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An Email with the Subject "***US$18.7 Million Approved To You By Barclays Plc. Uk.***" was received in one of Scamdex's honeypot email accounts on Thu, 13 Aug 2009 15:03:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "BARCLAYS BANK UK. PLC."<barclays.plc.uk00001111@gmail.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
www.barclays.co.uk
Motto:World's Local Bank
13**08**09
Sir/Ma,
RE: BANK INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$18.7 Million {Eighteen Million
Seven Hundred Thousand United States Dollars Only}.
Barclays Bank Plc. UK. wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and
the International Remittance Division Assessment Report, your payment file was forwarded to us for
immediate transfer of a part-payment of US$18.7 Million {Eighteen Million Seven Hundred Thousand
United States Dollars Only} into your designated Bank Account(s) from their Offshore Account with
us.
The Auditor's reports forwarded to this office shows that you may have been going through hard
times by paying alot of money to see to the release and transfer of your funds, which has been
delayed by some impostors and dubious officials.
We therefore advise that you stop further communications with any correspondents outside this
office since you do not have to pay any money or fee to receive your funds as you have met with the
whole funds transfer requirements, and also keep this development strictly confidential for the
security of your funds on the ground that you have dispatched your details to the impostors and
dubious officials you were formerly dealing with. THIS DEVELOPMENT MUST BE STRICTLY KNOWN TO YOU
ONLY. KEEP IT AWAY FROM THE DUBIOUS OFFICIALS YOU WERE FORMERLY DEALING WITH FOR THE SECURITY OF
YOUR FUNDS.
The only thing required from you is to obtain the NON-RESIDENTIAL CLEARANCE DOCUMENTS to enable us
credit your Bank Account directly by TELEGRAPHIC-WIRE TRANSFER (TWT) or through any of our
correspondent banks all over the Globe 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 confirmed into your nominated
Bank Account(s) within three (3) bank working days from the day you obtain these NON-RESIDENTIAL
CLEARANCE DOCUMENTS.
For further details kindly get back to us through an email response and give me a telephone call
with the number as provided below;
Faithfully Yours,
Jeannette Jones-West (Mrs.)
Head International Banking Division
Tel:+44-7031875199
Fax:+44-8709503343
Email:barclays.plc.uk000111@gmail.com
Barclays Bank Plc. Uk.
www.barclays.co.uk