Scams re-targeting those who have already been victimized
by Faizan Docherty Sat Sep 19, 2015 6:16 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 98.124.175.175
Originating ISP: Nlayer Communications
City: Denver
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


reply-to: [email protected]
date: Thu, 17 Sep 15 23:29:16 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Attention: Beneficiary
x-origin: 98.124.175.175
from: "BARCLAY S BANK PLC UK LONDON" <[email protected]>
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0


BARCLAYS BANK PLC UK LONDON.

CLAPHAM JUNCTION BRANCH,

7 ST JOHNS HILL,

SW 11 1 TN, LONDON









REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.





Attention: Sir/Madam,



This is the second notification concerning the said funds.



After due vetting and evaluation of your Inheritance File, which the United Nations (UN) in conjunction with the INTERNATIONAL MONETARY FUND (IMFmandated us to effect immediately the payment of the Sum of US D$5. 500, 000.00 from their Offshore Account.



Our investigations thus showed that you have passed through difficult times while paying for a lot of charges to ensure the release of your funds. We were made to understand from our findings that your (US$5.5m), which was long delayed as a result of some miscreant element's hand work.



To ensure the immediate release of your funds, you are hereby advised to stop further communication with every Correspondence from any agency .



Be informed that United Nations /IMF has offset your process cost/handling charges; you are only required to present your Non-Resident Clearance Form/Receipt which could be obtained through our accredited Liaison Officer of the British Internal Revenue.



Should you follow up our directives, your funds would reflect in your account within 72 hours of our sighting of your Non-Resident Clearance Form/Receipt.



Again We have three options, 1, CREDIT Card 2, Wire transfer 3, Diplomatic, in this make a choice.





We shall be waiting for your urgent and prompt response. Via this Email:[email protected] //REMITTANCE DEPARTMENT.





If you follow up our directives, your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund



.1. Full Names: ------------------------------ ---



2. Residential Address: ------------------------



3. Phone Number: ------------------------------ -



4. Fax Number: ------------------------------ ---



5. Occupation: ------------------------------ ---



6. Sex: ------------------------------ ----------



7. Age: ------------------------------ ----------



8. Nationality: ------------------------------ --







Best Regards,



Mr Scott Brut

Foreign Remittance Officer.

Barclays Bank Plc.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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