ADMIN Scam Email: RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$5,800,000.00 from BARCLAYS BANK OF UK BANK [date added: 2016-07-20 15:42:25]

The Scamdex Scam Email Archive X

Subject: RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$5,800,000.00

From: BARCLAYS BANK OF UK BANK <05000104@echoupal.com>

Date: Mon, 15 Feb 2010 11:05:33 -0800

Date Added: 2016-07-20 15:42:25

This Email with the Subject "RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$5,800,000.00" was received in one of Scamdex's honeypot email accounts on Mon, 15 Feb 2010 11:05:33 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as BARCLAYS BANK OF UK BANK <05000104@echoupal.com>.< /p>

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 purpos es.

BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
+447 024 015 732

Dear Customer,

RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

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 Central 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 CONTACT

ADDRESS, TELEPHONE and FAX NUMBERS directly to : mrsnancymoree65@gmail.com

Yours sincerely,
Mrs. Nancy Moree
Head, International Banking Division.
Barclays Bank PLC, UK.

TEXT ONLY EQUIVALENT
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
+447 024 015 732 
 
Dear Customer,
 
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
 
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 Central 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 CONTACT 

ADDRESS, TELEPHONE and FAX NUMBERS directly to : mrsnancymoree65@gmail.com
 
Yours sincerely,
Mrs. Nancy Moree
Head, International Banking Division.
Barclays Bank PLC, UK.

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