An
Email with the Subject "RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$5,800,000.00" was
received in one of Scamdex's honeypot email accounts on Mon, 15 Feb 2010 11:05:33 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as BARCLAYS BANK OF UK BANK <05000104@echoupal.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
inheritanceassistancebankerbarclaybankcreditcontactnumbersnationalcongratulateaccountnotificationresidentpaymentcustomercustomfund transferreportmailbank bank accountnbarclays bank ukbarclays bank this bank central bank designated bank your bank (5) bank division.barclays bank auditsincerelymrsnancymoree65@gmail.com will churchremittancedearhttp://www.barclays.co.uk+447fs
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:] => <05000104@echoupal.com>
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[delivery-date:] => Mon, 15 Feb 2010 11:05:33 -0800
[received:] => Array
(
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[1] => (qmail 26499 invoked by uid 65205); 15 Feb 2010 15:41:40 -0000
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[3] => from unknown (HELO mithimail2) ([127.0.0.1])(envelope-sender <05000104@echoupal.com>)by 0 (qmail-ldap-1.03) with SMTPfor ; 15 Feb 2010 15:41:38 -0000
)
[date:] => Mon, 15 Feb 2010 21:11:38 +0530 (IST)
[from:] => BARCLAYS BANK OF UK BANK <05000104@echoupal.com>
[message-id:] => <32974671.348911266248498139.JavaMail.root@127.0.0.1>
[subject:] => RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$5,800,000.00
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[x-mithi-ilsubject:] => RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
[x-mithimail:] => MithiMail
[x-mithi-subhasil:] => 0
[x-mithi-msghasil:] => 0
[x-mithi-noofattachments:] => 0
[x-priority:] => 3 (Normal)
[x-mailer:] => Mithi-Web-Mail
[x-spam-status:] => No, score=-2.6
[x-spam-score:] => -25
[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,
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
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$5,800,000.00 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.
Should you 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 : mrsnancymoree65@gmail.com
Yours sincerely, Mrs. Nancy Moree Head, International Banking Division. Barclays Bank PLC, UK.
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$5,800,000.00
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$5,800,000.00 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.
Should you 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 : mrsnancymoree65@gmail.com
Yours sincerely, Mrs. Nancy Moree Head, International Banking Division. Barclays Bank PLC, UK.
