20190502_PHISHING_SCAM_1

Attention: Beneficiary

This is to officially inform you that your e-mail was listed by the Central Bank Compensation Award Committee, Setted up to compensate the huge losses of the victims from internet scam/fraud ., You are also warned to disengage from future pursuit of unlearned transactions.

However, Your Compensation Payment via ATM CARD valued at $14.3 Million USD has been accredited and approved in your favor., All that is required of you to redeem your funds is to contact the delivery officer  with the official fee of US$90 being for duty stamp/courier/shipment charges.

Contact the delivery diplomat as soon as possible through this e-mail ,([email protected])

You are hereby advice to re-confirm the below information once again to the payment officer for further proceedings/next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation:
6. Next of kin:


Below is the delovery diplomat detail:

NAME: George Davis
E-MAIL:([email protected])



This reward will be available for a short time, It's best advised you act fast or you miss this true fulfillment Thank You.

Yours truly,
Mr.John Mba
Secretary General .





Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
 MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
 id 15.0.1473.3 via Mailbox Transport; Thu, 2 May 2019 11:40:00 -0500
Received: from MBX08C-ORD1.mex08.mlsrvr.com (172.29.9.32) by
 MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
 id 15.0.1473.3; Thu, 2 May 2019 11:40:00 -0500
Received: from gate.forward.smtp.ord1d.emailsrvr.com (161.47.34.7) by
 MBX08C-ORD1.mex08.mlsrvr.com (172.29.9.32) with Microsoft SMTP Server (TLS)
 id 15.0.1473.3 via Frontend Transport; Thu, 2 May 2019 11:40:00 -0500
Return-Path: <[email protected]>
X-Spam-Threshold: 95
X-Spam-Score: 100
Precedence: junk
X-Spam-Flag: YES
X-Virus-Scanned: OK
X-Orig-To:
X-Originating-Ip: [119.192.146.184]
Authentication-Results: smtp9.gate.ord1d.rsapps.net; iprev=pass policy.iprev="119.192.146.184"; spf=softfail smtp.mailfrom="[email protected]" smtp.helo="mail.gravity.co.kr"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=ninhthuan.gov.vn
X-Suspicious-Flag: NO
X-Classification-ID: eb94b3d0-6cf8-11e9-921a-525400bd3b1f-1-1
Received: from [119.192.146.184] ([119.192.146.184:58354] helo=mail.gravity.co.kr)
	by smtp9.gate.ord1d.rsapps.net (envelope-from <[email protected]>)
	(ecelerity 4.2.38.62370 r(:)) with ESMTP
	id BC/22-19650-D5D1BCC5; Thu, 02 May 2019 12:40:00 -0400
Received: from User ( [185.227.109.98])
	by mail.gravity.co.kr (DEEPSoft WBlock.s.h 5.04.542)
	with ESMTP id
	; Fri, 3 May 2019 01:39:56 +0900
Message-ID: <[email protected]>
Reply-To: <[email protected]>
From: Central bank of nigeria <[email protected]>
Subject: CONTACT HIM NOW
Date: Thu, 2 May 2019 19:39:53 +0300
MIME-Version: 1.0
X-WB-MSG-ID: 6686470253968371894
X-WB-RES: 38:WHITE_TEXT_116,RBL_015,RBL_004 str=0001.0A150209.5CCB1125.0023,ss=4,sh,re=0.000,recu=0.000,reip=0.000,cl=4,cld=1,fgs=8
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To: Undisclosed recipients:;
X-MS-Exchange-Organization-Network-Message-Id: 962aa366-680c-4b0d-0ac8-08d6cf1cd1b4
X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1497100;0;This mail has
 been scanned by Trend Micro ScanMail for Microsoft Exchange;
X-MS-Exchange-Organization-SCL: 5
X-MS-Exchange-Organization-AuthSource: MBX08C-ORD1.mex08.mlsrvr.com
X-MS-Exchange-Organization-AuthAs: Anonymous
Content-type: text/plain;
	charset="UTF-8"
Content-transfer-encoding: 7bit