Scam Emails Archive : Generic

Subject: Barclays Bank Plc: Your Swift Credit Card (ATM) 4.6 million GBP

From: "Sir David Walker"<>

This email with the subject "Barclays Bank Plc: Your Swift Credit Card (ATM) 4.6 million GBP" was received in one of Scamdex's honeypot email accounts on Mon, 11 May 2015 14:47:38 -0700 and has been classified as a Generic Scam.

The sender was "Sir David Walker"<>, although it may have been spoofed.

Address n Office:
Barclays Bank Plc
54 Lombard Street
Postcode EC3P 3AH
Barclays Bank Plc: Swift Credit Card (ATM) 4.6 million GBP.
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.
The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.
Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.
This ATM Card Contains Maximum Of 4.6 million GBP. And you have a daily withdrawal limit of? 5,000 USA. For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving Officer Mr. John Rob will call you up immediately response is sent in.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
The Options, Together With Their Associated Conditions Are Presented Below.
You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel? /B>
1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount USD$150
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery USD$200
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery USD $350
Contact: Mr. John Rob
Barclays Bank Plc
54 Lombard Street
Postcode EC3P 3AH
Phone: + 44-793-743-1249
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Sir. David Walker
New Barclays Chairman
Barclays Bank Plc
Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc.
Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services

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