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An Email with the Subject "URGENT PAYMENT FROM BARCLAYS BANK LONDON" was received in one of Scamdex's honeypot email accounts on Mon, 16 Aug 2010 08:47:38 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Mark Scott"<markscott@barclaysbank.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.
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Attention Beneficiary
PAYMENT NOTIFICATION
Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning
your payment from reserve account they have with us, be That your payment will now be effected from
our bank (BARCLAYS BANK PLC) London.
During the auditing and verifying of your files it was discovered from the Records of outstanding
transfer's due for payment. Many officials and some Of your agents from the source origin of your
fund have delayed your payment for One reason and the other following the outcome of board of
director's Meeting with other commercial banks here in London.
We hereby bring to your notice that your name fails among the top twenty Contractor/beneficiary
that will be receiving their payment, which has been Delayed. I wish to officially notify you that
your payment is being processed And the part payment of Nine million, seven Hundred Dollars
($9.7Million USD) Will be released to you as soon as you re-confirm your information for us to
Cross check with the one we hav! e in our records.
Kindly re-confirm your information to us so that this office can proceed Immediate for the approval
and immediate release of your fund without further Delays. Also you are hereby advice to stop
further communications with those who Claim to have your fund in one bank or the other because that
are nothing but Imposters.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
In receipt of the above information, your payment will be approved and paid to You by wired to your
nominated bank account or paid through ATM CARD. You are Advised to get back to me immediately for
more clarifications.
Thank You.
Yours Faithfully.
Mr. Mark Scott,
Director Foreign Operations
Payment/Remittance Department
Barclays Bank Plc (London)
Fax: +44 707 500 4845
Tel: +44 703 592 4635
__________________________________________________________________________
Barclays bank PLC, which is authorised 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.