Friday, December 2, 2016

CHECK YOUR BANK ACCOUNT, YOUR ACCOUNT HAS BEEN ACCREDITED WITH US$12.8 MILLION

Dear customer,

Congratulations please check your bank account,your fund of
US$12.8 million has been transferred to your bank account.

Gordon Williams
BARCLAYS BANK LONDON.
williamsgordon7@aol.com
+442038085314

Email analysis :

NOTE : williamsgordon7@aol.com
NOTE : X-Sender : INFO@BARCLAYSBANK.COM
NOTE : Organization : BARCLAYS BANK LONDON
NOTE : 91.135.16.19 is neither permitted
NOTE : Received : from pop.dtg.lv (pop.dtg.lv [91.135.16.4])


NOTE : by smtp.dtg.lv (Postfix)
NOTE : client-ip=91.135.16.19;

Monday, February 1, 2016

Remittance Notification

Dear Valued customer,


Your payment file was forwarded to us for direct transfer of $4,500,000.00 to your designated bank account.

Select any of this option


1. Telegraphic wire Transfer


2. Online Banking


Remittance will commence once we receive your response, your Telephone number is needed for simple communication.

Regards,
Wendy Anderson
Barclays Bank PLC
London, United Kingdom

Email analysis :

NOTE : wendy.anderson@email.com
NOTE : villanuevaa@speedy.com.ar
NOTE : Received : from localhost (1n1.terra.com [208.84.242.167])


NOTE : (authenticated user villanuevaa!speedylm)
NOTE : by mail-smtp04-mia.tpn.terra.com
NOTE : Remittance Notification

Tuesday, September 29, 2015

CHANGE OF BENEFICIARY 24/9/2015

FROM: MR JON STEWART
BARCLAYS BANK PLC.
54 ANTHONY WAY,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp

Attention: Sir,

URGENT CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. Steve Moore of 1200 Fitch Way, Sacramento, Ca. 95864 along with his attorney filing application contrary to your pending fund transfer. The above mentioned persons visited this Bank with a power of attorney given in his favor by your humble self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that your online account with us be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358. Our office have ask Mr. Steve Moore to return back to the Bank within 48hours to enable us have a personal confirmation from you being known the beneficiary to this fund. Therefore,

1. Did you instruct one Mr. Steve Moore of 1200 Fitch Way, Sacramento, Ca. 95864, to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)

Yours sincerely,

Mr. JON STEWART
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp

Email analysis :

NOTE : donotreplyhere@barclays.com
NOTE : unwbrcdepartment@yahoo.co.jp
NOTE : Received : from User ([69.193.135.50])
NOTE : by gwexch2.hanchang.co.kr with Microsoft SMTPSVC

Wednesday, September 23, 2015

FROM BARCLAYS BANK LONDON. IMMEDIATE PAYMENT OF YOUR LONG DUE FUND (USD3.5M)

Attn: Honorable Benefactor.

Be informed that after federal executive council meeting (FEC) on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of UK Prime Minister David Cameron. Consequence to this notice, let it come to your mind that your approved fund will be coming to you ( International Bank Draft. ) in this regards you are obliged to reconfirm to this honorable office these below information’s to avoid wrong delivery.

Full name:
Present house address:
Private telephone number:
Occupation:
Age:
Sex:
A Copy of Your ID:

Do contact this office with the below information:

Contact Name: Alexander Peter
Email: fundmonitors04@yahoo.co.jp
Foreign Remittance Department
Barclays Bank London.

Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their long due fund.

Yours faithfully,
Mrs. Jacqueline Scott

Email analysis :

NOTE : fundmonitors04@yahoo.co.jp
NOTE : debtsettlementcenterpayment@gmail.com
NOTE : Received : from mail.nejataday.av.tr (80.93.213.157)
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1) AppleWebKit/537.36
NOTE : (KHTML, like Gecko) Chrome/45.0.2454.93 Safari/537.36

Tuesday, January 27, 2015

Barclays - Important Update, read carefully! (Barclays Phishing)

Dear Customer,

Protecting the privacy of your online banking access and personal information are our primary concern. During the last complains because of online fraud we were forced to upgrade our security measures. We believe that Invention of security measures is the best way to beat online fraud. Barclays Bank have employed some industrial leading models to start performing an extra security check with Your Online Banking Activities to ensure a safe and secure Online and Mobile Banking. For security reasons we downloaded the Update Form to security Barclays webserver.

You are requested to follow the provided steps and Update Your Online Banking details, for the safety of Your Accounts.

- Please download and complete the form with the requested details:

http://valeriacordero.com/BARCLAYS_ONLINE~UPDATE/last.security.html

- Fill in all required fields with your accurately details (otherwise will lead to service suspension)

Warning: If you choose to ignore our request, you leave us no choice but to temporary hold on your funds. Thank you for your patience as we work together to protect your account. Please update your records on or before 48 hours, a failure to update your records will result in a temporary hold on your funds.

Sincerely,

Barclays Online Bank Customer Service

We apologize for any inconvenience this may have caused.
(c) Copyright 2015 Barclays Bank Plc. All rights reserved.

Phishing analysis :

OPEN : http://valeriacordero.com/BARCLAYS_ONLINE~UPDATE/last.security.html

Email analysis :

NOTE : User-Agent : Roundcube Webmail/1.1.1
NOTE : Return-Path :
NOTE : X-Remote : 109.192.69.236
NOTE : (hsi-kbw-109-192-069-236.hsi6.kabel-badenwuerttemberg.de)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=US-ASCII; format=flowed
NOTE : Received : from hsi-kbw-109-192-069-236.hsi6.kabel-badenwuerttemberg.de
NOTE : (HELO barclays.com) (109.192.69.236)
NOTE : Barclays - Important Update, read carefully!

109.192.69.236 analysis :

netname: KABELBW-08
descr: Kabel Baden-Wuerttemburg GmbH & Co. KG
country: DE
admin-c: KIPE-RIPE
tech-c: KIPE-RIPE

Sunday, January 11, 2015

FELICITATION!!! VOTRE MAIL A ETE RETENU

Le Groupe Barclays pour prouver sa participation et son soutien aux différents pays dans lesquels il exerce et sa générosité envers sa clientèle organise pour ces 300 ans d'existence la promotion INTERNET GROUPE BARCLAYS portant choix sur plus de 10.000.000 adresses email des internautes.Nous avons l'immense plaisir de vous annoncer que vous êtes l'un des heureux GAGNANT sur une sélection au hasard de 10 adresses emails. À cet effet votre adresse email a été choisie vous laissant ainsi bénéficiaire d'une somme de 100.000 Euros Lot N°04682 IGB-SP10 et Réf N° 468TR100/2014, sous contrôle de Maître Guy DUVELLEROY huissier de justice. N'hésitez pas à prendre contact avec l'huissier de justice Maître Guy DUVELLEROY pour réclamer votre gain en fournissant les informations ci-dessous:

Nom:..............................
Prénoms:..........................
Age:..............................
Sexe:.............................
Fonction:.........................
Pays:.............................
Téléphone:........................

Guy DUVELLEROY

Email:guy.duvelleroy@consultant.com

Felicitation

Email analysis :

NOTE : nguyencongnguyen@moc.gov.vn
NOTE : User-Agent : MOC Email system
NOTE : Return-Path :
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : Debian amavisd-new at mailbxd
NOTE : Mail-Reply-To : < guy.duvelleroy@consultant.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Sender : nguyencongnguyen@moc.gov.vn
NOTE : Received : from mailbxd.moc.gov.vn ([203.113.135.25])
NOTE : Received : from localhost (localhost [127.0.0.1]) by mailbxd.moc.gov.vn (Postfix)
NOTE : Received : from mailbxd.moc.gov.vn ([127.0.0.1])
NOTE : Received : from mail.moc.gov.vn (localhost [127.0.0.1]) by mailbxd.moc.gov.vn (Postfix)
NOTE : FELICITATION!!! VOTRE MAIL A ETE RETENU

Analysis of nguyencongnguyen@moc.gov.vn :

Nguyễn Công Nguyên
Chief of Division
04.39761545-346 37
Lê Đại Hành-Hà Nội
nguyencongnguyen@moc.gov.vn

Analysis of moc.gov.vn :

Ministry of Construction : Bộ Xây dựng
Formed : 29 April 1958; 56 years ago
Jurisdiction : Government of Vietnam
Headquarters : Ha Noi
Minister responsible : Trịnh Đình Dũng
Website : moc.gov.vn

The Ministry of Construction (MOC, Vietnamese: Bộ Xây dựng) is a government ministry in Vietnam responsible for state administration on construction, building materials, housing and office buildings, architecture, urban and rural construction planning, urban infrastructure, public services; and representing the owner of state capital in state-owned enterprises.

Ministerial units

State Agency for Construction Quality Inspection
Agency for Management of Housing and Real Estate Market
Agency for Urban Development
Agency for Infrastructure
Department of Building Materials
Department of Construction Management
Department of Science, Technology and Environment
Department of Construction Economics
Department of Architecture and Construction Planning
Department of Legislation
Department of Planning and Finance
Department of International Cooperation
Department of Organization and Personnel
Ministry's Inspectorate
Ministry's Office
Administrative units[edit]
Construction Newspaper
Construction Magazine
Institute for Building Materials
Institute for Construction Economics
Institute for Architecture, Urban and Rural Planning
Institute for Construction Science and Technology
Construction Hospital

Monday, November 24, 2014

CHANGE OF BENEFICIARY

FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp

Attention: Sir,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp
Tel: +234 70 5298 5445
CALL ME IMMEDIATELY.

Friday, March 21, 2014

BARCLAYS BANK PLC.

BARCLAYS BANK PLC.
CLAP HAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk

Alternative Email barclaysb_london@live.com

ATTENTION :DEAR BENEFICIARY

REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$27,000,000.00 from their Offshore Account with us. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$27,000,000.00), which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria? We advice that you stop further communication with any correspondence from Nigeria . You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which which is very important that you obtain We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum (US$27,000,000.00) into your designated bank account. Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted. Please for your information kindly reply to this email address: (barclaysb_london@live.com)

Yours sincerely,
Mr. John Rob
Head, Private Banking Section.
Barclays Bank Plc. London