The Scamdex Scam Email Archive X

Subject:  Immediate transfer of a part-payment US$5,800,000.00
From:  Barclays Bank London <owenb42@yahoo.com>
Date:  Wed, 28 Jul 2010 06:08:46 -0700
Category:  Generic
Date Added:  2016-10-25 04:02:00

An Email with the Subject "Immediate transfer of a part-payment US$5,800,000.00" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jul 2010 06:08:46 -0700 and has been classified as a Generic Scam Email. The sender shows as Barclays Bank London <owenb42@yahoo.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 Plc
1 Churchill Place
London, E14 5HP , United Kingdom
http://www.barclays.co.uk
Tel:+44-7005-947-419
Fax:+44-7005-930-605

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
transfer 
of a part-payment US$5,800,000.00
to your designated bank account from their offshore account with us.
hard times 
by paying a lot
of money to see to the release of your funds, which has been delayed by some
dubious officials.
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.
Clearance Form 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
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 Email:updatefundstransfer2010@googlemail.com
                     fundstransferunit2010@googlemail.com

Yours sincerely,
Hon. Dr.Benjamin Owen
Head,International Banking Division.
Barclays Bank PLC, UK .


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Barclays Bank Plc 1 Churchill Place London, E14 5HP , United Kingdom http://www.barclays.co.uk Tel:+44-7005-947-419 Fax:+44-7005-930-605 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 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 Email:updatefundstransfer2010@googlemail.com fundstransferunit2010@googlemail.com Yours sincerely, Hon. Dr.Benjamin Owen Head,International Banking Division. Barclays Bank PLC, UK . ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information