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20190720_PHISHING_SCAM_1

Jul 20th, 2019
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  1. Dear Sir,
  2.  
  3. After a serious thought i decided to contact you because i know you
  4. were not told the truth from the beginning of this claim, that is why
  5. you have not been able to receive your over due payment. I am
  6. Mr.Folashodun Adebisi Shonubi, the deputy governor operation central bank Federal
  7. Republic of Nigeria. I over heard the new Finance Minister along with
  8. some of your partners discussing to divert your overdue funds to a
  9. Swiss bank account. I considered it very necessary to let you know
  10. about it, so you can work with me and have this your funds processed
  11. and transferred in to your bank account. Get back to me for directives
  12. on how we will immediately stop this evil plan of the Finance Minister
  13. as soon as possible.
  14.  
  15. The Governor must not know i am working with you.The only document
  16. holding the release of your funds is the TC1 FORM, and the 9 pages
  17. classified transfer document that must be endorsed by you only, and
  18. return back to me so i can process the transfer through the Central
  19. Bank Nigeria. I am very convinced that you were not told this before,
  20. I want to let you know that once the TC1 FORM is procured and 9 pages
  21. transfer document endorsed, then consider your funds already released
  22. to any bank account of your choice, or any payment option you deemed
  23. fit to receive your funds.
  24.  
  25. Once you indicate your interest to work with me, i will give you step
  26. by step directives on how we will go about the process of transferring
  27. this funds to your bank account with out any more delay.
  28.  
  29. You can reach me on my private email if you are interested for more details;shonubi@cbofn.org
  30.  
  31.  
  32. Yours truly.
  33.  
  34. Folashodun Adebisi Shonubi.
  35. (Deputy Governor, Operations - CBN).
  36.  
  37.  
  38.  
  39.  
  40. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  41. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  42. id 15.0.1473.3 via Mailbox Transport; Sat, 20 Jul 2019 19:45:09 -0500
  43. Received: from MBX04D-ORD1.mex08.mlsrvr.com (172.29.9.21) by
  44. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  45. id 15.0.1473.3; Sat, 20 Jul 2019 19:45:08 -0500
  46. Received: from gate.forward.smtp.ord1d.emailsrvr.com (161.47.34.7) by
  47. MBX04D-ORD1.mex08.mlsrvr.com (172.29.9.21) with Microsoft SMTP Server (TLS)
  48. id 15.0.1473.3 via Frontend Transport; Sat, 20 Jul 2019 19:45:08 -0500
  49. Return-Path: <test1@vedacode.com>
  50. X-Spam-Threshold: 95
  51. X-Spam-Score: 100
  52. Precedence: junk
  53. X-Spam-Flag: YES
  54. X-Virus-Scanned: OK
  55. X-Orig-To:
  56. X-Originating-Ip: [78.152.169.42]
  57. Authentication-Results: smtp19.gate.ord1d.rsapps.net; iprev=pass policy.iprev="78.152.169.42"; spf=pass smtp.mailfrom="test1@vedacode.com" smtp.helo="iis7-01"; dkim=pass header.d=vedacode.com; dmarc=pass (p=none; dis=none) header.from=vedacode.com
  58. X-Suspicious-Flag: NO
  59. X-Classification-ID: c8a537aa-ab50-11e9-a76a-525400d67fa8-1-1
  60. Received: from [78.152.169.42] ([78.152.169.42:25495] helo=IIS7-01)
  61. by smtp19.gate.ord1d.rsapps.net (envelope-from <test1@vedacode.com>)
  62. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES128-GCM-SHA256)
  63. id 78/AE-08448-395B33D5; Sat, 20 Jul 2019 20:45:08 -0400
  64. dkim-signature: v=1; a=rsa-sha256; d=vedacode.com; s=default;
  65. c=relaxed/relaxed; q=dns/txt; h=From:Reply-To:Subject:Date:Message-ID:MIME-Version:Content-Type:Content-Transfer-Encoding;
  66. bh=pJINzDzIYN3KElMTDE2BvKWuRiD6fxAnuh+P0NdlWns=;
  67. b=hV5iwn8+6km1SzxCHVP3dhOMDzYxbD12MCcJ584XTJ0TH/78DfkGeAn+MqtSyVZSX06S62foJb+Ba1V10i6NM33oxCzBD5Tuntnc1ZAu2dvjQZqDcinxcnZuBSmXtCMLQAKQO4ygyqyT49f57QnhsQ5gpow4rDGjbq7Z2Z2C5II=
  68. Received: from User (163-53-31-34.ip.maxbit.com.kh [163.53.31.34])
  69. by IIS7-01 with ESMTPA
  70. ; Sat, 20 Jul 2019 23:47:22 +0300
  71. Message-ID: <70DE95B3-F4B8-44E4-AFE5-A46A1F3FEFBA@IIS7-01>
  72. Reply-To: <shonubi@cbofn.org>
  73. From: "Folashodun Adebisi Shonubi"<test1@vedacode.com>
  74. Subject: I contacted you after a serious thought.
  75. Date: Sun, 21 Jul 2019 03:47:19 +0700
  76. MIME-Version: 1.0
  77. charset="Windows-1251"
  78. X-Priority: 3
  79. X-MSMail-Priority: Normal
  80. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  81. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  82. To: Undisclosed recipients:;
  83. X-MS-Exchange-Organization-Network-Message-Id: e2021e12-4412-4a9b-a464-08d70d74ae3f
  84. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1524500;0;This mail has
  85. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  86. X-MS-Exchange-Organization-SCL: 5
  87. X-MS-Exchange-Organization-AuthSource: MBX04D-ORD1.mex08.mlsrvr.com
  88. X-MS-Exchange-Organization-AuthAs: Anonymous
  89. Content-type: text/plain;
  90. charset="UTF-8"
  91. Content-transfer-encoding: 7bit
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