Scam Emails Archive : Generic


From: "Barclays Bank"<>

This email with the subject "YOUR ONLINE ACCOUNT HAS BEEN ACTIVATED" was received in one of Scamdex's honeypot email accounts on Mon, 31 May 2010 21:44:26 -0700 and has been classified as a Generic Scam.

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

Barclays UK . Barclays International
Private Banking. Business Banking . Premier Banking. Online Banking: 
Customer Details Confirmation   Procedure Personal/business/premier banking
Dear Honorable Customer,
Your long and stressed overdue inheritance funds from Nigeria government have finally submitted and deposited in our bank here for immediate payment to you, we have set up an Online Bank account on your behalf with you name; and the funds (US$10,500,000.00) have been deposited into your account.
All we need from you is to reconfirm your;
1) Social security number,
2) Date of Birth
3) Telephone Number
Once the required informations are gotten from you, we shall proceed in activation ofyour new online account and send the account information to you so that you can transfer your funds by yourself to any account of your choice.
We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your Inheritance funds.
Waiting for your urgent response to our letter.
Once again, welcome to Barclays Bank Plc.
Dean  Roland
Online transfer department-Barclays Bank Plc London, UK
This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments.Internet communications are not guaranteed to be secure or virus-free. The Barclays Group does not accept responsibility for any loss arising from unauthorised access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the Barclays Group for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the Barclays Group is personal to the sender and is not given or endorsed by the Barclays Gr

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