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wavellan

20180312_SCAM

Mar 12th, 2018
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  1. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  2. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  3. id 15.0.1293.2 via Mailbox Transport; Mon, 12 Mar 2018 22:44:19 -0500
  4. Received: from MBX12C-ORD1.mex08.mlsrvr.com (172.29.9.37) by
  5. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  6. id 15.0.1293.2; Mon, 12 Mar 2018 22:44:19 -0500
  7. Received: from gate.forward.smtp.iad3a.emailsrvr.com (204.232.172.40) by
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  9. id 15.0.1293.2 via Frontend Transport; Mon, 12 Mar 2018 22:44:18 -0500
  10. Return-Path: <fentonlawfirm@yandex.com>
  11. X-Spam-Threshold: 95
  12. X-Spam-Score: 100
  13. Precedence: junk
  14. X-Spam-Flag: YES
  15. X-Virus-Scanned: OK
  16. X-Orig-To: REMOVED
  17. X-Originating-Ip: [185.228.80.51]
  18. Authentication-Results: smtp30.gate.iad3a.rsapps.net; iprev=pass policy.iprev="185.228.80.51"; spf=softfail smtp.mailfrom="fentonlawfirm@yandex.com" smtp.helo="yandex.com"; dkim=none (message not signed) header.d=none; dmarc=fail (p=none; dis=none) header.from=yandex.com
  19. X-Classification-ID: cea06226-2670-11e8-a7c5-525400089674-1-1
  20. Received: from [185.228.80.51] ([185.228.80.51:53365] helo=yandex.com)
  21. by smtp30.gate.iad3a.rsapps.net (envelope-from <fentonlawfirm@yandex.com>)
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  23. id B4/2C-18617-21947AA5; Mon, 12 Mar 2018 23:44:18 -0400
  24. Reply-To: <fentonlaw@yandex.com>
  25. From: 'FENTON LAW' <fentonlawfirm@yandex.com>
  26. To: REMOVED
  27. Subject: REMOVED,LAST & FINAL WARNING NOTICE!!!
  28. Date: Mon, 12 Mar 2018 20:44:18 -0700
  29. Message-ID: <20180312204418.BB98AEB82E9FDB54@yandex.com>
  30. MIME-Version: 1.0
  31. X-Suspicious-Flag: NO
  32. X-MS-Exchange-Organization-Network-Message-Id: 6f3d8263-fff9-4f29-ca95-08d58894b38d
  33. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1412300;0;This mail has
  34. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  35. X-MS-Exchange-Organization-SCL: 5
  36. X-MS-Exchange-Organization-AuthSource: MBX12C-ORD1.mex08.mlsrvr.com
  37. X-MS-Exchange-Organization-AuthAs: Anonymous
  38. Content-type: text/plain;
  39. charset="UTF-8"
  40. Content-transfer-encoding: quoted-printable
  41.  
  42.  
  43. Dear REMOVED,
  44. =20
  45. The United Kingdom's Treasury Department receives over =C2=A310bn=20
  46. every year from unclaimed estates; forgotten funds; abandoned
  47. shares and dormant accounts.This letter is a final warning notice=20
  48. regarding the death of my Late client Edward,wife and only
  49. daughter while on holiday at Louisiana USA in the August 2005=20
  50. Atlantic hurricane Katrina disaster. According to the laws of
  51. England and Wales, section 46 of the Administration of Estates=20
  52. Act of 1925 (with subsequent amendments). My late client's bank
  53. has issued me a Final written notice to provide his next-of-kin=20
  54. within 7 days or have his funds declared UNCLAIMED and sent into
  55. government treasury.
  56. =20
  57. I have been in charge of managing his properties here in London=20
  58. for a long time. There were some of his properties put out for
  59. sale before his death,for which payment has since been made. The=20
  60. proceeds of the sale is deposited into his local account here. I
  61. found your name in some of his documents and that is why I traced=20
  62. your email through an advanced search.
  63. =20
  64. I am contacting you because you bear the same last-name with my=20
  65. late client.I want to know if you are in anyway related to my
  66. late client.
  67. =20
  68. Regards,
  69. =20
  70. Josh Fenton(Attorney at Law)
  71. Principal Partner
  72. Fenton Law Firm
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