The Scamdex Scam Email Archive - Generic o

Subject:  RE: TRANSFER OF YOUR US$10,700,000.00 DOLLARS FUND
From:  Barclays Bank London Plc <barclaysbankp71@yahoo.pt>
Date:  Thu, 04 Dec 2014 02:21:04 -0800

A Scam Email with the Subject "RE: TRANSFER OF YOUR US$10,700,000.00 DOLLARS FUND" was received in one of Scamdex's honeypot email accounts on Thu, 04 Dec 2014 02:21:04 -0800 and has been classified as a Generic Scam. The sender was Barclays Bank London Plc <barclaysbankp71@yahoo.pt>, although it may have been spoofed.

BARCLAY'S BANK PLC LONDON
1 Churchill Place, London
E14 5HP, United Kingdom
Tel: +447053825241
Fax: +4420-3004-1263

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RE: TRANSFER OF YOUR US$10,700,000.00 DOLLARS FUND
  Dear Our Customer,
 
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. To transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 (Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank.
 
(1) By Bank to Bank Wire Transfer
 
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with Youâre banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.
 
We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.
 
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any of Your Identity Cards.......
 

 
 
Your urgent and good response is needed as soon as you receive this mail.
 
Thank you for choosing Barclay's bank plc.

 
 
Yours Faithfully,
Mr. Robert Brown,
Remittance Director.
BARCLAY'S BANK PLC LONDON
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The information contained in this message is confidential and may be legally privileged. The message is intended solely for the addressee(s). If you are not the intended recipient, you are hereby notified that any use, dissemination, or reproduction is strictly prohibited and may be unlawful. The message and contents solely belongs to Barclay's Bank London. If you are not the intended recipient, please contact the sender by return e-mail and destroy all copies of the original message.