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 <email@example.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: firstname.lastname@example.org 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 NationalPetroleum 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 fundanymore 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 paidus 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.