The Scamdex Scam Email Archive - Generic o

Subject:  CREDIT YOUR ACCOUNT
From:  "Mr. John Rob."<drhsbc100@gmail.com>
Date:  Sat, 23 Aug 2014 17:39:33 -0700

A Scam Email with the Subject "CREDIT YOUR ACCOUNT" was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2014 17:39:33 -0700 and has been classified as a Generic Scam. The sender was "Mr. John Rob."<drhsbc100@gmail.com>, although it may have been spoofed.

BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
 
 
ATTENTION BENEFICIARY
 
 
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$6.5M)
 
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your payment file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment of the sum of US$6,500,000.00 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 (US$6,500,000.00), which has been delayed as the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria 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 will be handling/processing Non-Resident Clearance Form/Receipt
We will help you to see that you obtain the Non-Residential Clearance form so that our bank will affect immediate transfer of your  fund sum of (US$6,500,000.00), into your designated bank account. If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain your Non-Residential Clearance form.
 
Head, Private Banking Section.
Ed, Foreign Payments
Yours sincerely,
Mr. John Rob.
Barclays Bank Plc London
 

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