barclaybankcontactpaymentfundbank nbarclays bank paying bank ach
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Kindly View the attached message and contact the paying bank for you payment asap,
RE CONFIRMATION OF PAYMENT FUND.....doc
File: MS-Word document
What Is This?
This Email with the Subject "Fwd: Outstanding Pay-out" was
received in one of Scamdex's honeypot email accounts on Tue, 05 Jul 2016 17:11:22 -0400 and has been classified as a
Generic Scam Email. The sender shows as Barclays Bank Plc <trimanskokoca@goo.jp>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, 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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RE CONFIRMATION OF PAYMENT FUND.....doc
File: MS-Word document