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

Subject:  ***US$18.7 Million Approved To You By Barclays Plc. Uk.***
From:  "BARCLAYS BANK UK. PLC."<barclays.plc.uk00001111@gmail.com>
Date:  Thu, 13 Aug 2009 15:03:00 -0700

A Scam Email with the Subject "***US$18.7 Million Approved To You By Barclays Plc. Uk.***" was received in one of Scamdex's honeypot email accounts on Thu, 13 Aug 2009 15:03:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BARCLAYS BANK UK. PLC."<barclays.plc.uk00001111@gmail.com>, although it may have been spoofed.

Barclays Bank Plc.
1 Churchill Place London 
E14 5HP United Kingdom
www.barclays.co.uk 
Motto:World's Local Bank
13**08**09



Sir/Ma,

RE: BANK INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$18.7 Million {Eighteen Million 
Seven Hundred Thousand United States Dollars Only}.

Barclays Bank Plc. UK. wish to congratulate and inform you that after thorough review of your 
Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and 
the International Remittance Division Assessment Report, your payment file was forwarded to us for 
immediate transfer of a part-payment of US$18.7 Million {Eighteen Million Seven Hundred Thousand 
United States Dollars Only} into your designated Bank Account(s) from their Offshore Account with 
us.

The Auditor's reports forwarded to this office shows that you may have been going through hard 
times by paying alot of money to see to the release and transfer of your funds, which has been 
delayed by some impostors and dubious officials.

We therefore advise that you stop further communications with any correspondents outside this 
office since you do not have to pay any money or fee to receive your funds as you have met with the 
whole funds transfer requirements, and also keep this development strictly confidential for the 
security of your funds on the ground that you have dispatched your details to the impostors and 
dubious officials you were formerly dealing with. THIS DEVELOPMENT MUST BE STRICTLY KNOWN TO YOU 
ONLY. KEEP IT AWAY FROM THE DUBIOUS OFFICIALS YOU WERE FORMERLY DEALING WITH FOR THE SECURITY OF 
YOUR FUNDS.

The only thing required from you is to obtain the NON-RESIDENTIAL CLEARANCE DOCUMENTS to enable us 
credit your Bank Account directly by TELEGRAPHIC-WIRE TRANSFER (TWT) or through any of our 
correspondent banks all over the Globe and send copies of the funds transfer release documents to 
you and your bankers for confirmation. 

Should you follow our directives, your funds will be credited and confirmed into your nominated 
Bank Account(s) within three (3) bank working days from the day you obtain these NON-RESIDENTIAL 
CLEARANCE DOCUMENTS.

For further details kindly get back to us through an email response and give me a telephone call 
with the number as provided below;
Faithfully Yours,

Jeannette Jones-West (Mrs.)
Head International Banking Division
Tel:+44-7031875199 
Fax:+44-8709503343
Email:barclays.plc.uk000111@gmail.com 
Barclays Bank Plc. Uk.
www.barclays.co.uk