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"<email@example.com>, 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: FULL NAME AND AGE: BANKING DETAILS TELEPHONE AND FAX NUMBERS: FULL CONTACT ADDRESS Best Regards John McFarlane Chairman Barclays Bank Plc, London United Kingdom.