The Scamdex Scam Email Archive X

Subject:  Contact For Your Swift Credit Card (ATM) 14.6million GBP
From:  "Mr. Thomas Glasgow"<admin@ssgckg.edu.hk>
Date:  Thu, 17 Jul 2014 05:35:19 -0700
Date Added:  2016-07-20 21:10:34

An Email with the Subject "Contact For Your Swift Credit Card (ATM) 14.6million GBP" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2014 05:35:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Thomas Glasgow"<admin@ssgckg.edu.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
1 Churchille Place, London
Postcode E14 5HP
PHONE: (+44) 703-193-5602
COMPANY NO. 48839
 
Swift Credit Card (ATM) 14.6million GBP
 
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.
 
 
 
The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.
 
 
 
Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.
 
 
 
This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.
 
For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.
 
 
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
4. Occupation:
 
 
The Options, Together With Their Associated Conditions Are Presented Below.
 
 
You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>
 
 
1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 185 GBP
2. UPS Delivery Company Duration for Delivery Amount 24 Hours Delivery 200 GBP
3. DHL Delivery Company Duration for Delivery Amount 12 Hours of Delivery 350 GBP
4. Through an online Wire Transfer Service for Transfer Amount 10 Minuites 550 GBP
 
 
 
Contact administrative department with the contact information below to enable them transfer your ( 14.6million GBP) In any choice of delivery chosen.
 
 
 
BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 1 Churchille Place, London Postcode E14 5HP (United Kingdom)
EMAIL: barclays0147@admin.in.th
PHONE: (+44) 703-193-5602
 
 
Treat As Urgent
 
Thanks for Your Co-Operation.
 
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc
PHONE: (+44) 703-195-8919
 
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 122702). Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Barclays Insurance Services Company Limited is authorised and regulated by the Financial Conduct Authority (Financial Services Register number: 312078).
 
 
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited. Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. ‘The Woolwich’ and ‘Woolwich’ are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC.

Barclays Bank Plc 1 Churchille Place, London Postcode E14 5HP PHONE: (+44) 703-193-5602 COMPANY NO. 48839   Swift Credit Card (ATM) 14.6million GBP   You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.       The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.       Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.       This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.   For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.     1. Full name: 2. Telephone number: 3. Mailing address: {Residential address only} 4. Occupation:     The Options, Together With Their Associated Conditions Are Presented Below.     You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>     1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 185 GBP 2. UPS Delivery Company Duration for Delivery Amount 24 Hours Delivery 200 GBP 3. DHL Delivery Company Duration for Delivery Amount 12 Hours of Delivery 350 GBP 4. Through an online Wire Transfer Service for Transfer Amount 10 Minuites 550 GBP       Contact administrative department with the contact information below to enable them transfer your ( 14.6million GBP) In any choice of delivery chosen.       BANK NAME: BARCLAYS BANK PLC BANK ADDRESS: 1 Churchille Place, London Postcode E14 5HP (United Kingdom) EMAIL: barclays0147@admin.in.th PHONE: (+44) 703-193-5602     Treat As Urgent   Thanks for Your Co-Operation.   Best Regards, Mr. Thomas Glasgow Remittance Manager Barclays Bank Plc PHONE: (+44) 703-195-8919   Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 122702). Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Barclays Insurance Services Company Limited is authorised and regulated by the Financial Conduct Authority (Financial Services Register number: 312078).     Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited. Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. ‘The Woolwich’ and ‘Woolwich’ are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC.