The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Barclays bank
From:  "Barclays bank" <richard_duke42@yahoo.com>
Date:  Fri, 02 Jan 2009 10:17:16 -0800

A Scam Email with the Subject "Barclays bank" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jan 2009 10:17:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barclays bank" <richard_duke42@yahoo.com>, although it may have been spoofed.


1,CHURCHILL PALACE LONDON,

E14,5HP UNITED KINGDOM (MAP)





My Dear One

In order to transfer out $7,000,000.00 seven Million Dollars from our
bank and
I have thecourage to look for a reliable and honest person who will be
capable
for this important transaction, believing that you will never let me down
either
now or in future.

My name is Dr.Mark Griffin.  I am Chief Financial Officer Barclays Bank
Plc United Kingdom. There is an account opened in this bank in 1995 and
since my
inception into office in 2001, nobody has operated on this account again,
after
going through some old files, I discovered that if i do not remit this
money out
urgently, it will be forfeited for nothing.

I will use my position and influence on other staffs to effect the legal
approvals and onward transfer of this money to your account with appropriate
clearance from foreign payment department.

With assurance that this money will be intact pending my physical arrival in
your country for the sharing and possible investments. I will like you to
contact me back with my private email address for security purpose
richard_duke42@yahoo.com and with this informations below.

1. Your full names:2. Your home and office addresses.3. Your office, home
and
mobile phone contact details 4. Your Scanned International Passport Copy or
driving License for your personal identification.5. Your real age

Thanks
Sincerely,
Dr.Mark Griffin
Chief Financial Officer
Barclays bank Plc United Kingdom.








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