The Scamdex Scam Email Archive

From:  Barclays Bank Plc <>
Date:  Tue, 13 Apr 2010 05:41:10 -0700

You are viewing an Email identified as a Scam, It has the Subject "RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00" and it was received in one of Scamdex's honeypot email accounts on Tue, 13 Apr 2010 05:41:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Barclays Bank Plc <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Global Banking Division
Barclays Bank Plc
1 Churchill Place London, E14 5HP-United Kingdom

Dear Sir/Madam,


We at this bank wish to congratulate and inform you that after thorough review of your funds 
transfer schedule in conjunction with the World Bank's and the International Monetary Funds 
assessment report, your payment file was forwarded to us for immediate transfer of a part-payment 
of US$6,800,000.00 to your designated bank account from their offshore account with us.

The Auditor's reports forwarded to us shows that you have been going through hard times in the 
past, by paying a lot of money to see to the release of your outstanding funds, which has been 
delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office 
till we transfer the funds into your bank account since you do not have to pay any money or 
transfer charges to receive your funds as you have met up with the whole funds transfer 

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 our bank's telex and funds transfer documents to you and your bankers for 

Should you follow our directives, your funds will be credited and confirm in your bank account 
within five (5) working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Transfer Notice, kindly forward your Full Name, CONTACT 
ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail:, for 
confidentiality of its contents.

Yours sincerely,

Mr Paul Fisher
Global Banking Division, Barclays Bank Plc, UK.
Private Email:
Direct Telephone number: +447077085878

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019