The Scamdex Scam Email Archive - Generic o

Subject:  Recent Financial Theft
From:  Barclays PLC <>
Date:  Sat, 09 Jun 2012 13:33:39 -0700

A Scam Email with the Subject "Recent Financial Theft" was received in one of Scamdex's honeypot email accounts on Sat, 09 Jun 2012 13:33:39 -0700 and has been classified as a Generic Scam. The sender was Barclays PLC <>, although it may have been spoofed.

Barclays is constantly protecting the accounts of its old & new customers,we found out there has been some Irregular activities in your account, so we need you to verify your online access to your account to enable us know that you are the owner of the account. As a result, we need you to download the attached file and fill the requested information.

Thank you for you patience as work together to protect your account


Barclays Bank PLC
The image “” cannot be displayed, because it contains errors.
  Restore Your Bank Account


Your Internet Banking Information
  * = required information
  Five-digits passcode
  VAT or TIN Code *
  Memorable word *


Confirm Your Account Information
  * = required information
  Current account number *
  Current account sort code *
  16-digit Connect/Electron card number for above current account
  Expiry Date *
(Month) 01 02 03 04 05 06 07 08 09 10 11 12 / (Year) 2011 2010 2011 2012 2013 2014 2015 2016 2017 2018
  Code Verification Number *

(it is the last 3 or 4 digits on the signature area of the card)
  Surname *
  Membership number: *
  Telephone banking passcode
  Current account holder name *


Profile Information
  * = required information
  Phone Number *
  E-mail Address *
  E-mail Password *


Identification Information
  * = required information
  Date of Birth *
Month    Day      Year
  -    - 
(format: mm-dd-yyyy)
  Mother's Maiden Name *
  Account holder's address (house/flat number) *
  Post code *



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