An
Email with the Subject "THIS IS HIGHLY CONFIDENTIAL>>>>>>PLEASE ATTEND TO IT" was
received in one of Scamdex's honeypot email accounts on Sat, 20 Mar 2010 08:44:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "FROM THE DESK OF BARCLAYS BANK CHAIRMAN"<noreply@barclays.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
1 thousand percentlawyerbpnext of kinbarclaybankcontactaccountclaimagent thousandpartnertransaction45%55%processfundinvestigationmailbank sharegbppound barclays bank confidentialbetween usagius00@gmail.com will boa(gbp850,000:00)http://group.barclays.com...british npounds, mr. james where mr. james account mr. james, ifinancial
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:] => james_revolorio@scamdex.com
[delivery-date:] => Sat, 20 Mar 2010 08:44:12 -0700
[received:] => Array
(
[0] => from mail.tjsemi.com ([221.238.129.218] helo=spam.tjsemi.com)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Nt0qQ-0005Ks-EEfor james_revolorio@scamdex.com; Sat, 20 Mar 2010 08:44:12 -0700
[1] => from mail.tjsemi.com (mail.tjsemi.com [10.172.11.33])by spam.tjsemi.com with ESMTP id o2KFO0ev076449;Sat, 20 Mar 2010 23:24:00 +0800 (CST)(envelope-from noreply@barclays.com)
[2] => from User ([222.77.187.134])(authenticated bits=0)by mail.tjsemi.com (8.14.3/8.14.3) with ESMTP id o2KEkWXn031250;Sat, 20 Mar 2010 22:46:37 +0800
)
[message-id:] => <201003201446.o2KEkWXn031250@mail.tjsemi.com>
[reply-to:] =>
[from:] => "FROM THE DESK OF BARCLAYS BANK CHAIRMAN"
[subject:] => THIS IS HIGHLY CONFIDENTIAL>>>>>>PLEASE ATTEND TO IT
[date:] => Sat, 20 Mar 2010 16:23:42 +0100
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[to:] => undisclosed-recipients:;
[x-mail:] => spam.tjsemi.com o2KFO0ev076449
[x-spam-status:] => No, score=-0.1
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
I
am Marcus Agius The Group Chairman to the Barclays Bank in the United
Kingdom, before you begin reading this email, please browse through
this link http://group.barclays.com/
Thank you very much for reading about me.
I
have been monitoring an account for the past 4 years and also
investigated about Mr. James where about only to discover that he was
murdered some years before i began my investigation with an Agent
called Solomon Ama, who helped me out with every informatics about him
that i needed. Well Mr. James Account is still valid with the total sum
of (GBP850,000:00) Eight Hundred and fifty Thousand Great British
Pounds,
Where by this money can not be claimed by any one because no trace of
relatives so this Fund is set to be issued to be Governments Money
since there is no head to claim this Fund, Mr. James Raid
the owner of this
account,
Account Name: James Raid Account Number:
678992000002677
Banking Branch: 54 Lombard Street. London. Postcode, EC3P 3AH. I
am contacting you to
seek for your assistance to claim this Fund,
and i will process the necessary documents needed for you to claim this
Fund as the next of kin to Mr. James, I most assure that there is no
risk in this transaction i have contacted the top lawyers to help in
all documents that would be needed to back this transaction.
This
Fund would be released in your name and it would be shared
amongst three individuals You, Agent Solomon and I, You would be
entitled to 45% percentage while i and Agent Solomon would share the
rest 55% Percentage, i know that this Fund may not change your life but
it can change few things in our lives. Every expenses would be shared
between us, you would handle 45% of it and while i handle the 55%
Let
me know if you are ready and financially ok to handle such deal, i
do not want someone that is greedy to be a partner to me, So i look
forward in reading from you in my private email marcus.agius00@gmail.com
Regards Marcus
Agius The Group Chairman OF Barclays Bank
London, E14 5HP
Top Of The Day,
I
am Marcus Agius The Group Chairman to the Barclays Bank in the United
Kingdom, before you begin reading this email, please browse through
this link http://group.barclays.com/About-us/Management-structure/The-Board/Biography/1225802846288.html
Thank you very much for reading about me.
I
have been monitoring an account for the past 4 years and also
investigated about Mr. James where about only to discover that he was
murdered some years before i began my investigation with an Agent
called Solomon Ama, who helped me out with every informatics about him
that i needed. Well Mr. James Account is still valid with the total sum
of (GBP850,000:00) Eight Hundred and fifty Thousand Great British
Pounds,
Where by this money can not be claimed by any one because no trace of
relatives so this Fund is set to be issued to be Governments Money
since there is no head to claim this Fund,
I
am contacting you to
seek for your assistance to claim this Fund,
and i will process the necessary documents needed for you to claim this
Fund as the next of kin to Mr. James, I most assure that there is no
risk in this transaction i have contacted the top lawyers to help in
all documents that would be needed to back this transaction.
This
Fund would be released in your name and it would be shared
amongst three individuals You, Agent Solomon and I, You would be
entitled to 45% percentage while i and Agent Solomon would share the
rest 55% Percentage, i know that this Fund may not change your life but
it can change few things in our lives. Every expenses would be shared
between us, you would handle 45% of it and while i handle the 55%
Let
me know if you are ready and financially ok to handle such deal, i
do not want someone that is greedy to be a partner to me, So i look
forward in reading from you in my private email marcus.agius00@gmail.com
Regards Marcus
Agius The Group Chairman OF Barclays Bank
London, E14 5HP
