An
Email with the Subject "REF:-INSTRUCTION TO CREDIT YOUR BANK ACCOUNT!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2009 14:29:59 -0800
and has been classified as a Generic Scam Email.
The sender shows as =?utf-8?q?Barclays=20Bank=20Plc=20London?= <londonbarclaysbankplc76@yahoo.in>.
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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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
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => js_submissions@scamdex.com
[delivery-date:] => Wed, 04 Feb 2009 14:29:59 -0800
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[0] => from n10-vm0.bullet.mail.in.yahoo.com ([202.86.4.194])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LUqFq-0000I6-Ttfor js_submissions@scamdex.com; Wed, 04 Feb 2009 14:29:59 -0800
[1] => from [202.86.4.171] by n10.bullet.mail.in.yahoo.com with NNFMP; 04 Feb 2009 22:30:00 -0000
[2] => from [203.104.17.89] by t2.bullet.in.yahoo.com with NNFMP; 04 Feb 2009 22:29:59 -0000
[3] => from [127.0.0.1] by omp103.mail.in2.yahoo.com with NNFMP; 04 Feb 2009 22:29:58 -0000
[4] => (qmail 94502 invoked by uid 60001); 4 Feb 2009 22:29:58 -0000
[5] => from [196.3.183.73] by web95105.mail.in2.yahoo.com via HTTP; Thu, 05 Feb 2009 03:59:58 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 386487.40573.bm@omp103.mail.in2.yahoo.com
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[date:] => Array
(
[0] => Thu, 5 Feb 2009 03:59:58 +0530 (IST)
[1] => : <296575.93194.qm@web95105.mail.in2.yahoo.com>
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[from:] => =?utf-8?q?Barclays=20Bank=20Plc=20London?=
[reply-to:] => barclaysbankpmail@gmail.com
[subject:] => REF:-INSTRUCTION TO CREDIT YOUR BANK ACCOUNT!!!
[to:] => js_submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-728404608-1233786598=:93194"
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[x-spam-status:] => No, score=-3.9
[x-spam-score:] => -38
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1233786599.H871720P1147.-S3X
[x-scamdex-scores:] => S:107 P:99 A:94 L:96 E:99 G:87
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 582
[x-scamdex-kw:] => transfer,000,000,000.000,account,agent,bank,bank transfer,barclays,beneficiary,claim,contact,credit,customer,finance,foreign,fund,nigeria,numbers,payment,plc,resident,responsible
[x-scamdex-em:] => barclaysbankpmail@gmail.com,bm@omp103.mail.in,londonbarclaysbankplc76@yahoo.in
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1233786599.H871720P1147
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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You can now email me at: londonbarclaysbankplc76@yahoo.in
- BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON.www.barclaysbank.co.uk Tel:+447031992698. ATTN. Beneficiary, REF:-INSTRUCTION TO CREDIT YOUR BANK ACCOUNT!!! Acting on our capacity as the government payment releasing agent and correspondent bank of Ministry of Finance of the Federal Republic Of Nigeria.Be notified that we have been instructed to credit your bank account with the sum of USD$27,000,000.00 with payment release advise A/C #: 95556160, A/C code: 500 700 10 from the beneficiaries account with this bank transferring same to your bank Account Kindly re- confirm to this bank by email today full detail of your bank account, this will enable us effect your fund transfer, because the Barclays Bank Plc , London, the reserve bank of the Federal Ministry Of finance,Nigeria, will not be responsible for unclaimed funds from any customer. We do promised you, that immediately we receive your banking informationâs and your Non-Residential Clearance Certificate, we shall commence with the crediting of your account as instructed and debit the beneficiaryâs (Federal Ministry Of Finance Nigeria) account with us here accordingly. Finally, you are free to contact me as the officer in charge of your funds transfer on the official email address: (barclaysbankpmail@gmail.com) Again, kindly provides to this bank your private Telephone,Cell Phone and fax numbers,account info to this bank in your reply to this message, for effective communication. Mr.Frank Brown. Head,Private Banking Section. Ed, Foreign Payments Barclays Bank Plc, London.
I have a new email address!You can now email me at: londonbarclaysbankplc76@yahoo.in
- BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON.www.barclaysbank.co.uk Tel:+447031992698. ATTN. Beneficiary, REF:-INSTRUCTION TO CREDIT YOUR BANK ACCOUNT!!! Acting on our capacity as the government payment releasing agent and correspondent bank of Ministry of Finance of the Federal Republic Of Nigeria.Be notified that we have been instructed to credit your bank account with the sum of USD$27,000,000.00 with payment release advise A/C #: 95556160, A/C code: 500 700 10 from the beneficiaries account with this bank transferring same to your bank Account Kindly re- confirm to this bank by email today full detail of your bank account, this will enable us effect your fund transfer, because the Barclays Bank Plc , London, the reserve bank of the Federal Ministry Of finance,Nigeria, will not be responsible for unclaimed funds from any customer. We do promised you, that immediately we receive your banking informationâs and your Non-Residential Clearance Certificate, we shall commence with the crediting of your account as instructed and debit the beneficiaryâs (Federal Ministry Of Finance Nigeria) account with us here accordingly. Finally, you are free to contact me as the officer in charge of your funds transfer on the official email address: (barclaysbankpmail@gmail.com) Again, kindly provides to this bank your private Telephone,Cell Phone and fax numbers,account info to this bank in your reply to this message, for effective communication. Mr.Frank Brown. Head,Private Banking Section. Ed, Foreign Payments Barclays Bank Plc, London.
