The Scamdex Scam Email Archive - Generic o

Subject:  REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT
From:  Bank <barclays.bank20@yahoo.com>
Date:  Sun, 09 Nov 2008 20:21:19 -0800

A Scam Email with the Subject "REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT" was received in one of Scamdex's honeypot email accounts on Sun, 09 Nov 2008 20:21:19 -0800 and has been classified as a Generic Scam. The sender was Bank <barclays.bank20@yahoo.com>, although it may have been spoofed.





BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Phone: 009-44-703-196-7861
Email: barclays.bank20@yahoo.com

Attention: Sir/Madam,
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT
This is the second time we are notifying you about this said fund. After due
vetting and evaluation of your Inheritance file which The Nigerian National
Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate release of your overdue payment of ($22,000,000) twenty-two million US dollars,
from their Offshore Account with us.
We were meant to understand from our findings that you have been going through
hard times by paying alot of charges to see to the release of your overdue
payment, which has been delayed due to the handwork of some miscreant elements
from Nigeria.

We advice that you stop further communication with any correspondence from
Nigeria. You don't have to pay any charges to receive your Contract fund
anymore as you have met up with the whole requirements, your representatives in
Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain a Non-Resident Clearance
Form/Receipt which everyone who doesnâ??t reside here must get for transfer
approval from United Kingdom government as the Government of Nigeria have paid
us for handling/processing of every other thing as regards to your payment with
other customers.

We will help you to see that you obtain the form so that our bank will effect
immediate transfer of your fund into your designated bank account.
Should you follow up our directives, your fund will reflect in your account
within five Bank working days from the day you obtain this form. Do not go
through anybody again but through this Bank if you really want your fund.
Finally, you are advice to forward to this bank your receiving Account. Where
you want this fund to be remitted.
Yours sincerely,
Mr. John Smith
Head, Private Banking Section.
Barclays Bank Plc. London

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!