Scam Emails Archive : Generic


From: "Robert Sei Dean"<>,

This email with the subject "****DID YOU GIVE ANY AUTHORISATION? ****" was received in one of Scamdex's honeypot email accounts on Thu, 11 Dec 2008 07:29:13 -0800 and has been classified as a Generic Scam.

The sender was "Robert Sei Dean"<>,, although it may have been spoofed.

Attached Message

 Did you authorize one Mr. Louis Henrik who presented document's of claim purported to have been 
signed by you for the release of your part-payment beneficiary/winnings settlement of Two hundred 
thousand US Dollars ($200,000) 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 

 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 Contractor Payments 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 listed: Fill the information required 
below and send it 

Foreign Remittance Dept.
Hotline: +44 702 409 7504.
FAX: +44 700 596 3733.

1) Your full.....
2) Residential.....
3) Direct Cell-Phone/Mobile ...
4) Age and marital.....
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 advice to contact the Foreign Department 
immediately. Your contract 
Ref. No. is BAR/LON/UK/BEN/008 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.

For further explanation, your request and enquiry will be highly welcome and treat with 
Waiting for your Reply.

Robert Sei Dean.
+44 702 404 6684.
DirectLine +44 702 409 7504.
FAX:+44 700 596 3733

                       OFFICIAL INSTRUCTIONS
This email transmission and any accompanying attachments may contain privileged and confidential 
information intended only for the use of the intended beneficiary (). Any dissemination, 
distribution, copying or action taken in reliance on the contents of this email by anyone other 
than the intended recipient is strictly prohibited. If you have received this email in error please 
immediately delete it and notify sender at the above 
email address. Sender and Barclay's Bank, UK accept no liability for any damage caused directly or 
indirectly by receipt of this email. Any adherence or claims to be the intended recipient will be 
reported and treated as a 
This email message is for the sole use of the intended recipient(s) and may contain confidential 
information. Nothing in this email message will be deemed as a consent to conduct transactions by 
electronic means or will be 
construed as forming an electronic contract. Any contract between the intended recipient and sender 
will be documented in a separate writing signed by both parties in non-electronic form. Any 
unauthorized review, use, 
disclosure or distribution is prohibited. If you are not the intended recipient, please contact the 
sender by reply email and destroy all copies of the original message. If you are the intended 
recipient, please be 
advised that the content of this message is subject to access, review and disclosure by the 
sender's Email System Administrator.

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