by buried under 419s
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From: "MR TIM COOPER"<[email protected]>
Date: Sun, 26 Aug 2018 03:25:29 -0700
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Content preview: Attention Beneficiary, I know that this letter will be a surprising
one to you....Firstly, I will like to introduce myself formally as Mr.Tim
Copper , The bank Area Director of The BARCLAY'S BANK PLC UNITED KINGDOM,
You are been officially contacted by me be cause your Inheritance Funds were
Re-deposited into the "UK" Suspense Account" of BARCLAY'S BANK PLC UNITED
KINGDOM, last week, because you did not Claim your funds as the Rightful
beneficiary in our Corresponding bank. [...]
Content analysis details: (21.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 T_HK_NAME_MR_MRS No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.7 YOU_INHERIT Discussing your inheritance
1.6 MISSING_MID Missing Message-Id: header
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.5 FAKE_REPLY_C No description available.
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.3 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT
Attention Beneficiary,
I know that this letter will be a surprising one to you....Firstly, I will
like to introduce myself formally as Mr.Tim Copper , The bank Area Director
of The BARCLAY'S BANK PLC UNITED KINGDOM, You are been officially contacted
by me be cause your Inheritance Funds were Re-deposited into the "UK" Suspense
Account"
of BARCLAY'S BANK PLC UNITED KINGDOM, last week, because you did not Claim your
funds as the Rightful beneficiary in our Corresponding bank.
Well known to all. This morning at about (9:00am Standard Pacific Time), I
was alerted by my Secretary that Three men were at my Office Reception
waiting to see me and so I told my Secretary to let them in.
I had to ask them why they came to see me in person and they said that they
were here to Collect the Inheritance Bill Sum
of $12,500,000.00USD) which rightfully Belongs to you, on your behalf.
These foreigners actually claimed this beyond reasonable doubts. At this
development I asked them who authorized them to come down to United Kingdom
for the Collection of this Payment and they told me that you asked them to
come and collect this Funds on your Behalf.
In-fact this was the biggest shock that this Bank have ever received so far
because your Inheritance Funds is still in the UK Suspense Account of
Barclay's Bank, yet you sent these men to come and collect this Funds on
your behalf without notifying us. We in this Bank do not understand why you
sent these men to come and Claim your Funds on your behalf. Kindly clarify
us on this issue before we make this Payment to these foreigners whom came
on your behalf. In receipt of this confidential Letter, you are required to
call email this bank.
Thanks,
Mr. Tim Copper,
Area Director, Barclay's Bank
United Kingdom.
Tel: +44-706-114-000
Envelope-to:
Delivery-date: Mon, 27 Aug 2018 03:00:08 -0700
Received: from mail.persiatc.com ([5.160.9.2]:1745 helo=persiatc.com)
by with esmtps (TLSv1:AES128-SHA:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1fuEJX-0002PZ-CE
for ; Mon, 27 Aug 2018 03:00:07 -0700
Received: from User by persiatc.com (MDaemon PRO v13.0.5)
with ESMTP id md50000780104.msg
for <>; Sun, 26 Aug 2018 14:56:51 +0430
X-Spam-Processed: persiatc.com, Sun, 26 Aug 2018 14:56:51 +0430
(not processed: message from trusted or authenticated source)
X-Authenticated-Sender: [email protected]
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X-Return-Path: [email protected]
X-Envelope-From: [email protected]
X-MDaemon-Deliver-To:
Reply-To: <[email protected]>
From: "MR TIM COOPER"<[email protected]>
Date: Sun, 26 Aug 2018 03:25:29 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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
X-Spam-Status: Yes, score=21.3
X-Spam-Score: 213
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Attention Beneficiary, I know that this letter will be a surprising
one to you....Firstly, I will like to introduce myself formally as Mr.Tim
Copper , The bank Area Director of The BARCLAY'S BANK PLC UNITED KINGDOM,
You are been officially contacted by me be cause your Inheritance Funds were
Re-deposited into the "UK" Suspense Account" of BARCLAY'S BANK PLC UNITED
KINGDOM, last week, because you did not Claim your funds as the Rightful
beneficiary in our Corresponding bank. [...]
Content analysis details: (21.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 T_HK_NAME_MR_MRS No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.7 YOU_INHERIT Discussing your inheritance
1.6 MISSING_MID Missing Message-Id: header
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.5 FAKE_REPLY_C No description available.
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.3 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT
Attention Beneficiary,
I know that this letter will be a surprising one to you....Firstly, I will
like to introduce myself formally as Mr.Tim Copper , The bank Area Director
of The BARCLAY'S BANK PLC UNITED KINGDOM, You are been officially contacted
by me be cause your Inheritance Funds were Re-deposited into the "UK" Suspense
Account"
of BARCLAY'S BANK PLC UNITED KINGDOM, last week, because you did not Claim your
funds as the Rightful beneficiary in our Corresponding bank.
Well known to all. This morning at about (9:00am Standard Pacific Time), I
was alerted by my Secretary that Three men were at my Office Reception
waiting to see me and so I told my Secretary to let them in.
I had to ask them why they came to see me in person and they said that they
were here to Collect the Inheritance Bill Sum
of $12,500,000.00USD) which rightfully Belongs to you, on your behalf.
These foreigners actually claimed this beyond reasonable doubts. At this
development I asked them who authorized them to come down to United Kingdom
for the Collection of this Payment and they told me that you asked them to
come and collect this Funds on your Behalf.
In-fact this was the biggest shock that this Bank have ever received so far
because your Inheritance Funds is still in the UK Suspense Account of
Barclay's Bank, yet you sent these men to come and collect this Funds on
your behalf without notifying us. We in this Bank do not understand why you
sent these men to come and Claim your Funds on your behalf. Kindly clarify
us on this issue before we make this Payment to these foreigners whom came
on your behalf. In receipt of this confidential Letter, you are required to
call email this bank.
Thanks,
Mr. Tim Copper,
Area Director, Barclay's Bank
United Kingdom.
Tel: +44-706-114-000
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
