The Scamdex Scam Email Archive - Generic o

Subject:  Payment Notification (Barclays Bank Plc UK)
From:  "Barclays Bank Plc (BB)"<boa.org@info.al>
Date:  Wed, 10 Nov 2010 06:39:32 -0800

A Scam Email with the Subject "Payment Notification (Barclays Bank Plc UK)" was received in one of Scamdex's honeypot email accounts on Wed, 10 Nov 2010 06:39:32 -0800 and has been classified as a Generic Scam. The sender was "Barclays Bank Plc (BB)"<boa.org@info.al>, although it may have been spoofed.

OFFICE OF THE EXECUTIVE DIRECTOR, 
EXTERNAL FINANCIAL RELATIONS DEPT. (EFR) 
BARCLAYS BANK PLC UK 

Attn -; Beneficiary

REF - YOUR OUTSTANDING FUND PAYMENT
AMOUNT -; $5.5 Million USD ONLY  

The International Monetary Investigation Unit in conjunction with the (BB) Barclays Bank Plc wish 
to notify you about your long outstanding fund (US $ 5.5 Million) Five Million five hundred 
thousand United State Dollars with the Barclays Bank Plc London. 

The information in our data base confirmed that, your fund was transferred from (RBI) Reserve bank 
of India into the Vault of (BB) and the end result, your outstanding inheritance fund was unclaimed 
and the transaction has been pending before the red notification by The International Monitoring 
Unit.

The International Monetary Investigation Unit has liaised with the (BB) regarding the outcome of 
their investigation and it was certified and the payment has been approved for the immediate 
payment to your nominated bank account. 

However, there has been a new development. A woman by name Joanna Parthimos  from Canada came to my 
Office a few days ago and presented some documents stating that she is your representative with 
authority to Collect the contractual/inheritance funds totaling USD $ 5.5 Million being 
part-payment of your total sum. Here is her information for you to confirm if this woman is acting 
on your authority:
 
CLAIMS NAME: JOANNA PARTHIMOS
ADDRESS: 4215 BOULEVARD POIRRIER, SAINT-LAURENT
MONTREAL - CANADA H4R 2A4
CLAIMANTS BANK: HSBC BANK CANADA
70 YORK ST.TORONTO, ON M5J 1S9, CANADA
ACCOUNTS NUMBER: 6503809428. 

This is not in consonance with the normal rules and regulations governing financial transactions in 
Great Britain. However, certain documents were tendered to this Bank on your behalf: 
  
1. LETTER OF ADMINISTRATION. 
2. HIGH COURT INJUNCTION. 
3. ORDER TO RELEASE. 
  
Actually, these Documents which she tendered to this Noble Bank are a clear proof that you sent 
her. Due to the urgency involved and coupled with litigations that may arise over wrongful transfer 
of funds, I will not want to make any mistake in releasing this fund to anyone except you who is 
the recognized and bonafide beneficiary of the Funds according to records available to us. Kindly 
clarify us on this issue within 5 working days before we make this payment to Mrs. Joanna Partimos. 
In receipt of this confidential Letter,

We appreciate your urgent co-operation.

Yours Faithfully, 

MR. JOSEPH NICHOLAS
EXEC. DIRECTOR, 
EXTERNAL FINANCIAL RELATIONS DEPT. 
BARCLAYS BANK LONDON (BB)