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

Subject:  RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$5,800,000.00
From:  BARCLAYS BANK OF UK BANK <05000104@echoupal.com>
Date:  Mon, 15 Feb 2010 11:05:33 -0800

A Scam Email with the Subject "RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$5,800,000.00" was received in one of Scamdex's honeypot email accounts on Mon, 15 Feb 2010 11:05:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BARCLAYS BANK OF UK BANK <05000104@echoupal.com>, although it may have been spoofed.

BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
+447 024 015 732

Dear Customer,

RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

We at this bank wish to congratulate and inform you that after thorough review of your

Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the

International Monetary Fund assessment report, your payment file was forwarded to us for immediate

transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account

with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money

to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office

since you do not have to pay any money or fee to receive your funds as you have met up with the whole

funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit

your account directly by telegraphic transfer or through any of our corresponding banks 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 reflect in your bank account within

five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT

ADDRESS, TELEPHONE and FAX NUMBERS directly to : mrsnancymoree65@gmail.com

Yours sincerely,
Mrs. Nancy Moree
Head, International Banking Division.
Barclays Bank PLC, UK.





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