The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  TREAT THIS MAIL VERY URGENT
From:  "FROM DIRECTOR REMITTANCE DEPT BARCLAYS BANK ENGLAND"<hinyiu3@optusnet.com.au>
Date:  Mon, 09 Mar 2009 12:10:37 -0400

A Scam Email with the Subject "TREAT THIS MAIL VERY URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 09 Mar 2009 12:10:37 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FROM DIRECTOR REMITTANCE DEPT BARCLAYS BANK ENGLAND"<hinyiu3@optusnet.com.au>, although it may have been spoofed.

 
BarclaysBank PLC London England
 
DR.STEVE ABU.
DIRECTOR REMITTANCE$ FOREIGN PAYMENT SERVICE
BARCLAYS BANK PLC LONDON
1 CHURCHILL PLACE
LONDON
EC14 5HP
 
Date:09/03/2009
 
 
 
Attn: Beneficiary,
 
 
IMMEDIATE PAYMENT RELEASE NOTIFICATION OF YOUR LONG AWAITED INHERITANCE FUND VALUED $15.7 MILLION USD.
 
 
After a brief meeting held by the Board of Directors of our bank and the Minister of finance including the representatives of United Nations and the World Bank here in London, England to see to the release of long term debt owed to any foriegner  inrespective of the Nationality,around the globe who have been denied of their inheritance payments. Base on this Development our bank has been authorized by recent American Government of President  Barracks Obama together with United Nations Secretary General Dr. Ban Ki-Moon and International Monetary Fund {IMF} to handle the Urgent release of all funds owed by any of the financial institutions or countries that are members of the United Nations, During the Board Meeting your name was among the 12th beneficiaries whom their funds has been long awaited.
 
This is also to inform you that Since the American Law on inheritance transaction Approvals by {IM F} International Monetary Fund after the Terrorism attack of Washington and to abide by the IMF Law on Financial Related Matters Act 2000 as Amended 2005, Clean Verifications Certificate must be instigated before final approvals. Meanwhile it has been mandatory that your fund must be release into your nominated bank account, you are advised to contact the United Nations office immediately to obtain these two Certificates such as Anti-Terrorist Certificate and Anti-Drugs Certificate which are the clean bill Certificates to enable the Barclays Bank London UK to meet up the international money transfer standard. Please indicate your bank account coordinates for the transfer, also indicate this code {RK 516 SV} when you! are contacting the united nation
 
Be inform that a man by Name  Mr,Marcos de Souza Quintana, sent a letter to this office to claim your inheritance fund,as he has claimed to be your Next of Kin, hence he sent his letter here on your behalf stated that you are paralyzed and could not walk talk less of been fit to claim this fund as he is your relation,hence he claimed that  you has given him the power of Attorney to receive this fund on your behalf, you should Advice us on this development, so that we can clear our doubt as we shall go ahead in Paying him,as he has forwarded us this below Banking information.
 
ABN AMRO BANK NV - NEW YORK
Swift ABNAUS33 Nr Account (account number) 673001211441
Account holder (holder of the account) Banco ABN AMRO Real Sao Paulo - Brazil Swift ABNABRSP Beneficiary (field 59A) (beneficiary in Brazil) 9710631-6/ag0004
Marcos de Souza Quintana Jane Austen Street 70 - Sao Paulo Brazil
 
Furthermore I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from our record in our files your outstanding inheritance payment is $15.7 (Fifteen million Seven hundred thousand united states dollars) which was left in your name in United Nation Escrow account , Kindly contact the United Nations Sub-Regional Director who is in charge of the release of the fund through this contact information;
 
NAME: MR TAYLOR SMITH,
UNITED NATION SUB-REGIONAL OFFICE,
LONDON ENGLAND
NO.34 VIRGINIA STR,LONDON E98 1XY LONDON, ENGLAND.
DIRECT LINE: +44-702-405-1559
EMAIL: unitednation.uk44@live.com
 
Please forward the followings informations below
1) Your full name:
2) Your house address:
3) Phone number (mobile should be included):
4) Company name, position and address:
5) Profession, age and marital status:
6) COPY OF YOUR INTL PASSPORT/DRIVERS LICENSE:
 
As soon as the above information is received by him, your payment will be
release to you by diplomat or wire Transfer to your nominated bank account directly from the Barclays Bank of London.
 
Note: that the reason of United Nation to be involve in handling this payment is to keep a clean slate of inheritance debt settlement because some Government officials and individuals have tried to transfer this fund to you but failed for not being honest, You are hereby advise to stop any further communication with anyone else or any other financial institution and comply to this to avoid any further mistakes or delay.
 
Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not receiving your fund if you fail to abide to this instruction.
 
Regards,
Dr Steve Abu
Remittance Department,
Barclays Bank Plc
London, England