An
Email with the Subject "BARCLAYS BANK FOREIGN HEAD OF ADVERT DIRECTOR." was
received in one of Scamdex's honeypot email accounts on Thu, 20 Mar 2008 07:04:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as steve williams <foriegndeparttmentoffice@yahoo.co.uk>.
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
44703196760foreignbarclaybankcontactwinnationalaccountpaymentresponse10%accessmailbank usdnbarclays bank barclays bank fax. barclays bank foriegndeparttmentoffice@...foriegndepartmenntoffice@...securitychurchyahoo.coyahoo!
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:] => Thu, 20 Mar 2008 07:04:48 -0700
[received:] => Array
(
[0] => from n21.bullet.mail.ukl.yahoo.com ([87.248.110.138])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JcLNo-0006aD-UGfor submissions@scamdex.com; Thu, 20 Mar 2008 07:04:48 -0700
[1] => from [217.146.182.178] by n21.bullet.mail.ukl.yahoo.com with NNFMP; 20 Mar 2008 14:04:32 -0000
[2] => from [87.248.110.136] by t4.bullet.ukl.yahoo.com with NNFMP; 20 Mar 2008 14:04:32 -0000
[3] => from [127.0.0.1] by omp225.mail.ukl.yahoo.com with NNFMP; 20 Mar 2008 14:04:32 -0000
[4] => (qmail 57960 invoked by uid 60001); 20 Mar 2008 14:04:32 -0000
[5] => from [41.211.239.244] by web28303.mail.ukl.yahoo.com via HTTP; Thu, 20 Mar 2008 14:04:32 GMT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 530891.17605.bm@omp225.mail.ukl.yahoo.com
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[x-ymail-osg:] => tt9NS_QVM1lrY7CoxdElP5FI6kwldywfkH40x_iT
[date:] => Thu, 20 Mar 2008 14:04:32 +0000 (GMT)
[from:] => steve williams
[subject:] => BARCLAYS BANK FOREIGN HEAD OF ADVERT DIRECTOR.
[to:] => maselevusi@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-675080907-1206021872=:57881"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <435173.57881.qm@web28303.mail.ukl.yahoo.com>
[x-spam-status:] => No, score=1.3
[x-spam-score:] => 13
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206928130.M379546P594V-S3X
[x-scamdex-scores:] => S:48 P:48 A:45 L:46 E:49 G:41
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 277
[x-scamdex-kw:] => 000,000,000.000,10%,\%,access,account,bank,barclays,contact,foreign,national,payment,plc,response
[x-scamdex-em:] => bm@omp225.mail.ukl.yaho,foriegndepartmenntoffice@yahoo.co.uk,maselevusi@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928130.M379546P594V
[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.
BARCLAYS BANK PLC Registered in England Registered No: 1026167 Office # 1 Churchill Place, London E14 5 HP TEL; + 447031967615 OR +447031875422 E-MAIL = foriegndepartmenntoffice@yahoo.co.uk
My Name is Dr Stevenson Williams Foreign Department Head Advert Director of Barclays Bank Plc. On Non Security / collateral, Loan & Mortgage access committee / foreign Banking Relation Officer. We hereby notify the Public & individual on our newly method of loan & Mortgage access plans. For THIRD QUARTER the year 2008. We offer loans for both local & international through out the entire Globe. The Minimum loan to offer are fromUS$50,000 USD, US$100, 000, USD To $5,000,000, USD. Our payment is base on 10% of what you loaned for per year. Though its Negotiable.
Loans can be acquired as fast as you want & your comfort ability is our concern. We hereby wait for your response (IF)
Dr Stevenson ILLOYD Foreign Department Head Advert Director Barclays Bank Plc.
Note= Interested BORROWER / LOAN SEEKER is requested to contact the above email Account As well should provide the following.
1. Scan copy of your international passport or Driven license or if any identity Recognized by Government. 2.Your home & office address 3.Your profession / occupation / profile. 4.Your state / Nationality of Origin. 5.Your Private contact number / fax.
BARCLAYS BANK PLC Registered in England Registered No: 1026167 Office # 1 Churchill Place, London E14 5 HP TEL; + 447031967615 OR +447031875422 E-MAIL = foriegndepartmenntoffice@yahoo.co.uk My Name is Dr Stevenson Williams Foreign Department Head Advert Director of Barclays Bank Plc. On Non Security / collateral, Loan & Mortgage access committee / foreign Banking Relation Officer. We hereby notify the Public & individual on our newly method of loan & Mortgage access plans. For THIRD QUARTER the year 2008. We offer loans for both local & international through out the entire Globe. The Minimum loan to offer are fromUS$50,000 USD, US$100, 000, USD To $5,000,000, USD. Our payment is base on 10% of what you loaned for per year. Though it’s Negotiable.
Loans can be acquired as fast as you want & your comfort ability is our concern. We hereby wait for your response (IF)
Dr Stevenson ILLOYD Foreign Department Head Advert Director Barclays Bank Plc.
Note= Interested BORROWER / LOAN SEEKER is requested to contact the above email Account As well should provide the following.
1. Scan copy of your international passport or Driven license or if any identity Recognized by Government. 2.Your home & office address 3.Your profession / occupation / profile. 4.Your state / Nationality of Origin. 5.Your Private contact number / fax.
BARCLAYS BANK FOREIGN HEAD OF ADVERT DIRECTOR.
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