A Scam Email with the Subject "BARCLAYS BANK LONDON PLC." was received in one of Scamdex's honeypot email accounts on Sat, 24 Jul 2010 11:50:17 -0700 and has been classified as a Generic Scam. The sender was "BARCLAYS BANK PLC"<firstname.lastname@example.org>, although it may have been spoofed.
BRANCH7 ST JOHNS HILLSW 11 1 TN, LONDON TEL NUMBER: +44-702-402-0936 E-mail:email@example.com REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT This is the second time we are notifying you about this said fund, After duevetting and evaluation of your Inheritance file which The Nigerian NationalPetroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republicof Nigeria Forwarded and contracted us to see to your immediate payment from their Offshore Account with us. We were meant to understand from our findings that you have been goingthrough hard ways by paying alot of charges to see to the release of your fund which has been delayed because of some miscreant elements from Nigeria. We advice that you stop further communication with any correspondence from Nigeria, You don't have to pay any charges regarding your fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident ClearanceForm/Receipt which we are not asking you to pay the fee to us here in UnitedKingdom as the Government of Nigeria have paid us for handling/p rocessing of your payment with other customers, We will help you to see that you obtain the form so that our bank will effect immediate transfer of your fund into your designated bank account. You Should follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain the NON RESIDENTIAL CLEARANCE PERMIT FROM THE ORIGIN OF FUND. Do not go through any body again but through this Reputable Bank if you really want your fund. Finally, you are advice to forward to this bank your receiving Account.Where you want this fund to be remitted into. Get back to our email Address: firstname.lastname@example.org Please respond to the above email ID for a quick attendance and for security purpose. Yours sincerely, Dr. Frank Douglas Head, Private Banking Section. Barclay's Bank Plc E-mail:email@example.com