A Scam Email with the Subject "RE: YOUR PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 06 Jul 2008 05:07:32 -0700 and has been classified as a Generic Scam. The sender was "John Alexander" <firstname.lastname@example.org>, although it may have been spoofed.
X-Message-Delivery: Vj0zLjQuMDt1cz0wO2w9MDthPTA= X-Message-Status: n:0 X-SID-PRA: Mrs Jane Hanstrup <email@example.com> X-SID-Result: SoftFail X-Message-Info: uX4bQusXWiIHd0q8uelJbe9X/Nce1biVQDOyAlXFGQiySgLetZps1Rcx4Rxljw9sy5tmzFXEKS U7j1AkYGE05Q== Received: from smtp20.orange.fr ([22.214.171.124]) by bay0-mc11-f23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 5 Jul 2008 17:07:42 -0700 Received: from ikenna-5e48c657 (ml126.96.36.199.multilinks.com [188.8.131.52]) by mwinf2009.orange.fr (SMTP Server) with ESMTP id 8621D1C001A1; Sun, 6 Jul 2008 02:07:04 +0200 (CEST) X-ME-UUID: 20080706000705549.8621D1C001A1@mwinf2009.orange.fr Reply-To: <firstname.lastname@example.org> From: "Mrs Jane Hanstrup" <email@example.com> Subject: YOUR PAYMENT NOTIFICATION Date: Sat, 5 Jul 2008 17:07:39 -0700 MIME-Version: 1.0 Content-Type: text/plain; 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 Message-Id: <20080706000704.8621D1C001A1@mwinf2009.orange.fr> To: undisclosed-recipients:; Return-Path: firstname.lastname@example.org X-OriginalArrivalTime: 06 Jul 2008 00:07:42.0628 (UTC) FILETIME=[4F756E40:01C8DEFC] -----Original Message----- From: Mrs Jane Hanstrup [mailto:email@example.com] Sent: Saturday, July 05, 2008 8:08 PM To: undisclosed-recipients: Subject: YOUR PAYMENT NOTIFICATION 1 Churchill Place, London, E14 5HP. Registered No: 1026167 Tel:+44 704 570 4666 Fax:+44 700 596 3733 Contact Person: Mr James Douglas Contract Payment Email: firstname.lastname@example.org Webpage: www.barclays.co.uk. Did you authorize Mr. Louis Henrik who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary/winnings settlement of Five million five hundred thousand british pounds (5.5m) only, which have been made and sealed for your transfer? Why this, because the Fund Certificate was credited to you, hence this later development of Mr. Louis Henrik? Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid misappropriation, misconception and misconstrue in BARCLAYS BANK beneficiary's financial transfer record. If you did not give any Power of Attorney or Authorization to the said Mr. Louis Henrik for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred (based on the urgent instructions from the Committee of Foreign Contracts Payment Board under the control of the Prime Minister's office). In summary to your fund transfer contact the Barclays Bank International Remittance Department for your fund release, while taking note to complete the under listed: Fill the information required below and send it to; Mr James Douglas email@example.com Executive Director Barclays Bank, UK. Foreign Remittance Dept. Hotline: +44 762 4199 037 1) Your full Name ...................... 2) Residential address................... 3) Direct Cellphone....................... 4) Age and marital status................. 5) Company Name and Position if any........ As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account. You are advise to contact the Foreign Department immediately. Your contract Ref. No. is BAR/LON/UK/BEN/007 This fund is in line with the Federal Policy for release of all outstanding payment beneficiary due for payment as directed by the New Prime Minister. Best Regards Mrs Jane Hanstrup Foreign Settlement Department Manager Barclays Bank, London,UK R