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20180416_PHISHING_SCAM_2

Apr 20th, 2018
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  1. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  2. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  3. id 15.0.1293.2 via Mailbox Transport; Mon, 16 Apr 2018 09:26:51 -0500
  4. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  5. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  6. id 15.0.1293.2; Mon, 16 Apr 2018 09:26:51 -0500
  7. Received: from gate.forward.smtp.ord1d.emailsrvr.com (161.47.34.7) by
  8. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  9. id 15.0.1293.2 via Frontend Transport; Mon, 16 Apr 2018 09:26:51 -0500
  10. Return-Path: <info@mtcdubia.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: [217.15.80.7]
  18. Authentication-Results: smtp20.gate.ord1d.rsapps.net; iprev=pass policy.iprev="217.15.80.7"; spf=none smtp.mailfrom="info@mtcdubia.com" smtp.helo="mail-1-dc3.alphalink.fr"; dkim=none (message not signed) header.d=none
  19. X-Suspicious-Flag: NO
  20. X-Classification-ID: 33e65c4a-4182-11e8-be5d-525400b8bfda-1-1
  21. Received: from [217.15.80.7] ([217.15.80.7:46770] helo=mail-1-dc3.alphalink.fr)
  22. by smtp20.gate.ord1d.rsapps.net (envelope-from <info@mtcdubia.com>)
  23. (ecelerity 4.2.1.56364 r(Core:4.2.1.14)) with ESMTP
  24. id D7/C9-15827-AA2B4DA5; Mon, 16 Apr 2018 10:26:51 -0400
  25. Received: from localhost (unknown [169.254.65.1])
  26. by mail-1-dc3.alphalink.fr (Postfix) with ESMTP id 89E9710E85E2;
  27. Mon, 16 Apr 2018 16:21:04 +0200 (CEST)
  28. Message-ID: <D7.C9.15827.AA2B4DA5@smtp20.gate.ord1d.rsapps.net>
  29. Received: from mail-1-dc3.alphalink.fr ([169.254.65.18])
  30. by localhost (av-1-cbv1.admin.alphalink.fr [169.254.65.1]) (amavisd-new, port 10024)
  31. with ESMTP id AbJcCA73Muxt; Mon, 16 Apr 2018 16:20:59 +0200 (CEST)
  32. Received: from SRVTSE.PLASTICON.local (unknown [178.251.83.22])
  33. by mail-1-dc3.alphalink.fr (Postfix) with ESMTP id 51AB410E1C0F;
  34. Mon, 16 Apr 2018 16:19:31 +0200 (CEST)
  35. MIME-Version: 1.0
  36. Subject: Contact Person: Glen Moore..
  37. To: Recipients <info@mtcdubia.com>
  38. From: "Mr. Glen Moore" <info@mtcdubia.com>
  39. Date: Mon, 16 Apr 2018 16:18:20 +0200
  40. Reply-To: <glenmoore666610@gmail.com>
  41. X-MS-Exchange-Organization-Network-Message-Id: b83f36be-8156-431a-6711-08d5a3a61860
  42. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1419300;0;This mail has
  43. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  44. X-MS-Exchange-Organization-SCL: 5
  45. X-MS-Exchange-Organization-AuthSource: MBX05C-ORD1.mex08.mlsrvr.com
  46. X-MS-Exchange-Organization-AuthAs: Anonymous
  47. Content-type: multipart/alternative;
  48. boundary="B_3607063810_353752895"
  49.  
  50. > This message is in MIME format. Since your mail reader does not understand
  51. this format, some or all of this message may not be legible.
  52.  
  53. --B_3607063810_353752895
  54. Content-type: text/plain;
  55. charset="UTF-8"
  56. Content-transfer-encoding: 7bit
  57.  
  58. Dear Beneficiary,
  59.  
  60. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
  61.  
  62. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred And Fifty Thousand United States Dollars (U.S.250,000.00) should be AWARDED to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
  63.  
  64. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be delivered to you. Contact the Western Union agent office through the information below:
  65.  
  66. Contact Person: Glen Moore..
  67.  
  68. Address: Western Union Post Office,
  69. Reply to e-mail: glenmoore666610@gmail.com
  70. Contact Agent: Mr Glen Moore
  71.  
  72. Yours sincerely,
  73. James Robinson.
  74.  
  75.  
  76. --B_3607063810_353752895
  77. Content-type: text/html;
  78. charset="UTF-8"
  79. Content-transfer-encoding: quoted-printable
  80.  
  81. <html>
  82. <head>
  83. <meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3Dutf-8">
  84. </head>
  85. <body>
  86. <p><font face=3D"Courier New">Dear Beneficiary,</font></p>
  87. <p><font face=3D"Courier New">After proper and several investigations and res=
  88. earch at Western Union and Money Gram Office, we found your name in Western =
  89. Union database among those that have sent money through Western Union and th=
  90. is proves that you have truly
  91. been swindled by those unscrupulous persons by sending money to them throu=
  92. gh Western Union/Money Gram in the course of getting one fund or the other t=
  93. hat is not real.</font></p>
  94. <p><font face=3D"Courier New">In this regard a meeting was held between the B=
  95. oard of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Mi=
  96. nistry of Finance, As a consequence of our investigations it was agreed that=
  97. the sum of Two Hundred And Fifty
  98. Thousand United States Dollars (U.S.250,000.00) should be AWARDED to you o=
  99. ut from the funds that The United States Department of the Treasury has set =
  100. aside as compensation payment for scam victims.</font></p>
  101. <p><font face=3D"Courier New">This case would be handled and supervised by th=
  102. e FBI. We have submitted your details to them so that your funds can be deli=
  103. vered to you. Contact the Western Union agent office through the information=
  104. below:</font></p>
  105. <p><font face=3D"Courier New">Contact Person: Glen Moore..</font></p>
  106. <p><font face=3D"Courier New">Address: Western Union Post Office,<br>
  107. Reply to e-mail: <a href=3D"mailto:glenmoore666610@gmail.com">glenmoore666610=
  108. @gmail.com</a><br>
  109. Contact Agent: Mr Glen Moore</font></p>
  110. <p><font face=3D"Courier New">Yours sincerely,<br>
  111. James Robinson.</font></p>
  112. <pre></pre>
  113. </body>
  114. </html>
  115.  
  116.  
  117. --B_3607063810_353752895--
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