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amira.habeebah2@gmail.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

barclaysbank.plc.80@bk.ru

Unread postby Big Al » Mon Mar 28, 2022 7:33 pm

Hello

We hereby write to bring it to your knowledge that we have received the answers to the questions and all the answers you have provided to us are all correct. So we will like you to furnish us with your account details for the immediate release/transfer of the funds into your account such as:

Your Full Name:
Your Bank Name:
Your Account No:
Routine number:
Swift Code:
Your occupation:
Your Bank Address:
Your House Address:
Your direct Phone No:
Scan copy of your international passport or driver's license :

Respectfully
Mrs Linda Anderson
Head International transfer
Operations Barclays Bank
"Look for the lies."
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Big Al
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barclaysbank.plc.80@bk.ru

Unread postby Big Al » Tue Mar 29, 2022 7:17 pm

Attention

Kindly note that there is no expenses associated with the transfer and the only thing you need
to understand is that the account where Miss Huslava Iryna late parents deposited the $950,000.00 funds is dormant and need to be re-activated before the said funds can be transfer into your account. So we advice you send us only $500 for us to use the money to re-activate the dormant account and commence with the remittance of the funds into your account upon the confirmation of the $500 re-activation of the dormant account

Note that we are waiting for your kind positive reponse for us to send you the payment information's which you will use to make the $500 payment.

Respectfully
Mrs Linda Anderson
Head International transfer
Operations Barclays Bank
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

barclaysbank.plc.80@bk.ru

Unread postby Big Al » Wed Mar 30, 2022 6:32 pm

Dear

We have received your previous email where you told us to provide you with account details which you will use to send the required $500 . Please kindly use the below account details to send the $500 and send us the confirmation payment slip and you should also send the confirmation payment slip to Hobuslava Iryna for her to be aware that you have sent the required $500.

BANK Name: AK BANK
ACCOUNT Name: R. B.
IBAN No:TR35 0004 6007 6200 1000 13XXXX
ACCOUNT NO: 013XXXX
ŞUBE CODE: 1448
ACCOUNT TYPE: DOLAR
Swift code: AKBKTRIS
BANK ADDRESS: ESENKENT İSTANBUL
RECIPIENT ADDRESS: İSTANBUL ESENYURT

Note that we will reactivate the dormant account upon the confirmation of the $500 payment from you today and commence with the transfer of the $950,000.00 inheritance funds into your account.

Respectfully,
Mrs Linda Anderson
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

barclaysbank.plc.80@bk.ru

Unread postby Big Al » Thu Mar 31, 2022 6:52 pm

Dear

I am writing to acknowledge that I have received your email.

Please don't forget to send me the confirmation payment slip and you should also try to send XXXXX the confirmation payment slip as soon as you finish or successfully sent the $500 into the Banking information I sent to you.

I am patiently waiting to receiving the confirmation payment slip from you.

Thanks for your good understanding and cooperation.

Respectfully,
Mrs Linda Anderson


Dear

You didn't send us the required $500 yesterday as promised.

Please what was the reason that made you to be unable to send us the $500 yesterday?

Respectfully,
Mrs Linda Anderson
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

barclaysbank.plc.80@bk.ru

Unread postby Big Al » Fri Apr 01, 2022 7:52 pm

Dear

Thanks for letting me to know what is happening.

Kindly use the below according details to send me the $500 today.

MR O. J.
Sort code:07 08 06
Account number:1054XXXX
swift code NAIAGB21
NATIONWIDE BANK.

Please kindly send me the confirmation payment slip as soon as you successfully finish sens the $500 to the above account details.

Regards
Mrs Linda Anderson


Dear

I am looking forward for your email update informing me that you have successfully sent the $500 into the account details I gave to you today

Respectfully,
Mrs Linda Anderson


Dear

You didn't write me again for update to let me know that you have successfully sent the $500 into the account I gave to you.
Regards
Mrs Linda Anderson
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

barclaysbank.plc.80@bk.ru

Unread postby Big Al » Sat Apr 02, 2022 8:07 pm

Dear

If you have sent the required $500 to the replacement account like you told us in your previous email. We advice you send us the confirmation payment slip as you sending us the payment confirmation slip will serve as a proof that truly you sent $500 into the account we gave to you

We are looking forward to receiving the picture or photo or the screenshot of the confirmation payment slip of the $500 you sent.

Regards,
Mrs Linda Anderson
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

abohuslavairyna@gmail.com barclaysbank.plc.80@bk.ru

Unread postby Big Al » Mon Apr 04, 2022 6:54 pm

Good Morning uncle

I am writing to know how far you have gone with the Bank of you have been able to send them.tje required $500 reactivation fee to enable the Bank release my inheritance money into your account for you to start planing on how to bring me to your home country for a new life. I beg you uncle I am in need of your help
Thank you uncle

Yours sincerely,
Miss Bohuslava Iryna Aleksander


Dear

We still looking forward to receiving the confirmation payment slip of the $500 you sent into the account I gave to you.

Please kindly try to send it to us today.

Respectfully,
Mrs Linda Anderson
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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