Advertisement
wavellan

20240227_PHISHING_SCAM_2

Feb 28th, 2024 (edited)
92
0
Never
Not a member of Pastebin yet? Sign Up, it unlocks many cool features!
text 6.62 KB | None | 0 0
  1. Dear Beneficiary,
  2.  
  3. I hope this email finds you in excellent health and high spirits. My name is Mr. Ahmed Naser AL-Raisi, and I am the Chairman of the INTERNATIONAL CRIMINAL POLICE ORGANIZATION . I am thrilled to share some fantastic news with you today.
  4.  
  5. Through our dedicated efforts, in collaboration with the United States Government, the United Nations, and the Economic Community of West African States (ECOWAS), we have successfully apprehended a number of fraudsters and scam artists in West Africa. As a result, we have managed to recover a significant amount of money from their illicit activities.
  6.  
  7. I am pleased to inform you that you are one of the fortunate beneficiaries selected to receive compensation from these recovered funds. Your Email has been identified as someone who has fallen victim to fraud or scams in the past, and we believe it is only fair to compensate you for the losses you have incurred.
  8.  
  9. To ensure a smooth and transparent process, we have set up a dedicated compensation fund specifically for this purpose. The fund has been securely deposited and managed by a reputable financial institution. Our team has meticulously verified the authenticity of the recovered funds to guarantee their legitimacy.
  10.  
  11. In order to receive your compensation, we kindly request that you contact your processing officer "Mr Collins Gibson" through email at [email protected] to provide him with the following information:
  12.  
  13. 1. Full Name:
  14. 2. Contact Address:
  15. 3. Mobile Phone Number:
  16. 4. Occupation:
  17. 5. Country of Residence:
  18. 6. Any Copy of Identification (Optional)
  19.  
  20. Please be assured that all your personal information will be treated with the utmost confidentiality and used solely for the purpose of processing your compensation. We understand the sensitivity of such matters and the importance of protecting your personal data.
  21.  
  22. Once we receive your details, our team will initiate the necessary procedures to facilitate the release of your compensation funds. We anticipate that the entire process will be completed within a reasonable timeframe, and you will be duly notified of any further updates or requirements.
  23.  
  24. If you have any questions or concerns regarding this matter, please do not hesitate to reach out to us. We are here to assist you and ensure a smooth and efficient process.
  25.  
  26. Thank you for your cooperation, and we look forward to your prompt response.
  27.  
  28. Yours sincerely,
  29.  
  30. Mr. Ahmed Naser AL-Raisi
  31. Chairman, ICPO-INTERPOL
  32.  
  33.  
  34.  
  35.  
  36.  
  37. Received: from CY8PR05MB10084.namprd05.prod.outlook.com (2603:10b6:930:6f::15)
  38. by SJ0PR05MB8678.namprd05.prod.outlook.com with HTTPS; Tue, 27 Feb 2024
  39. 16:10:39 +0000
  40. Received: from BYAPR05CA0005.namprd05.prod.outlook.com (2603:10b6:a03:c0::18)
  41. by CY8PR05MB10084.namprd05.prod.outlook.com (2603:10b6:930:6f::15) with
  42. Microsoft SMTP Server (version=TLS1_2,
  43. cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.7316.36; Tue, 27 Feb
  44. 2024 16:10:37 +0000
  45. Received: from MW2NAM12FT066.eop-nam12.prod.protection.outlook.com
  46. (2603:10b6:a03:c0:cafe::2e) by BYAPR05CA0005.outlook.office365.com
  47. (2603:10b6:a03:c0::18) with Microsoft SMTP Server (version=TLS1_2,
  48. cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.7339.25 via Frontend
  49. Transport; Tue, 27 Feb 2024 16:10:37 +0000
  50. Authentication-Results: spf=none (sender IP is 81.174.21.234)
  51. smtp.helo=SPEXCH01.piacenti.com; dkim=none (message not signed)
  52. header.d=none;dmarc=none action=none header.from=;
  53. Received-SPF: None (protection.outlook.com: SPEXCH01.piacenti.com does not
  54. designate permitted sender hosts)
  55. Received: from SPEXCH01.piacenti.com (81.174.21.234) by
  56. MW2NAM12FT066.mail.protection.outlook.com (10.13.181.212) with Microsoft SMTP
  57. Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id
  58. 15.20.7339.25 via Frontend Transport; Tue, 27 Feb 2024 16:10:36 +0000
  59. Received: from User (87.120.84.162) by SPEXCH01.piacenti.com (192.168.151.13)
  60. with Microsoft SMTP Server id 14.3.468.0; Tue, 27 Feb 2024 17:09:57 +0100
  61. Reply-To: <[email protected]>
  62. From: "Mr. Ahmed Naser AL-Raisi"
  63. Subject: Contacting You In Good Faith
  64. Date: Tue, 27 Feb 2024 08:10:08 -0800
  65. MIME-Version: 1.0
  66. X-Priority: 3
  67. X-MSMail-Priority: Normal
  68. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  69. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  70. Message-ID: <[email protected]>
  71. To: Undisclosed recipients:;
  72. Return-Path: <>
  73. X-Originating-IP: [87.120.84.162]
  74. X-MS-Exchange-Organization-ExpirationStartTime: 27 Feb 2024 16:10:36.6339
  75. (UTC)
  76. X-MS-Exchange-Organization-ExpirationStartTimeReason: OriginalSubmit
  77. X-MS-Exchange-Organization-ExpirationInterval: 1:00:00:00.0000000
  78. X-MS-Exchange-Organization-ExpirationIntervalReason: OriginalSubmit
  79. X-MS-Exchange-Organization-Network-Message-Id:
  80. 4592cd88-a81e-439f-a1f8-08dc37aea249
  81. X-EOPAttributedMessage: 0
  82. X-EOPTenantAttributedMessage: 0d4bfd0a-5b8b-4c86-b245-3f11f8ea539a:0
  83. X-MS-Exchange-Organization-MessageDirectionality: Incoming
  84. X-MS-PublicTrafficType: Email
  85. X-MS-TrafficTypeDiagnostic:
  86. MW2NAM12FT066:EE_|CY8PR05MB10084:EE_|SJ0PR05MB8678:EE_
  87. X-MS-Exchange-Organization-AuthSource:
  88. MW2NAM12FT066.eop-nam12.prod.protection.outlook.com
  89. X-MS-Exchange-Organization-AuthAs: Anonymous
  90. X-MS-Office365-Filtering-Correlation-Id: 4592cd88-a81e-439f-a1f8-08dc37aea249
  91. X-MS-Exchange-Organization-SCL: 5
  92. X-Forefront-Antispam-Report:
  93. CIP:81.174.21.234;CTRY:IT;LANG:en;SCL:5;SRV:;IPV:NLI;SFV:SPM;H:SPEXCH01.piacenti.com;PTR:spexch01.piacenti.com;CAT:SPM;SFS:(13230031)(230473577357003)(2700400011);DIR:INB;
  94. X-Microsoft-Antispam: BCL:0;
  95. X-MS-Exchange-CrossTenant-OriginalArrivalTime: 27 Feb 2024 16:10:36.1339
  96. (UTC)
  97. X-MS-Exchange-CrossTenant-Network-Message-Id: 4592cd88-a81e-439f-a1f8-08dc37aea249
  98. X-MS-Exchange-CrossTenant-Id: 0d4bfd0a-5b8b-4c86-b245-3f11f8ea539a
  99. X-MS-Exchange-CrossTenant-AuthSource:
  100. MW2NAM12FT066.eop-nam12.prod.protection.outlook.com
  101. X-MS-Exchange-CrossTenant-AuthAs: Anonymous
  102. X-MS-Exchange-CrossTenant-FromEntityHeader: Internet
  103. X-MS-Exchange-Transport-CrossTenantHeadersStamped: CY8PR05MB10084
  104. X-MS-Exchange-Transport-EndToEndLatency: 00:00:03.8217909
  105. X-MS-Exchange-Processed-By-BccFoldering: 15.20.7316.034
  106. X-Microsoft-Antispam-Mailbox-Delivery:
  107. ucf:0;jmr:0;auth:0;dest:J;OFR:SpamFilterAuthJ;ENG:(910001)(944506478)(944611166)(920097)(930097)(3100021)(140003);RF:JunkEmail;
  108.  
  109. Content-type: multipart/alternative;
  110. boundary="B_3791959351_1589532749"
  111.  
  112. > This message is in MIME format. Since your mail reader does not understand
  113. this format, some or all of this message may not be legible.
  114.  
  115. --B_3791959351_1589532749
  116. Content-type: text/plain;
  117. charset="UTF-8"
  118. Content-transfer-encoding: 7bit
Advertisement
Add Comment
Please, Sign In to add comment
Advertisement