The Scamdex Scam Email Archive X

Subject:  GOOD NEWS
From:  barclaysbank <kimlove0624@att.net>
Date:  Sun, 16 May 2010 10:17:58 -0700
Category:  Generic
Date Added:  2016-07-20 15:59:57

An Email with the Subject "GOOD NEWS" was received in one of Scamdex's honeypot email accounts on Sun, 16 May 2010 10:17:58 -0700 and has been classified as a Generic Scam Email. The sender shows as barclaysbank <kimlove0624@att.net>.

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.

We the Management of Barclays Bank wishes to congratulate and inform you
that after the thorough review of your payment file, we have been
instructed by IMF to commence the transfer of 5,800,000.00 USD (Five
Million,Eight Hundred Thousand Dollars) to your bank account at 0% Cost of
Transfer.
As a non UK resident, you are only required to obtain a Non Residential
Clearance Form.
For further details and assistance on this notification, kindly forward your Informations
 
to Barr. ERE OMATA of CLOCK CHAMBERS via the email add below:
barclaysbankclient@yahoo.com.hk
He would procure and process the Non Residential Clearance Form needed for
your transfer to  commence; being a reputably recognized solicitor in
financial soliciting in the UK.
Email barclaysbankclient@yahoo.com.hk
Barclays Bank  BANk REQUIRED INFORMATION
1.) FULL NAME: 
2.) AGE: 
3.) SEX:  
4.) ADDRESS: 
5.) ZIP/POSTAL CODE: 
6.) STATE/PROVINCE: 
7.) COUNTRY: 
8.) PHONE:
 
Yours truly.
DANIEL COCA (PhD),
Head of Operations,
International Banking Division,
Barclays Bank Plc, London,
United Kingdom.

We the Management of Barclays Bank wishes to congratulate and inform you
that after the thorough review of your payment file, we have been
instructed by IMF to commence the transfer of 5,800,000.00 USD (Five
Million,Eight Hundred Thousand Dollars) to your bank account at 0% Cost of
Transfer.
As a non UK resident, you are only required to obtain a Non Residential
Clearance Form.
For further details and assistance on this notification, kindly forward your Informations
 
to Barr. ERE OMATA of CLOCK CHAMBERS via the email add below:
barclaysbankclient@yahoo.com.hk He would procure and process the Non Residential Clearance Form needed for
your transfer to  commence; being a reputably recognized solicitor in
financial soliciting in the UK.
Email barclaysbankclient@yahoo.com.hk
Barclays Bank  BANk REQUIRED INFORMATION
1.) FULL NAME: 
2.) AGE: 
3.) SEX:  
4.) ADDRESS: 
5.) ZIP/POSTAL CODE: 
6.) STATE/PROVINCE: 
7.) COUNTRY: 
8.) PHONE:   Yours truly.
DANIEL COCA (PhD),
Head of Operations,
International Banking Division,
Barclays Bank Plc, London,
United Kingdom.

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