This email with the subject "REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$8,500,000.00)" was received in one of Scamdex's honeypot email accounts on Sat, 10 Mar 2007 02:48:40 -0800 and has been classified as a Generic Scam.
The sender was BARCLAYS BANK LONDON <email@example.com>, although it may have been spoofed.
BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON Email : firstname.lastname@example.org www.barclaysbank.co.uk Tel: + 44 702 408 0605. Dear Sir/Madam, REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$8,500,000.00) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Contract/Inheritance file in conjunction with World Bank Auditor General Forwarded and contracted us to see to your immediate payment of the sum of USD8,500.00 from their Offshore Account with us. We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (UD$8,500,000.00) , which has been delayed. Which has been the handiwork of some miscreant elements. We advice that you stop further communication with any correspondence outside this office You don't have to pay any charges to receive your funds anymore as you have met up with the whole requirements , your representatives will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government have paid us for handling/processing of your payment with other customers, no fee is require from you again, just comply and get your funds transfer with any more fee, both transfer fee will be deducted from the total amount that will be transfer into your account. We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$8,500,000,00) into your designated bank account. Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted. Yours sincerely, Mrs. Patricia Owen Head, Private Banking Section. Barclays Bank Plc. London Email : email@example.com