The Scamdex Scam Email Archive - Generic o

Subject:  FURTHER CREDIT NOTIFICATION.
From:  "James Varley"<ups@voschod.ru>
Date:  Mon, 20 Jul 2015 09:57:48 -0700

A Scam Email with the Subject "FURTHER CREDIT NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Mon, 20 Jul 2015 09:57:48 -0700 and has been classified as a Generic Scam. The sender was "James Varley"<ups@voschod.ru>, although it may have been spoofed.

BARCLAYS BANK LONDON
Documentary Credit,
Telex:888401
Telegram.CINNANY
Swift: BARCLGB22
Our Ref:16/725/BAR/15
Fax: +447003153782
Tel:+447087694057.

Attn: Beneficiary,

This is meant for the contract payment sum from our ordering customer Federal Government of Nigeria 
transferred to us to further Credit to your bank account. With all due respect our bank has obliged 
to credit your account with instruction quoting reference payment code which the Federal Government 
of Nigeria used to encoded their consolidated account with us,and this is per agreement existing 
between this bank,the World Bank and the Federal Government of Nigeria.

We have this morning received a certificate of Legality from the Federal High Court Of Justice 
Nigeria confirming the legitimacy of your payment as well as Federal Ministry of Finance approval 
respectively authorizing immediate payment to you. 

In line with Foreign Exchange Financial Control and allied conduct, your account will be effected 
as soon as you reconcile our 0.1% handling charge or you may advise us to deduct the total value 
and transfer the balance to your account.Should you be willing to accept our bank deduction 
policy,our bank is there urging you to contact the treasury department of International Monetary 
Fund(IMF) office in Nigeria attention to MR.GEORGE RATO,Telephone:+2347014750708, Email:( 
georgeratoimf@gmail.com )

Please request him to issue you a Deduction Permit Certificate which will be legally endorsed by 
you as the beneficiary to enable us have the legitimate right to deduct our 0.1% handling charge 
from your contract/Inheritance sum and further transfer of your funds into your account without 
delay. Call Mr George Rato of IMF immediately on his direct line +2347014750708,before sending mail 
to him.

Please be warned as our bank does not trust any Nigerian,either in the Central Bank of 
Nigeria,Nicon or any other institutions,except the International Monetary Fund personnel (MR GEORGE 
RATO) whom we can give attention to any of this instruction due to fraudulent activities with 
Nigerian Banks and it’s officials.
 
Prior to our banking regulation,final credit shall be made to your account upon receiving of our 
0.1% handling charge or the Deduction Permit Certificate. Finally,you have to urgently reconfirm 
your receiving Bank Information to this office to avoid transfer error.

Re-Confirm the following with copy of your ID:

(1)Your Full Name:................................
(2)Resident Address:..............................
(3)Mobile Telephone:..............................
(4)Receiving Bank Name/Address:...................
(5)Account Name:..................................
(6)Account Number:................................
(7)Swift Code/IBAN:...............................
(8)Expecting amount:..............................

Kindly respond quickly to enable us carry on the operations immediately and have your funds 
remitted to you.
We look forward in serving you better.

Yours faithfully,

Mr.James Varley
Account Department
Barclays Bank London.
______________________________ ______________________________ _____
Barclay's Bank Plc, which is authorized and regulated by the Financial Services Authority, has 
approved this document. Registered in England. Registered No: 1026167. Registered Office: 1 
Churchill Place,London E14 5HP.

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