Scam Tip Report #95622 - Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-29 12:46:48
Nigerian/419 Scam
+2 Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00. 
 Scammer
  Information
Name:
Marcy Carl
Email Address:
greydenardis66@gmail.com
Telephone:
44 703 182 5691
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear Customer,

Re: Authentication On How To Credit Your Account With The Sum of 2,800,000.00. GBP
We at this bank wish to congratulate and inform you that after a skew review of your Inheritance/Contract funds transfer released documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment 2,800,000.00 GBP through their philosophical agreement with Barclays Bank Plc as compensation to your designated bank account from their offshore account here with us.

For further details and assistance on this Remittance Notification, you are advised to forward your full contact, addresses telephone and fax numbers for validate and authentication to: Mr. Greygory Denardis, Customer's Service Banking Division. E-mail Address:onlinebanking@bclaysbankonline.online or 44 703 182 5691.


Yours sincerely,
Mrs. Marcy Carl
Head, International Banking Division.
Barclays Bank Plc, London
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-29 13:02:12
 Scammer
  Information
Name:
Timothy Thomas
Email Address:
contact@tthomas.co.uk
Telephone:
448709451258
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Date: 04/29/2019
From: " Timothy Thomas Solicitors LLP"
Attn: ,
Based on your email regarding the Non-Residential Clearance Certificate. Be informed the Certificate is being issued by the Justice Department and it will cost you GB£280.
To ensure the certificate is issued, I need you to send across GB£280 to this chamber which must we pay to the Crown Court before they will be able to issue the certificate, a scanned copy of the payment slip of GB£280 will be attached to your application for the Non-Residential Clearance Certificate.
You are required to fill in the below questionnaire immediately to enable me fix a legal appointment at the Justice Department to ensure the certificate is issued to us on time.
1: Do you have any criminal records __________________ yesno?
{If yes state type}
2: Have you ever been involved in any form of money laundry ____yesno
3: Permanent residence address ____________
{If none state below}
4: Religion______________5: Age_________________ 6: Occupation_____________
7: Phone_____________________8: Fax_______________________
Information on how to send the GB£280, Payment should be Made via Western Union Money Transfer Services.
First Name:
Middle Name:
Last Name:
City:
Country: UK
Note: It is possible to open an online account in UK for your and this chambers will be glad to help you on that once the Non-Residential Clearance Certificate is issued.
Regards,
Timothy Thomas (Attorney At Law)
Timothy Thomas Solicitors LLP.
Email: contact@tthomas.co.uk
Tel: +44 870 945 1258
Fax: +44 845 132 1166
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Delivered-To: @gmail.com Received: by 2002:a6b:8ec8:0:0:0:0:0 with SMTP id q191csp4219931iod; Mon, 29 Apr 2019 12:38:05 -0700 (PDT) X-Received: by 2002:a6b:b354:: with SMTP id c81mr10786235iof.242.1556566685696; Mon, 29 Apr 2019 12:38:05 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1556566685; cv=none; d=google.com; s=arc-20160816; b=u0gshAIrhLDLy9+u1kRTamZMYfNf4MYWwuMOm9iyzjcMIJSiOXDn8sMEuefEz+7F0S 9nhqcMrn6r177A2j0otTIYbIlvJ+9vfkvI/CEZY/jsoRpOdQgsn3iTIg5CKDoBPu/xVK 9fyNQJJI6CPgFxlBOKp4tqVCBsnZRTyhBQ2jCdN33rd/DAJJOGmXUb3hY6ZMvK9zH1re wSBq0h6rF9zVuS0e0d2RvN2fkreu6FMubE9yLp7VvnbS3HEkwEbt1RVQsMitVDyMdBgV i6S1b8mGq43zxjQcQ4mOnGRPNdEGzVvCcMaaopM0TDN2p6YONbPeMDUmW3G/XK4enXPq CGNA== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:references:mime-version :dkim-signature; bh=5q08LpXBg2hSg4ZF6XaxOscQ927QIR0M1raVCxejK/U=; b=bvyVjPlCjgf6yZojsLvDH97heakC/YpWtgXT55lwrSnvAYTjP6xuiX4JV2bvCKkeS3 eRYaAZBawVZ0f2lUVnMTLDr8hZYkWXljYDIq1k0rcxkVQURLFDgphJXxfUBOgL5a5HGK sfM9C2A1rT5CmM36/6Yb2Rzlx7ERRjWZ93cj6lNReLAnloZCKLms7EqXydowDz0w37py RN74by8Y5IhQOLhxqk13r2Rd6/007MnhQsWLO+5DalWk2Rs0JWLLRZn54zXmP/svOXgS fJUnr7GmGIj4uRA9LiLCD9x0nJ1ls5RVDgHek3UslOtVp89HETX1SB0ZYmKYXAePKQZs /n1g== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@tthomas-co-uk.20150623.gappssmtp.com header.s=20150623 header.b=ZIMxbc90; spf=pass (google.com: domain of contact@tthomas.co.uk designates 209.85.220.41 as permitted sender) smtp.mailfrom=contact@tthomas.co.uk Return-Path: Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id k16sor19043294iot.95.2019.04.29.12.38.05 for <@gmail.com> (Google Transport Security); Mon, 29 Apr 2019 12:38:05 -0700 (PDT) Received-SPF: pass (google.com: domain of contact@tthomas.co.uk designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41; Authentication-Results: mx.google.com; dkim=pass header.i=@tthomas-co-uk.20150623.gappssmtp.com header.s=20150623 header.b=ZIMxbc90; spf=pass (google.com: domain of contact@tthomas.co.uk designates 209.85.220.41 as permitted sender) smtp.mailfrom=contact@tthomas.co.uk DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=tthomas-co-uk.20150623.gappssmtp.com; s=20150623; h=mime-version:references:in-reply-to:from:date:message-id:subject:to; bh=5q08LpXBg2hSg4ZF6XaxOscQ927QIR0M1raVCxejK/U=; b=ZIMxbc90QFo+So69JXtRluwHkC9MINy+6R4JNl/tgX1SEAEXNEneNNsmHnjMUTi/cv +WJ8M0vfQ8ItGhKvNOr6Q6psqjvAhAHeGGWIGu8zUebBzxIRW/l5uBGkj7vugOyY+QsL pl5n/X0SM3s4tjEQmGKbrj14smhRzi5MsUPilcu17fbrG8JDD29GxaEywWx1/zHieO8k lCBRKcATsyZSwNPzm3t7eD113/D4ZNWK3ZzCaLWfow72ZIHTlhMwP1st5pLgyHFiabut ZmJ2XamykC3Rc4DBxMqnsRsqLyMty9SD1D8O3iNW3o7IdK3HVuFMA82EOzX3TSlzbCwM +1HA== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:references:in-reply-to:from:date :message-id:subject:to; bh=5q08LpXBg2hSg4ZF6XaxOscQ927QIR0M1raVCxejK/U=; b=JZffzafr0Lg0oFYHDb8gwhx0mu5ncOG4PLjLxusir0Rd3A2eMHPmo9gTWEV/4XAR/u 1DsZGdUGEO6VeCxLoWdk8IvkAVFScUiZJNVOLJ9EM9xdDjRSG8VcOjE7lOxZq4W4gNDz XRB/c3gLpB0ufKOLFPt+10cL3cZLkzpEDrFDHfhdHKmo6l/fJEBbD20TOCldfksZoHCb v2TDQoprCuJFDXSjb9LMGmvq8cRqkpfplVzijhDwOTmCNFIvGPBsGBT16B3m+cW8lHUn otNPJx/EuzEZvp3G93jASXC/mj9LnGtiQOZnS9Zad7J0+MEyc/CucYppSlE9nfJp9FH8 ZxxQ== X-Gm-Message-State: APjAAAUlxVCM5+/45Pr14Z6YY0CFUwsGh1yiaYbAHbZDLP0PiQzCE0Io 2Cwtc8UdDgW9uHbe/E/ohx3OZ15uKdlYxKAgmSFw8czJLmA= X-Google-Smtp-Source: APXvYqx61CLJPOvirxF27CgcLbISMQ9kz+5rXWWSNGtYpYe8xvKAYDZID2F0nxX2Ks+DLHxu9zSZfJyJFOyfXDdL+j8= X-Received: by 2002:a5d:9f07:: with SMTP id q7mr2674746iot.247.1556566685136; Mon, 29 Apr 2019 12:38:05 -0700 (PDT) MIME-Version: 1.0 References: <20190411175714.58CFF84BDB4@msgw009-01.ocn.ad.jp> In-Reply-To: From: Timothy Thomas Solicitors LLP Date: Mon, 29 Apr 2019 15:37:53 -0400 Message-ID: Subject: Re: Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00. To: <@gmail.com> Content-Type: multipart/alternative; boundary="000000000000564d740587b06c4a" --000000000000564d740587b06c4a Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-29 12:50:17
 Scammer
  Information
Name:
Greygory Denardis
Email Address:
greygory.denardis@bclaysbankonline.online
Telephone:
44 870 945 1258
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Customer,
I am in receipt of your mail; the information is well noted. Kindly revert to the previous email you received and follow the instructions, all documents related to this fund will be mailed to you upon completion of the transfer. These are classified documents and cannot be shared by email. At some point documents will be faxed to you, we advise you follow instructions in other to get this transaction going without further delays.
Meanwhile you are advised to contact Barrister Timothy Thomas an accredited Attorney to Barclay Bank plc, his chambers is authorized to assist you procure the said Non Residential Clearance Certificate.
Note: that you are not going to pay any Bank charges/fee to Barclay's Bank Plc in other to receive your funds, because the payment instruction receive from the Offices concern is to pay you upon the receipt and confirmation of the None Residential Clearance Certificate.
You are advice to contact Barrister Timothy Thomas with the details below,
Timothy Thomas Solicitors LLP. Attorney Timothy Thomas Email: contact@tthomas.co.uk Tel: +44 870 945 1258 Fax: +44 845 132 1166
He will assist you to get the None Residential Clearance Certificate.
It will cost you £280 to get the Clearance Certificate, Barrister Timothy Thomas is in position to tell you, kindly follow his advice in other to get the clearance form and have your funds transferred to any account of your choice.
After you have the Non-Residential Clearance Certificate, kindly forward it to this office for immediate release of your funds.
I am here to help you or advice you on the way forward towards getting the mentioned part-payment through our bank which you will not be charged for any reason by Barclays Bank PLC, as stated in our previous emails to you, all you need to do is to obtain this Non-Residential Clearance Form by contacting the attorney as advised and the said fee is to be paid to the justice department and that will be all to have your fund released to your account with 7 work days.
Yours sincerely, Mr. Greygory Denardis, Head, International Banking Division, Barclays Bank PLC, UK

Scam Email
Delivered-To: @gmail.com Received: by 2002:a6b:8ec8:0:0:0:0:0 with SMTP id q191csp4199079iod; Mon, 29 Apr 2019 12:15:28 -0700 (PDT) X-Received: by 2002:aca:5c55:: with SMTP id q82mr428554oib.95.1556565328525; Mon, 29 Apr 2019 12:15:28 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1556565328; cv=none; d=google.com; s=arc-20160816; b=UnOj/ot9c36oyrOSOHPPPluJiZib3sBzaIv2b7CGx34ztTz4LKqJV4DAIwx9BIxuIa Qn0tj2QCqrZ+NtiovdWX/bat2l7Mk8UhwIaYAvNXe+Vn4zgqyHh0wZ0sIES6Mi5QuNHN UHlPbied9f8wym0e2sVc1CuJb02LrQabTjTeVssYZNTSe3Tz9uny7D/CGlva7W5WlJqw dUNWmBiBbbvTn7s61m3LhiEPMkLYoq0SnSVZX25tBU0tnJQxXkS+RU4xP5zHTGEiJohA aoqJK189kkEKEZZaEIgFDZfT1IggSU7oyMDJSli8E6TkFdJvFn8hIHH2JSULrPI6LUpF a1UA== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:in-reply-to:references :mime-version:dkim-signature; bh=tqYNJ7OWMAuiPfJZOb6UHnufb3gXt+JaLubcI43HoHo=; b=WqcqHgTvngTVJJaUg17Tire3IY9haLcpLxP9fBHfpE7sooRBf0txZFGU74Od/ezOTY m4zvO3f4ozRjem3FBeHoi+J4RcD45DjOWc4e3UVxJZd9dzvaTQ744iWnMo2wTSuFl7wc oaPcAFugcLQycmaO/g8+i0u6D0/KcRkOkc4o0YH0zyOuxQOPGNHUA3BVUz1ULBJ9rXEj Zv2o2hh5uhFWGT+hxbQoziXY4f1qn+j/sao9T5vRwFEz3mFAx95vSYDvomXeCNkBjvrh Flxhget5ZeAHGaFNMImzNDeG5YAf4nRpQPHE0dnFHc9Iy30XaT1OUObrz+ybzs6i0RHA g8kQ== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="eJ/Y2vr8"; spf=pass (google.com: domain of greydenardis66@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=greydenardis66@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id v131sor7422935oib.117.2019.04.29.12.15.28 for <@gmail.com> (Google Transport Security); Mon, 29 Apr 2019 12:15:28 -0700 (PDT) Received-SPF: pass (google.com: domain of greydenardis66@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41; Authentication-Results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="eJ/Y2vr8"; spf=pass (google.com: domain of greydenardis66@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=greydenardis66@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:reply-to:from:date:message-id :subject:to; bh=tqYNJ7OWMAuiPfJZOb6UHnufb3gXt+JaLubcI43HoHo=; b=eJ/Y2vr8wdMag3wy6nPb1E0rH3fFReJ0AxXs4CId5tgJH0Wf8+MHCi4ZL6nUTzWXVI 0KXPcRAytlPEavFv3U73EqtuhONdtHuyhdv2+BmNqprs22FBWa4Hoe2eGY2O5CRq/HXb G2CXIm6OwUb/9q7z4/6L/iSXlo4+3ugdYULNRihpIaC539EgH2SioMmNnvHFYbNTRaV+ 5RUtOaE1weZ4Xmkn7w+3W55QmVykem5lALJAqldLtumMNdnUVFfeUEwSrRcBBzgCfDQ4 Y2/brcLnXsaVFq7DryGrG1EKikI+bFOU8GS22886KBzfgOLLNVaffQ1BfGTFVATUWeXG IZGA== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:references:in-reply-to:reply-to :from:date:message-id:subject:to; bh=tqYNJ7OWMAuiPfJZOb6UHnufb3gXt+JaLubcI43HoHo=; b=lHXPZ8d3pT92sui9NMZj21UOe2MDtQ/zt26I9r8D+MLhrDusLFCHgEGKrLi63QmHVf m9iHGk6XMAYp0tIvl+FQK6auZ5oou3X/88shJWvv6RxDcJ53beallMXLyPDn0Xi1nkvO x2VmSK3EZB3qjA1h0wBvKVt5kSbtUoprJlt5vXZE1WDWzGg1uvCDokMj5Nr9SJnDhzs5 Y1/Y62TFKEK7YX5XnfBSEzql6beGPta3qBd9i0Cf0IwG6/w2/ariGbeuAAlY0ABwqnki l8XkbUmklmKp5F34HsiV1Qz5cebqR/xBfVqRUZpU1rOb40LFmpIsxtPkt2aZL4TyPdqh txIA== X-Gm-Message-State: APjAAAUJpKcnFPpQt74JLO9zqQQbmdkXMqIZ8c15Hcf8PU6bngQdYvMS jSniGwRbPBpcylYmUX6Eiz2qWk1uUrmN8ZMYsDT2Oedu X-Google-Smtp-Source: APXvYqyJKjOz3SUu4km5Y4EaRJZ6xc+NmB0wupj6TYd12Mc+zPW5DYwnx2OfRSM3oedLjFmZg8Wph56NRhA923G2BHg= X-Received: by 2002:aca:d557:: with SMTP id m84mr432542oig.50.1556565328120; Mon, 29 Apr 2019 12:15:28 -0700 (PDT) MIME-Version: 1.0 References: <20190411175714.58CFF84BDB4@msgw009-01.ocn.ad.jp> In-Reply-To: Reply-To: greygory.denardis@bclaysbankonline.online From: Greygory Denardis Date: Mon, 29 Apr 2019 15:15:15 -0400 Message-ID: Subject: Re: Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00. To: <@gmail.com> Content-Type: multipart/alternative; boundary="00000000000073d1c70587b01b0c" --00000000000073d1c70587b01b0c Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable


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