An
Email with the Subject "BARCLAYS BANK FUND TRANSFER" was
received in one of Scamdex's honeypot email accounts on Sat, 29 May 2010 08:30:12 -0700
and has been classified as a Generic Scam Email.
The sender shows as "BARCLAYS BANK FUND TRANSFER"<mark44scott@gmail.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
beneficiary7million usdforeignbarclaybankcheckwinaccountclaimrecordspaymentservicefund transferverifybank bank accountusdnbarclays bank barclays bank affiliated bank our bank one bank your bank your bankn nominated bank barclays bankn will church($9.7million usd)(london)financial services
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:] => scams@scamdex.com
[delivery-date:] => Sat, 29 May 2010 08:30:12 -0700
[received:] => Array
(
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[1] => from localhost (localhost.localdomain [127.0.0.1])by mail.folderplus.com (Postfix) with ESMTP id 15B5D1B784B;Sun, 30 May 2010 00:16:31 +0900 (KST)
[2] => from mail.folderplus.com ([127.0.0.1])by localhost (mail.folderplus.com [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id t5aGxXc6WJ4I; Sun, 30 May 2010 00:16:30 +0900 (KST)
[3] => from User (unknown [41.211.232.103])by mail.folderplus.com (Postfix) with ESMTP id CDB4B1B76E0;Sun, 30 May 2010 00:10:57 +0900 (KST)
)
[x-virus-scanned:] => amavisd-new at folderplus.com
[reply-to:] =>
[from:] => "BARCLAYS BANK FUND TRANSFER"
[subject:] => BARCLAYS BANK FUND TRANSFER
[date:] => Sat, 29 May 2010 16:13:01 +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
[message-id:] => <20100529151059.CDB4B1B76E0@mail.folderplus.com>
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-0.2
[x-spam-score:] => -1
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
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Barclays Bank London
Barclays Bank PLC is registered in England. Registered No: 1026167.
Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is
authorized and regulated by the
Financial Services Authority.
__________________________________________________________________________ Ref: 9905240
From:
Barclays Bank London Foreign Head of
Operations Department Registered
Office: 1 Churchill Place, London E14
5HP.United Kingdom. Tel: +(... Fax:
+44 707 500 4845 CONTRACT #: MAV/FGN/MIN/009. Registered No:
1026167.
Attention
Beneficiary:
PAYMENT
NOTIFICATION
Following the
signal we received from our local banks & Affiliated bank in Africa/London
Concerning your payment from reserve account they have with us, be That your
payment will now be effected from our bank (BARCLAYS BANK PLC) London.
During the
auditing and verifying of your files it was discovered from the Records of
outstanding transfer's due for payment. Many officials and some Of your agents
from the source origin of your fund have delayed your payment for One reason
and the other following the outcome of board of director's Meeting with other
commercial banks here in
London.
We hereby bring
to your notice that your name fails among the top twenty
Contractor/beneficiary that will be receiving their payment, which has been
Delayed. I wish to officially notify you that your payment is being processed
And the part payment of Nine million, seven Hundred Dollars ($9.7Million USD)
Will be released to you as soon as you re-confirm your information for us to
Cross check with the one we hav! e in our records.
Kindly re-confirm
your information to us so that this office can proceed Immediate for the
approval and immediate release of your fund without further Delays. Also you
are hereby advice to stop further communications with those who Claim to have
your fund in one bank or the other because that are nothing but Imposters.
1) Your full
name. 2) Contact
Address 3) Phone, fax and
mobile #. 4) Age. 5) Occupation. 6) Your
bank account Number 7) Your bank name 8) Your routing
bank number 9) Your bank
address
In receipt of the
above information, your payment will be approved and paid to You by wired to
your nominated bank account . You are Advised to get back to me immediately
for more clarifications.
Thank You. Yours Faithfully. Mr. Mark Scott/Mr
Robert Director Foreign
Operations
Payment/Remittance Department Barclays Bank Plc
(London)
__________________________________________________________________________ Barclays bank
PLC, which is authorised and regulated by the Financial Services Authority,
has approved this document. Registered in England. Registered No: 1026167.
Registered Office: 1 Churchill Place, London E14 5HP.
Barclays Bank London
Barclays Bank PLC is registered in England. Registered No: 1026167.
Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is
authorized and regulated by the
Financial Services Authority.
__________________________________________________________________________
Ref: 9905240
From:
Barclays Bank London
Foreign Head of
Operations Department
Registered
Office: 1 Churchill Place,
London E14
5HP.United Kingdom.
Tel: +(... Fax:
+44 707 500 4845
CONTRACT #: MAV/FGN/MIN/009.
Registered No:
1026167.
Attention
Beneficiary:
PAYMENT
NOTIFICATION
Following the
signal we received from our local banks & Affiliated bank in Africa/London
Concerning your payment from reserve account they have with us, be That your
payment will now be effected from our bank (BARCLAYS BANK PLC) London.
During the
auditing and verifying of your files it was discovered from the Records of
outstanding transfer's due for payment. Many officials and some Of your agents
from the source origin of your fund have delayed your payment for One reason
and the other following the outcome of board of director's Meeting with other
commercial banks here in
London.
We hereby bring
to your notice that your name fails among the top twenty
Contractor/beneficiary that will be receiving their payment, which has been
Delayed. I wish to officially notify you that your payment is being processed
And the part payment of Nine million, seven Hundred Dollars ($9.7Million USD)
Will be released to you as soon as you re-confirm your information for us to
Cross check with the one we hav! e in our records.
Kindly re-confirm
your information to us so that this office can proceed Immediate for the
approval and immediate release of your fund without further Delays. Also you
are hereby advice to stop further communications with those who Claim to have
your fund in one bank or the other because that are nothing but Imposters.
1) Your full
name.
2) Contact
Address
3) Phone, fax and
mobile #.
4) Age.
5) Occupation.
6) Your
bank account Number
7) Your bank name
8) Your routing
bank number
9) Your bank
address
In receipt of the
above information, your payment will be approved and paid to You by wired to
your nominated bank account . You are Advised to get back to me immediately
for more clarifications.
Thank You.
Yours Faithfully.
Mr. Mark Scott/Mr
Robert
Director Foreign
Operations
Payment/Remittance Department
Barclays Bank Plc
(London)
__________________________________________________________________________
Barclays bank
PLC, which is authorised and regulated by the Financial Services Authority,
has approved this document. Registered in England. Registered No: 1026167.
Registered Office: 1 Churchill Place, London E14 5HP.