by Gateway
Mon Nov 25, 2013 11:56 pm
I have been in contact with a victim that has been scammed by the above named people,
Unfortunateley they have been using Gmail in their emails so I cannot get where they are, however the victim has lost a lot of money to this nasty scammer.
The scammers are claiming to be working for Barclays Bank in the UK, let me state that they do not have never worked for Barclay's.
and an earlier email
The victim passed on a lot of emails, she is now going to stop all contact with the scammer
Unfortunateley they have been using Gmail in their emails so I cannot get where they are, however the victim has lost a lot of money to this nasty scammer.
The scammers are claiming to be working for Barclays Bank in the UK, let me state that they do not have never worked for Barclay's.
Return-Path: <[email protected]>Original-Recipient: rfc822;
Received: from cpxmta-msg12.kpnxchange.com (10.94.114.33) by cpxmbs-msg02.support.local (8.6.060.31) id 5284F5AE0075C942 for [email protected]; Mon, 25 Nov 2013 17:04:45 +0100
Received: from cpsmtpb-ews03.kpnxchange.com (213.75.39.6) by cpxmta-msg12.kpnxchange.com (8.6.060.14) id 5279AB4802424440 for [email protected]; Mon, 25 Nov 2013 17:04:45 +0100
Received: from cpsps-ews20.kpnxchange.com ([10.94.84.186]) by cpsmtpb-ews03.kpnxchange.com with Microsoft SMTPSVC(7.5.7601.17514); Mon, 25 Nov 2013 17:04:44 +0100
Received: from mail-ve0-f173.google.com ([209.85.128.173]) by cpsps-ews20.kpnxchange.com with Microsoft SMTPSVC(7.5.7601.17514); Mon, 25 Nov 2013 17:04:44 +0100
Received: by mail-ve0-f173.google.com with SMTP id oz11so3107841veb.32 for <[email protected]>; Mon, 25 Nov 2013 08:04:44 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:date:message-id:subject:from:to:content-type; bh=oQJUS7hja8In2w4MpbgUoy5G2RcwmEqob7gieXTt83Y=; b=Lxfy3KYVp4kJ43Ik1tQNIK/0YwLUK8aVpDnPbVZ4W7EDhxrGl4q0CeOlo2Evs3fT8E eiMbq413d1IC3JeNecGV5pfPhFvwpFxkSwsOEwRTpUqwaEHIwhmFjY9BneJ4VswZHPBi Kds3XQisImemw3BU/htlTOBkfUMagjuHsQLajQ0zN1cKrxJ7Vvn7QHsswFHy4ofEMZmL 5ooKXP3DqN6E2E3YSoWLGGYymWgE8CXxrrSh/mFBXOrkCMQP2RD3/GJj/Tf9jaQpzdCK hL3CGbdAOoTfEqJZtyguzcPSFMtWi6btxkU3A6aVSDhbsV3YtFJ5j9mY7I0Pe7vUfDAi dj5Q==
Content-Transfer-Encoding: 7bit
MIME-Version: 1.0
X-Received: by 10.221.51.206 with SMTP id vj14mr27310240vcb.17.1385395484360; Mon, 25 Nov 2013 08:04:44 -0800 (PST)
Received: by 10.58.191.65 with HTTP; Mon, 25 Nov 2013 08:04:44 -0800 (PST)
Date: Mon, 25 Nov 2013 17:04:44 +0100
Message-ID: <CAB=g99E88FrjaEk1x2AQOknezpO=XxE9nKz3nV_cXmSL3Mzn4Q@mail.gmail.com>
Subject: Last And Final Mail
From: "Approval London" <[email protected]>
X-SpamFlt-Status: Not Detected
X-KASFlt-Status: {received from trusted sender <[email protected]>: white list}
X-KASFlt-Status: Rate: 0
X-KASFlt-Status: Method: white email list
X-KASFlt-Status: Status: trusted
X-KASFlt-Status: Version: 5.2.1
X-KASFlt-Status: Lua profiles 53453 [Nov 25 2013]
X-SpamFlt-Phishing: Not Detected
X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7601.17609
X-OriginalArrivalTime: 25 Nov 2013 16:04:44.0838 (UTC) FILETIME
I have sent you this warning and I am ready to die!!!
I am ready for the abuses come on bring it on!
I am ready for the accusations!!
I am ready for the buster the ombudsman!!
I am ready for a fight too!!!!
I confiscate these funds now !!! If its in my power.
You are a very very very very stubborn person.
You get 50 EURS a weekend and no one can believe that???? Damn f*****g
insanely stupid and disgusting!!!!
THIS IS MY LAST WARNING.... I DELETE YOUR CONTACT FROM MY ADDRESS BOOK
BY TOMORROW MORNING.
TOMORROW MORNING I GIVE UP THESE FUNDS AND I HAVE YOUR CONTACT TO TALK
TO YOU FROM OTHER PHONE, BUT I CUT YOU OFF!! ASAP!!!!
Good Day And God Bless You
Respectfully Submitted,
Mr. Christopher John Lendrum,
Barclays Bank Plc.
Office Address:
1 Churchill Place, London,
E14 5HP
and an earlier email
Subject: For The Success Of This Transaction And Last Explanation, Guarantee
Atte
I had to stay in the police enclosures as a result of the information
and notification from the authorities involved.
Please be advised that your funds has been made cleared. You simply
have to follow the instructions of this Bank so that this deposit can
be transferred successfully into your account.
If you could re-collect, I have already forgiven you for putting my
name on that your page and post on the internet.
If you could use your brain collectively, I work at Barclays Moneygram
and not Barclays Bank as a whole.
So Whatever you say doesn't bother me. But whats more important is for
you to follow the instructions of this Bank to ensure that this funds
are made available into your account.
As the transfer started and so it ends a direct wire of 1,030,000.00
EURS to be transferred the 30,000 EUR covers the money spent on this
transfer process.
We have lost Mrs. Cheryl Porter didn't tell you about that she is dead
so withgin the space of this transaction, It be best realized that God
takes souls and God took them and not anyone.
Please follow the instructions of this Bank and cash in so that this
transaction can be completed successfully.
Good Day And God Bless You
Respectfully Submitted,
Mr. Glenn Roeder,
Barclays Bank Plc.
Office Address:
1 Churchill Place, London,
E14 5HP
The victim passed on a lot of emails, she is now going to stop all contact with the scammer
If you wish you can email me at
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/