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

Subject:  Urgent Response.
From:  "Mr. John Varley" <johnvarley@barclays.co.uk>
Date:  Tue, 12 Oct 2010 08:09:04 -0700

A Scam Email with the Subject "Urgent Response." was received in one of Scamdex's honeypot email accounts on Tue, 12 Oct 2010 08:09:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. John Varley" <johnvarley@barclays.co.uk>, although it may have been spoofed.



FROM: Mr. John Varley
Group Finance Director
Asset Management Division
Barclays Bank PLC.

My Name is John Varley, I am the Group Finance Director presently working with
Barclays Bank here in London. There is this huge sum of money that was deposited
in our security vault in raw cash that has been there for the past six (6)
Years. I was instructed to carry out the investigation to know why the consignee
has not come forward to put claim to his Fund all this while. After my
investigation,I found out that there was no trace and that the consignment does
not belongs to a particular person, I also cross-checked our manifesto
(archives) to know if I could find any documents that relates to this fund but
all to no avail.

According to our British Goverment Law, after the sixth year if such money does
not have proper channel and is still in our security Vault or Dormant Account,
then it will automatically be confiscated by British Government, hence I make
this contact to you so that I can present you as the bona fide beneficiary of
the fund for the mutual benefit of both of us.

 You do not need to worry about anything as I can assure you that this DEAL is
100% risk-free as I will contact an accredited Attorney attached to our great
bank to process and procure all the relevant documents required to establish you
as the owner and legally empower you as the bona fide beneficiary of the fund.

For the First step, I am requesting you to fill the below form for the procuring
of the necessary documents by the Accredited Attorney here in London:

 1. YOUR FULL NAMES..........................

 2. YOUR CONTACT ADDRESS: ........................

 3. YOUR NATIONALITY: ..............................

 4. YOUR OCCUPATION: ..................................

 5. YOUR DIRECT PHONE NUMBER: ............................

 6. YOUR SEX:..............

 7. YOUR AGE:....................................


  Thanks as I wait for your swift response.


 John Varley

 (Group Finance Director)
 BARCLAYS BANK LONDON