Scam Emails Archive : Advance Fee Fraud/419

Subject: †No Subject†

From: Barclays Bank Plc <>

This email with the subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 30 Apr 2010 06:56:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Barclays Bank Plc <>, although it may have been spoofed.

Barclay's Bank PLC, UK
1 Churchill Place London,
E14 5HP,United Kingdom
TELL :+44 702 4023 798

Dear Esteemed Customer,

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 World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment 10,800,000.00 GBP to your designated bank account from their offshore account with us.

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, you are kindly advice to forward the following information.

Your full Names:
Contact Address:
Telephone/Cell & Fax Numbers:

Immediately to Mrs. Nancy Webster  (  or

TELL :+44 702 4023 798

Mrs. Nancy Webster
Head of International Transfer Dept
Barclay's Bank Plc.UK

Registered in England. Registered No: 1026167.

Registered Office: 1 Churchill Place, London E14 5HP. Barclay's Bank PLC.UK is authorized and regulated by the Financial Services Authority.

Barclays Bank PLC.UK adheres to the principles of the Banking  Code.
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