The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Wed, 28 May 2008 11:37:56 -0700

A Scam Email with the Subject "Fwd: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT" was received in one of Scamdex's honeypot email accounts on Wed, 28 May 2008 11:37:56 -0700 and has been classified as a Generic Scam. The sender was "Stanley Lai" <sdc.lai@gmail.com>, although it may have been spoofed.

---------- Forwarded message ----------
From: barclays_bankplcoffice <barclays_bankplcoffice@yahoo.co.uk>
Date: 2008/5/27
Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
To: sdc.lai@gmail.com


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Message-Id: <20080526152206.B130A3147F@grc01.globalrockchallenge.com>
Date: Tue, 27 May 2008 01:22:06 +1000 (EST)



BARCLAYS BANK PLC.

CLAPHAM JUNCTION BRANCH,

7 ST JOHNS HILL,

SW 11 1 TN, LONDON

WWW.barclaysbank.co.uk



Attention:Beneficiary,



                    REF:- INSTRUCTION TO CREDIT  YOUR  BANK  ACCOUNT



This is to notify you about the statue of your fund right now in my desk.
After due vetting and evaluation of your Inheritance file which The Ministry
of Finance of the Federal Republic of Nigeria Forwarded and contracted us to
see to your immediate payment.







Attached Message




If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not go
through anybody again but through this Bank if you really want your fund.
Yours sincerely,





Mr. John Rob

Head, Private Banking Section.

Barclays Bank Plc.











-- 
* Please let me know if you encounter any difficulties in viewing the whole
or part of this email transmission.

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<br><br><div class="gmail_quote">---------- Forwarded message ----------<br>From: <b 
class="gmail_sendername">barclays_bankplcoffice</b> &lt;<a 
href="mailto:barclays_bankplcoffice@yahoo.co.uk";>barclays_bankplcoffice@yahoo.co.uk</a>&gt;<br>
Date: 2008/5/27<br>Subject: REF:- INSTRUCTION TO CREDIT  YOUR  BANK  ACCOUNT<br>To: <a 
href="mailto:sdc.lai@gmail.com";>sdc.lai@gmail.com</a><br><br><br>Content-Type: text/plain<br>
<br>
Content-Transfer-Encoding: 8bit<br>
<br>
Message-Id: &lt;<a 
href="mailto:20080526152206.B130A3147F@grc01.globalrockchallenge.com";>20080526152206.B130A3147F@grc01.globalrockchallenge.com</a>&gt;<br>
Date: Tue, 27 May 2008 01:22:06 +1000 (EST)<br>
<br>
<br>
<br>
BARCLAYS BANK PLC.<br>
<br>
CLAPHAM JUNCTION BRANCH,<br>
<br>
7 ST JOHNS HILL,<br>
<br>
SW 11 1 TN, LONDON<br>
<br>
<a href="http://WWW.barclaysbank.co.uk"; target="_blank">WWW.barclaysbank.co.uk</a><br>
<br>
<br>
<br>
Attention:Beneficiary,<br>
<br>
<br>
<br>
 &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; REF:- INSTRUCTION TO CREDIT 
&nbsp;YOUR &nbsp;BANK &nbsp;ACCOUNT<br>
<br>
<br>
<br>
This is to notify you about the statue of your fund right now in my desk. After due vetting and 
evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of 
Nigeria Forwarded and contracted us to see to your immediate payment.<br>

<br>
<br>
<br>
<br>
<br>


Attached Message
<br>
<br>
<br>
<br>
<br>
If you follow up our directives your fund will reflect in your account within five working Bank 
days from the day you obtain this form. Do not go through anybody again but through this Bank if 
you really want your fund. Yours sincerely,<br>

<br>
<br>
<br>
<br>
<br>
Mr. John Rob<br>
<br>
Head, Private Banking Section.<br>
<br>
Barclays Bank Plc.<br>
<br>
<br>
<br>
<br>
<br>
<br>
<br>
<br>
</div><br><br clear="all"><br>-- <br>* Please let me know if you encounter any difficulties in 
viewing the whole or part of this email transmission.

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