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20200312_PHISHING_SCAM_1

Mar 12th, 2020
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  1. NOTE: If you received this message in your SPAM/BULK folder, it
  2.  
  3. is because of the restrictions imposed by your Mail/Internet
  4.  
  5. Service Provider, we urge you to treat it genuinely.
  6.  
  7.  
  8. How are you today? Hope all is well with you and family? You may
  9.  
  10. not understand why this email came to you. In regards to the
  11.  
  12. recent meeting between the United Nations, Cyber Crimes
  13.  
  14. Commission (CCc), Federal Bureau of Investigation(FBI) and the
  15.  
  16. United States Government to restore the dignity and Economy of a
  17.  
  18. Nations based on the Agreement with the World Bank Assistance
  19.  
  20. Project to help and make the world a better place. We have been
  21.  
  22. having meetings for the past 3 months with the Secretary General
  23.  
  24. of the United Nations.
  25.  
  26.  
  27. This email come to those who are yet to receive their
  28.  
  29. compensation/inheritance/winnings and who have been scammed in
  30.  
  31. any part of the world, this includes every foreign contractors
  32.  
  33. that may have not received their contract sum, and people that
  34.  
  35. have had an unfinished transaction or Compensation payments that
  36.  
  37. failed due to Government problems etc. Recently we the Federal
  38.  
  39. Bureau of Investigation(FBI) arrested internet fraudsters and
  40.  
  41. Scammer with large amount of money so if you are receiving this
  42.  
  43. email its means you where select to be compensated as a scam
  44.  
  45. victim among 100 selected victims with part of the money recover
  46.  
  47. from the internet fraudsters account. The UNITED NATIONS have
  48.  
  49. agreed to compensate you with the sum of $20,000.000.00 USD
  50.  
  51. (TWENTY MILLION DOLLARS).
  52.  
  53.  
  54. 100 people where selected across the Globe for this MIDDLE OF
  55.  
  56. THE YEAR COMPENSATION and Your email was in the list submitted
  57.  
  58. by our Monitoring Team observers and this is why we are
  59.  
  60. contacting you, this have been agreed upon and have been signed,
  61.  
  62. so you are advised to contact Mr. paul butler of the United
  63.  
  64. Nations Compensation Commission, as he is our representative in
  65.  
  66. United State Of America. Contact him immediately for your
  67.  
  68. Compensation payment of $20,000.000.00 USD (TWENTY MILLION
  69.  
  70. DOLLARS) which will be released directly to you in accordance
  71.  
  72. with legal clearance and procedures.
  73.  
  74.  
  75. It is my pleasure to inform you that your ATM Card Number;
  76.  
  77. 4000128498979908 have been approved in your favor. Your Personal
  78.  
  79. Identification Number is 6062. The ATM Card Value is
  80.  
  81. $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that
  82.  
  83. a most withdrawal value of $15,000.00 USD is permitted on
  84.  
  85. withdrawal per Day and we are duly Inter Switch and you can make
  86.  
  87. withdrawal in any Inter Switch site and ATM Center of your
  88.  
  89. choice.
  90.  
  91.  
  92. However, you should send him your
  93. Full Name/
  94. Telephone Number/
  95. your Residential Address/
  96. Gender:
  97. Occupation:
  98. New email address for this safety of this transaction
  99. Contact Mr.paul butler immediately for your compensation
  100.  
  101. payment:
  102. Mr.Christopher Asher Wray
  103. Director- General,
  104. ATM Card Payment
  105. Washington Field Office
  106.  
  107.  
  108. He is obliged to give you a call and treat your case with utmost
  109.  
  110. urgency as soon as you contact him and fill out your correct
  111.  
  112. details including all reachable phone numbers for him to get in
  113.  
  114. touch with you via phone and email.
  115.  
  116.  
  117. NOTE: Under normal circumstances the collection of your ATM CARD
  118.  
  119. the IMF and the Finance Ministry insisted that you pay for the
  120.  
  121. DELIVERY FEE ONLY of your ATM CARD via western union money
  122.  
  123. transfer, which will cost you just $455 USD only, the western
  124.  
  125. union or Money Gram payment receipt of $455 USD to the nominated
  126.  
  127. courier company that will carry out with the delivery to your
  128.  
  129. door step to be documented in your file as proof your
  130.  
  131. collection. Ask Mr. paul butler for the instruction on how to
  132.  
  133. send the delivery fee of $455 to him, Please note that the
  134.  
  135. delivery fee can not be deducted from your ATM CARD due to the
  136.  
  137. fact that no one has the authority to unlucky and use your ATM
  138.  
  139. CARD on your behalf because you alone will be the one to first
  140.  
  141. use the card for the first withdrawal with your secret code.
  142.  
  143.  
  144. We also advise that you stop further communications with these
  145.  
  146. imposters and forward any correspondence / proposal you receive
  147.  
  148. from them to Mr.Christopher Asher Wray in other for the FBI to bring
  149.  
  150. justice to them.
  151. Good luck and kind regards,
  152. Making the world a better place!
  153. GOD BLESS USA.
  154. REGARDS.Mr.Christopher Asher Wray
  155.  
  156.  
  157.  
  158.  
  159.  
  160. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  161. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  162. id 15.0.1497.2 via Mailbox Transport; Thu, 12 Mar 2020 13:50:44 -0500
  163. Received: from MBX04C-ORD1.mex08.mlsrvr.com (172.29.9.20) by
  164. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  165. id 15.0.1497.2; Thu, 12 Mar 2020 13:50:43 -0500
  166. Received: from gate.forward.smtp.ord1c.emailsrvr.com (108.166.43.128) by
  167. MBX04C-ORD1.mex08.mlsrvr.com (172.29.9.20) with Microsoft SMTP Server (TLS)
  168. id 15.0.1497.2 via Frontend Transport; Thu, 12 Mar 2020 13:50:43 -0500
  169. Return-Path: <[email protected]>
  170. X-Spam-Threshold: 95
  171. X-Spam-Score: 100
  172. Precedence: junk
  173. X-Spam-Flag: YES
  174. X-Virus-Scanned: OK
  175. X-Orig-To:
  176. X-Originating-Ip: [47.108.66.166]
  177. Authentication-Results: smtp14.gate.ord1c.rsapps.net; iprev=pass policy.iprev="47.108.66.166"; spf=fail smtp.mailfrom="[email protected]" smtp.helo="mail.scott000.com"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=mail.com
  178. X-Suspicious-Flag: NO
  179. X-Classification-ID: 5e76aa52-6492-11ea-a7ec-bc305bf032e0-1-1
  180. Received: from [47.108.66.166] ([47.108.66.166:57414] helo=mail.scott000.com)
  181. by smtp14.gate.ord1c.rsapps.net (envelope-from <[email protected]>)
  182. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-GCM-SHA384)
  183. id 7F/C5-05287-3848A6E5; Thu, 12 Mar 2020 14:50:43 -0400
  184. Received: from User (unknown [45.118.183.231])
  185. by mail.scott000.com (Postfix) with SMTP id 529CA6596A;
  186. Thu, 12 Mar 2020 14:04:53 +0800 (CST)
  187. Message-ID: <[email protected]>
  188. Reply-To: <[email protected]>
  189. From: Mr.Christopher Asher Wray <[email protected]>
  190. Subject: YOU are advised to stop contacting them.
  191. Date: Thu, 12 Mar 2020 11:34:23 +0530
  192. MIME-Version: 1.0
  193. X-Priority: 3
  194. X-MSMail-Priority: Normal
  195. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  196. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  197. To: Undisclosed recipients:;
  198. X-MS-Exchange-Organization-Network-Message-Id: 37e84ce0-dbb4-45f2-466e-08d7c6b644f9
  199. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1573700;0;This mail has
  200. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  201. X-MS-Exchange-Organization-SCL: 5
  202. X-MS-Exchange-Organization-AuthSource: MBX04C-ORD1.mex08.mlsrvr.com
  203. X-MS-Exchange-Organization-AuthAs: Anonymous
  204. Content-type: text/plain;
  205. charset="UTF-8"
  206. Content-transfer-encoding: 7bit
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