An
Email with the Subject "RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$30,000,000.00" was
received in one of Scamdex's honeypot email accounts on Sun, 29 Aug 2010 14:56:46 -0700
and has been classified as a Generic Scam Email.
The sender shows as BARCLAYS BANK OF UK <jacktomezebe@admin.in.th>.
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
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sun, 29 Aug 2010 14:56:46 -0700
[received:] => Array
(
[0] => from mail.pelita-air.com ([202.147.244.139])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Opprk-00030v-Befor scams@scamdex.com; Sun, 29 Aug 2010 14:56:46 -0700
[1] => (qmail 27186 invoked by uid 512); 29 Aug 2010 17:31:54 +0700
[2] => from localhost by maillocal (envelope-from , uid 89) with qmail-scanner-2.05st (clamdscan: 0.96/11728. spamassassin: 3.2.5. perlscan: 2.05st. Clear:RC:1(127.0.0.1):. Processed in 0.02985 secs); 29 Aug 2010 10:31:54 -0000
[3] => from localhost (127.0.0.1) by mail.pelita-air.com with SMTP; 29 Aug 2010 17:31:54 +0700
[4] => from 209.107.217.6 ([209.107.217.6]) by webmail.pelita-air.com(Horde Framework) with HTTP; Sun, 29 Aug 2010 17:31:52 +0700
)
[message-id:] => <20100829173152.21465jppotji99nc@webmail.pelita-air.com>
[date:] => Sun, 29 Aug 2010 17:31:52 +0700
[from:] => BARCLAYS BANK OF UK
[reply-to:] => terryjohnson_1956@gala.net
[to:] => undisclosed-recipients:;
[subject:] => RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$30,000,000.00
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.4)
[x-spam-status:] => No, score=-10.3
[x-spam-score:] => -102
[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
+447 024 015 732
Dear Customer,
US$30,000,000.00
thorough review of your Inheritance/Contract funds transfer release
Monetary Fund assessment report, your payment file was forwarded to us
Dollars to your designated bank account from their offshore account
hard times by paying a lot of money to see to the release of your
correspondence outside this office since you do not have to pay any
funds transfer requirements.
Clearance Form to enable us credit your account directly by
send copies of the funds transfer release documents to you and your
credited and reflect in your bank account within five (5) bank
Form.
kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS
Yours sincerely,
Jockson Thompson
Information Officer,
Barclays Bank PLC, UK.
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BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
+447 024 015 732
Dear Customer,
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$30,000,000.00
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, your payment file was forwarded to us
for immediate transfer of a part-payment US$30 million United States
Dollars to your designated bank account 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.You Should follow our 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, TELEPHONE and FAX NUMBERS
directly to :Mr. Terry Johnson email: terryjohnson_1956@gala.net
Yours sincerely,
Jockson Thompson
Information Officer,
Barclays Bank PLC, UK.
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