Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Global Banking Division
Barclays Bank Plc
1 Churchill Place London, E14 5HP-United Kingdom
http://www.barclays.co.uk
Dear Sir/Madam,
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your funds
transfer schedule in conjunction with the World Bank's and the International Monetary Funds
assessment report, your payment file was forwarded to us for immediate transfer of a part-payment
of US$6,800,000.00 to your designated bank account from their offshore account with us.
The Auditor's reports forwarded to us shows that you have been going through hard times in the
past, by paying a lot of money to see to the release of your outstanding funds, which has been
delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office
till we transfer the funds into your bank account since you do not have to pay any money or
transfer charges 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 our bank's telex and funds transfer documents to you and your bankers for
confirmation.
Should you follow our directives, your funds will be credited and confirm in your bank account
within five (5) working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Transfer Notice, kindly forward your Full Name, CONTACT
ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail:
barclaysbank.paymentoffice@gmail.com , for confidentiality of its contents.
Yours sincerely,
Mr George Tillman
Global Banking Division, Barclays Bank Plc, UK.
Private Email: barclaysbank.paymentoffice@gmail.com
Direct Telephone number: +447077089063
TEXT ONLY EQUIVALENT
Previous: Assist Us Fresh Scams Next: The Very Best Wishes for You 