by buried under 419s
Tue Sep 09, 2014 12:21 pm
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Date: Tue, 9 Sep 2014 05:46:59 +0100
Message-ID: <CAO52av8tViXJwTav0OQ2OKnn8ALKUAc3tFGOUu3bhNbYUEBeSw@mail.gmail.com>
From: Barclays Bank PLC <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=089e0158b37439781e05029aa0d9
Bcc:
X-Spam-Status: Yes, score=17.7
X-Spam-Score: 177
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: 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 .
[...]
Content analysis details: (17.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(thomaskenneth002[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.217.194 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (thomaskenneth002[at]gmail.com)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
2.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.2 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
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
3.6 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** PAYMENT ON ACCRUED INTEREST OF US$250,000,00
--089e0158b37439781e05029aa0d9
Content-Type: text/plain; charset=UTF-8
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 and the NAME OF YOUR
BANK .
Please furnish the bank with your telephone, your bank name and your
address where the draft will be delivered. You can reach me on this
number,44-77 000 45797
Yours Sincerely,
Mr.Kenneth Thomas.
Barclays Bank PLC
6-17 Tottenham Court Road
London.
Envelope-to:
Delivery-date: Mon, 08 Sep 2014 21:47:03 -0700
Received: from mail-lb0-f194.google.com ([209.85.217.194]:33012)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1XRDKY-0005QJ-4T
for ; Mon, 08 Sep 2014 21:47:03 -0700
Received: by mail-lb0-f194.google.com with SMTP id p9so1939246lbv.5
for <>; Mon, 08 Sep 2014 21:47:01 -0700 (PDT)
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;
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b=v0///Wl0KN1InEuNrtcN7xaLqqV8fTGEvQ5JHC2FI+C7W9sC0Nxsaf4hXPWkdkmJUX
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CQjQ==
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Mon, 08 Sep 2014 21:46:59 -0700 (PDT)
Received: by 10.112.93.42 with HTTP; Mon, 8 Sep 2014 21:46:59 -0700 (PDT)
Date: Tue, 9 Sep 2014 05:46:59 +0100
Message-ID: <CAO52av8tViXJwTav0OQ2OKnn8ALKUAc3tFGOUu3bhNbYUEBeSw@mail.gmail.com>
From: Barclays Bank PLC <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=089e0158b37439781e05029aa0d9
Bcc:
X-Spam-Status: Yes, score=17.7
X-Spam-Score: 177
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: 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 .
[...]
Content analysis details: (17.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(thomaskenneth002[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.217.194 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (thomaskenneth002[at]gmail.com)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
2.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.2 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
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
3.6 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** PAYMENT ON ACCRUED INTEREST OF US$250,000,00
--089e0158b37439781e05029aa0d9
Content-Type: text/plain; charset=UTF-8
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 and the NAME OF YOUR
BANK .
Please furnish the bank with your telephone, your bank name and your
address where the draft will be delivered. You can reach me on this
number,44-77 000 45797
Yours Sincerely,
Mr.Kenneth Thomas.
Barclays Bank PLC
6-17 Tottenham Court Road
London.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces