The Scamdex Scam Email Archive - Generic o

Subject:  Immediate transfer of a part-payment US$5,800,000.00
From:  Barclays Bank London <>
Date:  Wed, 28 Jul 2010 06:08:46 -0700

A Scam Email with the Subject "Immediate transfer of a part-payment US$5,800,000.00" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jul 2010 06:08:46 -0700 and has been classified as a Generic Scam. The sender was Barclays Bank London <>, although it may have been spoofed.

Barclays Bank Plc
1 Churchill Place
London, E14 5HP , United Kingdom

Dear Esteemed Customer,

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 World Bank and the
International Monetary Fund
assessment report, your payment file was forwarded to us for immediate transfer
of a part-payment US$5,800,000.00
to your designated bank account 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.

Should you follow our 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




Directly to my

Yours sincerely,
Hon. Dr.Benjamin Owen
Head,International Banking Division.
Barclays Bank PLC, UK .

This message was sent using IMP, the Internet Messaging Program.