The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  BARCLAYS - New E-statement Notice!
From:  "BARCLAYS" <>
Date:  Sun, 02 Feb 2014 09:47:51 -0800

A Scam Email with the Subject "BARCLAYS - New E-statement Notice!" was received in one of Scamdex's honeypot email accounts on Sun, 02 Feb 2014 09:47:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BARCLAYS" <>, although it may have been spoofed.

Dear Account Holder,

This month's E-statement is now available to view online

Customers who have received this message are required to perform a one time
login operation to continue viewing monthly E-statements.

Please Click Here to proceed.

NOTE: This is a compulsory measure. Once your account is fully verified, your online season
would not be interrupted and will continue as normal.


Online Banking Service

Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 122702). 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. Further details can be found at Barclays Insurance Services Company Limited is authorised and regulated by the Financial Conduct Authority (Financial Services Register number: 312078).

Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited. Registered in England. 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.