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Thursday, February 26, 2015

419 scam email from Skanska Dr John Drysdale Head of Investigations Financial Intelligence Unit +4470254088459 +44 (0) 7045767067 +44 (0) 7024092573

from: Dr John Drysdale <> 
reply-to: Dr John Drysdale <>
date: Thu, Feb 26, 2015 at 2:24 AM
subject: Attn:

Dr John Drysdale
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK



The eagle eye of the Financial Intelligence Unit (FIU) just pictured a
wrong transfer which it is still investigating that passed through
barclays Bank of London to Core-States Financial Corporation for
further credit to Kuwait Finance House. The Bank of England which is
the Apex bank to barclays Bank of London and Core States Financial
Corporation intercepted the funds and notified FIU of the funds which
have been withheld until they receive approval on where the huge funds
are going. As at this point, the funds are still with the barclays Bank of
England. Below is the information contained in the documents they used
in moving the funds:

Name: barclays Bank of London.                                        
Bank: Core-States Financial Corporation.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11

We have traced these funds to you as there are no documents used in
moving these funds, but the transfer bears your name. We therefore,
need your confirmation that you have such funds. This will enable us
redirect the funds to you under the financial laws to your nominated
account. Send identification/address and phone numbers for

As soon as we receive your reply, further details on the prerequisites
for receiving such money will be communicated to you and within a
stipulated period of time, the funds will be confirmed in your bank
account. Reply through this email address for security reasons:
Sincerely Regards

Dr John Drysdale,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +44 (0) 7045767067
landline +44 (0) 7024092573

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