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20220518_PHISHING_SCAM_1

May 22nd, 2022
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  1. Notification of payment by ATM Master Credit Card
  2.  
  3. We hereby officially notify you about the present arrangement to pay
  4. you, your over due Winning Prize/inheritance fund which you could not
  5. complete the process of the release of your transfer pin code through
  6. the Digitized Payment System. We have decided to pay your funds
  7. through (ATM Master Express Credit Card) This arrangement was
  8. initiated/constituted by the World Bank, United Nation and Paris Club,
  9. due to fraudulent activities going on within the world.
  10.  
  11. The World Bank, United Nations and Paris Club introduced this payment
  12. arrangement to enable our Contract ,Winning Prize,inheritance
  13. beneficiary to receive their fund without any interference. The ATM
  14. Master Express Credit Card was contracted and powered by GOLD CARD
  15. WORLD WIDE.
  16.  
  17. The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
  18. USD(Five Million Five Hundred Thousand United State Dollars), it is
  19. already loaded in the Master Card which you can use to access your
  20. fund in any ATM Stand/location worldwide and remember that the maximum
  21. withdrawal daily limit is Ten Thousand United States
  22. Dollars(US$10,000.00)we have concluded delivery arrangement with the
  23. below courier services companies and their delivery time is stated
  24. below.
  25.  
  26. UPS=48hrs/$200.00
  27. FedEx=24hrs/$300.00
  28. DHL=18hrs/$250.00
  29.  
  30. DESCRIPTION OF PARCEL:
  31.  
  32. ATM card/original certificate of weight :—–0.20kg
  33. Bonded draft of weight :——————0.17kg
  34. Total weight of parcel :——————–0.37kg
  35. Color of Parcel :—————————-Dark Brown
  36. Length of days :——————————24hours
  37. Delivery Type:——————————-Premium Service
  38. Delivery Status:——————————Virtual Pending
  39. Customer Number:————————–FRAl45771001
  40.  
  41. Your parcel contains the following documents:
  42.  
  43. Contact the ATM CARD Department
  44.  
  45. Mr. Richard Wilson
  46. Email to contact:([email protected])
  47. Kindly provide me with the below details in your response to this
  48. email and let me know which courier company you would want us to use
  49. for the shipment of your ATM Card to you.
  50.  
  51. 1. Valid Delivery Address:
  52. 2. Full Names: Kathleen Montgomery
  53. 3. Phone Number: 7078302036
  54. 4. Occupation:student
  55. 5. Age:50
  56. 6. Sex:f
  57.  
  58. Here is one of our customer that received his Credit Card few last
  59. week ago here is tracking number
  60. His Name is John Edwards
  61.  
  62. Website: http://www.dhl.com/en.html
  63. DHL Track Express Shipments (8010820016)
  64.  
  65. HERE IS CARD INFO
  66. 1. Credit Card Number: 4565342104821427
  67. 2. Pin Code: (keep it secret for reason)
  68. 3. CCV Pin: 153
  69.  
  70. Understand that you will be liable for the delivery fee of your ATM
  71. Master Express Card to you with any of the above courier companies.
  72.  
  73. CONGRATULATIONS IN ADVANCE.
  74.  
  75. Best Regards
  76. Ms Susan Teresa
  77. Director Foreign Remittance Department
  78.  
  79.  
  80.  
  81.  
  82. Received: from MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) by
  83. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  84. id 15.0.1497.28 via Mailbox Transport; Wed, 18 May 2022 05:07:17 -0500
  85. Received: from MBX03C-ORD1.mex08.mlsrvr.com (172.29.9.17) by
  86. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  87. id 15.0.1497.28; Wed, 18 May 2022 05:07:17 -0500
  88. Received: from gate.forward.smtp.iad3a.emailsrvr.com (204.232.172.40) by
  89. MBX03C-ORD1.mex08.mlsrvr.com (172.29.9.17) with Microsoft SMTP Server (TLS)
  90. id 15.0.1497.28 via Frontend Transport; Wed, 18 May 2022 05:07:17 -0500
  91. Return-Path: <[email protected]>
  92. X-Spam-Threshold: 95
  93. X-Spam-Score: 100
  94. Precedence: junk
  95. X-Spam-Flag: YES
  96. Authentication-Results: smtp40.gate.iad3a.rsapps.net x-tls.subject="/CN=smtp.gmail.com"; auth=pass (cipher=AES128-GCM-SHA256)
  97. X-Virus-Scanned: OK
  98. X-Orig-To:
  99. X-Originating-Ip: [209.85.208.179]
  100. Authentication-Results: smtp40.gate.iad3a.rsapps.net; iprev=pass policy.iprev="209.85.208.179"; spf=pass smtp.mailfrom="[email protected]" smtp.helo="mail-lj1-f179.google.com"; dkim=pass header.d=gmail.com; dmarc=pass (p=none; dis=none) header.from=gmail.com
  101. X-Suspicious-Flag: NO
  102. X-Classification-ID: 4b670316-d692-11ec-b31d-5254003a14f9-1-1
  103. Received: from [209.85.208.179] ([209.85.208.179:35340] helo=mail-lj1-f179.google.com)
  104. by smtp40.gate.iad3a.rsapps.net (envelope-from <[email protected]>)
  105. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=AES128-GCM-SHA256
  106. subject="/CN=smtp.gmail.com")
  107. id 06/73-22483-455C4826; Wed, 18 May 2022 06:07:17 -0400
  108. Received: by mail-lj1-f179.google.com with SMTP id m6so1926293ljb.2
  109. for <>; Wed, 18 May 2022 03:07:16 -0700 (PDT)
  110. DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  111. d=gmail.com; s=20210112;
  112. h=mime-version:reply-to:from:date:message-id:subject:to
  113. :content-transfer-encoding;
  114. bh=Kz3jp3JTK8colN3cLkVji5z4mDcLlxu25rORkLHAFHY=;
  115. b=HBslk+Yfxv+yqucLEs+KpKMAa9ic81UcpYZe3TdsNSGVg1oxLt5pWDFVBphGh5YO5g
  116. gilFZ57tFVI/NAKrP1lkOAym5krur+0AW6t8f6mvw1+B0DVYy3Eaz4qOqOyxhE1/LaXI
  117. V0H0+2AnP65/HeXhUILIevD5XTbX5W9gAHt8R/R684zkRt6AhfhNMJK/zN1GXjgxB8zk
  118. rAQvT5BFDwhwuvmDiULIOPj17Y1b/T08OD7M0w6loIE91AyGs8ktmhCUfSfAuvCGiHcr
  119. zieZcJtnswyggqD5Ndt0eiWMBAZiVYQ33OvaTrqoZRrRp3FVicNnf//0I2n0pmDrxYLX
  120. PsaQ==
  121. X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  122. d=1e100.net; s=20210112;
  123. h=x-gm-message-state:mime-version:reply-to:from:date:message-id
  124. :subject:to:content-transfer-encoding;
  125. bh=Kz3jp3JTK8colN3cLkVji5z4mDcLlxu25rORkLHAFHY=;
  126. b=aXKM7iJZYPe/iFqKWnVX62jBJ1a0a7j6MSHY0TPgCB4j9WTq7YcmnbgkoEHb/weEOR
  127. R1jx88fvPUWSnhyw+tvwMl0nxhiy/yH5MgiBz0p4+hTTRDTigY5BeUt4QXGvhJ3VmNp8
  128. iOiQ/8f1wl69kbbJQd2r1WqxU2iWDCIFjafHiBf0x13tOhJAaN/ayhqtyau05fKTf4HO
  129. 0fETaDhT/lgkTR1W3iT91O+YHM8OKGxn3urcLsXuJSNOxt2j2MciskBzLPLdetVD2vtE
  130. o1vrRrMjTpP+MrxXWXBfWg4GKwJDrMUSy6ALUfzRfduKgrrLeEKCpLkmRfnbrVrcKC9/
  131. JTgA==
  132. X-Gm-Message-State: AOAM531Aw/LJN7rSb7lo6bTRPH0DyxgsiE4kIyONo1BfVHhogQXGru3f
  133. jeocVWi6c/3azX+A0tUl/L9hbjBjHblUCKeesQ==
  134. X-Google-Smtp-Source: ABdhPJwUUzFfAr43A3yv54LTTBx8oQvmxFFcgBhwdp0VtsmgjmDeufh396LGDfd23FXJrYMbyJAmXZZ2fMuC23atI/0=
  135. X-Received: by 2002:a05:651c:1025:b0:250:a01e:6e5e with SMTP id
  136. w5-20020a05651c102500b00250a01e6e5emr16785047ljm.76.1652868435495; Wed, 18
  137. May 2022 03:07:15 -0700 (PDT)
  138. MIME-Version: 1.0
  139. Received: by 2002:a19:8c02:0:0:0:0:0 with HTTP; Wed, 18 May 2022 03:07:14
  140. -0700 (PDT)
  141. From: Director Richard Wilson <[email protected]>
  142. Date: Wed, 18 May 2022 03:07:14 -0700
  143. Message-ID: <CAJNBUGV79OphHKys+i3OB=r_OzN7gmg+=mWN99EPz-Y8FWG_6w@mail.gmail.com>
  144. Subject: Notification of payment by ATM Master Credit Card
  145. To: undisclosed-recipients:;
  146. BCC: <>
  147. X-MS-Exchange-Organization-Network-Message-Id: cef7c2b9-e052-4484-2382-08da38b63055
  148. X-MS-Exchange-Organization-SCL: 5
  149. X-MS-Exchange-Organization-AuthSource: MBX03C-ORD1.mex08.mlsrvr.com
  150. X-MS-Exchange-Organization-AuthAs: Anonymous
  151. Content-type: text/plain;
  152. charset="UTF-8"
  153. Content-transfer-encoding: quoted-printable
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