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

Date:  Tue, 06 Dec 2011 06:29:02 -0800

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" <>, although it may have been spoofed.

Barclays Bank Plc-Foreign Operations Dept;
1 Churchill Place, London,
E14 5HP, United Kingdom, .

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.


Yours Faithfully,

Dr. Robert Brown,
Remittance Director.