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wavellan

20191108_PHISHING_SCAM_1

Nov 8th, 2019
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  1.  
  2.  
  3. Attn My Dear:
  4.  
  5. We have finally arranged to deliver your ATM card package worth $2.8m
  6. USD
  7. through (UPS) Company. We were able to accomplish this
  8. through the help
  9. of IMF director Kristalina Georgieva and every necessary arrangement has
  10. been made successfully.
  11.  
  12. Contact Steve williams
  13. Telephone: +1(408-359-5129)
  14. email:::
  15.  
  16. Contact the (UPS) with your delivery information such as:
  17. your name,................
  18. your phone number,................
  19. address,................
  20. Country..............
  21. Valid ID card..........
  22.  
  23. And also be informed that delivery agent will leave to your country as
  24. soon as you comply with (UPS) Company Required fee which is the sum of
  25. $110,the fee is for your funds
  26. shipment.
  27.  
  28. Sincerely
  29. Anthony Edward
  30.  
  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; Fri, 8 Nov 2019 02:19:20 -0600
  39. Received: from MBX06C-ORD1.mex08.mlsrvr.com (172.29.9.26) by
  40. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  41. id 15.0.1473.3; Fri, 8 Nov 2019 02:19:19 -0600
  42. Received: from gate.forward.smtp.ord1d.emailsrvr.com (161.47.34.7) by
  43. MBX06C-ORD1.mex08.mlsrvr.com (172.29.9.26) with Microsoft SMTP Server (TLS)
  44. id 15.0.1473.3 via Frontend Transport; Fri, 8 Nov 2019 02:19:19 -0600
  45. Return-Path: <[email protected]>
  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: [208.47.185.22]
  53. Authentication-Results: smtp24.gate.ord1d.rsapps.net; iprev=pass policy.iprev="208.47.185.22"; spf=pass smtp.mailfrom="[email protected]" smtp.helo="mail.insightbb.com"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=insightbb.com
  54. X-Suspicious-Flag: NO
  55. X-Classification-ID: 75b66134-0200-11ea-adc5-52540091a1c4-1-1
  56. Received: from [208.47.185.22] ([208.47.185.22:48134] helo=mail.insightbb.com)
  57. by smtp24.gate.ord1d.rsapps.net (envelope-from <[email protected]>)
  58. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-GCM-SHA384)
  59. id 63/C1-14976-70525CD5; Fri, 08 Nov 2019 03:19:19 -0500
  60. X_CMAE_Category: , ,
  61. X-CM-Score: 0
  62. X-Scanned-by: Cloudmark Authority Engine
  63. X-Authed-Username: bnN3aWdhcnRAaW5zaWdodGJiLmNvbQ==
  64. Received: from [10.33.73.65] ([10.33.73.65:37216] helo=md06.insight.cmh.synacor.com)
  65. by mail.insightbb.com (envelope-from <[email protected]>)
  66. (ecelerity 3.6.1.42806 r(Platform:3.6.1.1)) with ESMTP
  67. id C3/4B-09217-50525CD5; Fri, 08 Nov 2019 03:19:17 -0500
  68. Date: Fri, 8 Nov 2019 03:19:17 -0500
  69. From: I.M.F <[email protected]>
  70. Reply-To: I.M.F <[email protected]>
  71. Message-ID: <[email protected]>
  72. Subject: ATTENTION PLEASE
  73. MIME-Version: 1.0
  74. X-Mailer: Zimbra 7.2.7_GA_2942 (ZimbraWebClient - FF3.0 (Win)/7.2.7_GA_2942)
  75. To: Undisclosed recipients:;
  76. X-MS-Exchange-Organization-Network-Message-Id: d86fe5a8-85f4-4a92-68a0-08d764245a7c
  77. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1548100;0;This mail has
  78. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  79. X-MS-Exchange-Organization-SCL: 5
  80. X-MS-Exchange-Organization-AuthSource: MBX06C-ORD1.mex08.mlsrvr.com
  81. X-MS-Exchange-Organization-AuthAs: Anonymous
  82. Content-type: text/plain;
  83. charset="UTF-8"
  84. Content-transfer-encoding: 7bit
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