Scams re-targeting those who have already been victimized
by WhoopDeDoop Sat Aug 21, 2010 6:22 pm
Delivered-To: xxxxx
Received: by 10.227.136.145 with SMTP id r17cs72221wbt;
Sat, 21 Aug 2010 08:36:14 -0700 (PDT)

Received: by 10.142.186.1 with SMTP id j1mr2243864wff.326.1282404973857;
Sat, 21 Aug 2010 08:36:13 -0700 (PDT)
Return-Path: <[email protected]>

Received: from n64.bullet.mail.sp1.yahoo.com (n64.bullet.mail.sp1.yahoo.com [98.136.44.189])
by mx.google.com with SMTP id u33si10019142wfc.50.2010.08.21.08.36.12;
Sat, 21 Aug 2010 08:36:12 -0700 (PDT)

Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.136.44.189 as permitted sender) client-ip=98.136.44.189;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 98.136.44.189 as permitted sender) [email protected]; dkim=pass (test mode) [email protected]

Received: from [216.252.122.218] by n64.bullet.mail.sp1.yahoo.com with NNFMP; 21 Aug 2010 15:36:10 -0000

Received: from [98.136.44.165] by t3.bullet.sp1.yahoo.com with NNFMP; 21 Aug 2010 15:36:10 -0000

Received: from [127.0.0.1] by omp606.mail.sp1.yahoo.com with NNFMP; 21 Aug 2010 15:36:10 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]#

Received: (qmail 4187 invoked by uid 60001); 21 Aug 2010 15:36:09 -0000

Received: from [41.184.72.57] by web45502.mail.sp1.yahoo.com via HTTP; Sat, 21 Aug 2010 08:36:09 PDT

X-RocketYMMF: chibusex
X-Mailer: YahooMailClassic/11.3.2 YahooMailWebService/0.8.105.279950
Date: Sat, 21 Aug 2010 08:36:09 -0700 (PDT)
From: <[email protected]>
Reply-To: Array: ;

Subject: INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF $5,800,000.00
To: [email protected]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1570644851-1282404969=:93045"


Barclay's Bank Plc
1 Churchill Place
London, E14 5HP , United Kingdom
http://www.barclays.co.uk

Dear Esteemed Customer,

INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF $5,800,000.00

We at this bank wish to congratulate and inform you that after through review of your Inheritance/Contract funds transfer release documents in conjunction with the World 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.

If You Should follow our directives, your Account 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 NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:

Directly to my private E-mail: [email protected]

Yours sincerely,
Prof. George mark
Head Of International Banking Division
Barclays Bank PLC, UK .

The thousands of criminals I have seen in 40 years of law enforcement have had one thing in common: Every single one was a liar.
J. Edgar Hoover
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 3 guests