The Scamdex Scam Email Archive

Subject:  RE: INSTRUCTION TO CREDIT YOUR ACCOUNT!!
From:  "Barclays Bank Plc. London"<info@taiyiaeh.com.tw>
Date:  Mon, 12 Jul 2010 15:07:51 -0700
Category:  Generic
Attention: Sir/Ma,


RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)


This is the second time we are notify you about this said fund,After due vetting and evaluation of 
your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with 
the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contacted us to see to 
your immediate payment of the sum of US$15,000,000.00 from their Offshore Account with us.



We were meant to understand from our findings that you have been going through hard ways by paying 
alot of charges to see to the release of your fund US$15,000.000.00) , which has been delayed. 
Which has been the handiwork of some miscreant elements from Nigeria



We advice you to stop any further communication with any correspondence from Nigeria. You don't 
have to pay charges to receive your Contract 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 you 
are on your own risk.



The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which you will 
obtain from british government here in United Kingdom as the Government of Nigeria have authorised 
us for handling/processing 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 Inheritance sum 
(US$15,000,000.00) into your designated bank account.Should you follow up our directives, your fund 
will reflect in your account within five Bank working days from the day you obtain this form. Do 
not go through anybody again but through this Bank if you really want your fund.



Finally, you are advice to forward to this bank your receiving Account. Your Full Name,Your 
Occupation,Your Internation I.D Card,Where you want this
fund to be remitted.


Yours sincerely,

Mr. John Molley.
Head, Private Banking Section.
Barclays Bank Plc. London
E-mail:1971barclaysb@cc.tc

What Is This?

This Email with the Subject "RE: INSTRUCTION TO CREDIT YOUR ACCOUNT!!" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jul 2010 15:07:51 -0700 and has been classified as a Generic Scam Email. The sender shows as "Barclays Bank Plc. London"<info@taiyiaeh.com.tw>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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