The Scamdex Scam Email Archive X

Subject:  Barclays bank
From:  "Barclays bank" <richard_duke42@yahoo.com>
Date:  Fri, 02 Jan 2009 10:17:16 -0800
Date Added:  2016-07-19 20:16:36

An Email with the Subject "Barclays bank" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jan 2009 10:17:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Barclays bank" <richard_duke42@yahoo.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.


1,CHURCHILL PALACE LONDON,

E14,5HP UNITED KINGDOM (MAP)





My Dear One

In order to transfer out $7,000,000.00 seven Million Dollars from our
bank and
I have thecourage to look for a reliable and honest person who will be
capable
for this important transaction, believing that you will never let me down
either
now or in future.

My name is Dr.Mark Griffin.  I am Chief Financial Officer Barclays Bank
Plc United Kingdom. There is an account opened in this bank in 1995 and
since my
inception into office in 2001, nobody has operated on this account again,
after
going through some old files, I discovered that if i do not remit this
money out
urgently, it will be forfeited for nothing.

I will use my position and influence on other staffs to effect the legal
approvals and onward transfer of this money to your account with appropriate
clearance from foreign payment department.

With assurance that this money will be intact pending my physical arrival in
your country for the sharing and possible investments. I will like you to
contact me back with my private email address for security purpose
richard_duke42@yahoo.com and with this informations below.

1. Your full names:2. Your home and office addresses.3. Your office, home
and
mobile phone contact details 4. Your Scanned International Passport Copy or
driving License for your personal identification.5. Your real age

Thanks
Sincerely,
Dr.Mark Griffin
Chief Financial Officer
Barclays bank Plc United Kingdom.








1,CHURCHILL PALACE LONDON, E14,5HP UNITED KINGDOM (MAP) My Dear One In order to transfer out $7,000,000.00 seven Million Dollars from our bank and I have thecourage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future. My name is Dr.Mark Griffin. I am Chief Financial Officer Barclays Bank Plc United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, nobody has operated on this account again, after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing. I will use my position and influence on other staffs to effect the legal approvals and onward transfer of this money to your account with appropriate clearance from foreign payment department. With assurance that this money will be intact pending my physical arrival in your country for the sharing and possible investments. I will like you to contact me back with my private email address for security purpose richard_duke42@yahoo.com and with this informations below. 1. Your full names:2. Your home and office addresses.3. Your office, home and mobile phone contact details 4. Your Scanned International Passport Copy or driving License for your personal identification.5. Your real age Thanks Sincerely, Dr.Mark Griffin Chief Financial Officer Barclays bank Plc United Kingdom.