Scam Emails Archive : Generic


From: "John Alexander" <>

This email with the subject "RE: YOUR PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 06 Jul 2008 05:07:32 -0700 and has been classified as a Generic Scam.

The sender was "John Alexander" <>, although it may have been spoofed.

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From: "Mrs Jane Hanstrup" <>
Date: Sat, 5 Jul 2008 17:07:39 -0700
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-----Original Message-----
From: Mrs Jane Hanstrup []
Sent: Saturday, July 05, 2008 8:08 PM
To: undisclosed-recipients:

1 Churchill Place,
London, E14 5HP.
Registered No: 1026167
Tel:+44 704 570 4666
Fax:+44 700 596 3733
Contact Person: Mr James Douglas
Contract Payment Email:

Did you authorize Mr. Louis Henrik who presented document of claim
purported to have been signed by you for the release of your part-payment
beneficiary/winnings settlement of Five million five hundred thousand
british pounds (5.5m) only, which have been made and sealed for your
transfer? Why this, because the Fund Certificate was credited to you,
hence this later development of Mr. Louis Henrik?

Ensure that you do not delay to get back soonest as this calls for urgent
and cogent attention to avoid misappropriation, misconception and
misconstrue in BARCLAYS BANK beneficiary's financial transfer record. If
you did not give any Power of Attorney or Authorization to the said Mr.
Louis Henrik for claim of your fund, please reconfirm immediately to avoid
banking irregularities, as your fund is now ready to be transferred (based
on the urgent instructions from the Committee of Foreign Contracts Payment
Board under the control of the Prime Minister's office). In summary to
your fund transfer contact the Barclays Bank International Remittance
Department for your fund release, while taking note to complete the under

Fill the information required below and send it to;

Mr James Douglas
Executive Director
Barclays Bank, UK.
Foreign Remittance Dept.
Hotline: +44 762 4199 037

1) Your full Name ......................
2) Residential address...................
3) Direct Cellphone.......................
4) Age and marital status.................
5) Company Name and Position if any........

As soon as this information is received, your payment will be made to you
in a certified bank draft or wired to your nominated bank account. You are
advise to contact the Foreign Department immediately. Your contract Ref.
No. is BAR/LON/UK/BEN/007 This fund is in line with the Federal Policy for
release of all outstanding payment beneficiary due for payment as directed
by the New Prime Minister.

Best Regards

Mrs Jane Hanstrup
Foreign Settlement Department Manager
Barclays Bank, London,UK