A Scam Email with the Subject "YOUR FUND IS READY FOR CLAIM...." was received in one of Scamdex's honeypot email accounts on Mon, 12 Dec 2011 17:44:26 -0800 and has been classified as a Generic Scam. The sender was "Barclays Bank of United Kingdom"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Beneficiary, Congratulations ,Your Fund in pursuance with your local representatives here in london was today released via An automated ATM Master Card Issued out by Barclay's Bank in London After Due Process was Involved by the United Nation On Debt Owed by British Government in affiliation to Lottery prizes, inheritance payment and contract execution in various parasitic. However Today, We have concluded with the Issuance of the Pin Code and Delivery of your Card to your Confidential Address as all courier charges has been taking care by the government, But Unfortunately A petition was forwarded this morning by your sister company that this Atm Card should be delivered to them in an address in China, So we urge you to responed back to this email: email@example.com if you did not permit such an irrevocable order because if we do not hear from you by tomorrow, Your Atm Card will be delivered to china as instructed by You. This development is as a development from the first meeting held with President Barrack obama on his financial record clearance with related countries in the world, and also to achieve his motive and aim as been the New Elected United states President. To make The Entire world happy as the 44th President of United states. most especially the united state citizens. RE-CONFIRM YOUR BELOW INFORMATION. Your Full Name: Your Present House Address: Your Direct Phone Number: Your Age: Occupation: Sex: Identity: Thanks for Your Co-operation and Understanding kindly send your above filled delivery information to Diplomat John Aka for the delivery of your Atm Card from Asia - India to United State of America, he is located at New Delhi - India with the Reserve Bank of India, his contact information is below for you to contact him now for the release of your parcel. CONTACT PERSON. Reserve Bank of India Delivery Department. NAME: Mr. James Carter ADDRESS: New Delhi - India TELEPHONE: +918860512567 E-MAIL: firstname.lastname@example.org Attach is your Atm Card For your Authentification. If you know that you instructed your sister company to effect changes on the Delivery address please do not bother to write again as the parcel will be delivered under 72hours but if you didn't, kindly respond back within 24hours to stop the shipment as we will not be held responsible of any stolen Atm Master Card in this Financial Institution. Best Regards, Dr. Tom Luke. Director Operation Department Telephone: +447010052858 Email: email@example.com Barclays Bank of United Kingdom