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An Email with the Subject "REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$7.5Million)" was received in one of Scamdex's honeypot email accounts on Mon, 07 Dec 2009 02:58:20 -0800 and has been classified as a Generic Scam Email. The sender shows as "Barclays Bank Plc"<agent.howard02@yahoo.com.hk>.
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 PLC
WESTMINSTER
57 VICTORIA STREET
GB - LONDON SW1H 0HP
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$7.5 Million
Dollars)
ATTN:
My Name is Agent Howard Peterson, and I am the Assistance Secretary of Barclays Bank London.
After due vetting and evaluation of your file that was sent to us by Central Bank Of Nigeria CBN
and International Monetary Department in London.
This bank has an instruction to see to the immediate release of the sum of (US$7.5 Million Dollars)
of your claim that has been pending since its transfer into your bank Account from their
Domiciliary Account with this Bank.
We were meant to understand from our findings that you have been going through hard times and
passing through a lot of difficulties in seeing to the release of your fund which has been the
handwork of some dubious elements from that Country.
We advice that you stop further communication with any correspondence from anywhere concerning your
funds, you don't have to pass through any difficulties to receive your fund, as you have meet up
with the whole requirements.
Your (US$7.5 Million Dollars) will be paid to you via direct delievery of bank draft.
Do not go through anybody again but through this Bank if you really want your fund. Finally, you
are advice to re-confirm the below information to us as soon as possible.
*Your Full Name
*Your contact Address
*Occupation
*Age
*Telephone for easy communication
Note that if no seriousness is seen on your own side, we have no choice but to cancel your claim.We
have no time to waste in this transaction any more.
Do see that you forward the above information to this Email address: agenthoward2@sify.com
Yours sincerely,
Agent Howard Peterson.
Management.