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:  BARCLAYS BANK <barclaysbankingonlin@accountant.com>
Date:  Fri, 21 May 2010 08:03:39 -0700

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 Fri, 21 May 2010 08:03:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BARCLAYS BANK <barclaysbankingonlin@accountant.com>, although it may have been spoofed.



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BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom


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 advice that you stop further communication with any correspondence outside this office.

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 my private E-mail: jacquelinesct@gmail.com

Yours sincerely,
Mrs. Jacqueline Scott
Head, International Banking Division.
Barclays Bank PLC, UK.