This Email with the Subject "REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM Of (US$7.5Million)" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2010 12:49:39 -0800 and has been classified as a
Generic Scam Email. The sender shows as JAMES BILL <email@example.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
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Scam Tag Cloud
nigeriaassistancefinance5million million hundred thousandbarclaybankcreditcontactwinaccountclaimseven millionfive hundred thousandsecretarytransactionrepresentativefund transferproposalsentbank bank accountdollar barclays bank central bank nations.this bank your bank sincerely will church(us$7.5million)
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Scam Email Headers
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supplied as received to appropriate agencies.
Wed, 27 Jan 2010 12:49:39 -0800
Wed, 27 Jan 2010 12:49:35 -0800 (PST)
JAMES BILL <firstname.lastname@example.org>
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM Of (US$7.5Million)
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FROM THE MANAGEMENT OF BARCLAYS BANK PLC NO 1 CHURCHILL PLACE.
E14 5HP LONDON UK.
Reg No: 1026167
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$7.5Million)
This is to notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Ministry of
Finance and Central Bank of the Federal Republic of Nigeria. Under the direct authorization of the Government of Nigeria in Conjunction with the United Nations.
This bank has an instruction to see to the immediate release of the sum of SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS(US$7.5Million) of your claim that has been pending since its
transferred into your bank Account from their Domiciliary Account with this Bank.
We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to the release of your fund which amounts to (SEVEN MILLION FIVE HUNDRED THOUSANDUNITED STATE DOLLARS (US$7.5Million). This has been the handwork of some dubious elements from that Country.
We advice that you stop further communication with any correspondence from anywhere concerning this funds, you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.
We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk.
Do get back to us with the following required informations.
*Your Full Name *Your contact Address *Occupation *Age *Telephone for easy communication
Note that if no seriousness is seen from you, we have no choice but to cancel your unclaimed fund. We have no time to waste in this transaction any more.
you can kindly reply to email@example.com for more details as regards to the our proposal
Assistance Secretary, Barclays Bank Plc