An
Email with the Subject "REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Jun 2008 12:05:50 -0700
and has been classified as a Generic Scam Email.
The sender shows as Barcalys Bank <barclays@info.com>.
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
nigeriabeneficiaryinheritancefinancebankbarclaycreditaccountresidentpaymentrepresentativecustomerinternetprocessfundcustom transfersentpaidmailbank accountbank your bank nbarcalys bank nbarclays bank our bank designated bank working bank this bank sincerely will nwill ($25 000, 000, 00 )(barclays._1234567@hotmai...
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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:] => Wed, 18 Jun 2008 12:05:50 -0700
[received:] => Array
(
[0] => from [65.98.110.242] (helo=proton.dns-fusion.com)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1K92ya-0002ib-Pjfor scams@scamdex.com; Wed, 18 Jun 2008 12:05:50 -0700
[1] => from localhost ([127.0.0.1]) by proton.dns-fusion.com with MailEnable ESMTP; Wed, 18 Jun 2008 15:05:47 -0400
[2] => from ml82.128.22.102.multilinks.com(ml82.128.22.102.multilinks.com [82.128.22.102]) by webmail.davis4davis.com(Horde MIME library) with HTTP; Wed, 18 Jun 2008 15:05:46 -0400
)
[x-mailer:] => <20080618150546.lqsi57uojoo8s0o0@webmail.davis4davis.com>
[date:] => Wed, 18 Jun 2008 15:05:46 -0400
[from:] => Barcalys Bank
[reply-to:] => barclays_offi2@hotmail.com
[to:] => undisclosed-recipients:;
[subject:] => REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.4)
[x-spam-status:] => No, score=5.4
[x-spam-score:] => 54
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839793.M115838P32690V-S3X
[x-scamdex-scores:] => S:83 P:79 A:79 L:73 E:83 G:69
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 466
[x-scamdex-kw:] => account,agent,bank,barclays,beneficiary,credit,customer,finance,fund,inc.,internet,nigeria,paid,payment,plc,process,representative,resident,sent,user
[x-scamdex-em:] => _1234567@hotmail.com,barclays_offi2@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839793.M115838P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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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
desk. After due vetting and evaluation of your Inheritance file which
and contracted us to see to your immediate payment.
alot of charges to see to the release of your fund ($25 000, 000, 00 )
We advice that you stop further communication with any correspondence
Inheritance fund anymore as you have met up with the whole
go ahead with them but on your own risk.
Form/Reciept which we are not asking you to pay the fee to us here in
handling/processing of your payment with other customers.
will effect immediate transfer of your inheritance sum ($25 000, 000,
If you follow up our directives your fund will reflect in your
form. Do not go through anybody again but through this Bank if you
Please respond to my private email (barclays._1234567@hotmail.com)
Yours sincerely,
Mr.John Rob
Head, Private Banking Section.
Barclays Bank Plc.
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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 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
alot 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 Non-Resident Clearance
Form/Reciept 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 obatin the form so that our bank
will effect immediate transfer of your inheritance sum ($25 000, 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.
Please respond to my private email (barclays._1234567@hotmail.com)
Yours sincerely,
Mr.John Rob
Head, Private Banking Section.
Barclays Bank Plc.
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