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An Email with the Subject "Immediate Transfer of a Part-Payment of US$5,800,000.00" was received in one of Scamdex's honeypot email accounts on Sun, 16 Nov 2014 23:32:45 -0800 and has been classified as a Generic Scam Email. The sender shows as "Barclays Bank PLC"<support@sunengin.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.
Barclay's Bank PLC, UK 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:customerservice_wendy@accountant.com Yours sincerely, Mrs. Wendy Anderson Head, International Banking Division. Barclay's Bank PLC, UK. ****************************************************************************************************************** Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. ****************************************************************************************************************** --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com