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A Scam Email with the Subject "Fw: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT." was received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 19:31:34 -0700 and has been classified as a Generic Scam. The sender was "Deanna Black" <black2809@bellsouth.net>, although it may have been spoofed.
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----- Original Message -----
From: Barclays Bank Plc
Sent: Friday, September 05, 2008 12:30 AM
Subject: REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.
Ahora
puedes escribirme a:bank.barclaysplc@yahoo.com.co - FROM BARCLAYS BANK PLC.CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, W 1 1 TN, LONDON WWW.barclaysbank.co.uk Attention: Sir/Madam, 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. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($28, 500, 000, 00), which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt from the British Tax Commission here in United Kingdom. The Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum ($28, 500, 000, 00) in to your designated bank account. Will 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. Anticipating your urgent reply on this email address (davidellis.b@hotmail.com). Dr. David B. Ellis Head Private Banking Section, Barclays Bank Plc. |