The Scamdex Scam Email Archive X

Subject:  RE: Transfer Notification of Your Funds Worth (US$10.5million)
From:  "Susan Churchill"<jbritton.barclaysbankplc@yahoo.co.uk>
Date:  Wed, 04 Mar 2009 15:03:47 -0800
Category:  Generic
Date Added:  2016-07-19 20:21:26

An Email with the Subject "RE: Transfer Notification of Your Funds Worth (US$10.5million)" was received in one of Scamdex's honeypot email accounts on Wed, 04 Mar 2009 15:03:47 -0800 and has been classified as a Generic Scam Email. The sender shows as "Susan Churchill"<jbritton.barclaysbankplc@yahoo.co.uk>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attention: Fund Beneficiary.

RE: Transfer Notification of Your Funds Worth (US$10.5million)


This is to inform you that your Online Internet payment worth 10.5 million USD have been approved 
and ready for payment in your favour. 

Kindly re-verify the following information: 

Your full name:

Address:

Phone number:

Country:

Occupation:

Upon successful conclusion of this exercise, you will be officially included among the short-listed 
beneficiaries scheduled for the release of their funds Within this quarter of the present fiscal 
year.

Yours in service,
 
Susan Churchill (Mrs.)
Foreign Operations
For: Barclays Bank Plc, London

Attention: Fund Beneficiary. RE: Transfer Notification of Your Funds Worth (US$10.5million) This is to inform you that your Online Internet payment worth 10.5 million USD have been approved and ready for payment in your favour. Kindly re-verify the following information: Your full name: Address: Phone number: Country: Occupation: Upon successful conclusion of this exercise, you will be officially included among the short-listed beneficiaries scheduled for the release of their funds Within this quarter of the present fiscal year. Yours in service, Susan Churchill (Mrs.) Foreign Operations For: Barclays Bank Plc, London