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" <email@example.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 firstname.lastname@example.org 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.