by buried under 419s
Wed Jul 21, 2010 4:35 pm
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id 1ObU28-00028H-4l; Wed, 21 Jul 2010 09:48:26 +0200
Reply-To: <[email protected]>
From: "Mrs. Cynthia Walsh"<[email protected]>
Date: Wed, 21 Jul 2010 08:48:58 -1100
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identified this incoming email as possible spam. The original message
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similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Barclays Bank London UK From: The Desk of Mrs. Lisa Martins
Managing Director, RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am Mrs. Cynthia Walsh, Managing Director, Corporate Services Division and
Head of Swift Transfer Unit of Barclays bank London UK. Some time ago, in
our bank your inheritance fund was brought to our bank from National Lotto
Group here in England and after some period, the money was taken back to
their treasury. [...]
Content analysis details: (15.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9967]
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
0.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=mx ... 99.0.14;r=]
1.3 MISSING_HEADERS Missing To: header
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
2.0 FAKE_REPLY_C FAKE_REPLY_C
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
Barclays Bank London UK
From: The Desk of
Mrs. Lisa Martins
Managing Director,
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am Mrs. Cynthia Walsh, Managing Director, Corporate Services Division and Head of Swift Transfer
Unit of Barclays bank London UK. Some time ago, in our bank your inheritance fund was brought to
our bank from National Lotto Group here in England and after some period, the money was taken back
to their treasury.
But for the period of time this money was in our bank, it generated an interest of US$800,000.00
which we are about to pay you Via our International Certified Bank Draft to enable you cash your funds.
For your information and advice, you need to hasten up to pick this Fund because from time to time
the National Lotto Group auditors do come to our bank to cross-check our files and our financial
update, the earlier you comply with the demands of the delivery of the fund, the faster the action,
because when the auditors arrive and find out that this interest fund is still in our bank they
will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for example; your International
passport or your driver license, your telephone and fax numbers for easy communication n to you
with your mailing address where this Draft will be delivered.
As a matter of fact we don’t have enough time to waste since we have wasted time in contacting you
through phone, so try and comply with the entire necessary requirement for the transaction.
Contact: Mr. Patrick Clackson.
E-Mail: [email protected]
Note I have attempted to call you but all effort failed and I had to send you a mail on this email
address, which I guessed belongs to you.
Expecting your immediately response.
Yours Sincerely,
Mrs. Cynthia Walsh.
Managing Director.
*********************************************************************
Barclays bank London UK CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The
information is intended only for use consistent with the state business discussed in this
transmission. If you are not the intended recipient, you are hereby notified that any disclosure,
copying, distribution, or the taking of any action based on the contents is strictly prohibited. If
you have received this transmission in error, please delete this email and notify the sender
immediately. Your cooperation is appreciated.
Envelope-to:
Delivery-date: Wed, 21 Jul 2010 01:04:04 -0700
Received: from [85.199.0.14] (helo=mx.xlink.at)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1ObUHS-0002GN-Hg
for ; Wed, 21 Jul 2010 01:04:03 -0700
Received: from [41.138.179.224] (helo=User)
by mx.xlink.at with esmtpa (Exim 4.71 (FreeBSD))
(envelope-from <[email protected]>)
id 1ObU28-00028H-4l; Wed, 21 Jul 2010 09:48:26 +0200
Reply-To: <[email protected]>
From: "Mrs. Cynthia Walsh"<[email protected]>
Date: Wed, 21 Jul 2010 08:48:58 -1100
MIME-Version: 1.0
Content-Type: text/plain;
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
X-Antivirus: avast! (VPS 100720-1, 07/20/2010), Outbound message
X-Antivirus-Status: Clean
X-Spam-Status: Yes, score=15.2
X-Spam-Score: 152
X-Spam-Bar: +++++++++++++++
X-Spam-Report: Spam detection software, running on the system "server.trucidodolusloricaproject.com", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Barclays Bank London UK From: The Desk of Mrs. Lisa Martins
Managing Director, RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am Mrs. Cynthia Walsh, Managing Director, Corporate Services Division and
Head of Swift Transfer Unit of Barclays bank London UK. Some time ago, in
our bank your inheritance fund was brought to our bank from National Lotto
Group here in England and after some period, the money was taken back to
their treasury. [...]
Content analysis details: (15.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9967]
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
0.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=mx ... 99.0.14;r=]
1.3 MISSING_HEADERS Missing To: header
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
2.0 FAKE_REPLY_C FAKE_REPLY_C
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
Barclays Bank London UK
From: The Desk of
Mrs. Lisa Martins
Managing Director,
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am Mrs. Cynthia Walsh, Managing Director, Corporate Services Division and Head of Swift Transfer
Unit of Barclays bank London UK. Some time ago, in our bank your inheritance fund was brought to
our bank from National Lotto Group here in England and after some period, the money was taken back
to their treasury.
But for the period of time this money was in our bank, it generated an interest of US$800,000.00
which we are about to pay you Via our International Certified Bank Draft to enable you cash your funds.
For your information and advice, you need to hasten up to pick this Fund because from time to time
the National Lotto Group auditors do come to our bank to cross-check our files and our financial
update, the earlier you comply with the demands of the delivery of the fund, the faster the action,
because when the auditors arrive and find out that this interest fund is still in our bank they
will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for example; your International
passport or your driver license, your telephone and fax numbers for easy communication n to you
with your mailing address where this Draft will be delivered.
As a matter of fact we don’t have enough time to waste since we have wasted time in contacting you
through phone, so try and comply with the entire necessary requirement for the transaction.
Contact: Mr. Patrick Clackson.
E-Mail: [email protected]
Note I have attempted to call you but all effort failed and I had to send you a mail on this email
address, which I guessed belongs to you.
Expecting your immediately response.
Yours Sincerely,
Mrs. Cynthia Walsh.
Managing Director.
*********************************************************************
Barclays bank London UK CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The
information is intended only for use consistent with the state business discussed in this
transmission. If you are not the intended recipient, you are hereby notified that any disclosure,
copying, distribution, or the taking of any action based on the contents is strictly prohibited. If
you have received this transmission in error, please delete this email and notify the sender
immediately. Your cooperation is appreciated.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces