Community Action - SPAM/non-Scam Report
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Barclays Bank PLC
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,
We at this bank 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$5,800,000.00 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 by paying a lot of
money 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
since you do not have to pay any money or fee to receive your funds as you have met up with the
whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us
credit your account directly by telegraphic 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 from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private E-mail mrsnancywebstertransfers@gmail.com
Yours sincerely,
Mrs. Nancy Webster
Head, International Banking Division.
Barclays Bank PLC, UK.
TEXT ONLY EQUIVALENT
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