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20190620_PHISHING_SCAM_1

Jun 20th, 2019
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  1. FEDERAL MINISTRY OF FINANCE
  2. NATIONAL HOUSE OF ASSEMBLY COMPLEX
  3. SENATE HOUSE - UPPER
  4. CHAMBERS WUSE DISTRICT, ABUJA, NIGERIA
  5. Our Ref: FGB /SNT/STB
  6.  
  7. Attn;
  8.  
  9. I have to inform you again, that we are not playing over
  10. this, I know my reason for the continuous sending of
  11. this notification to you, the fact is that you can't
  12. seem to trust any one again over this payment for what
  13. you have been in cantered in many months ago, but I want
  14. you to trust me, I cannot scam you for $185 it is for
  15. bank processing of your payment, the fees of $185 is
  16. clearly written to you before, I did not invent the bill
  17. to defraud you of $85 it is an official bank payment
  18. processing fee, and the good part of this, is that you
  19. will never, ever be disturbed again over any kind of
  20. payment, this is final, and the forms from there becomes
  21. effective once we submit your payment application
  22. processing fee and pay the form fee of $185 cannot scam
  23. you for $185 this time, because you may never get another
  24. such good opportunity, the federal government is keen
  25. and very determined to pay your overdue debts, this is
  26. not a fluke, I would not want you to loose this fund out
  27. of ignorance, I will send you all the documents as soon
  28. as bank payment processing fee is paid, you have to
  29. trust me, you will get your fund,
  30.  
  31. find a way to get $185 you will not loose it, instead it
  32. will bring your financial breakthrough, find the money
  33. and send it to our bursary. The reason why am sending
  34. you this because I want you to receive your USD2.5M
  35. immediately we are trying to round up for this payment
  36. program.
  37.  
  38. The processing charges which was initially on the high
  39. price has been cut down by the payout bank considering
  40. the poor economic situations that make it difficult for
  41. the middle class citizens to meet up with the processing
  42. charges of their entitlement. Upon the confirmation of
  43. your processing charges you will get your $2.500,
  44. 000.00 into your account within 15hrs. Here is the
  45. payment information through western union money transfer
  46. or money gram money transfer finally my advice to you is
  47. not to abandon this transaction because of the
  48. requirement of (185)
  49.  
  50. Account Officer Info: Via Western Union or Money Gram
  51.  
  52. Receiver's name; Chinenye Jacinta Nwakeze
  53. Country ;Nigeria
  54. City; Abuja .
  55. Text Question : GOD
  56. Answer: BLESS
  57. Amount required: $185 .00
  58.  
  59. Sender's Name:
  60. MTCN Number#:
  61. Sender=E2=80=99s address:
  62. Cell phone no;
  63. Sender=E2=80=99s full banking details to avoid wrong transfer:
  64. Bank Name and Address
  65. Account Number:
  66. Routing Number:
  67.  
  68. As soon as the payment is received today, you will
  69. receive your $2.5M the same today without any delay. Do
  70. hurry up to send the fee once you wake up this morning
  71. to enable the payout bank complete your transfer before
  72. close for the day.
  73.  
  74. Your Faithfully,
  75. Rev Dr Rose joy
  76.  
  77.  
  78.  
  79.  
  80.  
  81.  
  82. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  83. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  84. id 15.0.1473.3 via Mailbox Transport; Thu, 20 Jun 2019 16:22:29 -0500
  85. Received: from MBX06D-ORD1.mex08.mlsrvr.com (172.29.9.27) by
  86. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
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  88. Received: from gate.forward.smtp.ord1c.emailsrvr.com (108.166.43.128) by
  89. MBX06D-ORD1.mex08.mlsrvr.com (172.29.9.27) with Microsoft SMTP Server (TLS)
  90. id 15.0.1473.3 via Frontend Transport; Thu, 20 Jun 2019 16:22:29 -0500
  91. Return-Path: <[email protected]>
  92. X-Spam-Threshold: 95
  93. X-Spam-Score: 100
  94. Precedence: junk
  95. X-Spam-Flag: YES
  96. Authentication-Results: smtp15.gate.ord1c.rsapps.net x-tls.subject="/C=US/ST=California/L=Mountain View/O=Google LLC/CN=smtp.gmail.com"; auth=pass (cipher=AES128-GCM-SHA256)
  97. X-Virus-Scanned: OK
  98. X-Orig-To:
  99. X-Originating-Ip: [209.85.217.65]
  100. Authentication-Results: smtp15.gate.ord1c.rsapps.net; iprev=pass policy.iprev="209.85.217.65"; spf=pass smtp.mailfrom="[email protected]" smtp.helo="mail-vs1-f65.google.com"; dkim=pass header.d=gmail.com; dmarc=pass (p=none; dis=none) header.from=gmail.com
  101. X-Suspicious-Flag: NO
  102. X-Classification-ID: 81dacbc6-93a1-11e9-804a-bc305bf03694-1-1
  103. Received: from [209.85.217.65] ([209.85.217.65:43742] helo=mail-vs1-f65.google.com)
  104. by smtp15.gate.ord1c.rsapps.net (envelope-from <[email protected]>)
  105. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=AES128-GCM-SHA256
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  110. DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  111. d=gmail.com; s=20161025;
  112. h=mime-version:reply-to:from:date:message-id:subject:to
  113. :content-transfer-encoding;
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  119. tfJDjskfWKBorgihZXQgCeSB9UfTLbztFCmZLqPC8GxRZI/cjHJ0jTxcsCeGNPQ235Ca
  120. y0hQ==
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  130. kyxfHEdt+HHxVb2VEZKEdMkAxfttmbGCSvWpNrNRIJp2Ga7FfULMa6CbgqarmUtELSEs
  131. 7h6w==
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  133. kkAQztugYA74WLjjxZyOT1o/c6qn/fjnGks6rqQ=
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  136. Thu, 20 Jun 2019 14:22:28 -0700 (PDT)
  137. MIME-Version: 1.0
  138. Received: by 2002:ab0:166:0:0:0:0:0 with HTTP; Thu, 20 Jun 2019 14:22:28 -0700 (PDT)
  139. From: SIR BRUCE C ELIOT <[email protected]>
  140. Date: Thu, 20 Jun 2019 22:22:28 +0100
  141. Message-ID: <CANA6ozBuYtzHGrFhD56DLB6PDs83fo1NtxDHvUqHqRSuJ5ZvnA@mail.gmail.com>
  142. Subject: READ & REPLY
  143. To: undisclosed-recipients:;
  144. BCC: <>
  145. X-MS-Exchange-Organization-Network-Message-Id: 84a56749-db4c-43c9-1995-08d6f5c5663b
  146. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1518500;0;This mail has
  147. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  148. X-MS-Exchange-Organization-SCL: 5
  149. X-MS-Exchange-Organization-AuthSource: MBX06D-ORD1.mex08.mlsrvr.com
  150. X-MS-Exchange-Organization-AuthAs: Anonymous
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