The Scamdex Scam Email Archive - Generic o

Subject:  GET BACK TO ME,
From:  williams bosman <w.bosman_barclaysbank01@yahoo.co.uk>
Date:  Sat, 21 Jul 2007 19:16:19 -0700

A Scam Email with the Subject "GET BACK TO ME," was received in one of Scamdex's honeypot email accounts on Sat, 21 Jul 2007 19:16:19 -0700 and has been classified as a Generic Scam. The sender was williams bosman <w.bosman_barclaysbank01@yahoo.co.uk>, although it may have been spoofed.


                   
INTERNATIONAL REMITANCE DEPARTMENT 
BARCLAYS BANK PLC,
PIVATE BANKING SECTION,
75 LOMBARD STREET EC3P AH,
LONDON UK,    
 
I AM MR. WILLIAMS F. BOSMAN, HEAD INT’L REMITTANCE DEPARTMENT, MY OFFICE MONITORS AND CONTROLS 
THE AFFAIRS OF ALL OTHER BANKS AND FINANCIAL INSTITUTIONS IN LONDON (UK). I AM THE FINAL SIGNATORY 
TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL 
LEVELS.

I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE 
ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM 
ETC. YOUR NAME WAS AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT, ON 
THIS NOTE; I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO YOUR UNPAID FUNDS. I HAVE YOUR FILE BEFORE 
ME AND HOPE YOUR DATA'S ARE CORRECT AND UN-TAMPERED UNLESS U RECONFIRMS IT.

AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT 
TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON 
THE INSTRUCTIONS I RECEIVED 2 DAYS AGO FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS / FOREIGN 
DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF REVENUES.

AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT YOUR CONTRACT SUM FOLLOWING MY IDEA THAT WE HAVE A 
DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.
MY CONDITIONS

1. THE SUM OF USD$2M.ONLY WILL PAID INTO AN ACCOUNT I WILL PROVIDE YOU AFTER YOU HAVE CONFIRMED THE 
TRANSFER OF YOUR SUM INTO YOUR ACCOUNT BY TELEGRAPHIC TRANSFER (T/T), CONFIRMABLE IN 3 WORKING DAYS.

2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / 
TELEPHONE, FOR SECURITY PURPOSES.

3. THERE SHOULD BE NO THIRD PARTIES AS MOST PROBLEMS ASSOCIATED WITH YOUR FUND RELEASE ARE CAUSED 
BY YOUR AGENTS OR REPRESENTATIVE.

BELOW ARE THE REQUIREMENTS TO FACILITATE THE TRANSFER PROCESS:

A. YOUR FULL NAMES
B. YOUR HOME ADDRESS
C. YOUR BANK ACCOUNT INFORMATION
D. YOUR BUSINESS/OCCUPATION
E. YOUR PRIVATE TELEPHONE AND FAX NUMBERS.

ALL THE RELEVANT INFORMATION SHALL BE FORWARDED TO ME, UPON MY RECEIPT OF THE ABOVE REQUESTED DATES 
ABOUT YOU.

IF YOU AGREE WITH MY CONDITIONS, L ADVICE YOU ON WHAT TO DO IMMEDIATELY AND THE TRANSFER WILL 
COMMENCE WITHOUT DELAY AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET 
THE THREE DAYS MANDATE. I HOPE YOU DON'T REJECT THIS OFFER AND HAVE YOUR FUNDS.


WAITING FOR YOUR REPLY SOON.
YOURS IN SERVICE,

MR. WILLIAMS F. BOSMAN
HEAD INT’L REMITTANCE DEPARTMENT 
BARCLAYS BANK PLC, LONDON UK.




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