The Scamdex Scam Email Archive - Generic o

Subject:  Please Kindly reconfirm your details for transfer.
From:  "Barclays Bank Plc"<>
Date:  Sat, 02 May 2015 02:42:08 -0700

A Scam Email with the Subject "Please Kindly reconfirm your details for transfer." was received in one of Scamdex's honeypot email accounts on Sat, 02 May 2015 02:42:08 -0700 and has been classified as a Generic Scam. The sender was "Barclays Bank Plc"<>, although it may have been spoofed.

Barclays Bank Plc
Registered Office: 
1 Churchill Place,E14 
5HP London,United Kingdom

Attention: Beneficiary,

We wish to congratulate and inform you that after  thorough review of your Inheritance/Contract 
funds transfer release documents in conjunction with the World Bank and the International Monetary 
Fund assessment report, your payment file was forwarded to us for immediate transfer of a 
part-payment of US$1,500,000.00(One Million Five Hundred Thousand United States Dollars) to your 
designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard times to see to the 
release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office.

Kindly reconfirm your details to enable us credit your account directly by te legraphic transfer or 
through any of our corresponding banks and send copies of the funds transfer release documents to 
you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account 
within five (5) bank working days.

For further details and assistance on this Remittance Notification, kindly provide us with the 
below details:


Best Regards

John McFarlane
Chairman Barclays
Bank Plc, London
United Kingdom.

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