The Scamdex Scam Email Archive - Generic o

Subject:  REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
From:  "Barclays Bank." <noreply@stplonline.in>
Date:  Mon, 03 Apr 2017 02:03:22 -0400

A Scam Email with the Subject "REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT" was received in one of Scamdex's honeypot email accounts on Mon, 03 Apr 2017 02:03:22 -0400 and has been classified as a Generic Scam. The sender was "Barclays Bank." <noreply@stplonline.in>, although it may have been spoofed.

BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place, 
London, London, 
E13 5BH  LONDON
+44871 504 9889

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.



Attached Message
The only thing required from you is to obtain Non-Resident Clearance Certif=
icate which we are not asking you to pay the fee to us here in United Kingd=
om as the Government of Nigeria have paid us for handling/processing of you=
r 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 su=
m ($15,000, 000, 00) in to your designated bank account.

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

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.