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20240608_PHISHING_SCAM_1

wavellan
Jun 8th, 2024
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  1. I am Morris Ronald Geoffrey, an attorney at law, My late client deposited the sum of Nine Million and Five Hundred Thousand United States Dollars ($9.500,000 USD) with an Asset Management Firm within the European Community. There were no beneficiaries stated concerning this fund which means no one would ever come for the claim, leaving no one with prior knowledge of the deposit funds except myself as personal Attorney.
  2.  
  3. I need your full cooperation to facilitate the claim of these funds as the beneficiary. The asset management firm is willing to approve/release this fund to anyone that has the valid information and claim documents to back up the claim which are all in my disposal for you request the payment of the funds to you as a trustee .I intend to offer 40% of the total sum for your partnership
  4.  
  5. Reply with your name, address, phone occupation for more details
  6.  
  7. Yours Faithfully,
  8.  
  9. Morris Ronald Geoffrey
  10. (Attorney at Law)
  11. Email [email protected]
  12. Email [email protected]
  13. Tel +44-843-122-5430
  14.  
  15.  
  16.  
  17.  
  18. Received: from DS0PR05MB10013.namprd05.prod.outlook.com (::1) by
  19. SJ0PR05MB8678.namprd05.prod.outlook.com with HTTPS; Sat, 8 Jun 2024 06:18:38
  20. +0000
  21. Received: from BL1PR13CA0127.namprd13.prod.outlook.com (2603:10b6:208:2bb::12)
  22. by DS0PR05MB10013.namprd05.prod.outlook.com (2603:10b6:8:dc::9) with
  23. Microsoft SMTP Server (version=TLS1_2,
  24. cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.7677.13; Sat, 8 Jun
  25. 2024 06:18:36 +0000
  26. Received: from BL02EPF00021F6E.namprd02.prod.outlook.com
  27. (2603:10b6:208:2bb:cafe::af) by BL1PR13CA0127.outlook.office365.com
  28. (2603:10b6:208:2bb::12) with Microsoft SMTP Server (version=TLS1_2,
  29. cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.7677.14 via Frontend
  30. Transport; Sat, 8 Jun 2024 06:18:36 +0000
  31. Authentication-Results: spf=pass (sender IP is 185.171.186.54)
  32. smtp.mailfrom=primariaioncreanga.ro; dkim=fail (signature did not verify)
  33. header.d=primariaioncreanga.ro;dmarc=bestguesspass action=none
  34. header.from=primariaioncreanga.ro;compauth=pass reason=109
  35. Received-SPF: Pass (protection.outlook.com: domain of primariaioncreanga.ro
  36. designates 185.171.186.54 as permitted sender)
  37. receiver=protection.outlook.com; client-ip=185.171.186.54;
  38. helo=server2.roman24.ro; pr=C
  39. Received: from server2.roman24.ro (185.171.186.54) by
  40. BL02EPF00021F6E.mail.protection.outlook.com (10.167.249.10) with Microsoft
  41. SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id
  42. 15.20.7633.15 via Frontend Transport; Sat, 8 Jun 2024 06:18:35 +0000
  43. DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
  44. d=primariaioncreanga.ro; s=default; h=Content-Transfer-Encoding:Content-Type:
  45. MIME-Version:Date:Subject:From:Reply-To:Sender:Message-ID:To:Cc:Content-ID:
  46. Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc
  47. :Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:List-Unsubscribe:
  48. List-Subscribe:List-Post:List-Owner:List-Archive;
  49. bh=2zEqVDqMbdzUG81E4R4hxljfMo+dguXTNB5R8rmEcVQ=; b=a0euf1cvKzl+LSjV/fhV/RRCDe
  50. 0RYb+777/zatj79ldxh7SXHmbVS9icozrRDUJYAJquOdzcQmyuJ1eGxR9QeibV82Iul8TtkB7k0IG
  51. DGSAMJSFWJGluHoxJp2l9BP2MiYeHcfzWV9QrT83A4oNTPdtGNVPcoHf4K4lvVivytVmTjVK1VJ4l
  52. 1AJYjAbKSEsq8s7KZx+wrFR3G1qxOGKV7P4KxjMFMhoQgTS4jhvHHX4D6P3MBaE0YWaZ2D+Wz5mRt
  53. 0uL3mnTL8vgrM1xQdRBh0TJGBVwXrysKjXGgOcfHrqazuczFC19MVx67TNWgaco3jFwnYUu0nLJr0
  54. FH+RT1Gg==;
  55. Received: from [208.98.223.13] (port=28362 helo=User)
  56. by server2.roman24.ro with esmtpa (Exim 4.96.2)
  57. (envelope-from <[email protected]>)
  58. id 1sFpPF-00016C-0q;
  59. Sat, 08 Jun 2024 06:18:25 +0000
  60. Reply-To: <[email protected]>
  61. From: "Morris Geoffrey"<[email protected]>
  62. Subject: Awaitng your Response!
  63. Date: Fri, 7 Jun 2024 23:18:23 -0700
  64. MIME-Version: 1.0
  65. charset="Windows-1251"
  66. X-Priority: 3
  67. X-MSMail-Priority: Normal
  68. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  69. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  70. X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
  71. X-AntiAbuse: Primary Hostname - server2.roman24.ro
  72. X-AntiAbuse: Original Domain -
  73. X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
  74. X-AntiAbuse: Sender Address Domain - primariaioncreanga.ro
  75. X-Get-Message-Sender-Via: server2.roman24.ro: authenticated_id: [email protected]
  76. X-Authenticated-Sender: server2.roman24.ro: [email protected]
  77. X-Source:
  78. X-Source-Args:
  79. X-Source-Dir:
  80. Message-ID:
  81. <2588f10f-eb94-4db7-b7a8-c6a13253f315@BL02EPF00021F6E.namprd02.prod.outlook.com>
  82. To: Undisclosed recipients:;
  83. Return-Path: [email protected]
  84. X-MS-Exchange-Organization-ExpirationStartTime: 08 Jun 2024 06:18:36.0910
  85. (UTC)
  86. X-MS-Exchange-Organization-ExpirationStartTimeReason: OriginalSubmit
  87. X-MS-Exchange-Organization-ExpirationInterval: 1:00:00:00.0000000
  88. X-MS-Exchange-Organization-ExpirationIntervalReason: OriginalSubmit
  89. X-MS-Exchange-Organization-Network-Message-Id:
  90. 8c05c686-c7cd-4f49-6b9e-08dc8782d487
  91. X-EOPAttributedMessage: 0
  92. X-EOPTenantAttributedMessage: 0d4bfd0a-5b8b-4c86-b245-3f11f8ea539a:0
  93. X-MS-Exchange-Organization-MessageDirectionality: Incoming
  94. X-MS-PublicTrafficType: Email
  95. X-MS-TrafficTypeDiagnostic:
  96. BL02EPF00021F6E:EE_|DS0PR05MB10013:EE_|SJ0PR05MB8678:EE_
  97. X-MS-Exchange-Organization-AuthSource:
  98. BL02EPF00021F6E.namprd02.prod.outlook.com
  99. X-MS-Exchange-Organization-AuthAs: Anonymous
  100. X-MS-Office365-Filtering-Correlation-Id: 8c05c686-c7cd-4f49-6b9e-08dc8782d487
  101. X-MS-Exchange-Organization-SCL: 5
  102. X-Forefront-Antispam-Report:
  103. CIP:185.171.186.54;CTRY:RO;LANG:en;SCL:5;SRV:;IPV:NLI;SFV:SPM;H:server2.roman24.ro;PTR:server2.roman24.ro;CAT:SPM;SFS:(13230031)(2700400011);DIR:INB;
  104. X-Microsoft-Antispam: BCL:0;ARA:13230031|2700400011;
  105. X-MS-Exchange-CrossTenant-OriginalArrivalTime: 08 Jun 2024 06:18:35.5910
  106. (UTC)
  107. X-MS-Exchange-CrossTenant-Network-Message-Id: 8c05c686-c7cd-4f49-6b9e-08dc8782d487
  108. X-MS-Exchange-CrossTenant-Id: 0d4bfd0a-5b8b-4c86-b245-3f11f8ea539a
  109. X-MS-Exchange-CrossTenant-AuthSource:
  110. BL02EPF00021F6E.namprd02.prod.outlook.com
  111. X-MS-Exchange-CrossTenant-AuthAs: Anonymous
  112. X-MS-Exchange-CrossTenant-FromEntityHeader: Internet
  113. X-MS-Exchange-Transport-CrossTenantHeadersStamped: DS0PR05MB10013
  114. X-MS-Exchange-Transport-EndToEndLatency: 00:00:03.2039578
  115. X-MS-Exchange-Processed-By-BccFoldering: 15.20.7656.018
  116. X-Microsoft-Antispam-Mailbox-Delivery:
  117. ucf:0;jmr:0;auth:0;dest:J;OFR:SpamFilterAuthJ;ENG:(910001)(944506478)(944626604)(920097)(930097)(3100021)(140003);RF:JunkEmail;
  118.  
  119. Content-type: text/plain;
  120. charset="UTF-8"
  121. Content-transfer-encoding: 7bit
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