An
Email with the Subject "INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00)...." was
received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 15:17:15 -0800
and has been classified as a Generic Scam Email.
The sender shows as Barclays Bank <ludas@pc.nu>.
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
nigeriainheritancefinancebarclaybankcreditnationalaccountresidentpaymentrepresentativecustomerprocessfundcustom transferurgentsentpaidbank bank accountnbarclays bank our bank designated bank five bank this bank sincerely will (us$27,000,000.00)(nnpc)nmr foster clarksfs
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 07 Mar 2007 15:17:15 -0800
[received:] => Array
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[0] => from [72.232.0.34] (helo=server-966.saudiprovider.net)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1HP5Nj-0001pC-JPfor scams@scamdex.com; Wed, 07 Mar 2007 15:17:15 -0800
[1] => from nobody by server-966.saudiprovider.net with local (Exim 4.63)(envelope-from )id 1HP5wi-0000E6-PXfor scams@scamdex.com; Thu, 08 Mar 2007 02:53:24 +0300
)
[to:] => scams@scamdex.com
[subject:] => INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00)....
[from:] => Barclays Bank
[x-uid:] => <130746217.64@pc.nu>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[date:] => Thu, 08 Mar 2007 02:53:24 +0300
[x-antiabuse:] => Array
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[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - server-966.saudiprovider.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 501] / [47 12]
[4] => Sender Address Domain - server-966.saudiprovider.net
)
[x-source:] =>
[x-source-args:] => /usr/local/apache/bin/httpd -DSSL
[x-source-dir:] => swsde.com:/public_html/arabc
[message-id:] => <<130746217.64@pc.nu>@32796>
[x-scamdex-scores:] => S:86 P:74 A:74 L:80 E:77 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 458
[x-scamdex-kw:] => 000,000,000.000,account,bank,barclays,credit,customer,finance,fund,inc.,national,nigeria,paid,payment,process,report,representative,resident,sent,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769123.M457138P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Attention:
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$27,000,000.00 from their Offshore Account with us.
We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$27,000,000.00) , which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria.
We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Contract 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/Receipt 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 obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$27,000,000.00) into your designated bank account.
Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund,Get back to us very urgently.
Yours sincerely,
Mr Foster Clarks
Head, Private Banking Section.
