A Scam Email with the Subject
"REF:-INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH ($27,000,000,00)"
was received in one of Scamdex's honeypot email accounts on
Tue, 09 Dec 2008 16:36:29 -0800 and has been classified as a
Generic Scam.
The sender was
=?utf-8?q?Barclays=20Bank=20Plc=20London?= <barclaysbankplclondon62@yahoo.in>,
although it may have been spoofed.
Scam Tag Cloud
nigeriabeneficiaryinheritancefinancebankbarclaycreditaccountresidentpaymentrepresentativecustomerprocessfundcustom transfersentpaidmailbank accountbank your bank barclays bank our bank designated bank working bank this bank sincerelybarclaysbankplclondon62@y...barclaysbankpmail@gmail.com will yahoo.($27,000,000,00)($27, 000, 000, 00)
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'
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You can now email me at: barclaysbankplclondon62@yahoo.in
- BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk Attention:Beneficiary,REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH ($27, 000, 000, 00) This is to notify you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($27, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria . You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($27, 000, 000, 00) in to your designated bank account.If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund. Yours sincerely, Mr.Frank Brown Head, Private Banking Section. Barclays Bank Plc.Pls Reply Via;barclaysbankpmail@gmail.com
