This email with the subject "GOOD NEWS" was received in one of Scamdex's honeypot email accounts on Sun, 16 May 2010 10:17:58 -0700 and has been classified as a Generic Scam.
The sender was barclaysbank <email@example.com>, although it may have been spoofed.
We the Management of Barclays Bank wishes to congratulate and inform you
that after the thorough review of your payment file, we have been
instructed by IMF to commence the transfer of 5,800,000.00 USD (Five
Million,Eight Hundred Thousand Dollars) to your bank account at 0% Cost of
As a non UK resident, you are only required to obtain a Non Residential
For further details and assistance on this notification, kindly forward your Informations
to Barr. ERE OMATA of CLOCK CHAMBERS via the email add below:
He would procure and process the Non Residential Clearance Form needed for
your transfer to commence; being a reputably recognized solicitor in
financial soliciting in the UK.
Barclays Bank BANk REQUIRED INFORMATION
1.) FULL NAME:
5.) ZIP/POSTAL CODE:
DANIEL COCA (PhD),
Head of Operations,
International Banking Division,
Barclays Bank Plc, London,