A Scam Email with the Subject "FUND TRANFER NOTICE FOR YOU" was received in one of Scamdex's honeypot email accounts on Tue, 06 Dec 2011 06:29:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BARCLAYS BANK PLC" <firstname.lastname@example.org>, although it may have been spoofed.
Barclays Bank Plc-Foreign Operations Dept; 1 Churchill Place, London, E14 5HP, United Kingdom, . Tel:+447024075702 =========================== Dear Honourable Beneficiary, We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honourable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank (1) By Bank to Bank Wire Transfer (3) By Online bank transfer ( which you can transfer by your self ) (2) By Atm Card The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better. Thank you for choosing Barclay's bank plc. Signed, Yours Faithfully, Dr. Robert Brown, Remittance Director. BARCLAY'S BANK PLC LONDON.