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2019104_PHISHING_SCAM_1

Dec 4th, 2019
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  1. Attention:
  2.  
  3. This is to inform you that the America Embassy office was instructed
  4. to transfer your fund $985,000.00 U.S Dollars compensating all the
  5. SCAM VICTIMS and your email was found as one of the VICTIMS. by
  6. America security leading team and America representative officers so
  7. between today till 1st Of December 2019 you will be receiving the sum
  8. of $5000dollars per day. However be informed that we have already
  9. sent the $5,000 dollars this morning to avoid cancellation of your
  10. payment, remain the total sum of $985,000.00.
  11.  
  12. You have only six hours to call this office upon the receipt of this
  13. email the maximum amount you will be receiving per a day starting from
  14. today's $5,000 and the Money Transfer Control Number of today is
  15. below.
  16.  
  17. NOTE; The sent $5,000 is on hold because of the instruction from IMF
  18. office, they asked us to place it on hold by requesting the (Clean
  19. Bill Record Certificate) in order to fulfill all the necessary
  20. obligation to avoid any hitches while sending you the payment through
  21. Western Union money transfer, the necessary obligation i mean here is
  22. to obtain the (Clean Bill Record Certificate)
  23.  
  24. Below is the information of today payment and you can track it to see
  25. is available to pick up by the receiver, you can track it with our
  26. wedsite ( https://www.westernunion.com/global-service/track-transfer )
  27.  
  28. 1)Senders Name:: Holly Waldon
  29. 2)MTCN Number::: 524-397-9773
  30. 3)Amount::: $5000.00 USD.
  31. 4)Test Question: Color
  32. 5)Answer: Blue
  33.  
  34. We need the below details from you, to enable us place the payment to
  35. your name and transfer the fund to you.
  36.  
  37. (Full Receivers name).................
  38. ( Address)....................
  39. (Phone Number)..........
  40. (Your Age).............
  41. (OCCUPATION ).........
  42.  
  43. Thanks Rev. Dr. John Wool
  44.  
  45.  
  46.  
  47. Received: from MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) by
  48. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  49. id 15.0.1473.3 via Mailbox Transport; Tue, 3 Dec 2019 17:37:38 -0600
  50. Received: from MBX09C-ORD1.mex08.mlsrvr.com (172.29.9.34) by
  51. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  52. id 15.0.1473.3; Tue, 3 Dec 2019 17:37:37 -0600
  53. Received: from gate.forward.smtp.ord1c.emailsrvr.com (108.166.43.128) by
  54. MBX09C-ORD1.mex08.mlsrvr.com (172.29.9.34) with Microsoft SMTP Server (TLS)
  55. id 15.0.1473.3 via Frontend Transport; Tue, 3 Dec 2019 17:37:37 -0600
  56. Return-Path: <[email protected]>
  57. X-Spam-Threshold: 95
  58. X-Spam-Score: 100
  59. Precedence: junk
  60. X-Spam-Flag: YES
  61. X-Virus-Scanned: OK
  62. X-Orig-To:
  63. X-Originating-Ip: [183.93.159.29]
  64. Authentication-Results: smtp37.gate.ord1c.rsapps.net; iprev=pass policy.iprev="183.93.159.29"; spf=neutral smtp.mailfrom="[email protected]" smtp.helo="mail.xyrtv.com"; dkim=none (message not signed) header.d=none; dmarc=fail (p=quarantine; dis=quarantine) header.from=mail.new.thebub.net
  65. X-Suspicious-Flag: YES
  66. X-Classification-ID: e2df67b8-1625-11ea-8f11-525400e8d833-1-1
  67. Received: from [183.93.159.29] ([183.93.159.29:51657] helo=mail.xyrtv.com)
  68. by smtp37.gate.ord1c.rsapps.net (envelope-from <[email protected]>)
  69. (ecelerity 4.2.38.62370 r(:)) with ESMTP
  70. id 99/3A-05228-1C1F6ED5; Tue, 03 Dec 2019 18:37:37 -0500
  71. Received: from User (unknown [172.31.0.1])
  72. by mail.xyrtv.com (Postfix) with SMTP id 90D13411EB25;
  73. Tue, 3 Dec 2019 13:12:02 +0800 (CST)
  74. Message-ID: <[email protected]>
  75. Reply-To: <[email protected]>
  76. From: "Rev. Dr. John Wool" <[email protected]>
  77. Subject: Attention: 29
  78. Date: Tue, 3 Dec 2019 05:30:07 -0800
  79. MIME-Version: 1.0
  80. X-Priority: 3
  81. X-MSMail-Priority: Normal
  82. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  83. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  84. To: Undisclosed recipients:;
  85. X-MS-Exchange-Organization-Network-Message-Id: 7080bc26-3852-486d-26da-08d77849c7e0
  86. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1553500;0;This mail has
  87. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  88. X-MS-Exchange-Organization-SCL: 5
  89. X-MS-Exchange-Organization-AuthSource: MBX09C-ORD1.mex08.mlsrvr.com
  90. X-MS-Exchange-Organization-AuthAs: Anonymous
  91. Content-type: text/plain;
  92. charset="UTF-8"
  93. Content-transfer-encoding: 7bit
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