The Scamdex Scam Email Archive

Subject:  Re: Foreign Payment Settlement
From:  "Dunn J. Van" <>
Date:  Fri, 18 Aug 2017 00:41:41 -0400
Date Added:  2018-08-07 22:41:40

This Email with the Subject "Re: Foreign Payment Settlement" was received in one of Scamdex's honeypot email accounts on Fri, 18 Aug 2017 00:41:41 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dunn J. Van" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

1 Churchill Place,
London, E14 5HP

BARCLAY,S BANK PLC,UK 1 Churchill Place, London, E14 5HP

Attached Message



I am Mr. Dunn J Van from Barclays Bank PLC, UK. we had just formed a
new forum which is the newly inaugurated World Debt Recovery committee
(WDRC). My committee has a mandate to recover unpaid debts associated
with NNPC contracts, Lottery fund, inheritance fund, loans and grants
etc ranging from $1M-$95.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia)
and submit the list of the unpaid beneficiaries/companies to the 2
appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one Mrs.
Christina Morgan that you are dead. According to her, you died in a
plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Bank of America for
the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be
paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank Transfer
(B) Certified Bank Draft/Cheque
(C) Consignment

Your full personal information is also required as below which will be
needed for the transfer of your fund.

(A) Full name and residential address:
(B) Next of kin:
(C) Occupation:
(D) Nationality:
(E) Telephone numbers:
(F) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.

Your urgent response is always required because you have a limited
time to execute this fund. be free to call us any time for more

Sincerely Yours
Mr. Dunn J. Van.

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020