A Scam Email with the Subject "BARCLAYS BANK FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Mon, 24 May 2010 01:16:24 -0700 and has been classified as a Generic Scam. The sender was "BARCLAYS BANK FUND TRANSFER"<firstname.lastname@example.org>, although it may have been spoofed.
BARCLAYS BANK FUND TRANSFER
Barclays Bank London
Barclays Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorized and regulated by the Financial Services Authority.
Ref: 9905240 From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Tel: +(... Fax: +44 707 500 4845
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us, be That your payment will now be effected from our bank (BARCLAYS BANK PLC) London.
During the auditing and verifying of your files it was discovered from the Records of outstanding transfer's due for payment. Many officials and some Of your agents from the source origin of your fund have delayed your payment for One reason and the other following the outcome of board of director's Meeting with other commercial banks here in London.
We hereby bring to your notice that your name fails among the top twenty Contractor/beneficiary that will be receiving their payment, which has been Delayed. I wish to officially notify you that your payment is being processed And the part payment of Nine million, seven Hundred Dollars ($9.7Million USD) Will be released to you as soon as you re-confirm your information for us to Cross check with the one we hav! e in our records.
Kindly re-confirm your information to us so that this office can proceed Immediate for the approval and immediate release of your fund without further Delays. Also you are hereby advice to stop further communications with those who Claim to have your fund in one bank or the other because that are nothing but Imposters.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
6) Your bank account Number
7) Your bank name
8) Your routing bank number
9) Your bank address
In receipt of the above information, your payment will be approved and paid to You by wired to your nominated bank account . You are Advised to get back to me immediately for more clarifications.
Mr. Mark Scott/Mr Robert
Director Foreign Operations
Barclays Bank Plc (London)
Barclays bank PLC, which is authorised and regulated by the Financial Services Authority, has approved this document. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP.