The Scamdex Scam Email Archive - Generic o

Subject:  Kind Attention,
From:  "FBI" <barclays_live_20@live.com>
Date:  Sat, 16 Aug 2008 18:02:43 -0700

A Scam Email with the Subject "Kind Attention," was received in one of Scamdex's honeypot email accounts on Sat, 16 Aug 2008 18:02:43 -0700 and has been classified as a Generic Scam. The sender was "FBI" <barclays_live_20@live.com>, although it may have been spoofed.


CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.fbi.org
 
Kind Attention,
 
We believe this notification meets you in a very good state of mind and 
health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United 
States of America in conjunction with some other relevant Investigative 
Agencies here in the USA have recently been informed through our Global 
intelligence monitoring network that you have a pending FUND transaction 
with a Bank regarding to an over-due Inheritance / Award payment which was 
fully endorsed to be paid in your favor.It might interest you to know that 
we have taken out time in screening through this whole transaction as 
stipulated on our protocol of operation and have finally confirmed that 
BARCLAYS BANK PLC, is the authorized financial institution scheduled to make 
your payment in line with their remittance requirements. Several 
investigations by us have shown that you have been dealing with some 
unauthorized persons and banks regarding the transfer of these funds to your 
bank account.
 
Our UK attachee agent recently had a meeting with the Manager of BARCLAYS 
BANK PLC, in the person of MR. NAIL WIHTE along with some other top 
officials of BARCLAYS BANK PLC, regarding your case and they made us to 
understand that your file has been held in abase pending when you personally 
file for your claims. They intimated him that the only problem they are 
facing right now is that some unscrupulous element are using this project as 
an avenue to scam innocent people off their hard earned money by 
impersonating to be STAFF OF BANKS and its affiliates.
 
We were also made to understand that a lady with name Mrs. Joan C. Bailey 
from Ohio, United Of America has already contacted them and also presented 
to them all the necessary documentations evidencing your claim purported to 
have been signed personally by you prior to the release of your funds to 
her, though they insisted on hearing from you personally before they could 
go ahead on wiring the funds to the Bank information provided by the above 
named Lady. It is basically one of the main reasons why they contacted us, 
to enable us assist them in carrying out proper investigation and 
subsequently informing you of their mandate to Remitting your funds.

Most importnatly, We advise that you discontinue further dealings with any 
person or organization posing as staff or affiliate of any bank or agency 
concerning the transfer of your funds. In your own interest, You are advised 
to immediately contact BARCLAYS BANK PLC, LONDON on the following details 
for the onward remittance of your funds.
 
CONTACT PERSON : MR. NAIL WHITE.
ADDRESS: P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Direct Tel: +447024062992
EMAIL: barclays_live_20@live.com
Official Website: www.barclaysbank.co.uk
 
Ensure that you comply to all their remittance procedures and also furnish 
them with your full details (Full names and address, direct telephone and 
fax numbers, source of funds,Expected Amount, etc) to enable them in their 
verification processes before the release of your funds.
 
Best Regards,
Agent Lavine F. Ferdon.
FBI Special Agent.
Federal Bureau of Investigation (FBI) Washington DC, USA.
WEB: www.fbi.org.