:-INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund
right now in my desk. After due vetting and evaluation of your
Inheritance file which The Ministry of Finance of the Federal Republic
of Nigeria Forwarded and contacted us to see to your immediate
payment.

We write to inform you that, this office has arrange all the necessary
document for our Telex Department for immediate programming them into
our payment system. But we can transfer the fund into your account yet
until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to
this bank for immediately
transfer into your account.

We shall update you with next correspondence as soon as we confirm the
documents. Thanks for your co-operation. From our findings you have
been going through hard ways by paying a lot of charges to see to the
release of your fund ($15,000, 000, 00) which has been delayed.

We advice that you stop further communication with any correspondence
from Nigeria. You don’t have to pay any charges to receive your
Inheritance fund anymore as you have met up with the whole
requirements, your representatives in Nigeria will tell you to still
go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Certificate which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have paid us for
handling/processing of your payment with other customers.

We will help you to see hat you obtain the form so that our bank will
affect immediate transfer of your Inheritance sum ($15,000, 000, 00)
in to your designated bank account. If you follow up our directives
your fund will reflect in your account within five working Bank days
from the day you obtain this Non-Resident Clearance Certificate. Do
not go through anybody again but through this Bank if you really want
your fund.

You have to contact him directly on this information below.

Name : Lawyer Chiyem Ogor (Esq)
Email: ojuolar@gmail.com
Phone +234-808-2231-821

Head, Private Banking Section.
Ed, Foreign Payments
Yours sincerely,
Dr John Rob.

Mrs. Linda D. Luis I need your help

From: "Mrs. Linda D. Luis" <mzuckerberg68@gmail.com> Reply: courierdhlagents@yahoo.co.jp Date: Tue, 15 Feb 2022 18:25:09 +0100 Subject: I need your helpDear Beloved,

I write this mail to you with deep pains from my heart resulting to me
being a positive patient of the pandemic disease
called Corona Virus. I searched through the internet to find a
trustworthy person whom I can lay my trust upon to help me
fulfill my heart desire and I saw your contact and choosed you.

My name is Mrs. Linda Daniel Luis 79 years, I am a German citizen but
residing in Freetown, Sierra Leone and I grew up from a
motherless babies home. My late husband Mr. Daniel Luis works with DHL
Courier Company for 38 years as the Courier Dispatch Department
Manager here in Freetown, Sierra Leone and he as well owns a private
business firm, but before his death he handed over his firm investment
to me to take care of them because we had no child, but all of a
sudden he died of a severe heart attack. Ever since, I have been
handling his businesse worth US$45.6Million as the Chief Executive
Officer (C.E.O) but due to my positive Covid 19 severe case which I
have been displaying several symptoms, I decided to sell my late
husband businesses amounting firms in the sum of US45.6Million and
deposited this funds with Barclays Bank, London. But since I was
tested positive of the Corona Virus which I have been displaying
several physical symptoms of hard breathing, sore throat, dried cough
and constant sneezing, I am unable to carry out my duties to handling
my late husband firms due to I am currently in a hospital where
doctors are containing my severe ill health of the Corona virus and I
may likely die any time soon as instructed by doctors.Beloved, I
implore your humanitarian heart to see that you help me receive this
funds US$45.6Million from the Barclays Bank, London to deposit them
into your bank account and use 70% of this my U$45.6Million to fulfill
my wish of helping the motherless babies, less privileged, needy
people and the homeless, and 30% of this my fund in the amount of
US$45.6Million is for your own private use. I am sharing this 30% of
my fund US$45.6Million to you now and you shall use 70% to help me
fulfill my wish of donating funds to the motherless babies home, less
privileged, needy people and the homeless people in your city, this is
because my doctor has told me this morning that I may not make it to
survive this covid 19 virus infection that has severely infected me
positively that i will not survive to see the next few
days which I will die any time soon.

As soon as I hear back from you, I will direct you to my late
husband’s lawyer whose name is Brandon Tossas from his
Financial Consultation Chambers (Oasis Financial Consultancy) to
assist you in the Sierra Leone International Court of
Justice to get all the documents of my fund US$45.6Million declared in
favor of your name as my next of kin that will enable my Bank,
Barclays Bank of London transfer my fund US$45.6Million into your bank
account as my beneficial next of kin.

I wait to hear from you.

Mrs. Linda D. Luis.

Mrs. Linda D. Luis I need your help

From: "Mrs. Linda D. Luis"<dannie.luis@gmail.com> Reply: <dannie.luis@gmail.com> Date: Mon, 7 Feb 2022 16:38:37 +0100 Subject: I need your helpDear Beloved,

I write this mail to you with deep pains from my heart resulting to me being a positive patient of the pandemic disease

called Corona Virus. I searched through the internet to find a trustworthy person whom I can lay my trust upon to help me

fulfill my heart desire and I saw your contact and choosed you.

My name is Mrs. Linda Daniel Luis 79 years, I am a German citizen but residing in Freetown, Sierra Leone and I grew up from a

motherless babies home. My late husband Mr. Daniel Luis owns a multi million dollars firms here in reetown, Sierra Leone but

before his death he handed over all his firms investment to me to take care of them because we had no child, but all of

sudden he died of a severe heart attack. Ever since, I have been handling his businesses worth US$45.6Million as the Chief

Executive Officer (C.E.O) but due to my positive Covid 19 severe case which I have been displaying several symptoms, I

decided to sell my late husband businesses amounting firms in the sum of US45.6Million and deposited this funds with Barclays

Bank, London. But since I was tested positive of the Corona Virus which I have been displaying several physical symptoms of

hard breathing, sore throat, dried cough and constant sneezing, I am unable to carry out my duties to handling my late

husband firms due to I am currently in a hospital where doctors are containing my severe ill health of the Corona virus and I

may likely die any time soon as instructed by doctors.Beloved, I implore your humanitarian heart to see that you help me

receive this funds US$45.6Million from the Barclays Bank, London to deposit them into your bank account and use 70% of this

my U$45.6Million to fulfill my wish of helping the motherless babies, less privileged, needy people and the homeless, and 30%

of this my fund in the amount of US$45.6Million is for your own private use. I am sharing this 30% of my fund US$45.6Million

to you now and you shall use 70% to help me fulfill my wish of donating funds to the motherless babies home, less privileged,

needy people and the homeless people in your city, this is because my doctor has told me this morning that I may not make it

to survive this covid 19 virus infection that has severely infected me positively that i will not survive to see the next few

days which I will die any time soon.

As soon as I hear back from you, I will direct you to my late husband’s lawyer whose name is Brandon Tossas from his

Financial Consultation Chambers (Oasis Financial Consultancy) to assist you in the Sierra Leone International Court of

Justice get all the documents of my fund US$45.6Million declared in favor of your name that will enable my Bank, Barclays

Bank of London transfer my fund US$45.6Million into your bank account as my beneficial next of kin.

I wait to hear from you.

Mrs. Linda D. Luis.

Dr. Mark Thomas ABSA BUSINESS BANKING

From: "Dr. Mark Thomas" <christianapretty77@gmail.com> Reply: helpdesk8102@gmail.com Date: Mon, 3 Jan 2022 09:32:57 +0100 Subject: ABSA BUSINESS BANKINGFrom The Desk of Dr. Mark Thomas
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay’s Group
75 king Williams street, EC4N 7AB
London, United Kingdom.

Dear Fund Beneficiary;

We wish to inform you that our management has approved the settlement
of your transaction through our offshore Bank in United States of
America (U.S.A), final approval and a priority payment instruction has
been issued to our corresponding Bank, the City Gate Bank NY to
transfer your funds to any of your designated Bank account through
their Online Transfer Platform, the management has signed off the
total sum of $10,500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) Only, on your behalf, therefore you are advised to
urgently contact the City Gate Bank as payment directive has been
issued and communicated with them in your favor.

Bank Details

City Gate Bank of New York

Registration Office:
Bank Name: CITY GATE BANK
Bank Address: 11 E 22nd St. New York, NY 10010. USA
Executive Remittance Officer in Charge: Mr. Charles Owen
Telephone: +1 (315) 545-5341
Email: helpdesk8102@gmail.com

We have forwarded your payment file to City Gate Bank of New York and
informed the Manager about the arrangement so get in touch with him to
assist you in getting the transfer done this week and with his
directives, the Transfer will be confirmed in your nominated account
within 24 hours.

Be advised to STOP all further communications with all and keep this
communication confidential to avoid interception of online information
that might lead to false claim or loss of any part of your Fund.

We sincerely apologize for any difficulties caused. Keep me updated
if you find it helpful.

Yours faithfully,
Dr. Mark Thomas
Manager, Foreign Operation
Barclay’s Bank Ltd
Information contained in this email is confidential and intended for
the addressee only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.

Raj Patel Re: Loan Proposal

From: Raj Patel <alicios80@gmail.com> Reply: comm@reservedservices.net Date: Tue, 7 Dec 2021 21:15:00 +0300 Subject: Re: Loan Proposal

—
My name is Raj Patel private loan Lender/investor. I can fund you in
all projects and have the capability to secure u in cash transfer and
cashback standby letter of credit giving u the possibility of your
bank to release the funds required for your project bearing in mind
that the bank also will validate your project and a-certain that the
purposes of the funds are not met for any illegal or territory
terrorism in disguise in the project.. having said this we need the
following:

1. Project plan
2. Approval plan
3. Authorize letter from the ministry of tourism
4. Brief profile of your company.
5. Site and map plan of the project.
6. 2.5% Processing fees and Payment Protection Insurance (PPI) fees.
7. Bearing in mind that funds or instruments could be sent via JP
Morgan chase Usa or Lloyd’s London or Barclays Bank

Should these details be of positive interest, there will be a
financial commitment agreement and NCNDA before proceeding and process
begin and it takes 21 to 30 business days to funds.
Thanks
Raj Patel
For Universal Credit

8491 NW Street Hialeah Florida 33015,
P O Box 8491.
Tel: +1 865 674 5065
E-mail: comm@reservedservices.net

Mike Edward Leasing Sblc bg.

From: Mike Edward <jmaghjama@gmail.com> Reply: je129692dir2@gmail.com Date: Fri, 19 Nov 2021 14:55:51 +0100 Subject: Leasing Sblc/bg.

Dear Sir,

WE PROVIDE LOANS,BG,SBLC,MTN,LC,POF,PROJECT FUNDING.
We arrange Following Bank Instruments Letter of Credit ( LC) From
Various Banks in Singapore,
Hong Kong, Europe and USA. Used For Import / Export Business and Trade Finance.

We have FC SBLC for Lease/Purchase to be from BANK OF THE WEST(BNP PARIBAS.
USA,COMMERCE BANK AG, HSBC, CREDIT SUISSE, Barclays Bank London
respectively Up to 5Billion Eur/USD.

We also offers wide range of PROJECT FUNDING and CASH LOAN at 2% PER ANNUM
SBLC Lease Rate: 8+2% lease Purchase:42+2.

We need serious buyers only.

Revert to me via email for further details if interested.

Regards.
Mike Edward.

Office Mail JEROME PELTON CONSULTING INC.

From: Office Mail <officem930@gmail.com> Date: Mon, 15 Nov 2021 02:30:51 -0800 Subject: JEROME PELTON CONSULTING, INC.

JEROME PELTON CONSULTING, INC.
Business Financier
Office Address# 11601 Wilshire Blvd, Los Angeles,
CA 90025, United States

Dear Sir
I am contacting you in respect to the abandoned $18,000,000 ,00 USD
funds which my overseas link in London UK told me was abandoned in a
bank in London, Barclays Bank London due to the financial crises you
have been facing over a long period of time.
Here I quote the Payment REFERENCE ID No # of the Inheritance
BARC/IMF /RTE/432/7421/2077
Value at $18,000,000,00 ( Eighteen Million United States Dollars )
The fact is that I have discussed with, Gill BOSTON in London
regarding the procuring of Release Order papers to see through
wire transfer of the said money into my account
J P Morgan Chase Bank USA since you are incapacited
I contacted you to brief you, I know you have poor credit scores at
the period you can’t get it done so you abandoned it , be aware of
this perhaps you didn’t know nevertheless I will bear the cost since
you have no money allow me finish this business may be after i must
have received this funds in my account and trade with it for (10
months) I will come back to you ., Feel free contact Mr Gill
Boston Barclays Bank London and Mrs Nancy IMF International
Payment Coordinator London, do not say anything to the contrary just
let them know that me and you have agreed that I should take
possession of the funds because they will definitely ask you just
stay off this transaction I do not want any complications till I
am through.. You can find out from Mr Gil Boston of the Barclays
International Remittance he is in charge of the funds. his email is
this:
Barclays Bank PLC LondonContact Bank Officer George L Andrew
Director, Foriegn Operation
Dept Barclays Bank
email: privatebankingoffice80@gmail.com
Tel + 44 741 8347278

Thanks for your understanding..

Jerome Pelton
Financial Consultant INC

Phone: 1 424 226 8769
Text Message or Whats-app Only

Mr. Stephen Abbaan Re: Dear Value Client

From: "Mr. Stephen Abbaan" <smtpfox-3iybn@alpha.nuts.kiev.ua> Reply: stephenabbaan@outlook.com Date: Sun, 31 Oct 2021 10:47:54 +0200 Subject: Re: Dear Value Client

—
Dear Value Client:

Thank you for Banking with Barclays Bank

We wish to inform you that Barclays Bank being one among the reputable
Bank in United Kingdom that Have the license to Transfer Funds out
Through a New Method of swift wire transfer directly to your bank
account to all foreign Beneficiary Outside the world successfully, we
make you our best of customer.

Your file has been submitted to Legal department.

According to the Audit reports given to us by UK Stock Exchange
Commission shows that you have been going through hard times by paying
alot of money to see to the release of your funds, which has been
delayed By some dubious officials in different bank here in United
Kingdom.

For such, our bank therefore advice that you stop further communications
with any correspondence outside this office to ensure the successful
Transfer of your total funds of US$1,900,000.00(One Million Nine
Hundred Thousand United State Dollars) to you through a SWIFT WIRE
TRANSFER to your designated bank account of your choice.

Take note that the fund is a part of your funds deposited and assigned
to your name by MISS CISSE JOYCE of Liberia, which you have been working
hard on ever since and now that it has come to our desk I think you have
to be happy and concentrate because this will be the end of your
financial stress.

Please you are to follow our instruction below, by responding very fast
to us with all details needed to enable the fund to be transferred
across to you.

1. BANK TO BANK WIRE TRANSFER: this process the fund will directly be
transfer from our bank to your bank account there in your country.

Upon receipt of the aforementioned information, we shall get back to you
very fast with the process of the transfer.

I assured you that whatever you do with Barclays Bank within Europe and
beyond will never be regretted because customer satisfaction is our
pride, we do assured you 100% guarantee that your finance will be
properly manage and control according to your instruction and directive
in Our future dealing.

Get back to us with the process you will prefer the fund to be
transferred to you as soon as possible.

OPTION 1: BANK TO BANK WIRE TRANSFER
OPTION 2: NON RESIDENTIAL ONLINE BANKING PROCESS

Any process you want the fund to be transfer to you, kindly let us know
by sending an immediate mail to us so that we can urgently proceed on
the transfer to you.

Note: Because of impostors, we hereby issue you our code of conduct tag
Number which is (BAR765GD) so you must have to indicate this code when
contacting me via email.

Awaiting your prompt Response.

Truly Yours,
Mr. Stephen Abbaan

Jim Ratcliffe Good Day

From: "Jim Ratcliffe" <test@mail.mfckbr.ru> Reply: ttusharmorzaria@gmail.com Date: Sat, 30 Oct 2021 17:49:45 -0700 Subject: Good Day

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Shirley-Anne Somerville,Group Finance Director Barclays Bank UK PLC is as follows:

CONTACT AGENT: Mrs. Shirley-Anne Somerville

EMAIL: ttusharmorzaria@gmail.com

Phone: +44 20 7616 6000

Address: 16-18 Montagu Pl, London W1H 2BQ, United Kingdom

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Shirley-Anne Somerville , now.

Best Regards,
Sir James Arthur Ratcliffe
Chief Executive Officer of Ineo

Barclys Bank Lobdon REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 27 000 000.00

From: Barclys Bank Lobdon <barr.martinsegoka17@gmail.com> Reply: info.barclysbanklobdon@consultant.com Date: Tue, 19 Oct 2021 11:59:56 +0100 Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00)

BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
( info.barclysbanklobdon@consultant.com )

Attention: ,

REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your inheritance file which the
Nigerian National Petroleum Corporation (NNPC) in conjunction with the
Ministry Of Finance in the Federal Republic of Nigeria, forwarded
and contracted us to see to your immediate payment of the sum of
US$27,000,000.00 from their Offshore account with USA. We were meant
to understand from our findings that you have been going through hard
ways by paying a lot of charges to see to the release of your fund
(UD$27, 000, 000, 00), which has been delayed, due to the handiwork of
some miscreant elements from Nigeria.

We advice that you stop further communication with any correspondence
from Nigeria, The only thing required from you is to obtain
Non-Resident Clearance Form/Receipt hence the Government has approved
your transfer, and your payment will commence without any delay.Your
representatives in Nigeria would tell you to still go ahead with them
but on your own risk. We are not asking you to pay any fee to this
bank here in United Kingdom as the government of Nigeria has paid us
for handling/processing of your payment with other customers.

We will help you to see that you obtain the form so that our bank
will affect immediate transfer of your sum (US$27,000, 000, 00) into
your designated bank account. Should you follow up our directives,
your fund will reflect in your account within five Bank working days
from the day you obtain this form. Do not go through anybody again but
through this Bank if you really want your fund. Finally, you are
advised to forward to this bank your receiving bank account
information if you would want this fund to be remitted.

Your response is needed ( info.barclysbanklobdon@consultant.com )

Yours sincerely,

Mr. Dominic Williams Head,
Private Banking Section.
Barclays Bank Plc London.
E-mail: info.barclysbanklobdon@consultant.co

Kenneth Raphael Re: REGARDS

From: Kenneth Raphael <oneken43@gmail.com> Date: Thu, 14 Oct 2021 17:10:58 -1200 Subject: Re: REGARDS

Attn: Friend,

I have been in search of someone with the same name as yours, And it
is my pleasure to seek your business assistance, and I want you to
consider it very important. This is an opportunity I would like us to
utilize very well. I am Mr.A Ansah, Non-Executive Director and an
officer in charge of the auditing and accounting section with (
Barclay’s Bank New York ), and also a relationship account officer to
Dr. Frederick Dervishi.

In 2007, One Late Dr. Frederick Dervishi, a citizen of your country,
had a fixed deposit with my bank for 36 calendar months, valued
US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) .
The due date for this deposit contract was this 16th December 2016.
Sadly, Dr. Frederick was among the death victims in the Earthquake
disaster that occurred on May 12, 2008 in Sichuan province of China
that killed thousands of people. He was in China on a business trip
and that was how he met his end. I have carried out various inquiries
to locate any of his clients and extended relatives but this has
proved unsuccessful.

Since the demise of our customer, Dr. Frederick, who was a seasoned
oil Merchant/contractor here, I have kept a close watch of the deposit
records and accounts, and since then nobody has come to claim the said
money in this account as the next of kin. I hereby write in regards
to this effect to have you stand as the rightful beneficiary to Late
Dr. Frederick, so that the funds will be claimed, released and
transferred into your local bank account before my Bank declares the
total funds unserviceable or confiscated.

Please you will be entitled to a percentage that will be discussed
later with you and there is no risk involved in this regard, the
transaction will be executed under a legitimate arrangement that will
protect you from any breach of law. I immensely request for your
optimum honesty and cooperation and Let me know your mind on this, and
please do treat this information as TOP SECRET. We shall go over the
details once I receive your urgent response strictly through this my
personal email address we can as well discuss this on phone if you so
desire.

Anticipating your communication.

Mr.A.Ansah

Director DSU

MR.JES STALEY WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM

From: "MR.JES STALEY" <officef853@gmail.com> Reply: jes.staley247@hotmail.com Date: Thu, 30 Sep 2021 08:14:27 +0100 Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,

WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,
ADDRESS: 27 Soho Square, Soho, London W1D 3QR, United Kingdom,

This is Mr. Jes Staley chairman, president and CEO Barclays Bank
London United kingdom England, am writing to inform you that your
total funds Worth $958 Million was deposited to this Barclays bank
from United Nation for scam victim compensation funds and instructed
us to open Barclays bank online bank account and transfer your total
funds to you and also deliver an ATM card to your home address once
after we transfer all your total funds to you successful as soon as we
hear back from you with your contact details such as.

Your Full Name =
Your Current home Address =
Your Mobile Phone Number=
Your Whatsapp Phone Number=
Your private Email address =
Your Alternative Email addresses=
Your Next of kin Email address=
Occupation==
Sex/ age=
Country:=

Thanks for banking with us
I await your urgent response.

YOURS FAITHFULLY,

MR.JES STALEY
CHAIRMAN, PRESIDENT
AND CEO BARCLAYS BANK
LONDON ENGLAND UNITED KINGDOM.

Office File Re:Banking Message

From: Office File <unitedbnk.bn@gmail.com> Reply: citygatebank@accountant.com Date: Sat, 25 Sep 2021 04:05:42 -0800 Subject: Re:Banking Message,

From The Desk of Dr. Mark J.Gary
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay’s Group
75 king Williams street, EC4N 7AB
London, United Kingdom.

Dear Fund Beneficiary;

We wish to inform you that our management has approved the settlement
of your transaction through our offshore Bank in United States of
America (U.S.A), final approval and a priority payment instruction has
been issued to our corresponding Bank, the City Gate Bank NY to
transfer your funds to any of your designated Bank account through
their Bank Transfer Platform Or Through Atm Card, the management has
signed off the total sum of $10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) Only, on your behalf, therefore you
are advised to urgently contact the City Gate Bank as payment
directive has been issued and communicated with them in your favor.

Bank Details

City Gate Bank of New York

Registration Office:
Bank Name: CITY GATE BANK
Bank Address: 11 E 22nd St. New York, NY 10010. USA
Executive Remittance Officer in Charge: Mr. Charles Owen
Telephone: +1nbn (347)382_7326
Email: (citygatebank@accountant.com)

We sincerely apologize for any difficulties caused. Keep me updated
if you find it helpful.

Yours faithfully,
Mr. Mark .J. Gary,
Manager, Foreign Operation
Barclay’s Bank Ltd
Information contained in this email is confidential and intended for
the addressee only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.

Mrs. Aziz Alwan Greetings

From: "Mrs. Aziz Alwan"<info@usa.org> Reply: <azizalwan132307@outlook.com> Date: Tue, 21 Sep 2021 15:41:59 +0100 Subject: Greetings

Greetings to you in the Name Almighty Allah. My name is Mrs. Aziz. I have an amount of money lying down with Barclays Bank in New York which is ($ 8.2 million united dollars) Can I trust you? Kindly write back so I can declare further details to you. And also reply as soon as possible,

Regards,

Mrs. Aziz Alwan
Email: azizalwan132307@outlook.com

higginsnigel.ceomydesk@barclays.co.uk PAYMENT NOTIFICATION UPDATE

From: "higginsnigel.ceomydesk@barclays.co.uk" <allanjones.secretary@gmail.com> Date: Wed, 15 Sep 2021 18:49:30 +0100 Subject: PAYMENT NOTIFICATION UPDATE

—
Attention: E-Mail User,

My name is Nigel Higgins. I am the Group Chairman of Barclays Bank
Plc, London, England. This is to officially inform you that the United
Nations (UN) and the Global Governing Financial Authorities have just
approved payments of US $ 10.5 million respectively to beneficiaries
indicated to be an inheritance payment and your name / email address
was among that was forwarded to us as one of the legitimate approved
beneficiary of the amount. Please reply for more details if you
receive this notification.

Anticipating your answer,

Yours sincerely,

Nigel Higgins, (Group Chairman),
Barclays Bank Plc,
Registered number: 1026167,
1 Churchill Place, London, ENG E14 5HP,
SWIFT Code: BARCGB21,
Direct Telephone: +44 770 000 8965,
www.barclays.co.uk

BARCLAYS BANK PLC REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 27.000 000.00

From: "BARCLAYS BANK PLC"<info@bayclaysbank.com> Reply: <www.centralbank@qq.com> Date: Wed, 8 Sep 2021 15:25:49 +0100 Subject: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)

_BARCLAYS BANK PLC._
_CLAP HAM JUNCTION BRANCH,_
_7 ST JOHNS HILL,_
_SW 11 1 TN, LONDON_
_WWW.barclaysbank.co.uk_
_ _
_Alternative Email barcaysbakplc@writeme.com_
_ _
_ATTENTION :DEAR BENEFICIARY_
_ _
_REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$27.000,000.00)_
_ _
_This is the second time we are notifying you about this said fund._
_ _
_After due vetting and evaluation of your Inheritance file which The_

_Nigerian National Petroleum Corporation (NNPC) in conjunction with
the_
_Ministry Of Finance Of the Federal Republic of Nigeria Forwarded
and_
_contracted us to see to your immediate payment of the sum of_
_US$27,000,000.00 from their Offshore Account with us._
_ _
_We were meant to understand from our findings that you have been
going_
_through hard ways by paying a lot of charges to see the release of
your_
_fund (US$27,000,000.00), which has been delayed. Which has been the_

_handiwork of some miscreant elements from Nigeria_
_ _
_We advise that you stop further communication with any
correspondence from_
_Nigeria . You don’t have to pay any charges to receive your Contract
fund_
_anymore as you have met up with the whole requirements, your_
_representatives in Nigeria will tell you to still go ahead with them
but at_
_your own risk._
_ _
_The only thing required from you is to obtain Non-Resident
Clearance_
_Form/Receipt which which is very important that you obtain We will
help_
_you to see that you obtain the form so that our bank will affect
immediate_
_transfer of your Inheritance sum (US$27,000,000.00) into your
designated_
_bank account._
_ _
_Should you follow up our directives, your fund will reflect in your
account_
_within five Bank working days from the day you obtain this form. Do
not go_
_through anybody again but through this Bank if you really want your
fund._
_ _
_Finally, you are advised to forward to this bank your receiving
Account._
_Where you want this fund to be remitted. Please for your information
kindly_
_reply to this email address: ( barcaysbakplc@writeme.com )_
_ _
_Yours sincerely,_
_Mr. Frank Edward Staley_
_Head, Private Banking Section._

BARCLAYS BANK PLC REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 27.000 000.00

From: "BARCLAYS BANK PLC" <barclaysbank@bank.org> Reply: www.centralbank@qq.com Date: Fri, 27 Aug 2021 14:54:08 +0100 Subject: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)

BARCLAYS BANK PLC.
CLAP HAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk

Alternative Email barcaysbakplc@writeme.com

ATTENTION :DEAR BENEFICIARY

REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)

This is the second time we are notifying you about this said fund.

After due vetting and evaluation of your Inheritance file which The
Nigerian National Petroleum Corporation (NNPC) in conjunction with the
Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and
contracted us to see to your immediate payment of the sum of
US$27,000,000.00 from their Offshore Account with us.

We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see the release of your
fund (US$27,000,000.00), which has been delayed. Which has been the
handiwork of some miscreant elements from Nigeria

We advise that you stop further communication with any correspondence from
Nigeria . You don’t have to pay any charges to receive your Contract fund
anymore as you have met up with the whole requirements, your
representatives in Nigeria will tell you to still go ahead with them but at
your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which which is very important that you obtain We will help
you to see that you obtain the form so that our bank will affect immediate
transfer of your Inheritance sum (US$27,000,000.00) into your designated
bank account.

Should you follow up our directives, your fund will reflect in your account
within five Bank working days from the day you obtain this form. Do not go
through anybody again but through this Bank if you really want your fund.

Finally, you are advised to forward to this bank your receiving Account.
Where you want this fund to be remitted. Please for your information kindly
reply to this email address: ( barcaysbakplc@writeme.com )

Yours sincerely,
Mr. Frank Edward Staley
Head, Private Banking Section.

Jeff Bezos REPLY URGENT

From: "Jeff Bezos"<info@usa.com> Reply: <ttusharmorzaria@gmail.com> Date: Sat, 21 Aug 2021 14:53:49 -0700 Subject: REPLY URGENT

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Shirley-Anne Somerville,Mr. Tushar Morzaria Group Finance Director Barclays Bank UK PLC is as follows:

CONTACT AGENT: Mrs. Shirley-Anne Somerville and Mr. Tushar Morzaria

EMAIL: ttusharmorzaria@gmail.com

Phone: +44 20 7616 6000

Address: 16-18 Montagu Pl, London W1H 2BQ, United Kingdom

Best Regards,
Jeffrey Preston Bezos
The founder and executive chairman of Amazon

Barclays Bank.PLC Did you authorize Janet Liang to claim your funds

From: "Barclays Bank.PLC" <peterkoman221@gmail.com> Reply: billproffrancis@gmail.com Date: Mon, 2 Aug 2021 13:44:04 -0700 Subject: Did you authorize Janet Liang to claim your funds

Attention, Beneficiary,

Following the approval of your payment release to you as directed by
the jointly United States Government, United Kingdom Treasury, Federal
Reserve Bank USA, the US Treasury, the United Nations and the World
Bank in conjunction with several commercial banks as part of Covid
Global Finance Payments to ensure speedy payment of all Unpaid and
Unclaimed Funds to the beneficiaries, we wish to notify you that we
have been contacted by Janet Liang on your behalf seeking to receive
your payment on your behalf. Janet Liang also informed us that you
have authorized her to receive your funds on your behalf. She also
notified us that she will cover and pay all charges or costs that
might be required to enable her to receive the fund payment on your
behalf.

You are required to urgently confirm if you did authorize this person
to contact us on your behalf and if you did not authorize this person
to act on your behalf, your email and payment details may have been
hacked and compromised because this person sent us factual and
important details about your payment and this is the main reason you
have not received any payment till date despite all your efforts and
you are hereby advised in your best interest to stop and desist from
contacting any other office, person or group of persons for the
release of your payment as only our office have the legal and official
authorization to release your payment to you. For your safety and that
of your fund, urgently reset your email passwords and contact us
immediately to enable you to receive your fund without delay because
your fund is at the high risk of being illegally diverted to an
unknown bank account or destination via a Bitcoin Account Janet Liang
gave us to forward your fund payment on your behalf via the Bitcoin
Account she gave us. You need to act very quickly to ensure you
receive your payment as quickly as possible because further delay will
hinder your clear chances of receiving your payment as your payment
will be in danger of being illegally diverted to the unknown bank
account and bitcoin account or destination without your notice.

We will assist you however necessary to ensure you speedily conclude
to receive your fund successfully and avoid the risk of having your
fund illegally diverted by this person. Do reply me via
this email;billproffrancis@gmail.com

We await your reply.

Regards,

Prof, Francis Bill

Barclays Bank.PLC

1 Churchill Place, London, ENG E14 5HP

Jeff Bezos REPLY URGENT

From: "Jeff Bezos"<info@usa.com> Reply: <ttusharmorzaria@gmail.com> Date: Sat, 31 Jul 2021 06:04:56 -0700 Subject: REPLY URGENT

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Debbie Rosenberg, Group Finance Director Barclays Bank UK PLC is as follows:

CONTACT AGENT: Mrs. Debbie Rosenberg

EMAIL: ttusharmorzaria@gmail.com

Phone: +44 20 7930 8422

Address: 80 Haymarket, St. James’s, London SW1Y 4TE, United Kingdom

Best Regards,
Sir James Arthur Ratcliffe
Chief Executive Officer of Ineos

Mr. Red Mond Mond THIS IS AN URGENT ATTENTION

From: "Mr. Red Mond Mond" <mrredmond9991@gmail.com> Date: Wed, 7 Jul 2021 14:43:04 +0200 Subject: THIS IS AN URGENT ATTENTION

Image result for Barclays Bank LOGO

Dear; Sir/Madam

We write to inform you that our Bank, Barclay’s Bank PL C, London-UK
have received your payment approval documents from the International
Monitory Fund ( IMF) LONDON for the release of your funds immediately.

We wish to notify and warn you of the activities of an international
fraud syndicate out there, to defraud innocent and unsuspecting
beneficiaries. We must all rise up to fight against it like the war
against terror for the sake of humanity. It is our duty to guide,
guard and protect you to ensure that you do not fall into wrong hands.
Please once again, accept our apologies for the wrong done to you in
the past. Be assured that justice will be done at this time, with
funds released to you.
Website <Link to BBC>

Kindly reconfirm to us the below information for the wire of your funds.

(A) Your Bank Details.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Intel Passport or Driver’s License.

As soon as we receive the required information we shall release your
funds to you either by Bank Wire Transfer or ATM CARD.

Reply upon receipt of our mail.

Respond Urgent.

Mr. Red Mond
Barclay’s Bank PL C

Jeff Bezos REPLY URGENT

From: "Jeff Bezos"<info@imf.org> Reply: <ttusharmorzaria@gmail.com> Date: Fri, 25 Jun 2021 17:54:27 -0700 Subject: REPLY URGENT

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Michelle Donelan, Group Finance Director Barclays Bank UK PLC is as follows:

CONTACT AGENT: Mrs. Michelle Donelan

EMAIL: ttusharmorzaria@gmail.com

Phone: +44 20 7930 8422

Address: 80 Haymarket, St. James’s, London SW1Y 4TE, United Kingdom

Best Regards,
Sir James Arthur Ratcliffe
Chief Executive Officer of Ineos

NOTE: Mrs. Michelle Donelan , contact for immediate payment is: 49-51 Portland Pl, Marylebone, London W1B 1JL, United Kingdom
3

Inf Ref..Good News

From: Inf <info012@miratsech.com> Reply: Inf <info012@miratsech.com> Date: Sat, 19 Jun 2021 10:22:55 -0400 (EDT) Subject: Ref..Good News

COMPENSATION AMOUNT OF GBP£500,000.00.
FROM: BARCLAYS BANK PLC,
NO: 105, CHURCHILL PLACE, LONDON
<Link to Google> ,

ENG E14 5HP,
UNITED KINGDOM.

ATTENTION:

THIS MESSAGE IS DIRECTED TO INFORM YOU, HAVE YOU RECEIVED YOUR
PAYMENT? IF REALLY YOU HAVE NOT RECEIVED YOUR PAYMENT. PLEASE CONTACT
OUR AGENT IN SOUTH AFRICA FOR YOUR PAYMENT. PLEASE REPLY DIRECTLY TO
THIS AGENT EMAIL: AGENT202@WORKMAIL.CO.ZA OR OFFICE201@WORKMAIL.CO.ZA,
THEREFORE, YOU SHOULD SEND HIM YOUR FULL NAME, CONTACT TELEPHONE
NUMBER.

WE WAIT FOR YOUR URGENT RESPONDS BEFORE THE END OF TODAY.

GOOD LUCK AND KIND REGARDS,
DR. DAVID ALLEN
TEL: +44 703 1814 858
DIRECTOR-BARCLAYS BANK OF LONDON PLC,

Mr. Red Mond Mond THIS IS AN URGENT ATTENTION

From: "Mr. Red Mond Mond" <mrredmond9991@gmail.com> Date: Tue, 1 Jun 2021 12:54:56 +0200 Subject: THIS IS AN URGENT ATTENTION

Image result for Barclays Bank LOGO

Dear; Sir/Madam

Kindly reconfirm to us the below information for the wire of your funds.

(A) Your Bank Details.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Intel Passport or Driver’s License.

As soon as we receive the required information we shall release your
funds to you either by Bank Wire Transfer or ATM CARD.

Reply upon receipt of our mail.

Respond Urgent.

Mr. Red Mond
Barclay’s Bank PL C

4sgorhandel Dear Friend

From: 4sgorhandel@web.de Date: Wed, 12 May 2021 20:01:56 +0200 Subject: Dear Friend,

Dear Friend,

My name is Nigel Higgins from Dubia, UAE, Managing Director of
Barclays bank located in Dubia. i have something very important to
discuss with you that will benefit both of us the huge sum of USD
26,700,000.00. regarding the recent ongoing political crises in
Myanmar. you can see a few minutes of the news in this youtube link.
<Link to youtube video>
get back to me on my private email ( higginsnigel291@gmail.com ) so
that i can tell you in details what will be our benefit.
Regards,
Nigel Higgins