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20190715_PHISHING_SCAM_1

Jul 15th, 2019
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  1. NOTE: "If you receive this message in your SPAM/BULK folder, that is because of the disclaimer policy implemented by your Internet Service Provider , Please move to Inbox"
  2.  
  3. Attention Beneficiary;
  4.  
  5. An Agent has been Legally instructed to direct you on the requirements of receiving your Revenue Funds which have been delayed in our Escrow suspense account(E.S.A) for a very long time without your knowledge, this delay has made you wonder why you have spent so much Money on upfront fees in the course of getting your funds without receiving anything.
  6.  
  7. Please take note that you are to stop every communication you have with anyone regarding your pending Funds and concentrate on contacting your legally assigned agent in charge, for further processing of your funds please contact the Below Agent.
  8.  
  9. Agent Name: Mr Frank Spencer
  10. Email Address: [email protected]
  11. Phone Number: +1 631-336-2508 (Text Only)
  12.  
  13.  
  14. Make Sure you contact Mr. Frank Spencer with your below correct information and further processing will be initiated from his office to get your funds to you.
  15.  
  16. Your Full Name:
  17. Your Current Address:
  18. Direct Phone Number:
  19. Occupation:
  20. Copy of any Identity Card (Not Compulsory)
  21.  
  22.  
  23. Yours Sincerely,
  24. Mrs Christine Lagarde,
  25. Director International Monetary Fund (I.M.F)
  26.  
  27.  
  28.  
  29.  
  30. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  31. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  32. id 15.0.1473.3 via Mailbox Transport; Mon, 15 Jul 2019 19:27:49 -0500
  33. Received: from MBX06C-ORD1.mex08.mlsrvr.com (172.29.9.26) by
  34. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  35. id 15.0.1473.3; Mon, 15 Jul 2019 19:27:48 -0500
  36. Received: from gate.forward.smtp.ord1c.emailsrvr.com (108.166.43.128) by
  37. MBX06C-ORD1.mex08.mlsrvr.com (172.29.9.26) with Microsoft SMTP Server (TLS)
  38. id 15.0.1473.3 via Frontend Transport; Mon, 15 Jul 2019 19:27:48 -0500
  39. Return-Path: <[email protected]>
  40. X-Spam-Threshold: 95
  41. X-Spam-Score: 100
  42. Precedence: junk
  43. X-Spam-Flag: YES
  44. X-Virus-Scanned: OK
  45. X-Orig-To:
  46. X-Originating-Ip: [103.217.118.138]
  47. Authentication-Results: smtp2.gate.ord1c.rsapps.net; iprev=pass policy.iprev="103.217.118.138"; spf=permerror smtp.mailfrom="[email protected]" smtp.helo="arorairon.com"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=dvois.com
  48. X-Suspicious-Flag: NO
  49. X-Classification-ID: 88af6344-a760-11e9-beb8-842b2b4e7063-1-1
  50. Received: from [103.217.118.138] ([103.217.118.138:42900] helo=arorairon.com)
  51. by smtp2.gate.ord1c.rsapps.net (envelope-from <[email protected]>)
  52. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-GCM-SHA384)
  53. id E9/87-24560-40A1D2D5; Mon, 15 Jul 2019 20:27:48 -0400
  54. Received: from localhost (localhost [127.0.0.1])
  55. by arorairon.com (Postfix) with ESMTP id A3153499681B;
  56. Tue, 16 Jul 2019 05:22:59 +0530 (IST)
  57. Received: from arorairon.com ([127.0.0.1])
  58. by localhost (arorairon.com [127.0.0.1]) (amavisd-new, port 10032)
  59. with ESMTP id f908yfSDZNec; Tue, 16 Jul 2019 05:22:59 +0530 (IST)
  60. Received: from localhost (localhost [127.0.0.1])
  61. by arorairon.com (Postfix) with ESMTP id 71F304997DC4;
  62. Tue, 16 Jul 2019 05:22:59 +0530 (IST)
  63. Received: from arorairon.com ([127.0.0.1])
  64. by localhost (arorairon.com [127.0.0.1]) (amavisd-new, port 10026)
  65. with ESMTP id R9fhYzfh_QRU; Tue, 16 Jul 2019 05:22:59 +0530 (IST)
  66. Received: from [192.227.174.91] (unknown [192.227.174.91])
  67. by arorairon.com (Postfix) with ESMTPSA id 7EECB499693D;
  68. Tue, 16 Jul 2019 05:22:53 +0530 (IST)
  69. MIME-Version: 1.0
  70. Content-Description: Mail message body
  71. Subject: Contacting You in Good Faith
  72. To: Recipients <[email protected]>
  73. From: "Mrs. Christine Lagarde" <[email protected]>
  74. Date: Mon, 15 Jul 2019 16:52:41 -0700
  75. Reply-To: <[email protected]>
  76. Message-ID: <[email protected]>
  77. X-MS-Exchange-Organization-Network-Message-Id: fff408b9-eb6c-48b0-285e-08d709846e52
  78. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1523500;0;This mail has
  79. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  80. X-MS-Exchange-Organization-SCL: 5
  81. X-MS-Exchange-Organization-AuthSource: MBX06C-ORD1.mex08.mlsrvr.com
  82. X-MS-Exchange-Organization-AuthAs: Anonymous
  83. Content-type: text/plain;
  84. charset="UTF-8"
  85. Content-transfer-encoding: 7bit
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