The Scamdex Scam Email Archive X

Subject:  From: Barclays Bank London
From:  "howard williams" <howardwilliams01@mailqatar.com>
Date:  Sun, 20 Jan 2008 13:12:59 -0800
Date Added:  2016-07-19 23:02:59

An Email with the Subject "From: Barclays Bank London" was received in one of Scamdex's honeypot email accounts on Sun, 20 Jan 2008 13:12:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "howard williams" <howardwilliams01@mailqatar.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Barclays Bank London
Barclays Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill 
Place, London E14 5HP. Barclays Bank PLC is authorised and regulated by the Financial Services 
Authority.
_______________________________________________________________________________________________
                                                                                                  
Ref: 9905240

From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Tel:+44 704570113 +44 702 40 8908
FAX:+44 707 500 829
CONTRACT #:MAV/FGN/MIN/009.
Registered No: 1026167.

                                                                                                   
Attn: Sir,

                                 PAYMENT NOTIFICATION

Following the signal we received from our local bankS & Affiliated bank in Africa/London Concerning 
your payment from reserve account they have with us, be advice that your payment will now be 
effected from our bank (BARCLAYS BANK PLC) London.

During the auditing and verifying of your files it was discovered from the records of outstanding 
transfer's due for payment. Many officials and some of your agents from the source origin of your 
fund have delayed your payment for one reason and the other Following the outcome of board of 
director's meeting with other commercial banks here in London.

We hereby bring to your notice that your name fails among the top twenty contractor/beneficiary 
that will be receiving their payment, which has been delayed. I wish to officially notify you that 
your payment is being processed and the part payment of Nine million, seven Hundred Dollars 
($9.7Million USD) will be released to you as soon as you re-confirm your information for us to 
cross check with the one we have in our records.

Kindly re-confirm your information to us so that this office can proceed immediate for the approval 
and immediate release of your fund without further delays. Also you are hereby advice to stop 
further communications with those who claim to have your fund in one bank
Or the other because that are nothing but imposters.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.

In receipt of the above information, your payment will be approved and paid to you by wired to your 
nominated bank account or paid through ATM CARD. you are advised to get back to me immediately for 
more clarifications.

Best Regards,
Mr Williams Howard,
Director Foreign Operations
Payment/Remittance Department
Barclays Bank Plc (London)
Tel:  +44 704 50 113
Tel:  +44 702 40 897
FAX:+44 707 50 829


Barclays Bank London Barclays Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. _______________________________________________________________________________________________ Ref: 9905240 From: Barclays Bank London Foreign Head of Operations Department Registered Office: 1 Churchill Place, London E14 5HP.United Kingdom. Tel:+44 704570113 +44 702 40 8908 FAX:+44 707 500 829 CONTRACT #:MAV/FGN/MIN/009. Registered No: 1026167. Attn: Sir, PAYMENT NOTIFICATION Following the signal we received from our local bankS & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us, be advice that your payment will now be effected from our bank (BARCLAYS BANK PLC) London. During the auditing and verifying of your files it was discovered from the records of outstanding transfer's due for payment. Many officials and some of your agents from the source origin of your fund have delayed your payment for one reason and the other Following the outcome of board of director's meeting with other commercial banks here in London. We hereby bring to your notice that your name fails among the top twenty contractor/beneficiary that will be receiving their payment, which has been delayed. I wish to officially notify you that your payment is being processed and the part payment of Nine million, seven Hundred Dollars ($9.7Million USD) will be released to you as soon as you re-confirm your information for us to cross check with the one we have in our records. Kindly re-confirm your information to us so that this office can proceed immediate for the approval and immediate release of your fund without further delays. Also you are hereby advice to stop further communications with those who claim to have your fund in one bank Or the other because that are nothing but imposters. 1) Your full name. 2) Contact Address 3) Phone, fax and mobile #. 4) Age. 5) Occupation. In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account or paid through ATM CARD. you are advised to get back to me immediately for more clarifications. Best Regards, Mr Williams Howard, Director Foreign Operations Payment/Remittance Department Barclays Bank Plc (London) Tel: +44 704 50 113 Tel: +44 702 40 897 FAX:+44 707 50 829