An
Email with the Subject "Barclays Manager" was
received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 11:41:10 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as michael emmanuel <consult.mike@yahoo.fr>.
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.
Scam TagCloud
barclaybankcontactclaimdeposittransactionfund transferreportpackagemailbank bank accountbank transfersharedollarusd regional bank barclay's bank the bank your bank designated bank auditconfidentialmike@yahoo.fr will yahoo.yahoo!achdear mr. michael emmanuel,financial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Wed, 07 Mar 2007 11:41:10 -0800
[received:] => Array
(
[0] => from [217.146.189.71] (helo=web23301.mail.ird.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HP20c-0007EM-E2for submitted@scamdex.com; Wed, 07 Mar 2007 11:41:10 -0800
[1] => (qmail 62993 invoked by uid 60001); 7 Mar 2007 19:41:07 -0000
[2] => from [41.204.38.165] by web23301.mail.ird.yahoo.com via HTTP; Wed, 07 Mar 2007 20:41:07 CET
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.fr; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=YGaVWMIii8T3kWMseCdn9AI+YWeLEpZGIlpsHk/HoVljW6lr1WrrvODTLhkQlNH4sSOsxKXmJ1eQw+Jm29+zb10Hhmx622TKJs+7QQ0QEkVgQGNk24wR+jpJ5ptKMAZoec5jyc49umURgXbZrxR1ibnCjokGJEVEcNiZpUafFxo=;
[date:] => Wed, 7 Mar 2007 20:41:07 +0100 (CET)
[from:] => michael emmanuel
[subject:] => Barclays Manager
[to:] => jimsometimes@hotmail.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-54681522-1173296467=:62261"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <163569.62261.qm@web23301.mail.ird.yahoo.com>
[message-id:] => REIDs3x1173483902.M604026P28850DF51D_204.-S3X
[x-scamdex-scores:] => S:92 P:72 A:79 L:76 E:77 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 462
[x-scamdex-kw:] => transfer,000,000,000.000,\%,account,assistance,bank,bank transfer,barclays,beneficiary,claim,contact,dollars,escrow,fund,general,inc.,ltd,million,package,reliable,report,safe,share,transaction,trust
[x-scamdex-em:] => e_michael@safe-mail.net,jimsometimes@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1173483902.M604026P28850DF51D
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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It is my Pleasure to introduce myself to you, my name is Mr. Michael Emmanuel, I am the regional bank manager of the Barclay's Bank Ghana Ltd. I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction. I am 44 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Barclay's Bank Ghana Ltd.; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.
On the course of last year 2006 end of year report, I discovered that my branch in which I am the manager made an excess profit of five million dollars USD {$5,000,000.00}of which my head office are not aware
of and will never be aware of. I have since placed this fund on what we call ESCROW ACCOUNT without any beneficiary.
As an officer of the bank I cannot be directly connected to this money, this is why I’m contacting you so that you can assist and receive this money into your bank account for us to SHARE. I will offer you 20% of the total amount for your assistance.
Note that there are practically no risks involved in this transaction, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account.
Do not make undue the advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully. You can contact me on my private email address: e_michael@safe-mail.net
Best Regards Mr. Emmanuel Michael
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Dear Friend, It is my Pleasure to introduce myself to you, my name is Mr. Michael Emmanuel, I am the regional bank manager of the Barclay's Bank Ghana Ltd. I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction. I am 44 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Barclay's Bank Ghana Ltd.; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of last year 2006 end of year report, I discovered that my branch in which I am the manager made an excess profit of five million dollars USD {$5,000,000.00}of which my head office are not aware
of and will never be aware of. I have since placed this fund on what we call ESCROW ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, this is why I’m contacting you so that you can assist and receive this money into your bank account for us to SHARE. I will offer you 20% of the total amount for your assistance. Note that there are practically no risks involved in this transaction, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account. Do not make undue the advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully. You can contact me on my private email address: e_michael@safe-mail.net
Best Regards Mr. Emmanuel Michael
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions !
Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.
