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wavellan

20220701_PHISHING_SCAM_1

Jul 1st, 2022
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  1. Attention:
  2.  
  3. This is to inform you that your payment of $2.5 Million USD will be
  4. send to you via Money Gram transfer.The total amount mentioned above
  5. is with Money Gram transfer outlet and you will send the money via
  6. Money Gram transfer to you. Note that you will be receiving $5000
  7. every day. Therefore I want you to email Mr. Martin Joe the Money Gram
  8. transfer supervisor and ask him to give you the Money Gram Ref# number
  9. you need to pick up the first $5,000 today.
  10.  
  11. Call Mr. Martin Joe now and ask him to give you Money Gram Ref# number
  12. and every other information you need to pick up your $5,000 Money Gram
  13. transfer.contact him with this web-mail address:([email protected])
  14. telephone.+229-68826173 Contact person Mr. Martin Joe, Here is what he
  15. may require from you..
  16.  
  17. Your Receiver Name.
  18. Your Country.....
  19. Tel;........
  20. Age.......
  21. Address............
  22. text Question.....
  23. Answer..........
  24.  
  25. Your total amount with him is 2.5 Million SD,ask him what you need to
  26. do to enable them validate your account file.please indicate this code
  27. (000XT) to MoneyGram transfer agent so that they will know that you're
  28. the right person.
  29.  
  30. Thanks,
  31. Mrs. Alice Walton
  32.  
  33.  
  34.  
  35.  
  36.  
  37. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  38. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  39. id 15.0.1497.28 via Mailbox Transport; Fri, 1 Jul 2022 15:00:14 -0500
  40. Received: from MBX10C-ORD1.mex08.mlsrvr.com (172.29.9.35) by
  41. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  42. id 15.0.1497.28; Fri, 1 Jul 2022 15:00:14 -0500
  43. Received: from gate.forward.smtp.iad3a.emailsrvr.com (204.232.172.40) by
  44. MBX10C-ORD1.mex08.mlsrvr.com (172.29.9.35) with Microsoft SMTP Server (TLS)
  45. id 15.0.1497.28 via Frontend Transport; Fri, 1 Jul 2022 15:00:14 -0500
  46. Return-Path: <[email protected]>
  47. X-Spam-Threshold: 95
  48. X-Spam-Score: 100
  49. Precedence: junk
  50. X-Spam-Flag: YES
  51. Authentication-Results: smtp51.gate.iad3a.rsapps.net x-tls.subject="/CN=smtp.gmail.com"; auth=pass (cipher=AES128-GCM-SHA256)
  52. X-Virus-Scanned: OK
  53. X-Orig-To:
  54. X-Originating-Ip: [209.85.216.46]
  55. Authentication-Results: smtp51.gate.iad3a.rsapps.net; iprev=pass policy.iprev="209.85.216.46"; spf=pass smtp.mailfrom="[email protected]" smtp.helo="mail-pj1-f46.google.com"; dkim=pass header.d=gmail.com; dmarc=pass (p=none; dis=none) header.from=gmail.com
  56. X-Suspicious-Flag: NO
  57. X-Classification-ID: 6b167850-f978-11ec-95b1-525400aaff7b-1-1
  58. Received: from [209.85.216.46] ([209.85.216.46:35385] helo=mail-pj1-f46.google.com)
  59. by smtp51.gate.iad3a.rsapps.net (envelope-from <[email protected]>)
  60. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=AES128-GCM-SHA256
  61. subject="/CN=smtp.gmail.com")
  62. id 61/D7-19399-D425FB26; Fri, 01 Jul 2022 16:00:13 -0400
  63. Received: by mail-pj1-f46.google.com with SMTP id x1-20020a17090abc8100b001ec7f8a51f5so7499938pjr.0
  64. for <>; Fri, 01 Jul 2022 13:00:13 -0700 (PDT)
  65. DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  66. d=gmail.com; s=20210112;
  67. h=mime-version:reply-to:from:date:message-id:subject:to;
  68. bh=urg0iKNOKZqTey9KQlGxOCSeprxLXb1gb2byzQxUnio=;
  69. b=hhOW/9a0iK19ZeT2OZ6CJ8QxEQaUeZVDQF5l9RNO+CZEwkT3MyPaGVXLac8tPXoM+e
  70. ZtaroTnRlBRe/zC1s4M5BzYCuc+F7ZDScXwwp4/3/BDwPf3NpVXFGyBYZJ2Nl1UHnRGf
  71. mWcRTfs9G/0E7TeyBvgyvnEI2ozqCFBJRTHsfR0g/xkOd8T6jDNoG+D+qqGhUMWBnK5F
  72. 7fuw0vzHWnyI3uDJ/zNuLFomeWAQEbUdoughNkU0ZLvDIHUmS52me+6BhG3MHuFj316B
  73. Pe3dy0M8LhZdlmLKNSPDWa07NkMvcBEGdoU4y3p0OF+3H42ehT/LUb/XZSZ1NG+kghXv
  74. TuAA==
  75. X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  76. d=1e100.net; s=20210112;
  77. h=x-gm-message-state:mime-version:reply-to:from:date:message-id
  78. :subject:to;
  79. bh=urg0iKNOKZqTey9KQlGxOCSeprxLXb1gb2byzQxUnio=;
  80. b=m5VDTLOQqud2BPVjwJf6o977bLUFwogo3IOLodhky8kUaj4SXj4rwYscQUnX5i5NJd
  81. INwLP2g7VCNtvhTCFTrwOlbGORR1yEaqji+j3lXCtZKwJPNuny5G9lqyDLF5dPOh82Ki
  82. HvO6XpMUGa2nYk37ASnYR+JUHAnFYiPOyzdSJGxmyguYdkkyqhRJC4ZcdVPFie5XZNLR
  83. bikfYI3z3JmYCYt301UTzxMe3tAWP/JY+GoyCe/j0CoV3uaSIaS0nDsGv5CCrf/f5cCA
  84. YYIV9E2cU6RnvDVB/LHcWPSTQoszhX4d5o00yhN9/A7CyTTQRsfnVWxlzKkBSaFbfrY8
  85. zxzw==
  86. X-Gm-Message-State: AJIora9h+UaQSrG+6k90uTcowKLIkDOCtwwTloI2qzcMJ4WJlO26kWrP
  87. Yfm8Bywc+kkkfjgBUhk50p3Lt5Etjx1fM0rakEI=
  88. X-Google-Smtp-Source: AGRyM1srOMvg9XlgD1J/NlNZ+FkvSApxVcCZJQ/fxKVtqzVCFcghLAY08Pm/4ow/xPDggRSVovB8WSqb2C0HDkWHyUs=
  89. X-Received: by 2002:a17:902:ee46:b0:16a:39e5:589c with SMTP id
  90. 6-20020a170902ee4600b0016a39e5589cmr22943638plo.74.1656705612389; Fri, 01 Jul
  91. 2022 13:00:12 -0700 (PDT)
  92. MIME-Version: 1.0
  93. Received: by 2002:a05:7300:3c27:b0:69:5840:8a51 with HTTP; Fri, 1 Jul 2022
  94. 13:00:11 -0700 (PDT)
  95. From: "Mrs. Alice Walton" <[email protected]>
  96. Date: Fri, 1 Jul 2022 13:00:11 -0700
  97. Message-ID: <CAHYLnuaJ2G_pNUx12bdM02DtokzwjE8yfmtkUNeQcss4K++bhw@mail.gmail.com>
  98. Subject: YOUR 5.000.00USD IS READY FOR PICK UP
  99. To: undisclosed-recipients:;
  100. BCC: <>
  101. X-MS-Exchange-Organization-Network-Message-Id: c1a06d24-97d8-483d-8f53-08da5b9c5007
  102. X-MS-Exchange-Organization-SCL: 5
  103. X-MS-Exchange-Organization-AuthSource: MBX10C-ORD1.mex08.mlsrvr.com
  104. X-MS-Exchange-Organization-AuthAs: Anonymous
  105. Content-type: text/plain;
  106. charset="UTF-8"
  107. Content-transfer-encoding: 7bit
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