by buried under 419s
Mon Apr 28, 2014 11:43 am
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From: "Barclays Bank PLC." <[email protected]>
To:
Content-Type: multipart/alternative; boundary="MWyUaLynyKMx4qGN6F=_id1IbUdXDhYGpy0"
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Reply-To: [email protected]
Date: Mon, 28 Apr 2014 12:13:32 +0100
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Content preview: - This mail is in HTML. Some elements may be ommited in plain
text. - Attn;Beneficiary . PAYMENT ON ACCRUED INTEREST OF US$250,000,00.
dollar [...]
Content analysis details: (18.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(pate.thoma[at]aol.com)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4115]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[205.188.169.14 listed in list.dnswl.org]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.3 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
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.8 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** PAYMENT ON ACCRUED INTEREST OF US$250,000,00. dollar
This is a multi-part message in MIME format
--MWyUaLynyKMx4qGN6F=_id1IbUdXDhYGpy0
Content-Type: text/plain
Content-Transfer-Encoding: quoted-printable
- This mail is in HTML. Some elements may be ommited in plain text. -
This mail is in HTML. Some elements may be ommited in plain text. -
Attn;Beneficiary .
PAYMENT ON ACCRUED INTEREST OF US$250,000,00. dollar
I am Mr. Kenneth Thomas. the director foreign operations unit and head of international swift transfer department of Barclays Bank London .
Your contract/inheritance funds were lent to Barclays Bank London
by the Central Bank of Nigeria (C.B.N). These funds have since been paid back to the Nigerian Government treasury. This loan generated an interest of US$ 250,000 THOUSAND, which is due to you personally. We are in the process of making this amount available to you via a Satisfied International Bank Draft.
Recently same CBN officials came back and ask us to pay them the accrued interest of your contract/inheritance fund been deposited in our bank, since our bank is a private bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings, we decided to contact you as the original beneficiary of this fund since we know the fraudulent activities occurring in Central Bank of Nigeria (CBN) in order to protect our name and image.
For your information and advice, you need to hasten up to receive this Fund because from time to time the C.B.N 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 the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the fund to the Federal Government treasury.
However the bank requires that you provide two forms of Identification one of which must be a picture ID: (a) Drivers License or State ID , this card will give us the prove that actually you are the beneficiary to the fund and also immigration working permit here in England .
Please furnish the bank with your telephone, your bank name
and your address where the draft will be delivered
Yours Sincerely,
Mr.Kenneth Thomas.
Barclays Bank PLC
6-17 Tottenham Court Road
London.
Envelope-to:
Delivery-date: Mon, 28 Apr 2014 04:14:00 -0700
Received: from oms-dd01.mx.aol.com ([205.188.169.14]:64005)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1WejV7-00060g-R1
for ; Mon, 28 Apr 2014 04:14:00 -0700
Received: from mtaout-mbc02.mx.aol.com (mtaout-mbc02.mx.aol.com [172.26.221.142])
by oms-dd01.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id C859438000801
for <>; Mon, 28 Apr 2014 07:13:32 -0400 (EDT)
Received: from GODS-PC (unknown [41.71.171.214])
by mtaout-mbc02.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 5412A38000099
for <>; Mon, 28 Apr 2014 07:13:30 -0400 (EDT)
From: "Barclays Bank PLC." <[email protected]>
To:
Content-Type: multipart/alternative; boundary="MWyUaLynyKMx4qGN6F=_id1IbUdXDhYGpy0"
MIME-Version: 1.0
Reply-To: [email protected]
Date: Mon, 28 Apr 2014 12:13:32 +0100
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20121107; t=1398683612;
bh=VYuMDAbniOtt4o5816ivj19Ld0ewEnYuCvd129nMIJU=;
h=From:To:Subject:Date:MIME-Version:Content-Type;
b=o6b/X03wVLjaHbTI68NOFueY9M6AK6Ec3xP9Xi1nebDL64bfP3vLaTjL40qtF3MZ4
pKUbvZ1/8WVvIiYI+L/M7K9tUCTrUNkc05iK+hUGu4jd79y0TraO6G8VBeEgzeLaD3
/JH98aSQK2slIhBGYV/hX7HZyePJIZZ+NyuvmWH8=
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1add8e535e37da2f78
X-AOL-IP: 41.71.171.214
X-Spam-Status: Yes, score=18.3
X-Spam-Score: 183
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: - This mail is in HTML. Some elements may be ommited in plain
text. - Attn;Beneficiary . PAYMENT ON ACCRUED INTEREST OF US$250,000,00.
dollar [...]
Content analysis details: (18.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(pate.thoma[at]aol.com)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4115]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[205.188.169.14 listed in list.dnswl.org]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.3 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
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.8 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** PAYMENT ON ACCRUED INTEREST OF US$250,000,00. dollar
This is a multi-part message in MIME format
--MWyUaLynyKMx4qGN6F=_id1IbUdXDhYGpy0
Content-Type: text/plain
Content-Transfer-Encoding: quoted-printable
- This mail is in HTML. Some elements may be ommited in plain text. -
This mail is in HTML. Some elements may be ommited in plain text. -
Attn;Beneficiary .
PAYMENT ON ACCRUED INTEREST OF US$250,000,00. dollar
I am Mr. Kenneth Thomas. the director foreign operations unit and head of international swift transfer department of Barclays Bank London .
Your contract/inheritance funds were lent to Barclays Bank London
by the Central Bank of Nigeria (C.B.N). These funds have since been paid back to the Nigerian Government treasury. This loan generated an interest of US$ 250,000 THOUSAND, which is due to you personally. We are in the process of making this amount available to you via a Satisfied International Bank Draft.
Recently same CBN officials came back and ask us to pay them the accrued interest of your contract/inheritance fund been deposited in our bank, since our bank is a private bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings, we decided to contact you as the original beneficiary of this fund since we know the fraudulent activities occurring in Central Bank of Nigeria (CBN) in order to protect our name and image.
For your information and advice, you need to hasten up to receive this Fund because from time to time the C.B.N 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 the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the fund to the Federal Government treasury.
However the bank requires that you provide two forms of Identification one of which must be a picture ID: (a) Drivers License or State ID , this card will give us the prove that actually you are the beneficiary to the fund and also immigration working permit here in England .
Please furnish the bank with your telephone, your bank name
and your address where the draft will be delivered
Yours Sincerely,
Mr.Kenneth Thomas.
Barclays Bank PLC
6-17 Tottenham Court Road
London.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces