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Old 04-07-2007   #1 (permalink)
fraud-report
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Default Fraud Alert: LAST NOTICE ON YOUR LOTTERY PAYMENT !!!

Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate.

From: BARCLAYS BANK PLC" <info_barclaysbankoffice@yahoo.co.uk>

Subject: LAST NOTICE ON YOUR LOTTERY PAYMENT !!!

Header:

Received: from mail118-blu-R.bigfish.com ([65.55.251.10]) with Microsoft SMTPSVC(6.0.3790.1830); Tue, 6 Mar 2007 04:38:15 -0500
Received: from mail118-blu (localhost.localdomain [127.0.0.1]) by mail118-blu-R.bigfish.com (Postfix) with ESMTP id DABD512B838A for ; Tue, 6 Mar 2007 09:32:49 +0000 (UTC)
Received: by mail118-blu (MessageSwitch) id 1173173569302691_24810; Tue, 6 Mar 2007 09:32:49 +0000 (UCT)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----_=_NextPart_011_01C75FD3.29F4DD80"
Received: from mail.rs1.dyni.net (rs1.dyni.net [204.8.46.2]) by mail118-blu.bigfish.com (Postfix) with SMTP id 1E85DD005D for ; Tue, 6 Mar 2007 09:32:49 +0000 (UTC)
Received: (qmail 56956 invoked by uid 398); 6 Mar 2007 09:32:48 -0000
Received: from spool66.fobsky79.juch-tech.com (spool66.fobsky79.juch-tech.com [216.185.79.66]) by 204.8.46.2 (Horde MIME library) with HTTP; Tue, 06 Mar 2007 04:32:38 -0500
Return-Path: <info_barclaysbankoffice@yahoo.co.uk>
X-BigFish: vps23(z31aaj203dizaf6W7efV223dir3e4fs26c2mzzz3kzz3 2i45k)
X-MimeOLE: Produced By Microsoft Exchange V6.5
X-OriginalArrivalTime: 06 Mar 2007 09:38:15.0421 (UTC) FILETIME=[2A351AD0:01C75FD3]
User-Agent: Internet Messaging Program (IMP) H3 (4.1)
Content-class: urn:content-classes:message
Subject: LAST NOTICE ON YOUR LOTTERY PAYMENT !!!
Date: Tue, 6 Mar 2007 05:32:38 -0400
Message-ID: <20070306043238.wxdzew4ys0sg4sko@204.8.46.2>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: LAST NOTICE ON YOUR LOTTERY PAYMENT !!!
Thread-Index: Acdf0ypNiMLP1jZvT1mXQb8cfChFIQ==
From: "BARCLAYS BANK PLC" <info_barclaysbankoffice@yahoo.co.uk>
Reply-To: <Yahoo! Deutschland>

Message:

BARCLAYS BANK PLC
1 CHURCHILL PLACE
LONDON E14 5HP. UNITED KINGDOM.
Ref: bacl/lon43/07.
Tel: +44 701113 3549
Fax: +447005968512

LAST NOTICE ON YOUR LOTTERY PAYMENT !!!
We have on this 5th of March, 2007 received a payment credit instruction from
the British Government in collaboration with IMF and World Bank to credit your
account with your full contract funds valued at $4.5m(Four Million
Five Hundred
Thousand British pounds sterling) from the government reserve account with our
bank through diplomatic delivery.

This is to notify you that your funds have been programmed for immediate
release into your nominated bank account but we can not transfer this fund
direct to your nominated bank account, because we are having a little problem
with International Monetary Fund (IMF) so our method of payment is by
Diplomatic Courier Service.

Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been
packaged like
a consignment.Note that the Diplomatic Agency has to move down to your country
in order to deliver the Consignment to your doorstep.
Kindly re-confirm to me the followings:

1) Your Full Name.
2) Phone, Fax and Mobile #.
3) Company Name, Position and Address.
4) Profession, Age and Marital Status.
5) Working Identity Card/Int'l Passport.
6) Nearest airport to you
7)Assisting the diplomat in getting the
YELLOW TAG PAPER which is needed for the clearance and immunity of the
boxes on arrival.

As soon as the above mentioned details are received, your payment will be made
to you via diplomatic courier delivery inaccordance to World Bank and IMF
recommendations. A diplomat with international travel immunity will be
contracted to deliver the funds at your doorstep.
Yours Faithfully,
Dr David Adis.
Online Barclays Bank UK
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