The Scamdex Scam Email Archive X

Subject:  Urgent Response.
From:  "Mr. John Varley" <johnvarley@barclays.co.uk>
Date:  Tue, 12 Oct 2010 08:09:04 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 15:29:31

An Email with the Subject "Urgent Response." was received in one of Scamdex's honeypot email accounts on Tue, 12 Oct 2010 08:09:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. John Varley" <johnvarley@barclays.co.uk>.

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. 



FROM: Mr. John Varley
Group Finance Director
Asset Management Division
Barclays Bank PLC.

My Name is John Varley, I am the Group Finance Director presently working with
deposited 
in our security vault in raw cash that has been there for the past six (6)
consignee 
has not come forward to put claim to his Fund all this while. After my
consignment does 
not belongs to a particular person, I also cross-checked our manifesto
(archives) to know if I could find any documents that relates to this fund but
all to no avail.
money does 
not have proper channel and is still in our security Vault or Dormant Account,
then it will automatically be confiscated by British Government, hence I make
this contact to you so that I can present you as the bona fide beneficiary of
the fund for the mutual benefit of both of us.

 You do not need to worry about anything as I can assure you that this DEAL is
100% risk-free as I will contact an accredited Attorney attached to our great
establish you 
as the owner and legally empower you as the bona fide beneficiary of the fund.
procuring 
of the necessary documents by the Accredited Attorney here in London:

 1. YOUR FULL NAMES..........................

 2. YOUR CONTACT ADDRESS: ........................

 3. YOUR NATIONALITY: ..............................

 4. YOUR OCCUPATION: ..................................

 5. YOUR DIRECT PHONE NUMBER: ............................

 6. YOUR SEX:..............

 7. YOUR AGE:....................................


  Thanks as I wait for your swift response.


 John Varley

 (Group Finance Director)
 BARCLAYS BANK LONDON

FROM: Mr. John Varley Group Finance Director Asset Management Division Barclays Bank PLC. My Name is John Varley, I am the Group Finance Director presently working with Barclays Bank here in London. There is this huge sum of money that was deposited in our security vault in raw cash that has been there for the past six (6) Years. I was instructed to carry out the investigation to know why the consignee has not come forward to put claim to his Fund all this while. After my investigation,I found out that there was no trace and that the consignment does not belongs to a particular person, I also cross-checked our manifesto (archives) to know if I could find any documents that relates to this fund but all to no avail. According to our British Goverment Law, after the sixth year if such money does not have proper channel and is still in our security Vault or Dormant Account, then it will automatically be confiscated by British Government, hence I make this contact to you so that I can present you as the bona fide beneficiary of the fund for the mutual benefit of both of us. You do not need to worry about anything as I can assure you that this DEAL is 100% risk-free as I will contact an accredited Attorney attached to our great bank to process and procure all the relevant documents required to establish you as the owner and legally empower you as the bona fide beneficiary of the fund. For the First step, I am requesting you to fill the below form for the procuring of the necessary documents by the Accredited Attorney here in London: 1. YOUR FULL NAMES.......................... 2. YOUR CONTACT ADDRESS: ........................ 3. YOUR NATIONALITY: .............................. 4. YOUR OCCUPATION: .................................. 5. YOUR DIRECT PHONE NUMBER: ............................ 6. YOUR SEX:.............. 7. YOUR AGE:.................................... Thanks as I wait for your swift response. John Varley (Group Finance Director) BARCLAYS BANK LONDON

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