An
Email with the Subject "Fw: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Jun 2008 16:25:15 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bill Browne Sr" <bgbrow1@cox.net>.
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.
Scam TagCloud
nigeriabeneficiaryinheritancefinancebankbarclaycreditcheckcontactaccountresidentpaymentrepresentativecustomerprocessfundcustom transfersentpaidmailbank accountbank your bank nbarclays bank our bank designated bank this bank sincerely will willn($25 000, 000, 00)(barclaysplcukoff@hotmail...nmr. john rob
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:] => submissions@scamdex.com
[delivery-date:] => Mon, 16 Jun 2008 16:25:16 -0700
[received:] => Array
(
[0] => from fed1rmmtao102.cox.net ([68.230.241.44])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1K8O4Z-00007r-GEfor submissions@scamdex.com; Mon, 16 Jun 2008 16:25:15 -0700
[1] => from fed1rmimpo02.cox.net ([70.169.32.72]) by fed1rmmtao103.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20080616231137.YNVV1276.fed1rmmtao103.cox.net@fed1rmimpo02.cox.net>; Mon, 16 Jun 2008 19:11:37 -0400
[2] => from williamb ([70.190.113.189])by fed1rmimpo02.cox.net with bizsmtpid enBc1Z00l45EaUN04nBdi1; Mon, 16 Jun 2008 19:11:37 -0400
)
[x-mailer:] => Array
(
[0] => <00e801c8d006$30bec910$6401a8c0@williamb>
[1] => Microsoft Outlook Express 6.00.2900.3138
)
[from:] => "Bill Browne Sr"
[to:] => "Scams" ,"Fraud watch" ,"419 scams" <419@419scam.org>
[subject:] => Fw: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
[date:] => Mon, 16 Jun 2008 16:10:35 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-spam-status:] => No, score=3.1
[x-spam-score:] => 31
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839792.M909615P32690V-S3X
[x-scamdex-scores:] => S:77 P:72 A:72 L:66 E:75 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 426
[x-scamdex-kw:] => account,bank,barclays,beneficiary,check,contact,credit,customer,finance,fund,inc.,nigeria,paid,payment,plc,process,representative,resident,sent
[x-scamdex-em:] => barclaysplcukoff@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839792.M909615P32690V
[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'
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.
To: <unlisted-recipients:>; <no To-header on input>
Sent: Monday, June 16, 2008 2:02 PM
Subject: REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG.
7:20 AM
----- Original Message -----
From: <barclaysbank@swip002.ftl.affinity.com>
To: <unlisted-recipients:>; <no To-header on input>
Sent: Monday, June 16, 2008 2:02 PM
Subject: REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
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
This is to notify you about the status of your fund right now on my desk.
After due vetting and evaluation of your Inheritance file which The
Ministry
of Finance of the Federal Republic of Nigeria Forwarded and contacted 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 ($25 000, 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 a 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
effect immediate transfer of your inheritance sum ($25 000, 000, 00) into
your designated bank account.
If you follow up our directives your fund will reflect in your account
within five Banking days from the day you obtain this form. Do not go
through anybody again but through this Bank if you really want your fund.
Please respond to my private email (barclaysplcukoff@hotmail.com)
Yours sincerely,
Mr. John Rob
Head, Private Banking Section.
Barclays Bank Plc.
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG.
Version: 8.0.100 / Virus Database: 270.3.0/1505 - Release Date: 6/16/2008
7:20 AM
