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

Subject:  I waiting for your response
From:  georgejuior <georgejuior@yahoo.co.uk>
Date:  Mon, 28 Sep 2009 04:14:34 -0700

A Scam Email with the Subject "I waiting for your response" was received in one of Scamdex's honeypot email accounts on Mon, 28 Sep 2009 04:14:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was georgejuior <georgejuior@yahoo.co.uk>, although it may have been spoofed.

BARCLAYS BANK PLC LONDON.(REGISTERED NO.1026167).ADDRESS: P. O. BOX 738, EAGLE COURT 75 KING 
STREETS,HAMMERSMITH LONDON, W6 9HY, U. K. CHAIRMAN COMMITTEE ON FOREIGN CONTRACT AND INHERITANCE 
FUND PAYMENT NOTIFICATION FROM: BARCLAYS BANK PLC LONDON.DATE: AUGUST 11, 2009 ATTN: BENEFICIARY,
THE U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO
PAY YOU PART PAYMENT OF YOUR CONTRACT/INHERITANCE FUND PAYMENT VALUED AT USD$10MILLION US DOLLARS, 
IN CONJUNCTION WITH BRITISH GOVERNMENT AND BARCLAYS BANK PLC LONDON.THIS DECISION WAS MADE LAST 
WEEK, WITH THIS DEVELOPMENT. A WOMAN BY NAME (MRS. JOAN C. BAILEY FROM OHIO, UNITED OF AMERICA) 
CAME TO OUR OFFICE WITH AN APPLICATION STATING THAT YOU
GAVE HER THE POWER OF ATTORNEY TO BE THE BENEFICIARY OF YOUR OUTSTAND IN CONTRACT/INHERITANCE/AWARD 
FUNDS. SHE MADE US TO BELIEVE THAT YOU ARE DEAD AND THAT SHE IS YOUR NEXT OF KIN. WE GOT YOUR EMAIL 
ADDRESS AND DECIDED TO SEND AN EMAIL THROUGH THIS ADDRESS HOPING TO FIND OUT IF YOU ARE DEAD
OR ALIVE AND TO FIND OUT IF YOU AT ANY TIME GAVE THIS WOMAN THE POWER OF ATTORNEY TO REPRESENT YOU.
PLEASE LET US KNOW ALSO IF YOU ARE AWARE THAT WE ARE ALMOST READY TO TRANSFER PART PAYMENT OF $10 
MILLION, USD OF YOUR OUTSTANDING FUNDS TO HER NOMINATED BANK ACCOUNT STATED BELOW:
BANK NAME: WASHINGTON MUTUAL BANK
ADDRESS: 1723 PALMDALE BULV.
PALMDALE CA.  93550                                      
ACCT #: 3573813158
ROUT #: 322271627
SWIFT CODE #: WMSBUS66
BENEFICIARY: MRS. JOAN C. BAILEY
IF YOU ARE NOT AWARE OF THE ABOVE INSTRUCTION, DO RESPOND TO THIS EMAIL IMMEDIATELY BY CONTACTING 
THE CHAIRMAN OF THE INTERNATIONAL REMITTANCE DEPARTMENT (MR. GEORGE THOMAS
JUNIOR)
MR GEORGE THOMAS JUNIOR
DIRECT TEL :+447024095711
EMAIL: georgejuior@yahoo.co.uk
OFFICIAL WEBSITE: WWW.BARCLAYSBANK.CO.UK
FOR IMMEDIATE TRANSFER OF YOUR FUNDS BE INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND OR CONTACT 
ANY PERSON OR OFFICE WITH RESPECT TO THIS TRANSFER OTHER THAN THIS OFFICE, YOU ARE REQUIRED TO SEND 
TO HIM AN  EMAIL OR FAX IMMEDIATELY.
YOURS SINCERELY,  
MRS VICTORTA BROWN
BARCLAYS BANK PLC LONDON.
Message-ID: <B9D3FB9E6DCE40119A026C069318B00D.MAI@jupiter.qala.com.sg>
Date: Mon, 28 Sep 2009 19:13:38 +0800
X-ME-Bayesian: 40.000000




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