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20190416_PHISHING_SCAM_1

Apr 16th, 2019
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  1. Anti-Terrorist And Monetary Crimes Division
  2. FBI Headquarters, Washington, D.C.
  3. Federal Bureau Of Investigation
  4. J.Edgar Hoover Building
  5. 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
  6. www.fbi.gov
  7. ATTENTION: BENEFICIARY
  8. This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
  9. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world Wide,so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4 million USD has been deposited with IMF .We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Portonovo,Benin Republic. According to our discoveries, you were required to pay for the following,
  10. (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
  11. (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
  12. The total amount for everything is $250.00 We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr, Mark Edward) via e-mail. Kindly look below to find appropriate contact information:
  13. CONTACT AGENT NAME: Mr, Mark Edward
  14. Telephone == +23480-5750-2722
  15.  
  16. You will be required to e-mail him with the following information:
  17. FULL NAME:
  18. ADDRESS:
  19. CITY:
  20. STATE:
  21. ZIP CODE:
  22. DIRECT CONTACT NUMBER:
  23. OCCUPATION:
  24. You will also be required to request Western Union or Money Gram details on how to send the required $250.00 in order to immediately ship your prize of $7.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-710.
  25. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr, Mark Edward via information in which he shall send to you,
  26. Christopher A Wray
  27. Federal Bureau of Investigation F B I
  28. Yours in Service,Photograph of Director
  29. Christopher Wray,vii1 Director Office of Public
  30. Affairs Welcome once more to FBI
  31.  
  32.  
  33.  
  34. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  35. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  36. id 15.0.1473.3 via Mailbox Transport; Tue, 16 Apr 2019 06:30:12 -0500
  37. Received: from MBX09C-ORD1.mex08.mlsrvr.com (172.29.9.34) by
  38. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  39. id 15.0.1473.3; Tue, 16 Apr 2019 06:30:12 -0500
  40. Received: from gate.forward.smtp.iad3a.emailsrvr.com (204.232.172.40) by
  41. MBX09C-ORD1.mex08.mlsrvr.com (172.29.9.34) with Microsoft SMTP Server (TLS)
  42. id 15.0.1473.3 via Frontend Transport; Tue, 16 Apr 2019 06:30:11 -0500
  43. Return-Path: <[email protected]>
  44. X-Spam-Threshold: 95
  45. X-Spam-Score: 100
  46. Precedence: junk
  47. X-Spam-Flag: YES
  48. X-Virus-Scanned: OK
  49. X-Orig-To: [email protected]
  50. X-Originating-Ip: [62.173.145.206]
  51. Authentication-Results: smtp33.gate.iad3a.rsapps.net; iprev=pass policy.iprev="62.173.145.206"; spf=pass smtp.mailfrom="[email protected]" smtp.helo="organo.ru"; dkim=pass header.d=organo.ru; dmarc=pass (p=reject; dis=none) header.from=organo.ru
  52. X-Suspicious-Flag: NO
  53. X-Classification-ID: fdb431e6-603a-11e9-bed6-525400201c3f-1-1
  54. Received: from [62.173.145.206] ([62.173.145.206:34092] helo=organo.ru)
  55. by smtp33.gate.iad3a.rsapps.net (envelope-from <[email protected]>)
  56. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-GCM-SHA384)
  57. id 64/18-15223-2CCB5BC5; Tue, 16 Apr 2019 07:30:11 -0400
  58. DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=organo.ru;
  59. s=mail; h=Message-Id:Content-Transfer-Encoding:Content-Type:MIME-Version:
  60. Date:Subject:From:Reply-To:Sender:To:Cc:Content-ID:Content-Description:
  61. Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:
  62. In-Reply-To:References:List-Id:List-Help:List-Unsubscribe:List-Subscribe:
  63. List-Post:List-Owner:List-Archive;
  64. bh=mspx656pCQY+xFLP5P0yAwiDFCyQ6VcR1Cm5QHQozZQ=; b=B0YRSJvUWOXHd1uFODR5Cb8pFk
  65. f4MXdWgddDXboglVdGEq5jdaJ+uwgXduCK72kxJhMJ4ofGX21dGpz3YoJALcWM5uscr4Jgl2wmny2
  66. MlX1nZsHXl92gWIAmfs20jYyKdlF+z/ehglzzDf5yg5LM6HkEVy5+G7dwsbe7/tn9Go8=;
  67. Received: from [37.49.224.158] (helo=User)
  68. by organo.ru with esmtpa (Exim 4.91)
  69. (envelope-from <[email protected]>)
  70. id 1hGMHp-00053l-PL; Tue, 16 Apr 2019 07:30:01 -0400
  71. Reply-To: <[email protected]>
  72. From: "Christopher A Wray"<[email protected]>
  73. Subject: Federal Bureau of Investigation F B I
  74. Date: Tue, 16 Apr 2019 04:30:01 -0700
  75. MIME-Version: 1.0
  76. charset="Windows-1251"
  77. X-Priority: 3
  78. X-MSMail-Priority: Normal
  79. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  80. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  81. Message-ID: <[email protected]>
  82. To: Undisclosed recipients:;
  83. X-MS-Exchange-Organization-Network-Message-Id: d3350920-c977-4281-e7a6-08d6c25ee39d
  84. X-MS-Exchange-Organization-SCL: 5
  85. X-MS-Exchange-Organization-AuthSource: MBX09C-ORD1.mex08.mlsrvr.com
  86. X-MS-Exchange-Organization-AuthAs: Anonymous
  87. Content-type: multipart/alternative;
  88. boundary="B_3638248356_1541054778"
  89.  
  90. > This message is in MIME format. Since your mail reader does not understand
  91. this format, some or all of this message may not be legible.
  92.  
  93. --B_3638248356_1541054778
  94. Content-type: text/plain;
  95. charset="UTF-8"
  96. Content-transfer-encoding: 7bit
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