An
Email with the Subject "RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00" was
received in one of Scamdex's honeypot email accounts on Wed, 11 Apr 2007 20:01:16 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Barclays Bank Plc <barclaysintlbplc@gmail.com>.
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
generalinheritanceassistancebankerbpbarclaybankcreditcontactnumbersnationalcongratulateaccountnotificationresidentpaymentfund transferreportmailbank bank accountnbarclays bank this bank world bank designated bank (5) bank division.barclays bank auditsincerelybarclaysintlbplc@gmail.com will remittance(imf)http://www.barclays.co.ukfs
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
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[0] => from relay1.cpsoftwaregroup.com (207.183.238.20) by layla.cpsoftwaregroup.com (NPlex 6.0.045) id 45DDDF35000321BE for mxw@mailcentro.com; Wed, 11 Apr 2007 20:01:16 -0700
[1] => from mail.100dollarhost.net (mail.100dollarhost.net [66.232.112.124])by relay1.cpsoftwaregroup.com (8.13.8(MC-AXH/MJD-001)/8.13.8.mjd-axh) with SMTP id l3C31vBw019121for ; Wed, 11 Apr 2007 20:01:58 -0700
[2] => (qmail 25811 invoked by uid 506); 12 Apr 2007 00:38:34 -0000
)
[x-mc-sender:] => anonymous@mail.100dollarhost.net
[x-mc-ipaddr:] => mail.100dollarhost.net [66.232.112.124]
[date:] => 12 Apr 2007 00:38:34 -0000
[x-mailer:] => <20070412003834.25810.qmail@mail.100dollarhost.net>
[from:] => Barclays Bank Plc
[to:] => Barclays Bank Plc
[subject:] => RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00
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[x-scamdex-em:] => anonymous@mail,sznorman@aggies.com
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[x-scamdex-id:] => P1204769109.M211055P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Barclays Bank PLC 38 Hans Crescent, Knightsbridge London SW1X 0LZ-United Kingdom http://www.barclays.co.uk
Sir/Madam,
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00
We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.
The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice 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 Inheritance/Contract f
unds 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 the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: sznorman@aggies.com
Yours sincerely,
Mrs. Suzanne Norman Head, International Banking Division. Barclays Bank Plc, UK
Barclays Bank PLC 38 Hans Crescent, Knightsbridge London SW1X 0LZ-United Kingdom http://www.barclays.co.uk
Sir/Madam,
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00
We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.
The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice 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 Inheritance/Contract f
unds 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 the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: sznorman@aggies.com
Yours sincerely,
Mrs. Suzanne Norman Head, International Banking Division. Barclays Bank Plc, UK
