The Scamdex Scam Email Archive - Generic o

Subject:  REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
From:  "Mrs. Patricia Owen Owen" <owenpa50@hotmail.com>
Date:  Wed, 01 Aug 2007 15:38:36 -0700

A Scam Email with the Subject "REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF" was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 15:38:36 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Patricia Owen Owen" <owenpa50@hotmail.com>, although it may have been spoofed.

Barclays
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Email;imfo4barclaysbankplc2007@yahoo.co.uk
PHONE NO;44-702-4076-525
 
 
Attention: Sir/Madam,
 
 
  REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$28,500,000.00)
 
This is the second time we are notifying you about this said fund
 
After due vetting and evaluation of your Inheritance file which The
Nigerian National Petroleum Corporation (NNPC) in conjunction with the
Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and
Contracted us to see to your immediate payment of the sum of
USD28, 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 a lot of charges to see to the release of
Your fund (UD$28, 500,000,00) , which has been delayed. This has been
The handiwork of some miscreant elements from Nigeria We advice that you
stop further communication with any correspondence from Nigeria.
 
 You don't have to pay any charges to receive your Contract fund
Anymore as you have met up with the whole requirements , your
Representatives in Nigeria 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 of Nigeria have paid us for
Handling/processing of your payment with other customers.
 
We will help you to see that you obtain the form so that our bank will
Effect immediate transfer of your Inheritance sum (US$28,500,000,00)
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.
 
Please reply to this  email accout;imfo4barclaysbankplc2007@yahoo.co.uk
 
Yours sincerely,
 
Mrs. Patricia Owen
Head, Private Banking Section.
Barclays Bank Plc. London


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