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wavellan

20190502_PHISHING_SCAM_1

May 2nd, 2019
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  1. Attention: Beneficiary
  2.  
  3. 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.
  4.  
  5. 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.
  6.  
  7. Contact the delivery diplomat as soon as possible through this e-mail ,(george.dav321@gmail.com)
  8.  
  9. You are hereby advice to re-confirm the below information once again to the payment officer for further proceedings/next line of action.
  10.  
  11. 1. Full Name:
  12. 2. Home address:
  13. 3. Direct/personal cell number
  14. 4. Copy of any valid identification:
  15. 5. Your occupation:
  16. 6. Next of kin:
  17.  
  18.  
  19. Below is the delovery diplomat detail:
  20.  
  21. NAME: George Davis
  22. E-MAIL:(george.dav321@gmail.com)
  23.  
  24.  
  25.  
  26. This reward will be available for a short time, It's best advised you act fast or you miss this true fulfillment Thank You.
  27.  
  28. Yours truly,
  29. Mr.John Mba
  30. Secretary General .
  31.  
  32.  
  33.  
  34.  
  35.  
  36. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  37. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  38. id 15.0.1473.3 via Mailbox Transport; Thu, 2 May 2019 11:40:00 -0500
  39. Received: from MBX08C-ORD1.mex08.mlsrvr.com (172.29.9.32) by
  40. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  41. id 15.0.1473.3; Thu, 2 May 2019 11:40:00 -0500
  42. Received: from gate.forward.smtp.ord1d.emailsrvr.com (161.47.34.7) by
  43. MBX08C-ORD1.mex08.mlsrvr.com (172.29.9.32) with Microsoft SMTP Server (TLS)
  44. id 15.0.1473.3 via Frontend Transport; Thu, 2 May 2019 11:40:00 -0500
  45. Return-Path: <user1@ninhthuan.gov.vn>
  46. X-Spam-Threshold: 95
  47. X-Spam-Score: 100
  48. Precedence: junk
  49. X-Spam-Flag: YES
  50. X-Virus-Scanned: OK
  51. X-Orig-To:
  52. X-Originating-Ip: [119.192.146.184]
  53. Authentication-Results: smtp9.gate.ord1d.rsapps.net; iprev=pass policy.iprev="119.192.146.184"; spf=softfail smtp.mailfrom="user1@ninhthuan.gov.vn" 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
  54. X-Suspicious-Flag: NO
  55. X-Classification-ID: eb94b3d0-6cf8-11e9-921a-525400bd3b1f-1-1
  56. Received: from [119.192.146.184] ([119.192.146.184:58354] helo=mail.gravity.co.kr)
  57. by smtp9.gate.ord1d.rsapps.net (envelope-from <user1@ninhthuan.gov.vn>)
  58. (ecelerity 4.2.38.62370 r(:)) with ESMTP
  59. id BC/22-19650-D5D1BCC5; Thu, 02 May 2019 12:40:00 -0400
  60. Received: from User ( [185.227.109.98])
  61. by mail.gravity.co.kr (DEEPSoft WBlock.s.h 5.04.542)
  62. with ESMTP id
  63. ; Fri, 3 May 2019 01:39:56 +0900
  64. Message-ID: <BC.22.19650.D5D1BCC5@smtp9.gate.ord1d.rsapps.net>
  65. Reply-To: <john.mba1223@gmail.com>
  66. From: Central bank of nigeria <user1@ninhthuan.gov.vn>
  67. Subject: CONTACT HIM NOW
  68. Date: Thu, 2 May 2019 19:39:53 +0300
  69. MIME-Version: 1.0
  70. X-WB-MSG-ID: 6686470253968371894
  71. 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
  72. X-Priority: 3
  73. X-MSMail-Priority: Normal
  74. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  75. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  76. To: Undisclosed recipients:;
  77. X-MS-Exchange-Organization-Network-Message-Id: 962aa366-680c-4b0d-0ac8-08d6cf1cd1b4
  78. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1497100;0;This mail has
  79. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  80. X-MS-Exchange-Organization-SCL: 5
  81. X-MS-Exchange-Organization-AuthSource: MBX08C-ORD1.mex08.mlsrvr.com
  82. X-MS-Exchange-Organization-AuthAs: Anonymous
  83. Content-type: text/plain;
  84. charset="UTF-8"
  85. Content-transfer-encoding: 7bit
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