Scam Emails Archive : Advance Fee Fraud/419

Subject: Contact For Your Swift Credit Card (ATM) 14.6million GBP

From: "Mr. Thomas Glasgow"<>

This email with the subject "Contact For Your Swift Credit Card (ATM) 14.6million GBP" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2014 05:35:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. Thomas Glasgow"<>, although it may have been spoofed.

Barclays Bank Plc
1 Churchille Place, London
Postcode E14 5HP
PHONE: (+44) 703-193-5602
Swift Credit Card (ATM) 14.6million GBP
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries 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 Expected.
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 from 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 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.
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 details.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
4. Occupation:
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?/B>
1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 185 GBP
2. UPS Delivery Company Duration for Delivery Amount 24 Hours Delivery 200 GBP
3. DHL Delivery Company Duration for Delivery Amount 12 Hours of Delivery 350 GBP
4. Through an online Wire Transfer Service for Transfer Amount 10 Minuites 550 GBP
Contact administrative department with the contact information below to enable them transfer your ( 14.6million GBP) In any choice of delivery chosen.
BANK ADDRESS: 1 Churchille Place, London Postcode E14 5HP (United Kingdom)
PHONE: (+44) 703-193-5602
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc
PHONE: (+44) 703-195-8919
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.

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