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20200215_PHISHING_SCAM_1

Feb 15th, 2020
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  1. Attention: Beneficiary.
  2.  
  3. I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$1.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD. After our meeting with United Nations and International monetary fund (I.M.F)It was concluded that your funds will be paid to you with the help of ATM CARD which you will use to withdraw all the US$1.5 Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$3,000.00 only.
  4.  
  5. We the board of trustees of United Nations/I.M.F have also mandated the Malaysian Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$1.5 Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Malaysia with the information stated below:
  6.  
  7. CONTACT PERSON: Dr Tracy Gilbert, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : {[email protected]}
  8.  
  9. Inform Dr Tracy Gilbert, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Taylor Long in UK.
  10.  
  11. Once you have`contacted Dr Tracey Gilbert, inform me as soon as possible by email and also call me
  12.  
  13.  
  14. We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.
  15.  
  16. BEST REGARDS
  17. Mr Taylor Long,
  18. On behalf of IMF/UN.
  19.  
  20.  
  21.  
  22.  
  23. Received: from MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) by
  24. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  25. id 15.0.1497.2 via Mailbox Transport; Fri, 14 Feb 2020 11:23:48 -0600
  26. Received: from MBX06D-ORD1.mex08.mlsrvr.com (172.29.9.27) by
  27. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  28. id 15.0.1497.2; Fri, 14 Feb 2020 11:23:47 -0600
  29. Received: from gate.forward.smtp.iad3a.emailsrvr.com (204.232.172.40) by
  30. MBX06D-ORD1.mex08.mlsrvr.com (172.29.9.27) with Microsoft SMTP Server (TLS)
  31. id 15.0.1497.2 via Frontend Transport; Fri, 14 Feb 2020 11:23:47 -0600
  32. Return-Path: <[email protected]>
  33. X-Spam-Threshold: 95
  34. X-Spam-Score: 100
  35. Precedence: junk
  36. X-Spam-Flag: YES
  37. X-Virus-Scanned: OK
  38. X-Orig-To:
  39. X-Originating-Ip: [125.69.86.176]
  40. Authentication-Results: smtp28.gate.iad3a.rsapps.net; iprev=pass policy.iprev="125.69.86.176"; spf=softfail smtp.mailfrom="[email protected]" smtp.helo="mail.cd-azsy.com"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=gree.co.jp
  41. X-Suspicious-Flag: NO
  42. X-Classification-ID: bda8b8f2-4f4e-11ea-b1c7-52540000591c-1-1
  43. Received: from [125.69.86.176] ([125.69.86.176:42338] helo=mail.cd-azsy.com)
  44. by smtp28.gate.iad3a.rsapps.net (envelope-from <[email protected]>)
  45. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-GCM-SHA384)
  46. id AC/AB-28046-0A7D64E5; Fri, 14 Feb 2020 12:23:47 -0500
  47. Received: from User (unknown [218.1.18.154])
  48. by mail.cd-azsy.com (Postfix) with SMTP id B2597DE26FD;
  49. Sat, 15 Feb 2020 01:19:29 +0800 (CST)
  50. Message-ID: <[email protected]>
  51. Reply-To: <[email protected]>
  52. From: "Mr Taylor Long," <[email protected]>
  53. Subject: REPLY
  54. Date: Sat, 15 Feb 2020 00:49:33 +0800
  55. MIME-Version: 1.0
  56. X-Priority: 3
  57. X-MSMail-Priority: Normal
  58. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  59. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  60. To: Undisclosed recipients:;
  61. X-MS-Exchange-Organization-Network-Message-Id: 61737941-93b4-4ff0-b83b-08d7b172a6c8
  62. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1568300;0;This mail has
  63. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  64. X-MS-Exchange-Organization-SCL: 5
  65. X-MS-Exchange-Organization-AuthSource: MBX06D-ORD1.mex08.mlsrvr.com
  66. X-MS-Exchange-Organization-AuthAs: Anonymous
  67. Content-type: multipart/alternative;
  68. boundary="B_3664608525_861195530"
  69.  
  70. > This message is in MIME format. Since your mail reader does not understand
  71. this format, some or all of this message may not be legible.
  72.  
  73. --B_3664608525_861195530
  74. Content-type: text/plain;
  75. charset="UTF-8"
  76. Content-transfer-encoding: 7bit
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