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An Email with the Subject "FURTHER CREDIT NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Mon, 20 Jul 2015 09:57:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "James Varley"<ups@voschod.ru>.
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 LONDON Documentary Credit, Telex:888401 Telegram.CINNANY Swift: BARCLGB22 Our Ref:16/725/BAR/15 Fax: +447003153782 Tel:+447087694057. Attn: Beneficiary, This is meant for the contract payment sum from our ordering customer Federal Government of Nigeria transferred to us to further Credit to your bank account. With all due respect our bank has obliged to credit your account with instruction quoting reference payment code which the Federal Government of Nigeria used to encoded their consolidated account with us,and this is per agreement existing between this bank,the World Bank and the Federal Government of Nigeria. We have this morning received a certificate of Legality from the Federal High Court Of Justice Nigeria confirming the legitimacy of your payment as well as Federal Ministry of Finance approval respectively authorizing immediate payment to you. In line with Foreign Exchange Financial Control and allied conduct, your account will be effected as soon as you reconcile our 0.1% handling charge or you may advise us to deduct the total value and transfer the balance to your account.Should you be willing to accept our bank deduction policy,our bank is there urging you to contact the treasury department of International Monetary Fund(IMF) office in Nigeria attention to MR.GEORGE RATO,Telephone:+2347014750708, Email:( georgeratoimf@gmail.com ) Please request him to issue you a Deduction Permit Certificate which will be legally endorsed by you as the beneficiary to enable us have the legitimate right to deduct our 0.1% handling charge from your contract/Inheritance sum and further transfer of your funds into your account without delay. Call Mr George Rato of IMF immediately on his direct line +2347014750708,before sending mail to him. Please be warned as our bank does not trust any Nigerian,either in the Central Bank of Nigeria,Nicon or any other institutions,except the International Monetary Fund personnel (MR GEORGE RATO) whom we can give attention to any of this instruction due to fraudulent activities with Nigerian Banks and it’s officials. Prior to our banking regulation,final credit shall be made to your account upon receiving of our 0.1% handling charge or the Deduction Permit Certificate. Finally,you have to urgently reconfirm your receiving Bank Information to this office to avoid transfer error. Re-Confirm the following with copy of your ID: (1)Your Full Name:................................ (2)Resident Address:.............................. (3)Mobile Telephone:.............................. (4)Receiving Bank Name/Address:................... (5)Account Name:.................................. (6)Account Number:................................ (7)Swift Code/IBAN:............................... (8)Expecting amount:.............................. Kindly respond quickly to enable us carry on the operations immediately and have your funds remitted to you. We look forward in serving you better. Yours faithfully, Mr.James Varley Account Department Barclays Bank London. ______________________________ ______________________________ _____ Barclay's Bank Plc, which is authorized and regulated by the Financial Services Authority, has approved this document. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place,London E14 5HP.