A Scam Email with the Subject "PAYMENT NOTIFICATION:FROM BARCLAY'S BANK LONDON." was received in one of Scamdex's honeypot email accounts on Thu, 30 Dec 2010 06:07:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Mark Scott"<BBL>, although it may have been spoofed.
Barclay's Bank London Barclay's Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclay's Bank PLC is authorized and regulated by the Financial Services Authority. __________________________________________________________________________ Ref: 9905240 From: Barclay's 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. Attention Beneficiary: PAYMENT NOTIFICATION 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 (BARCLAY'S 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 have 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 #. 4) Age. 5) Occupation. 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. Thank You. Yours Faithfully. Mr. Mark Scott/Mr Robert Director Foreign Operations Payment/Remittance Department Barclay's Bank Plc (London) __________________________________________________________________________ Barclay's bank PLC, which is authorized 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.