unimfinfo@gmail.com

[Big Al]

Dying Widow Scam:

Hello Dearest,

My name is Mrs. Sarah Brown. I am a dying woman who has decided to donate what I have to a reliable individual who will act as I will instruct here. I am 69 years old and was diagnosed with cancer about 3 years ago. I have been touched by God to donate what I have inherited from my late father to you for the good work of God rather than allow my uncle to use my father's hard-earned funds ungodly.

I will be undergoing an operation in London, and I pray that I survive the operation. I have decided to WILL the sum of $7,000,000.00 (seven million United States dollars only) deposited in a security company to you for the good work of the Lord, the orphanage, the needy, and to help the motherless.

Presently, I have informed my doctor, Dr. John Kelvin, about my decision to give this fund to a reliable individual. You are to get back to me immediately if you are interested in carrying out this task so that I can instruct you on how to get in touch with my doctor.

Lastly, I know I have never met you, but to fulfill this, which borders me most, my mind tells me to inform you about this, and I hope you act sincerely. Please get back to me immediately through my email.

God bless you.
Mrs. Sarah Brown

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From: "Mrs. Sarah Brown" <unimfinfo@optusnet.com>
To: You
Subject: Please Reply
Date: Mon, 4 Mar 2024 12:31:09 -0800

Orig IP: 1.43.154.100 | Orig ISP: Microplex Pty Ltd | City: Sydney | Country: Australia

[Big Al]

Thanks for your kind and genuine reply, I appreciate your response, I contacted you because of what my immediate family did to me along with my personal lawyer, they connived and diverted my funds in some of my banks which I asked them to use for charity, they took it all without using it as I willed, thinking I won't survive, This is my reason for contacting you to help me carry out my last wish even when I am no more.Please assure me that you will not betray my trust like my family did to me.I will be expecting your reply so I can direct my bank to commence with the transfer to you as my new beneficiary.
Also send me your full names, contact address and telephone number.
Bless you,
Sarah.

[Big Al]

Thank you so much dear, I appreciate your help and concern, may God bless you for your good heart, I will be contacting my bank now and ask them to commence with the transfer of my funds to you as my new beneficiary, Please let me know when my bank contact you, The name of the bank Barclays Bank, Malaysia Branch.
I will also like you to have the details of my doctor, in case you did not hear from me, he is the one to ask about my condition, His Name is John Kelvin and his email is limleong2@yahoo.com

Bless you,
Sarah.

[Big Al]

BARCLAYS BANK PLC.
DEPOSIT CODE: BGT2124983-48-02 AC.

ATTENTION:

WE WISH TO INFORM YOU THAT BARCLAYS BANK HAD RECEIVED ALL INFORMATION SENT TO THIS OFFICE AS THE BENEFICIARY TO MRS. SARAH BROWN FUNDS/ESTATES IN OUR CARE, SEQUEL AND CONSEQUENT TO THE RECENT INVESTIGATION CARRIED OUT BY THE FOREIGN AND INTERNATIONAL REMITTANCE DEPARTMENT OF BARCLAYS BANK PLC, WE THE BOARD OF DIRECTORS/TRUSTEES OF BARCLAYS BANK PLC WISH TO INFORM YOU THAT YOUR CLAIM FOR THE RELEASE OF US$7,000,000.00 INHERITANCE FUND HAS BEEN CONFIRMED AS LEGITIMATE AND IT'S PRESENTLY READY FOR IMMEDIATE REMITTANCE TO YOU AS THE BENEFICIARY TO MRS. SARAH BROWN.

BASED ON THIS, WE WANT MORE PROOF FROM YOU TO BACK UP YOUR CLAIM AS THE TRUE BENEFICIARY TO OUR CUSTOMER MRS. SARAH BROWN BEFORE WE CAN TRANSFER HER FUND TO YOU. YOU ARE REQUIRED TO SEND TO THIS BANK THE FOLLOWING INFORMATION HIGHLIGHTED BELOW.

1)A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE.
2) DEPOSIT CERTIFICATE OF THE FUNDS.
3) AFFIDAVIT OF CLAIM FROM MALAYSIA HIGH COURT.
4) LETTER OF ADMINISTRATION FROM MALAYSIA HIGH COURT.


IN VIEW OF THIS NEW DEVELOPMENT, YOU ARE HEREBY ADVISED TO SUBMIT TO THE FOREIGN AND INTERNATIONAL REMITTANCE DEPARTMENT OF BARCLAYS BANK PLC THE FOLLOWING LEGAL REQUIREMENTS TO BACKUP YOUR CLAIM AS THE BONAFIDE BENEFICIARY AS REQUESTED BY THE BANK.

PLEASE BE INFORMED THAT AS SOON AS WE RECEIVE THE ABOVE MENTIONED REQUIREMENTS WE SHALL CONTINUE PREPARATION CONCERNING THE RELEASE OF YOUR FUND.

THANKS AND HAVE A NICE DAY.
YOURS SINCERELY,
MR. MARTIN RODWELL
FOR: BARCLAYS BANK.

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Date: Mon, 11 Mar 2024 16:24:03 +0100
From: Barclays Bank Plc <info@barclaybk.com>
To:
Subject: ACKNOWLEDGEMENT FROM BARCLAYS BANK PLC
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[Big Al]

Thank you so much dear for your care and concern so far, I only have the deposit certificate with me, I believe you have your ID too, so it's remaining two documents from the court in Malaysia, Please can you reach out to my doctor and tell him the names of the documents, he will help us, I have also talked to him about that.
Bless you,
Sarah.

[Big Al]

His email address is limleong2@yahoo.com and his name is Dr. John Kelvin.
Bless you,
Sarah.

[Big Al]

Good morning sir, My name is Dr. John, a medical doctor by profession, Mrs. Sarah told me about you and her intensions, what are the documents you need.
Have a nice day,
Dr. John.

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Date: Thu, 14 Mar 2024 09:13:45 +0000 (UTC)
From: limleong2@yahoo.com
Message-ID: <389269768.4590739.1710407625180@mail.yahoo.com>
Subject: Re: ACKNOWLEDGEMENT FROM BARCLAYS BANK PLC

[Big Al]

Good day, I am John Kelvin, a medical doctor by profession, Yes Mrs. Sarah told me about you and her intentions.
I am not a lawyer and the documents you needed will be obtained from Malaysia and not here in the UK, I have informed my lawyer to inquire for the documents in the law court of Malaysia, I will let you know when I get a feedback from the lawyer.
Have a nice day,
Dr. John.

[Big Al]

Good day sir, Sorry I am replying late, I was busy with work, The lawyer is back and below is his explanation.
The affidavit of claim will cost the sum of $2,765
The letter of administration cost the sum of $1,410
His service charge is the sum of $300
Total Charges is $4,475

This is the outcome sir.
Have a nice weekend.
Dr. John.

[firefly]

The fake site used in scam is a spoof of Barclays.

The fraudulent domain name shows no content and is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166154

From the domain name registration:

Domain Name: BARCLAYBK.COM
Updated Date: 2023-12-05
Creation Date: 2023-10-05
Registrar Registration Expiration Date: 2024-10-05
Registrar: BigRock Solutions Ltd.

Registry Registrant ID: Not Available From Registry
Registrant Name: James philips
Registrant Street: No 235 peter imemesi satellite
Registrant City: Satellate
Registrant State/Province: Lagos
Registrant Postal Code: 102262
Registrant Country: NG
Registrant Phone: +234.8055074136
Registrant Email: j.philips13@yahoo.com

The faker maker using the email address j.philips13@yahoo.com creates fraudulent domain names used only for the email addresses since 2017, and he was previously reported on our forum here: viewtopic.php?f=6&t=103014&p=271947.