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To:
Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$15.5MILLION
From: [email protected], [email protected],
BARCLAY S BANK PLC LONDON. <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
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Message-Id: <[email protected]>
Date: Wed, 7 Sep 2011 11:15:42 +0200 (CEST)
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X-Spam-Subject: ***SPAM*** RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$15.5MILLION
X-Spam-Status: Yes, score=14.6
X-Spam-Score: 146
X-Spam-Bar: ++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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Content preview: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$15.5MILLION
BARCLAY S BANK PLC LONDON. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11
1 TN, LONDON Dear Beneficiary, RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH
THE SUM OF US$15.500,000.00 [...]
Content analysis details: (14.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.234.253.118 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(officialmatters74[at]yahoo.co.uk)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(barclays.bankplc4444[at]yahoo.co.uk
)
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$15.5MILLION
BARCLAY S BANK PLC LONDON.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Dear Beneficiary,
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$15.500,000.00
We at this bank wish to congratulate and inform you that
after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their off shore account with us.
The 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 there fore advice that you stop further communication with any correspondence outside this office The only thing required from you is to obtain the Non-Residential Tax Clearance here in London to enable us credit your account directly by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this Non-Residential Tax Clearance .
For further details and assistance on this Remittance Notification,kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: [email protected]
Looking forward for your urgent respond. We are here to serve you better.
Yours in service,
Mr.Tom Corbett,
Executive Assistant Director,
Barclay's Bank Plc, London.
Call +447011174206
Envelope-to:
Delivery-date: Wed, 07 Sep 2011 02:36:48 -0700
Received: from www.ecn.org ([209.234.253.118])
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1R1EYo-0003YK-6W
for ; Wed, 07 Sep 2011 02:36:48 -0700
Received: from localhost (localhost [127.0.0.1])
by www.ecn.org (Postfix) with ESMTP id EEB0451EBD9
for <>; Wed, 7 Sep 2011 11:36:40 +0200 (CEST)
X-Amavis-Alert: BAD HEADER SECTION, Improper use of control character (char 0D
hex): Reply-To: [email protected]\r
Received: from www.ecn.org ([127.0.0.1])
by localhost (revolution.ecn.org [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id tKEVAIlb00Gn for <>;
Wed, 7 Sep 2011 11:36:40 +0200 (CEST)
Received: by www.ecn.org (Postfix, from userid 33)
id CC7D351EC5B; Wed, 7 Sep 2011 11:15:42 +0200 (CEST)
To:
Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$15.5MILLION
From: [email protected], [email protected],
BARCLAY S BANK PLC LONDON. <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Message-Id: <[email protected]>
Date: Wed, 7 Sep 2011 11:15:42 +0200 (CEST)
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$15.5MILLION
X-Spam-Status: Yes, score=14.6
X-Spam-Score: 146
X-Spam-Bar: ++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", 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: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$15.5MILLION
BARCLAY S BANK PLC LONDON. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11
1 TN, LONDON Dear Beneficiary, RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH
THE SUM OF US$15.500,000.00 [...]
Content analysis details: (14.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.234.253.118 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(officialmatters74[at]yahoo.co.uk)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(barclays.bankplc4444[at]yahoo.co.uk
)
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$15.5MILLION
BARCLAY S BANK PLC LONDON.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Dear Beneficiary,
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$15.500,000.00
We at this bank wish to congratulate and inform you that
after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their off shore account with us.
The 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 there fore advice that you stop further communication with any correspondence outside this office The only thing required from you is to obtain the Non-Residential Tax Clearance here in London to enable us credit your account directly by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this Non-Residential Tax Clearance .
For further details and assistance on this Remittance Notification,kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: [email protected]
Looking forward for your urgent respond. We are here to serve you better.
Yours in service,
Mr.Tom Corbett,
Executive Assistant Director,
Barclay's Bank Plc, London.
Call +447011174206
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces