The Scamdex Scam Email Archive - Generic o

Subject:  INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,000,000.00
From:  "BARCLAY'S BANK OF UK"<infocvsl@barclays.nl>
Date:  Sun, 25 Jul 2010 16:13:09 -0700

A Scam Email with the Subject "INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,000,000.00" was received in one of Scamdex's honeypot email accounts on Sun, 25 Jul 2010 16:13:09 -0700 and has been classified as a Generic Scam. The sender was "BARCLAY'S BANK OF UK"<infocvsl@barclays.nl>, although it may have been spoofed.

BARCLAYS BANK OF UK
Barclays Bank PLC 1 Churchill Place
London, E14 5HP,United Kingdom 
http://www.barclays.co.uk
IN ASSOCIATION WITH THE
OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.

SUBJECT: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,000,000.00

Attention Beneficiary,

We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the Central Bank and the International Monetary Fund
assessment report from the federal government of Nigeria and, 
your payment file was forwarded to us for immediate transfer of US$5,000,000.00 to your designated 
bank account 
as part payment from their offshore account with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of 
money to see 
to the release of your funds, which has been delayed by some dubious officials. 

We therefore advice that you stop further communication with any correspondence outside this office
since you do not have to pay any money or fee to receive your funds as you have met up with the 
whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us 
credit your account directly by 
telegraphic transfer or through any of our corresponding banks and send copies of the funds 
transfer release documents to you and 
your bankers for confirmation.

If you follow our Rules and directives, your funds will be credited and reflect in your bank 
account within five (5) 
bank working days from the day you obtain this Non-Residential  Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL 
CONTACT ADDRESS,
to my private email address: frankmaureen1@yahoo.cn

1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING ID/INT'L PASSPORT.

Yours sincerely,

Mrs. Maureen Frank
Head, International Banking Division.
Barclays Bank PLC, UK.