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20190517_PHISHING_SCAM_2

May 17th, 2019
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  1. Hello Friend,
  2.  
  3. In God we trust, I am Evangelist Joy Meyer. I already
  4. benefited from this 5.5 Million GBP Scammed Victim Compensated
  5. Fund. I am writing you to give you a very Concrete, sound and
  6. confidential information that will help you claim your 5.5M GBP
  7. (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND)
  8. Compensated Fund from the Financial Intelligent Unit of The
  9. INTERPOL OF LONDON'S LAISON OFFICE right here in US.
  10.  
  11. I was also able to confirm your U.K Government 5.5 Million GBP
  12. Compensated to you and that of other scammed Victims based on
  13. all effort, sincerity, courage and trust worthiness showed at
  14. the course of various pending financial transactions yet to be
  15. completed, Is now available for claims. It's 100% risk free
  16. and I have crossed check the emails and names of other
  17. beneficiaries who are yet to claim their Compensated Fund worth
  18. 5.5 Million GBP on the Beneficiaries List, and saw your email
  19. address on the list, copied it out to inform you and (1) other
  20. beneficiary of your 5.5 Million GBP still yet unclaimed despite
  21. the fact the Fund was ordered to be released to you then.
  22.  
  23. Sincerely, I want you to know God is my witness on my testimony
  24. to you and once you are able to contact the Officer in charge of
  25. Financial Intelligent Unit; Special Agent, Inspector Sydney Jackson
  26. of INTERPOL on the information below and adhere strictly to is
  27. instruction and advise, all things must work out properly for
  28. your own good as well without delays, fears or stress.
  29.  
  30. I promise you do not have to worry, for I am sure you must
  31. receive your 5.5 Million GBP on your Bank Account from the paying
  32. Bank soon as you contact Inspector Sydney Jackson. This is 100
  33. percent certain and legit. I can bet my life on this word I am
  34. giving you. Ignore those Fraudsters that have been contacting
  35. you, for your own good and Security. You are very lucky and I
  36. advise you to quickly Contact the INTERPOL'S Officer in charge,
  37. Special Agent, Inspector SYDNEY Jackson to claim your
  38. 5,500,000.00 GBP: (FIVE MILLION FIVE GREAT BRITISH POUNDS)
  39. on your Local Bank Account or via the Courier without further
  40. delays.
  41.  
  42. Contact Special Agent, Inspector Sydney Jackson on e-Mail:
  43. [email protected] with the required details listed
  44. below.
  45.  
  46. NAME:.............................
  47. FULL ADDRESS:.....................
  48. COUNTRY NAME:.....................
  49. TEL PHONE/CELL NUMBER:............
  50.  
  51. Contact Sydney Jackson with your details as listed above on the
  52. email address below. Contact INTERPOL'S, Special Agent SYDNEY
  53. JACKSON on;
  54.  
  55. Direct Contact e-Mail: [email protected]
  56. Direct Contact Line:...2029910004
  57.  
  58. US National Central Bureau of Interpol,
  59. CYBER CRIMES UNIT Liasian Office,
  60. Police Chief, vol. LXXVIII, no. 6, June 2011.
  61. Copyright held by the International Association of Chiefs of
  62. Police, 950 Pennsylvania Avenue, NW Washington, DC 20530- 0001,
  63.  
  64. My advice to you is for you to put God first in all you are doing
  65. and try to stop contact with any other online transaction you
  66. might have elsewhere if you have been paying much or little money
  67. presently or previously and have not received anything in return
  68. but disappointments.
  69.  
  70. I still want to use this opportunity to inform you of showing
  71. love to the less privileged ones around you once you claim your
  72. funds. I will be traveling due to the church programs I and my
  73. Husband is having at hand and do hope to hear you have received
  74. your funds from Interpols Special Agent, Sydney Jackson when I
  75. return.
  76.  
  77. I give you my words on this for am very sure your worries are
  78. over in Jesus Name, AMEN.
  79.  
  80. Good Luck and God bless you.
  81.  
  82. Best Regards,
  83. Evangelist Joy Meyer
  84.  
  85.  
  86.  
  87.  
  88. Received: from MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) by
  89. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  90. id 15.0.1473.3 via Mailbox Transport; Fri, 17 May 2019 18:04:47 -0500
  91. Received: from MBX04C-ORD1.mex08.mlsrvr.com (172.29.9.20) by
  92. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  93. id 15.0.1473.3; Fri, 17 May 2019 18:04:46 -0500
  94. Received: from gate.forward.smtp.iad3a.emailsrvr.com (204.232.172.40) by
  95. MBX04C-ORD1.mex08.mlsrvr.com (172.29.9.20) with Microsoft SMTP Server (TLS)
  96. id 15.0.1473.3 via Frontend Transport; Fri, 17 May 2019 18:04:46 -0500
  97. Return-Path: <[email protected]>
  98. X-Spam-Threshold: 95
  99. X-Spam-Score: 100
  100. Precedence: junk
  101. X-Spam-Flag: YES
  102. X-Virus-Scanned: OK
  103. X-Orig-To:
  104. X-Originating-Ip: [211.159.188.161]
  105. Authentication-Results: smtp49.gate.iad3a.rsapps.net; iprev=pass policy.iprev="211.159.188.161"; spf=neutral smtp.mailfrom="[email protected]" smtp.helo="vm_0_5_centos.localdomain"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=ecp.mld.com.tw
  106. X-Suspicious-Flag: NO
  107. X-Classification-ID: 286752c6-78f8-11e9-8259-525400fffce0-1-1
  108. Received: from [211.159.188.161] ([211.159.188.161:39728] helo=VM_0_5_centos.localdomain)
  109. by smtp49.gate.iad3a.rsapps.net (envelope-from <[email protected]>)
  110. (ecelerity 4.2.38.62370 r(:)) with ESMTP
  111. id 25/02-32027-C0E3FDC5; Fri, 17 May 2019 19:04:45 -0400
  112. Received: from User (unknown [37.49.225.244])
  113. by VM_0_5_centos.localdomain (Postfix) with SMTP id 47FBE210F5;
  114. Sat, 18 May 2019 06:56:30 +0800 (CST)
  115. Message-ID: <[email protected]>
  116. Reply-To: <[email protected]>
  117. From: Evangelist Joy Meyer <[email protected]>
  118. Subject: You are Celebrated, 5.5 Million GBP Compensated to You
  119. Date: Fri, 17 May 2019 15:56:39 -0700
  120. MIME-Version: 1.0
  121. X-Priority: 3
  122. X-MSMail-Priority: Normal
  123. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  124. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  125. To: Undisclosed recipients:;
  126. X-MS-Exchange-Organization-Network-Message-Id: e7642f02-2dfb-4143-f1f1-08d6db1c0e3a
  127. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1511500;0;This mail has
  128. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  129. X-MS-Exchange-Organization-SCL: 5
  130. X-MS-Exchange-Organization-AuthSource: MBX04C-ORD1.mex08.mlsrvr.com
  131. X-MS-Exchange-Organization-AuthAs: Anonymous
  132. Content-type: multipart/alternative;
  133. boundary="B_3640964925_1132111466"
  134.  
  135. > This message is in MIME format. Since your mail reader does not understand
  136. this format, some or all of this message may not be legible.
  137.  
  138. --B_3640964925_1132111466
  139. Content-type: text/plain;
  140. charset="UTF-8"
  141. Content-transfer-encoding: 7bit
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