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

Subject:  RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
From:  "Barclay bank foreign transfer division" <barclaysbank@britishbank.tk>
Date:  Mon, 08 Mar 2010 09:28:34 -0800

A Scam Email with the Subject "RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00" was received in one of Scamdex's honeypot email accounts on Mon, 08 Mar 2010 09:28:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barclay bank foreign transfer division" <barclaysbank@britishbank.tk>, 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
Barclay bank foreign transfer division
+447 024 046 761

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

ADDRESSES TELEPHONE and FAX NUMBERS directly to: mrsnancymoree@admin.in.th



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







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