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wavellan

20180824_PHISHING_SCAM_1

Aug 25th, 2018
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  1. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  2. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  3. id 15.0.1367.3 via Mailbox Transport; Fri, 24 Aug 2018 16:19:08 -0500
  4. Received: from MBX09C-ORD1.mex08.mlsrvr.com (172.29.9.34) by
  5. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  6. id 15.0.1367.3; Fri, 24 Aug 2018 16:19:08 -0500
  7. Received: from gate.forward.smtp.iad3b.emailsrvr.com (146.20.86.8) by
  8. MBX09C-ORD1.mex08.mlsrvr.com (172.29.9.34) with Microsoft SMTP Server (TLS)
  9. id 15.0.1367.3 via Frontend Transport; Fri, 24 Aug 2018 16:19:08 -0500
  10. Return-Path: <[email protected]>
  11. X-Spam-Threshold: 95
  12. X-Spam-Score: 0
  13. X-Spam-Flag: NO
  14. X-Virus-Scanned: OK
  15. X-Orig-To: REMOVED
  16. X-Originating-Ip: [206.221.190.66]
  17. Authentication-Results: smtp3.gate.iad3b.rsapps.net; iprev=pass policy.iprev="206.221.190.66"; spf=softfail smtp.mailfrom="[email protected]" smtp.helo="dutchess.myrealserver.com"; dkim=pass header.d=advancedapplicationsdesign.com; dmarc=none (p=nil; dis=none) header.from=csc.com
  18. X-Suspicious-Flag: NO
  19. X-Classification-ID: 5609a08a-a7e3-11e8-9986-525400bb3479-1-1
  20. Received: from [206.221.190.66] ([206.221.190.66:56048] helo=dutchess.myrealserver.com)
  21. by smtp3.gate.iad3b.rsapps.net (envelope-from <[email protected]>)
  22. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-GCM-SHA384)
  23. id C3/5A-03197-B46708B5; Fri, 24 Aug 2018 17:19:07 -0400
  24. DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
  25. d=advancedapplicationsdesign.com; s=default; h=Content-Type:MIME-Version:
  26. Message-ID:From:Date:Subject:To:Sender:Reply-To:Cc:Content-Transfer-Encoding:
  27. Content-ID:Content-Description:Resent-Date:Resent-From:Resent-Sender:
  28. Resent-To:Resent-Cc:Resent-Message-ID:In-Reply-To:References:List-Id:
  29. List-Help:List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive;
  30. bh=hLWRBRKjSjonnJV0cAfHhUwOb7Hs5SX+3lPduU3oZro=; b=ZVvNsaxTu6SDXpmcir5JhRJ9W
  31. M1kdRMgRnQzXNt9kLZWKqhC590VsR+WaTZogvxAzLh3mhqanWr/OvJUTwuN4qOdLwzOLa53QCdlsz
  32. LUg/uSJ9KGXGvM12WdOMGwLAycgzrnct33SPDh/LVvYVQfOMKqcJd2Um/onhyuyuV+FRgbqEvhY6O
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  34. AqciKV3M/TxprY6ibbKspciH8hwByqDthQUbZwp/HADS4IVGgNUBXoU116eBoAtuXs3de1BCQVlqX
  35. AMYsiuYDQ==;
  36. Received: from advance by dutchess.myrealserver.com with local (Exim 4.91)
  37. (envelope-from <[email protected]>)
  38. id 1ftJTB-009cdQ-1Q
  39. for REMOVED; Fri, 24 Aug 2018 17:18:13 -0400
  40. To: REMOVED
  41. Subject: Representative Offer
  42. X-PHP-Script: advancedapplicationsdesign.com/functionality/Gmailsmtp.php for 129.205.114.21
  43. Date: Fri, 24 Aug 2018 21:18:09 +0000
  44. From: Sichuan Textiles Import And Export Ltd <[email protected]>
  45. Message-ID: <[email protected]>
  46. X-Priority: 3
  47. X-Mailer: PHPMailer 5.2.16 (https://github.com/PHPMailer/PHPMailer)
  48. MIME-Version: 1.0
  49. X-cPanel-MailScanner-Information: Please contact the ISP for more information
  50. X-cPanel-MailScanner-ID: 1ftJTB-009cdQ-1Q
  51. X-cPanel-MailScanner: Found to be clean
  52. X-cPanel-MailScanner-SpamCheck:
  53. X-cPanel-MailScanner-From: [email protected]
  54. X-Spam-Status: No
  55. X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
  56. X-AntiAbuse: Primary Hostname - dutchess.myrealserver.com
  57. X-AntiAbuse: Original Domain - avellan.org
  58. X-AntiAbuse: Originator/Caller UID/GID - [511 499] / [47 12]
  59. X-AntiAbuse: Sender Address Domain - csc.com
  60. X-Get-Message-Sender-Via: dutchess.myrealserver.com: authenticated_id: advance/only user confirmed/virtual account not confirmed
  61. X-Authenticated-Sender: dutchess.myrealserver.com: advance
  62. X-Source:
  63. X-Source-Args:
  64. X-Source-Dir:
  65. X-MS-Exchange-Organization-Network-Message-Id: 14c9e903-38d0-483c-e935-08d60a073a8a
  66. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1446100;0;This mail has
  67. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  68. X-MS-Exchange-Organization-SCL: 0
  69. X-MS-Exchange-Organization-AuthSource: MBX09C-ORD1.mex08.mlsrvr.com
  70. X-MS-Exchange-Organization-AuthAs: Anonymous
  71. Content-type: multipart/alternative;
  72. boundary="B_3618043850_1976723262"
  73.  
  74. > This message is in MIME format. Since your mail reader does not understand
  75. this format, some or all of this message may not be legible.
  76.  
  77. --B_3618043850_1976723262
  78. Content-type: text/plain;
  79. charset="UTF-8"
  80. Content-transfer-encoding: 7bit
  81.  
  82. Hello ,
  83.  
  84. I represent Sichuan Textiles Import & Export Ltd based in CHINA. We are state-run foreign trade enterprise specializing in the import & export of
  85. textiles. We are looking for a representative in the U.S region.
  86.  
  87. We want you to be our representatives in U.S region to retrieve payment from debtors for a commission of 5% of every payment retrieved on our
  88. behalf and a monthly salary $ 3000 to $5000, this Job will only take one hour of your time most likely two times a week.
  89.  
  90. For more info write back.
  91.  
  92. Mr.Richard Lee
  93. Offshore Recruitment Manager
  94. (SCTIE) Hong Kong
  95.  
  96.  
  97. --B_3618043850_1976723262
  98. Content-type: text/html;
  99. charset="UTF-8"
  100. Content-transfer-encoding: quoted-printable
  101.  
  102. <html>
  103. <head>
  104. <meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3Dutf-8">
  105. </head>
  106. <body>
  107. <p>Hello ,</p>
  108. <p>I represent Sichuan Textiles Import &amp; Export Ltd based in CHINA. We =
  109. are state-run foreign trade enterprise specializing in the import &amp; expo=
  110. rt of<br>
  111. textiles. We are looking for a representative in the U.S region.</p>
  112. <p>We want you to be our representatives in U.S region to retrieve payment =
  113. from debtors for a commission of 5% of every payment retrieved on our<br>
  114. behalf and a monthly salary $ 3000 to $5000, this Job will only take one ho=
  115. ur of your time most likely two times a week.</p>
  116. <p>For more info write back.</p>
  117. <p>Mr.Richard Lee<br>
  118. Offshore Recruitment Manager<br>
  119. (SCTIE) Hong Kong</p>
  120. </body>
  121. </html>
  122.  
  123.  
  124. --B_3618043850_1976723262--
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