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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

info@bclayonline.org

Unread postby Big Al » Sat Jun 01, 2019 9:38 pm

Kind Attention:

Top of the day to you, this is to inform you that we got a report from Linda Young that you're yet to send the required 1,500 Pounds for the opening of your account or responded to her mail.

We are beginning to see it like you're playing pranks with our bank, she reported that you requested for the bank details to be changed, which she did and you said you will send the 1,500 Pounds the next day, but you never did.

This is an international bank with a lot of reputation, we do not condone anyone lying to us because finance is very sensitive, so we take everything seriously, we're giving you a deadline of Monday to send the required 1,500 Pounds or we will duly confiscate your funds without any further notice.


Our Best Regards,
FRANK DON
Customer Support Manager.
BARCLAYS BANK LONDON.
Barclays Bank Plc London.
Barclays Website: ww w.barclays.co.uk
----------------------------------------------
BARCLAYS BANK PLC, STRIVING TO SERVE YOU BETTER. THANKS FOR COR
PORATING WITH US, © BARCLAYS BANK PLC 1990 - 2015 All Rights Reserved.

The overall cost for comparison is 7.7% APR. The actual rate available
will depend upon your circumstances. So ask for a personalized
Illustration Now. Barclays Bank Plc. Registered in England. Registered
no. 1026167. Head Office: 1 Churchill Place, London E14 5HP. United
Kingdom.

****DISCLAIMER: If you are NOT the intended recipient and you
receive
this message by mistakes either electronically or mechanically, Kindly
delete it from your list or notify the Barclay's Bank Plc London
immediately by Email
"Look for the lies."
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info@bclayonline.org

Unread postby Big Al » Wed Jun 05, 2019 10:49 pm

Kind Attention:

Top of the day to you, this is to bring to your notice that your funds is about to be confiscated and taken by the British government since you have not responded or adhere to the instructions given to you by this reputable bank in regards to your funds.

It is in your best interest to respond as soon as possible and adhere to our instructions on how to receive your funds to avoid having your funds confiscated.

Our Best Regards,
FRANK DON
Customer Support Manager.
BARCLAYS BANK LONDON.
Barclays Bank Plc London.
Barclays Website: w ww.barclays.co.uk
----------------------------------------------
BARCLAYS BANK PLC, STRIVING TO SERVE YOU BETTER. THANKS FOR COR
PORATING WITH US, © BARCLAYS BANK PLC 1990 - 2019 All Rights Reserved.
"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: 85859
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Re: openaccountdeptbarclays.com

Unread postby firefly » Fri Jun 14, 2019 8:02 pm

The domain name is used only for the email address.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138139.

From the fake site details:

Domain Name: OPENACCOUNTDEPTBARCLAYS.COM
Updated Date: 2019-04-27
Creation Date: 2019-02-25
Registrar Registration Expiration Date: 2020-02-25
Registrar: Domainshype.com, Inc

Registry Registrant ID: Not Available From Registry
Registrant Name: Mekan Mallen
Registrant Organization:
Registrant Street: 12 Ojo-Giwa St,
Registrant City: Lagos Island
Registrant State/Province: Lagos
Registrant Postal Code: 234001
Registrant Country: NG

Registrant Phone: +234.7056071350
Registrant Email: mala.maken@rediffmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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