Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#34789 by David Jansen Sat Aug 07, 2010 5:26 am
This scammer wants you to believe that there is some fund that needs to be transferred to your bank account. There is no source, it just came out of the blue. Of course there is no fund, and the scammer will ask you to pay certain fees to release the non existing fund. Don't fall for this scam!
Return-Path: <[email protected]>

Delivered-To:

Received: from gmail39.cn4e.com

(localhost.localdomain [127.0.0.1])

by mail.gmail39.cn4e.com

(Postfix) with SMTP id 313F5240123

for <>; Fri, 30 Jul 2010 08:30:36 +0800 (CST)

Received: from gm2.metodista.br

([200.18.248.27])

by gmail39.cn4e.com

(35.COM

Anti-Spam & Anti-Virus SMTP Gateway System) with ESMTP id 25510.76.1280449826.267969;

Fri, 30 Jul 2010 08:30:26 +0800 (CST)

X-Gateway-Id: 25510.76.1280449826.267969

X-Bordeaux-Spam: NO

X-Bordeaux-Score: 430

X-Bordeaux-Status: NO,NO,NO

X-Bordeaux-LOG: 257

----BEGIN-LOG----

H4sIAAAAAAAAA+3YywqCQBgF4NkU1FP4Ag1mQbYoFLELXZSKgnaThYmNQhlUz9qTtGqqteLGC3E+

OMMs/sXZ/cNUCCGGNZ+bxorEUWSZNlWqtEU6sVPwr54pZlzOvFOrS52gfaBOyCV7IOnLhr6WhpvM

CwJAoaoi5mhqJc24XKH8EIV77xIxujvnVA1K4pVixppkXgMASqomMtPH06SZyGecncNA+z46P69N

8jul5Xhr9lpqR1VyqgsFSLVH/MxrAEBJ1UUWhh3/qSXcWeA6R3Fcjp524w9xPV2/i0Skn1NRKAz2

CAAkeQM5Lef6IBkAAA==

----END-LOG----

X-Bordeaux-Action-libantispam.so

:

Rule: IP_NO_PTR;ML_SPF_NEX2;HD_REPLY;HD_NCN1

Action: OnConnect(NEXT,50);OnHelo(NEXT,0);OnMail(NEXT,50);OnRcpt(NEXT,0);OnD

ata(NEXT,0);OnDataHeader(NEXT,200);OnDataBody(NEXT,130);OnDataBody(NEXT,0);O

nRelay(-N----,0)

Baserule: US_DOLLARS_3[130]

XSEARCH_Tagged: True

VSEARCH_I_300: 0

VSEARCH_I_1800: 0

VSEARCH_I_3600: 0

VSEARCH_I_86400: 1

VSEARCH_IHM_300: 0

VSEARCH_IHM_1800: 0

VSEARCH_IHM_3600: 0

VSEARCH_IHM_86400: 0

VSEARCH_IM_300: 0

VSEARCH_IM_1800: 0

VSEARCH_IM_3600: 0

VSEARCH_IM_86400: 0

VSEARCH_IMS_300: 0

VSEARCH_IMS_1800: 0

VSEARCH_IMS_3600: 0

VSEARCH_IMS_86400: 0

VSEARCH_MS_300: 0

VSEARCH_MS_1800: 0

VSEARCH_MS_3600: 0

VSEARCH_MS_86400: 0

VSEARCH_HS_300: 0

VSEARCH_HS_1800: 0

VSEARCH_HS_3600: 0

VSEARCH_HS_86400: 0

VSEARCH_IHMS_300: 0

VSEARCH_IHMS_1800: 0

VSEARCH_IHMS_3600: 0

VSEARCH_IHMS_86400: 0

X-Bordeaux-Action-libclamav.so

:

Virus-Flag: False

X-Bordeaux-Action-libex.so

:

Received: from gm2.metodista.br

(unknown [127.0.0.1])

by IMSA (Postfix) with ESMTP id 071584A8837;

Thu, 29 Jul 2010 21:19:23 -0300 (BRT)

Received: from exc1.umesp.edu

.dti (unknown [10.10.10.91])

by gm2.metodista.br

(Postfix) with ESMTP id DAEE848CD26;

Thu, 29 Jul 2010 20:30:29 -0300 (BRT)

Received: from EXC0.umesp.edu

.dti ([10.10.10.185]) by exc1.umesp.edu.dti with Microsoft SMTPSVC(6.0.3790.3959);

Thu, 29 Jul 2010 17:28:31 -0300

Received: from owa0.umesp.edu

.dti (192.168.4.80) by EXC0.umesp.edu.dti

(10.10.10.185) with Microsoft SMTP Server (TLS) id 8.1.393.1; Thu, 29 Jul

2010 17:28:30 -0300

Received: from User (116.206.179.50) by owa.metodista.br

(192.168.4.80) with

Microsoft SMTP Server id 8.1.336.0; Thu, 29 Jul 2010 17:28:15 -0300

Reply-To: <[email protected]>

From: BARCLAYS BANK OF UK <[email protected]>

Subject: [Norton AntiSpam]RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

Date: Thu, 29 Jul 2010 21:28:12 +0100

MIME-Version: 1.0

Content-Type: multipart/mixed;

boundary="----=_NextPart_000_0100_01C2A9A6.4730437E"

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

Message-ID: <[email protected]>

To: Undisclosed recipients:;

X-OriginalArrivalTime: 29 Jul 2010 20:28:31.0210 (UTC) FILETIME=[9C11CCA0:01CB2F5C]

X-Brightmail-Tracker: AAAABQxIcwQVYO2gFWHA3xVhwhoVYb/1
From: BARCLAYS BANK OF UK [mailto:[email protected]]
Sent: Friday, July 30, 2010 4:28 AM
To: Undisclosed recipients:
Subject: [Norton AntiSpam]RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

BARCLAYS BANK OF UK

Barclays Bank PLC

1 Churchill Place

London, E14 5HP,United Kingdom

Dear Customer,



RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00



We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.



The Audit 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 advice that you stop further communication with any correspondence outside this office.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks 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 bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.



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]

Yours sincerely,

Mrs. Jacqueline Scott

Head, International Banking Division.

Barclays Bank PLC, UK.

Being a victim doesn't mean you stand alone. We're here to help you.
Advertisement

Who is online

Users browsing this forum: No registered users and 141 guests