Scam Emails Archive : Generic



This email with the subject "BARCLAYS BANK PLC" was received in one of Scamdex's honeypot email accounts on Mon, 01 Jun 2015 15:26:47 -0700 and has been classified as a Generic Scam.

The sender was "BARCLAYS BANK PLC"<>, although it may have been spoofed.

Barclays Bank Plc
54 Lombard Street
Postcode EC3P 3AH
PHONE:  +44 (7) 031948601

Swift Credit Card (ATM) ?5.6million 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 from 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 5.6million GBP. And you have a daily withdrawal limit,you will 
get the daily limit on the ATM MANUAL that will be deliver to you.

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 

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
4. Sex
5. Age

The options together with their associated conditions are presented below.

You Are required to pay the necessary charges for shipment and documentation to enable me send You 
Your Parcel?/B>

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 250 GBP
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery 290 GBP
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery 310 GBP
4. Through an Internet online banking Service for Transfer Amount 12 Hours 580 GBP

Contact administrative department with the contact information below to enable them transfer your ( 
?5.6million GBP) In any choice of delivery chosen.

BANK ADDRESS: 54 Lombard Street London Postcode EC3P 3AH (United Kingdom)
PHONE: +44 (7) 031948601

Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr.  Terry Phase 
Remittance Manager
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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