The Scamdex Scam Email Archive - Generic o

Subject:  RE: PAYMENT OF US$900,000.00
From:  "Barclays Bank"<>
Date:  Tue, 31 Mar 2015 14:32:51 -0700

A Scam Email with the Subject "RE: PAYMENT OF US$900,000.00" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2015 14:32:51 -0700 and has been classified as a Generic Scam. The sender was "Barclays Bank"<>, although it may have been spoofed.

Barclays Bank Plc
1 Churchill Place, London E14 5HP.
United Kingdom,
From: The Desk of Mark Brown,
Managing Director Barclays Bank Plc
I am Mark Brown, the Managing Director Barclays Bank Plc London, UK. Some time ago, in our bank your inheritance fund was brought to our bank from UK National Lotto Group here in London, UK and after some period, the money was taken back to their treasury.
But for the period of time this money was in our bank, it generated an interest of US$900,000.00 which we are about to pay you Via our International Certified Bank Draft to enable you cash your funds.
For your information and advice, you need to hasten up to pick this Fund because from time to time the UK National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for example; your International passport or your driver license, your telephone and fax numbers for easy communication. More also, your mailing address where this Draft will be delivered.
As a matter of fact, we don’t have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.
Contact: Rev. Robert Williams.
Tel: +447937440538
Note, I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediate response.
Yours Sincerely,
Mark Brown,
Managing Director
Barclays Bank Plc
BARCLAYS BANK PLC LONDON CONFIDENTIALITY NOTICE: This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure,copying, distribution, or the taking of any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated.

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