An Email with the Subject "US$18.7 Million Approved To You" was received in one of Scamdex's honeypot email accounts on Thu, 31 Dec 2009 19:39:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "BARCLAYS BANK PLC. UK."<jjjwest_barclays@yahoo.com.hk>.
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.
Barclays Bank Plc. Uk.
1, Churchill Place London
E14 5HP United Kingdom
www.barclays.co.uk
01**01**2010
Sir/Ma,
RE: BANK INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$18.7 Million {Eighteen Million
Seven Hundred Thousand United States Dollars Only}.
Barclays Bank Plc. Uk. wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and
the International Remittance Division assessment report, your payment file was forwarded to us for
immediate transfer of a part-payment of US$18.7 Million {Eighteen Million Seven Hundred Thousand
United States Dollars Only} to your designated bank account from their offshore account with us.
The Auditor's reports forwarded to this office shows that you may have been going through hard
times by paying alot of money to see to the release and transfer of your funds, which has been
delayed by some impostors and dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office
since you do not have to pay any money or fee to receive your funds as you have met with the whole
funds transfer requirements, and also keep this development strictly confidential for the security
of your funds on the ground that you have dispatched your details to the impostors and dubious
officials you were formerly dealing with. THIS DEVELOPMENT MUST BE STRICTLY KNOWN TO YOU ONLY. KEEP
IT AWAY FROM THE DUBIOUS OFFICIALS YOU WERE FORMERLY DEALING WITH FOR THE SECURITY OF YOUR FUNDS.
The only thing required from you is to obtain the Non-Residential Clearance Document to enable us
credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirm in your nominated bank
account within three (3) bank working days from the day you obtain this Non-Residential Clearance
Document.
For further details kindly get back to us through an email response and give me a telephone call
with the number provided below;
Faithfully Yours,
Jeannette Jones-West (Mrs.)
Head, International Banking Division
Tel: 0044 703 1875 199
Fax: 0044 870 9503 343
Email: jjwest_brclays@yahoo.com.hk
Barclays Bank Plc. Uk.
www.barclays.co.uk