The Scamdex Scam Email Archive - Generic o

Subject:  INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF $5,800,000.00
From:  <barclaystransferunit02@yahoo.com>
Date:  Mon, 09 Aug 2010 07:57:29 -0700

A Scam Email with the Subject "INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF $5,800,000.00" was received in one of Scamdex's honeypot email accounts on Mon, 09 Aug 2010 07:57:29 -0700 and has been classified as a Generic Scam. The sender was <barclaystransferunit02@yahoo.com>, although it may have been spoofed.

Barclay's Bank Plc
1 Churchill Place
London, E14 5HP , United Kingdom 
 
Dear Esteemed Customer,
  
INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF $5,800,000.00
 
We at this bank wish to congratulate and inform you that after through 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.
 
If You Should follow our directives, your Account 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 NAME:
 
FULL CONTACT ADDRESS:
 
TELEPHONE and FAX NUMBERS:
 
Directly to my private E-mail: gilbert.heys@yahoo.com
  
 
Yours sincerely,
Mr. Gilbert Heys
Head Of International Banking  Division. Barclays Bank PLC, UK .