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20190331_PHISHING_SCAM_1

wavellan
Mar 31st, 2019
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  1. Good Day,
  2.  
  3. We are a european company in the process of shutting down our operations in the Baltics and as a member of the board, I have been given a mandate by the other directors to
  4. replace one of our Directors who lives in France.
  5.  
  6. We have a portfolio dedicated for growth even in areas outside of the euroz
  7. one and I have a mandate from the board to work with an individual or company that is able to provide a strategic vehicle to grow this portfolio under their professional expertise.
  8.  
  9. We are looking for suitable individuals/companies with proof of competence
  10. to provide a reasonable ROI; short term & long term scenarios are accommodated. Please contact me by email:
  11.  
  12. [email protected] for more details.
  13.  
  14. Sincerely
  15.  
  16. Sig Runarsson
  17.  
  18. Director
  19. SC Metals OU
  20. e: [email protected]
  21. JC3B5e tn 5, Kesklinna district
  22. Tallinn city, Harju county, 10151
  23.  
  24.  
  25. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  26. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  27. id 15.0.1473.3 via Mailbox Transport; Sun, 31 Mar 2019 01:11:24 -0500
  28. Received: from MBX02C-ORD1.mex08.mlsrvr.com (172.29.9.14) by
  29. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  30. id 15.0.1473.3; Sun, 31 Mar 2019 01:11:23 -0500
  31. Received: from gate.forward.smtp.ord1d.emailsrvr.com (161.47.34.7) by
  32. MBX02C-ORD1.mex08.mlsrvr.com (172.29.9.14) with Microsoft SMTP Server (TLS)
  33. id 15.0.1473.3 via Frontend Transport; Sun, 31 Mar 2019 01:11:23 -0500
  34. Return-Path: <[email protected]>
  35. X-Spam-Threshold: 95
  36. X-Spam-Score: 100
  37. Precedence: junk
  38. X-Spam-Flag: YES
  39. X-Virus-Scanned: OK
  40. X-Orig-To:
  41. X-Originating-Ip: [149.210.136.45]
  42. Authentication-Results: smtp2.gate.ord1d.rsapps.net; iprev=pass policy.iprev="149.210.136.45"; spf=fail smtp.mailfrom="[email protected]" smtp.helo="mail.barlage.info"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=haneylaw.com
  43. X-Suspicious-Flag: NO
  44. X-Classification-ID: cebf53be-537b-11e9-9829-5254004a0287-1-1
  45. Received: from [149.210.136.45] ([149.210.136.45:34812] helo=mail.barlage.info)
  46. by smtp2.gate.ord1d.rsapps.net (envelope-from <[email protected]>)
  47. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-SHA)
  48. id E0/55-18294-B0A50AC5; Sun, 31 Mar 2019 02:11:23 -0400
  49. Message-ID: <[email protected]>
  50. X-Footer: Ym9iaXNhLmNvbQ==
  51. Received: from [100.92.22.138] ([41.13.212.81])
  52. (authenticated user [email protected])
  53. by mail.barlage.info with ESMTPA;
  54. Sun, 31 Mar 2019 06:17:18 +0200
  55. MIME-Version: 1.0
  56. Content-Description: Mail message body
  57. Subject: How would you do it?
  58. To: Recipients <[email protected]>
  59. From: SC Metals OU <[email protected]>
  60. Date: Sun, 31 Mar 2019 06:21:13 +0200
  61. Reply-To: <[email protected]>
  62. X-MS-Exchange-Organization-Network-Message-Id: 82bec5a2-604b-4704-2d4a-08d6b59fb3a0
  63. X-MS-Exchange-Organization-SCL: 5
  64. X-MS-Exchange-Organization-AuthSource: MBX02C-ORD1.mex08.mlsrvr.com
  65. X-MS-Exchange-Organization-AuthAs: Anonymous
  66. Content-type: text/plain;
  67. charset="UTF-8"
  68. Content-transfer-encoding: quoted-printable
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