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“sean james” (Pretending to be Barclay Bank Online Transfer)

17 Jan

LOTTERY SCAM – ADVANCE FEE FRAUD

scam-photo

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
IDENTIFICATION NUMBERS{(FWC/IRS/8971}

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Barclays Bank PLC,who is responsible for the swift bank transfer of your winning funds into your bank account.So you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Barclays Bank PLC and the sum of £891,934( Eight hundred and ninty-one thousand,nine hundred and thirty-four thousand Pounds Sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.

You should contact the Barclays Bank PLC immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** OCCUPATION:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Below is the Details of the Barclays Bank PLC.
Transfer Department
Barclays Bank PLC.
Mr. Vincent Brown
Barclays Bank Operations Department
1 Churchill Place, London, E14 5HP
Tel:+447017026258 OR
00447017026258

Email: bar.clayonlinetransfer@live.com

Its is imperative that you add your IDENTIFICATION NUMBERS {FWC/IRS/8971} as the subject of any correspondence with the Barclays Bank PLC and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Barclays Bank PLC as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once more congratulations!!!

Yours Sincerely,
Mr. Sean James.
Fiduciary Agent.

sean jam

Return-Path: <ir.irsclim@hotmail.com>
Received-SPF: pass (domain of hotmail.com designates 65.54.190.86 as permitted sender) ZXIgRG9yc2V0IFN0cmVldCwgRHVibGluIDEsIElyZWxhbmQgKEN1c3RvbWVy IFNlcnZpY2VzKSBXSU5OSU5HIFBBUkFNRVRFUlMgUmVmIE51bWJlcjogVUsv OTQyMFgyLzY4IEJhdGNoIE51bWJlcjogMDc0LzA1L1pZMzY5IElERU5USUZJ Q0FUSU9OIE5VTUJFUlN7KEZXQy9JUlMvODk3MX0gSXQgZ2l2ZXMgbWUgZ3Jl YXQgcGxlYXN1cmUgdG8gaW5mb3JtIHlvdSB0aGF0IHlvdXIgVgEwAQEBAQN0 ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzg-
X-YMailISG: oeDY4eUWLDuEsuQm4hoMeupQM5vUKjDq8S.hKRX3JSu8Gk16 gx3ON.g7d6MSTseBGRIVYLCPPDg7EtYer0ydUiH1x4mK3WHSeiWcqynUAx5A gcxdKFhVdKt.MIMy7plYRTNLEs9a3VOdwqHlsSlc9Aoc2779CP0Nlsnl3aJp Q6UKqRymr4kX27R9Cr34Gx.O2qIO6iksCApac2W.nCpgd9JXwjrOEOZPfJbx YTqYd4sfTCU9Wo9ETBQ0UG2C81Y7iOfbeB1whhPOzO5UgpVqQKMVoGVhSD04 vYEVcj8gf9J3sxudoGBZ8TQJJ2YF5gSTYoghWopwsjs9Cq6MvhwsMRj3OdxX InXqKl9arcpgJyGLwbaJXFv2TFBzeP3wgF5xUBj3TeC0DlHr3b5itNQpYEv5 wqmRlKxJIjurJId7sTgs_6oze2Z3QPeXXFWiD2RGSTkVlKuwAWiRC0FxzZF1 WdwTeaXFgh7tnl1P.gXH0OFc.x43RFRob8sQDGlKEWq_n64X.v28OMoaqjsv N_RwTqBaTGrStjbsd7CGmEDPKdTvAqQOMJwBy23exVyvJAMqrgWqzkW2a_Df ahRkfHOBB.Q8qI3JgGNd3lvQJR.DgoczMr_0OKjOU81V2fXe3bYngjpCxS5Y ebMoNbWfiKaXvTP5XTaUl_Hu79ElhR1LKv1NG1TBn_dWR4NczozlCmPiJ.gk wyWRNQLH_ilHmIKyve5Pq51.0ru_ToKDui1q6rgU4TWk7zq3iIkD1AxHA9sg Rv4OgQmIcVZ3cQUbuoH7fbu.BX6rd_9dsGWJL.TPphECIkVKi_PROU7xcTtm OAM3IUxV_LsLpea.mIWosGVYK0vTRC3GXEaKB3j87qPUHUYhXSAkSgdNcczY JUR1YlE1Wcu641bdyQESFtmh0LYfUPpx6BJG.hGEWstXje9MbMbKe_teRzxk H1NKuL8_PmwPGOSnqf2MW6Y6tHQ5GP252MQBRxdqWqJEDu_7cak2I6cfb57o 5pQ8D5tVuF6uDGkdhVp30wdDdfLSBWcsrSUnedNyyCBuxcbujMDn_0GcsiB1 oT9zwG9l2FAGNCZDxJ7HdKAErsybfCDd00aHdCU44i8_5uWKT53g13QlTZi8 LAbeAGT95AQgvQHeSxdjo.uZG.OlKBC91p.laW1sjP.TEXs_9EDhbZGwBKZk v7B4fGbIMwJbXTS_Hv1.6lykYLoukkX4VEpBFKnYLCLkgKWIRvK0gRuIK_iy Muvw.0jSxtSIREJCsrEYevYrNQstc72LFcrL2yThwQDgNwaXaPNUMzjvmA–
X-Originating-IP: [65.54.190.86]
Authentication-Results: mta1071.mail.ac4.yahoo.com from=hotmail.com; domainkeys=neutral (no sig); from=hotmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO bay0-omc2-s11.bay0.hotmail.com) (65.54.190.86) by mta1071.mail.ac4.yahoo.com with SMTP; Sat, 12 Jan 2013 00:04:05 -0800
Received: from BAY167-W122 ([65.54.190.125]) by bay0-omc2-s11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Sat, 12 Jan 2013 00:04:04 -0800
X-EIP: [50isQHyzQnr5Wadky9lkKDGp3ApyUoGB]
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Message-ID: <BAY167-W122CF682056801DF065CF7099280@phx.gbl>
Return-Path: ir.irsclim@hotmail.com
Content-Type: multipart/alternative; boundary=”_78f1fba0-65b8-47f4-a1a1-7899feed3813_”
From: sean james <ir.irsclim@hotmail.com>
Subject: RE: Congratulation!!!!!!!!!!!
Date: Sat, 12 Jan 2013 08:04:04 +0000
References: <1357964252.77421.YahooMailClassic@web161003.mail.bf1.yahoo.com>

FROM: sean james ir.irsclim@hotmail.com REPLY-ADDRESS: ir.irsclim@hotmail.com ADDRESS-GIVEN:  bar.clayonlinetransfer@live.com

RECEIVED_IP: 65.54.190.125 ORIGINATING_IP: 65.54.190.86

 
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Posted by on 01/17/2013 in Lottery Scam

 

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