An
Email with the Subject "INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,000,000.00" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Jul 2010 23:42:23 -0700
and has been classified as a Generic Scam Email.
The sender shows as "BARCLAY'S BANK OF UK"<infocvsl@barclays.nl>.
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.
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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,submissions@scamdex.com
[delivery-date:] => Mon, 26 Jul 2010 23:42:23 -0700
[received:] => Array
(
[0] => from mail.scdpi.com ([75.77.99.163] helo=sv2.dpi.local)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Oddrq-0007xE-Jx; Mon, 26 Jul 2010 23:42:23 -0700
[1] => from User ([89.255.128.66]) by sv2.dpi.local with Microsoft SMTPSVC(6.0.3790.4675); Tue, 27 Jul 2010 02:29:16 -0400
)
[reply-to:] =>
[from:] => "BARCLAY'S BANK OF UK"
[subject:] => INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,000,000.00
[date:] => Tue, 27 Jul 2010 07:28:30 +0100
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[bcc:] =>
[message-id:] =>
[x-originalarrivaltime:] => 27 Jul 2010 06:31:30.0675 (UTC) FILETIME=[5978CC30:01CB2D55]
[x-spam-status:] => No, score=-6.1
[x-spam-score:] => -60
[x-spam-bar:] => ------
[x-spam-flag:] => NO
)
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BARCLAYS BANK OF UK
Barclays Bank PLC 1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
IN ASSOCIATION WITH THE
OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
SUBJECT: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,000,000.00
Attention Beneficiary,
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the Central Bank and the International Monetary Fund
assessment report from the federal government of Nigeria and,
your payment file was forwarded to us for immediate transfer of US$5,000,000.00 to your designated bank account
as part payment from their offshore account with us.
The Audit 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 funds 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.
If you follow our Rules and directives, your funds will be credited and reflect in your bank 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,
to my private email address: frankmaureen1@yahoo.cn
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING ID/INT'L PASSPORT.
Yours sincerely,
Mrs. Maureen Frank
Head, International Banking Division.
Barclays Bank PLC, UK.
BARCLAYS BANK OF UK
Barclays Bank PLC 1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
IN ASSOCIATION WITH THE
OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
SUBJECT: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,000,000.00
Attention Beneficiary,
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the Central Bank and the International Monetary Fund
assessment report from the federal government of Nigeria and,
your payment file was forwarded to us for immediate transfer of US$5,000,000.00 to your designated bank account
as part payment from their offshore account with us.
The Audit 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 funds 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.
If you follow our Rules and directives, your funds will be credited and reflect in your bank 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,
to my private email address: frankmaureen1@yahoo.cn
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING ID/INT'L PASSPORT.
Yours sincerely,
Mrs. Maureen Frank
Head, International Banking Division.
Barclays Bank PLC, UK.
