by buried under 419s
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From: "BARCLAYS BANK PLC"<[email protected]>
Date: Wed, 29 Sep 2010 17:30:45 -0700
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Content preview: From The Desk Of Chris Lucas FOREIGN PAYMENT MANAGER BARCLAYS
BANK UNITED KINGDOM PHONE: +44 704 570 2314 Hotline: +44 704 570 2314 Did
you authorize Mr. Louis Henrik who presented document of claim purported
to have been signed by you for the release of your part-payment Beneficiary
Inherittance / Winnings settlement of Five million five hundred thousand
US Dollars ($5.5) only, which have been made and sealed for immediate transfer
to you? This is because the Fund Certificate was credited to you,why this
later development of Mr. Louis Henrik? [...]
Content analysis details: (11.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9999]
1.3 NA_DOLLARS BODY: Talks about a million North American dollars
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** * Did you authorize Mr. Louis Henrik???
From The Desk Of Chris Lucas
FOREIGN PAYMENT MANAGER
BARCLAYS BANK
UNITED KINGDOM
PHONE: +44 704 570 2314
Hotline: +44 704 570 2314
Did you authorize Mr. Louis Henrik who presented document
of claim purported to have been signed by you for the
release of your part-payment Beneficiary Inherittance /
Winnings settlement of Five million five hundred thousand US
Dollars ($5.5) only, which have been made and sealed for
immediate transfer to you? This is because the Fund
Certificate was credited to you,why this later development
of Mr. Louis Henrik?
Ensure that you do not delay to get back soonest as this
calls for urgent and cogent attention to avoid
misappropriation, misconception and misconstrue in BARCLAYS
BANK beneficiary's financial transfer record. If you did not
give any Power of Attorney or Authorization to the
said Mr. Louis Henrik for claim of your fund, please
reconfirm immediately to avoid banking irregularities, as
your fund is now ready to be transferred (based on the
urgent instructions from the Committee of Foreign Contractor
Payments Board under the control of the PRIME MINISTER'S
office). In summary to your fund transfer contact the
Barclays Bank International Remittance Department for your
fund release, while taking note to complete the under
listed: Fill the information required while replying this
email.
1) Your Full Name..............................
2) Residential Address............................
3) Direct Cell-Phone/Mobile ...............
4) Age and marital ........................
5) Company Name and Position if any ...........
6.Occupation.....................................
As soon as this information is received, your payment will
be made to you through any approved method you desires.
Certified Bank Draft/cash payment or Wired Transfer to your
nominated bank account are the two approved method. You are
advice to contact the Foreign Department immediately. Your
contract Ref. No. is BAR/LON/UK/BEN/007.
This fund is in line with the Federal Policy for release of
all outstanding payment beneficiary due for payment as
directed by the PRIME MINISTER,
REGARDS
CHRIS LUCAS
The Executive DIRECTOR BARCLAYS BANK, UK.
Foreign Remittance Dept.
Hotline: +44 704 570 2314
FAX: +44 704 570 2314
[email protected]
Envelope-to:
Delivery-date: Wed, 29 Sep 2010 17:34:29 -0700
Received: from brma.tanger.com.br ([189.2.162.138] helo=keepnet.tangernews.com.br)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1P176R-0006MR-Vr
for Wed, 29 Sep 2010 17:34:28 -0700
Received: by keepnet.tangernews.com.br (Postfix, from userid 5001)
id B8A7212F60; Wed, 29 Sep 2010 21:35:52 -0300 (BRT)
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* 3.4 FH_DATE_PAST_20XX The date is grossly in the future.
* 1.1 NA_DOLLARS BODY: Talks about a million North American dollars
* 0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
* 2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
* 1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
* 4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
Received: from User (unknown [41.138.191.52])
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Wed, 29 Sep 2010 21:34:26 -0300 (BRT)
Reply-To: <[email protected]>
From: "BARCLAYS BANK PLC"<[email protected]>
Date: Wed, 29 Sep 2010 17:30:45 -0700
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similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: From The Desk Of Chris Lucas FOREIGN PAYMENT MANAGER BARCLAYS
BANK UNITED KINGDOM PHONE: +44 704 570 2314 Hotline: +44 704 570 2314 Did
you authorize Mr. Louis Henrik who presented document of claim purported
to have been signed by you for the release of your part-payment Beneficiary
Inherittance / Winnings settlement of Five million five hundred thousand
US Dollars ($5.5) only, which have been made and sealed for immediate transfer
to you? This is because the Fund Certificate was credited to you,why this
later development of Mr. Louis Henrik? [...]
Content analysis details: (11.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9999]
1.3 NA_DOLLARS BODY: Talks about a million North American dollars
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** * Did you authorize Mr. Louis Henrik???
From The Desk Of Chris Lucas
FOREIGN PAYMENT MANAGER
BARCLAYS BANK
UNITED KINGDOM
PHONE: +44 704 570 2314
Hotline: +44 704 570 2314
Did you authorize Mr. Louis Henrik who presented document
of claim purported to have been signed by you for the
release of your part-payment Beneficiary Inherittance /
Winnings settlement of Five million five hundred thousand US
Dollars ($5.5) only, which have been made and sealed for
immediate transfer to you? This is because the Fund
Certificate was credited to you,why this later development
of Mr. Louis Henrik?
Ensure that you do not delay to get back soonest as this
calls for urgent and cogent attention to avoid
misappropriation, misconception and misconstrue in BARCLAYS
BANK beneficiary's financial transfer record. If you did not
give any Power of Attorney or Authorization to the
said Mr. Louis Henrik for claim of your fund, please
reconfirm immediately to avoid banking irregularities, as
your fund is now ready to be transferred (based on the
urgent instructions from the Committee of Foreign Contractor
Payments Board under the control of the PRIME MINISTER'S
office). In summary to your fund transfer contact the
Barclays Bank International Remittance Department for your
fund release, while taking note to complete the under
listed: Fill the information required while replying this
email.
1) Your Full Name..............................
2) Residential Address............................
3) Direct Cell-Phone/Mobile ...............
4) Age and marital ........................
5) Company Name and Position if any ...........
6.Occupation.....................................
As soon as this information is received, your payment will
be made to you through any approved method you desires.
Certified Bank Draft/cash payment or Wired Transfer to your
nominated bank account are the two approved method. You are
advice to contact the Foreign Department immediately. Your
contract Ref. No. is BAR/LON/UK/BEN/007.
This fund is in line with the Federal Policy for release of
all outstanding payment beneficiary due for payment as
directed by the PRIME MINISTER,
REGARDS
CHRIS LUCAS
The Executive DIRECTOR BARCLAYS BANK, UK.
Foreign Remittance Dept.
Hotline: +44 704 570 2314
FAX: +44 704 570 2314
[email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces