Scam Emails Archive : Advance Fee Fraud/419


From: "hull banks louis"<>

This email with the subject "BENEFICIARY..." was received in one of Scamdex's honeypot email accounts on Sat, 23 Mar 2013 13:47:49 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "hull banks louis"<>, although it may have been spoofed.

Address Head Office: 
Barclays Bank Plc 
54 Lombard Street 
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 From Any 
International Banks In The World. 


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 

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 Plc.
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 Services.