Scam Emails Archive : Advance Fee Fraud/419

Subject: beneficialy....

From: hullbanklouis <>

This email with the subject "beneficialy...." was received in one of Scamdex's honeypot email accounts on Mon, 18 Mar 2013 17:08:14 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam.

The sender was hullbanklouis <>, although it may have been spoofed.

Address Head Office: Barclays Bank Plc 54 Lombard Street London Postcode EC3P 3AH Fax: + 44-081-887-0546 Swift Credit Card (ATM)2.5million GBP. You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund

Attached Message

The Federal Government Under The Ministry Of Finance With The 

World Bank And IMF(International Monitory Fund) Has Adopted 

This Administrative Measure Owing To Various 

Complains/Petitions Received From Beneficiaries Owning To The 

Delays In Receiving Their Contract/Inheritance Fund As 



Please be informed that this is a real and not a bogus card 

so be rest assured that the money will be cleared immediately 

a withdrawal is affected. I have made all the necessary 

arrangements to have card delivered to you at your nominated 

mailing address. All other documents such as your 

recommendation letter and certificate from the Economic 

Finance Unit confirming that these funds are fully free of 

any liens or encumbrances and are clean, clear and of 

non-criminal origin shall also be sent to you 

This Atm Card Contains Maximum Of 2.5million GBP. And you 

have a daily withdrawal limit of ?5,000 GBP. 

For your information, you are to bear the cost of mailing the 

ATM to you, the ATM Card will be mailed via a World 

Diplomatic Delivery Service to ensure that card is delivered 

to you wherever you are anywhere in the world, However, 

before I proceed, I would like you to re-confirm the below 


1. Full name: 
2. Telephone number: 
3. Mailing address: {Residential address only} 

The Options, Together With Their Associated Conditions Are 

Presented Below. 
You Are Required To Pay The Necessary Courier Charges To 

Enable Me Send You Your Parcel.

1. FedEx Delivery Company Duration for Delivery:72 Hours Of 

Delivery Amount (USD $390)
2. UPS Delivery Company Duration for Delivery: 48 Hours Of 

Delivery Amount (USD $450)
3. DHL Delivery Company Duration for Delivery: 24 Hours of 

Delivery Amount (USD $550)

Contact: Mr. hullbank louis
Fax: + 44-081-312-7961 
E-mail: (

Mrs. Sharon Jones
Remittance Manager 
Barclays Bank Plc 


Barclays Bank Plc. Registered In England. Barclays Bank Plc 

Is Authorized And Regulated By The Financial Services 

Authority (Fsa). Registered No 1026167. Barclays Insurance 

Services Company Limited Is Authorized And Regulated By The 

Fsa. Registered No 973765. Registered Office For Both: 1 

Churchill Place, London, E14 5hp. "The Woolwich" And 

"Woolwich" Are Trademarks And Trading Names Of Barclays Bank 

Barclays Business Is A Trading Name Of Barclays Bank Plc. 

Barclays Bank Plc Subscribes To The Lending Code Which Is 

Monitored And Enforced By The Lending Standards Board And Is 

Licensed And Regulated By The Office Of Fair Trading For The 

Provision Of Credit Products To Consumers And Related 


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