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20180515_BENEFICIARY_SCAM_1

May 15th, 2018
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  1. Received: from MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) by
  2. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  3. id 15.0.1367.3 via Mailbox Transport; Mon, 14 May 2018 16:47:23 -0500
  4. Received: from MBX01C-ORD1.mex08.mlsrvr.com (172.29.9.11) by
  5. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  6. id 15.0.1367.3; Mon, 14 May 2018 16:47:22 -0500
  7. Received: from gate.forward.smtp.ord1d.emailsrvr.com (161.47.34.7) by
  8. MBX01C-ORD1.mex08.mlsrvr.com (172.29.9.11) with Microsoft SMTP Server (TLS)
  9. id 15.0.1367.3 via Frontend Transport; Mon, 14 May 2018 16:47:22 -0500
  10. Return-Path: <joe@hoolai.com>
  11. X-Spam-Threshold: 95
  12. X-Spam-Score: 100
  13. Precedence: junk
  14. X-Spam-Flag: YES
  15. X-Virus-Scanned: OK
  16. X-Orig-To:
  17. X-Originating-Ip: [114.255.43.147]
  18. Authentication-Results: smtp4.gate.ord1d.rsapps.net; iprev=pass policy.iprev="114.255.43.147"; spf=pass smtp.mailfrom="joe@hoolai.com" smtp.helo="hoolai.com"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=hoolai.com
  19. X-Suspicious-Flag: NO
  20. X-Classification-ID: 618406d0-57c0-11e8-ab63-525400760ffc-1-1
  21. Received: from [114.255.43.147] ([114.255.43.147:58906] helo=hoolai.com)
  22. by smtp4.gate.ord1d.rsapps.net (envelope-from <joe@hoolai.com>)
  23. (ecelerity 4.2.1.56364 r(Core:4.2.1.14)) with ESMTP
  24. id 59/21-08338-AE30AFA5; Mon, 14 May 2018 17:47:22 -0400
  25. Received: from localhost (localhost.localdomain [127.0.0.1])
  26. by hoolai.com (Postfix) with ESMTP id 7E02E5F380E3;
  27. Tue, 15 May 2018 05:46:37 +0800 (CST)
  28. Received: from hoolai.com ([127.0.0.1])
  29. by localhost (hoolai.com [127.0.0.1]) (amavisd-new, port 10024)
  30. with ESMTP id NmDWWDwvVRIO; Tue, 15 May 2018 05:46:36 +0800 (CST)
  31. Received: from User (mobile-166-137-219-151.mycingular.net [166.137.219.151])
  32. by hoolai.com (Postfix) with ESMTPA id C17795F380DB;
  33. Tue, 15 May 2018 05:46:22 +0800 (CST)
  34. Reply-To: <wragg@wraggassociates.co.uk>
  35. From: WRAGG <joe@hoolai.com>
  36. Subject: Reply For more details
  37. Date: Mon, 14 May 2018 14:46:52 -0700
  38. MIME-Version: 1.0
  39. X-Priority: 3
  40. X-MSMail-Priority: Normal
  41. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  42. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  43. Message-ID: <20180514214622.C17795F380DB@hoolai.com>
  44. To: undisclosed-recipients:;
  45. X-MS-Exchange-Organization-Network-Message-Id: 2d2e2eed-86c0-4c1d-dfc6-08d5b9e44638
  46. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1424900;0;This mail has
  47. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  48. X-MS-Exchange-Organization-SCL: 5
  49. X-MS-Exchange-Organization-AuthSource: MBX01C-ORD1.mex08.mlsrvr.com
  50. X-MS-Exchange-Organization-AuthAs: Anonymous
  51. Content-type: text/plain;
  52. charset="UTF-8"
  53. Content-transfer-encoding: 7bit
  54.  
  55. Attention!
  56. You were listed as beneficiary over the funds 9.5M US belonging to late Mr. Raymond. You are not receiving this by error, respond to below email for a detail explanation regarding this subject. This is a summary for privacy purpose.
  57. WRAGG
  58. Office Email: wragg@wraggassociates.co.uk
  59. Fax: 44 020 0333 2067
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