The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF £5,800,000.00‏
From:  Barclays Bank Plc <130118609@unri.ac.id>
Date:  Tue, 29 Nov 2011 10:31:59 -0800

A Scam Email with the Subject "RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF £5,800,000.00‏" was received in one of Scamdex's honeypot email accounts on Tue, 29 Nov 2011 10:31:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Barclays Bank Plc <130118609@unri.ac.id>, although it may have been spoofed.



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 Â5,800,000.00

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 Â5,800,000.00 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 therefore advice that you stop further communication with any correspondence outside this office 
since you do not have to pay any money or fee to receive your funds as you have met up with the 
whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Certificate to enable 
us credit your account directly by Online 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 
Certificate.

For further details and assistance on this Remittance Notification, you are advice to kindly 
forward Your full contact addresses, telephone and fax numbers to: Andrew  Harper, Head Banking 
Division. E-mail Address: barclaysgroup@st.scetop.com

Yours Faithfully,
BARCLAYS GROUP.

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