Scam Emails Archive : Generic


From: =?utf-8?q?Barclays=20Bank=20Plc=20London?= <>

This email with the subject "REF:-INSTRUCTION TO CREDIT YOUR BANK ACCOUNT!!!" was received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2009 14:29:59 -0800 and has been classified as a Generic Scam.

The sender was =?utf-8?q?Barclays=20Bank=20Plc=20London?= <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

- BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, Tel:+447031992698. ATTN. Beneficiary, REF:-INSTRUCTION TO CREDIT YOUR BANK ACCOUNT!!! Acting on our capacity as the government payment releasing agent and correspondent bank of Ministry of Finance of the Federal Republic Of Nigeria.Be notified that we have been instructed to credit your bank account with the sum of USD$27,000,000.00 with payment release advise A/C #: 95556160, A/C code: 500 700 10 from the beneficiaries account with this bank transferring same to your bank Account Kindly re- confirm to this bank by email today full detail of your bank account, this will enable us effect your fund transfer, because the Barclays Bank Plc , London, the reserve bank of the Federal Ministry Of finance,Nigeria, will not be responsible for unclaimed funds from any customer. We do promised you, that immediately we receive your banking informationâs and your Non-Residential Clearance Certificate, we shall commence with the crediting of your account as instructed and debit the beneficiaryâs (Federal Ministry Of Finance Nigeria) account with us here accordingly. Finally, you are free to contact me as the officer in charge of your funds transfer on the official email address: ( Again, kindly provides to this bank your private Telephone,Cell Phone and fax numbers,account info to this bank in your reply to this message, for effective communication. Mr.Frank Brown. Head,Private Banking Section. Ed, Foreign Payments Barclays Bank Plc, London.