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wavellan

20210815_PHISHING_SCAM_1

Aug 16th, 2021
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  1.  
  2.  
  3. --
  4. This is to inform you that we have succeeded on the delivery of your
  5. funds via consignment box.
  6.  
  7. We were able to accomplish this
  8. through the help
  9. of IMF director Anderson Morgan and every necessary arrangement has
  10. been made successfully.
  11.  
  12. Contact the below email with your information such as.
  13.  
  14.  
  15. Full Name
  16. Address
  17. Country
  18. City
  19. Scan copy of your Driving license
  20.  
  21. Office email ([email protected])
  22.  
  23. And also be informed that delivery agent will leave to your country as
  24. soon as you comply with (DHL) Company Required fee which is the sum of
  25. $325,the fee is for Service Handler charge.
  26.  
  27. Sincerely
  28. Anthony Edward
  29.  
  30.  
  31.  
  32.  
  33. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  34. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  35. id 15.0.1497.2 via Mailbox Transport; Sun, 15 Aug 2021 17:09:37 -0500
  36. Received: from MBX08C-ORD1.mex08.mlsrvr.com (172.29.9.32) by
  37. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  38. id 15.0.1497.2; Sun, 15 Aug 2021 17:09:37 -0500
  39. Received: from gate.forward.smtp.ord1c.emailsrvr.com (108.166.43.128) by
  40. MBX08C-ORD1.mex08.mlsrvr.com (172.29.9.32) with Microsoft SMTP Server (TLS)
  41. id 15.0.1497.2 via Frontend Transport; Sun, 15 Aug 2021 17:09:37 -0500
  42. Return-Path: <[email protected]>
  43. X-Spam-Threshold: 95
  44. X-Spam-Score: 100
  45. Precedence: junk
  46. X-Spam-Flag: YES
  47. X-Virus-Scanned: OK
  48. X-Orig-To:
  49. X-Originating-Ip: [208.89.144.34]
  50. Authentication-Results: smtp4.gate.ord1c.rsapps.net; iprev=pass policy.iprev="208.89.144.34"; spf=pass smtp.mailfrom="[email protected]" smtp.helo="mail.dnacom.com"; dkim=fail (key DNS reply corrupt) header.d=dnacom.com; dmarc=pass (p=none; dis=none) header.from=dnacom.com
  51. X-Suspicious-Flag: YES
  52. X-Classification-ID: 7a944d0c-fe15-11eb-aaaa-0024e87f2f2c-1-1
  53. Received: from [208.89.144.34] ([208.89.144.34:49272] helo=mail.dnacom.com)
  54. by smtp4.gate.ord1c.rsapps.net (envelope-from <[email protected]>)
  55. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-GCM-SHA384)
  56. id F9/04-00582-1A099116; Sun, 15 Aug 2021 18:09:37 -0400
  57. Received: from localhost (localhost [127.0.0.1])
  58. by mail.dnacom.com (Postfix) with ESMTP id A5906163BF3;
  59. Sun, 15 Aug 2021 17:09:36 -0500 (CDT)
  60. Received: from mail.dnacom.com ([127.0.0.1])
  61. by localhost (mail.dnacom.com [127.0.0.1]) (amavisd-new, port 10032)
  62. with ESMTP id ctj-uLblTcIk; Sun, 15 Aug 2021 17:09:36 -0500 (CDT)
  63. Received: from localhost (localhost [127.0.0.1])
  64. by mail.dnacom.com (Postfix) with ESMTP id 3774C163EFE;
  65. Sun, 15 Aug 2021 17:09:36 -0500 (CDT)
  66. DKIM-Filter: OpenDKIM Filter v2.10.3 mail.dnacom.com 3774C163EFE
  67. DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=dnacom.com;
  68. s=EF448D5C-4CAB-11E8-8AA5-04587C2DEEAD; t=1629065376;
  69. bh=Lcv7ULgKfVKEoMMSU0Gta3o4ZZrtHLiXkZ71ijg77hI=;
  70. h=Date:From:Message-ID:MIME-Version;
  71. b=Bi7Mg+0mKuFH1h9ixZ4h3HwfkMTbs3MMTEHStnmkQdqe2rvdq+I3fcn5AhzyCh4ci
  72. +4fRG1O27cjKJJ3AUmRPxrrY225Pbf5SZ41fKsmolULX74QrwIIfZhAsTdIF7YtE+s
  73. IzRTYqvnZ022tciFrJVkFkbzSDFB/cKqBxWMW6Ecr3n5T+3/wGBxaU7faTe8FcZnn5
  74. u61FyouU/GgxwiMPwmx0HgZ3o833EVPcPlvRi6n21w4j96bxfDknBNlb3GaoUradtr
  75. RGFPdPizaNTdmkDodYwGr4ra5UDkcenvi0/srq8uKbmueHdqVaRzgcRET/RL16Nf1G
  76. qegw8T35JQ8TQ==
  77. Received: from mail.dnacom.com ([127.0.0.1])
  78. by localhost (mail.dnacom.com [127.0.0.1]) (amavisd-new, port 10026)
  79. with ESMTP id gfKKQjiZDc_S; Sun, 15 Aug 2021 17:09:36 -0500 (CDT)
  80. Received: from mail.dnacom.com (mail.dnacom.com [208.89.144.34])
  81. by mail.dnacom.com (Postfix) with ESMTP id 9B795163F43;
  82. Sun, 15 Aug 2021 17:09:35 -0500 (CDT)
  83. Date: Sun, 15 Aug 2021 17:09:35 -0500 (CDT)
  84. From: "I.M.F" <[email protected]>
  85. Reply-To: I.M.F <[email protected]>
  86. Message-ID: <[email protected]>
  87. Subject: NOTIFICATION OF YOUR PAYMENT VIA CONSIGNMENT BOX
  88. MIME-Version: 1.0
  89. X-Mailer: Zimbra 8.8.15_GA_3996 (ZimbraWebClient - GC92 (Win)/8.8.15_GA_4007)
  90. Thread-Index: 2xzEN06gbt/2exHd3sDE/UCFQQfd/Q==
  91. Thread-Topic: NOTIFICATION OF YOUR PAYMENT VIA CONSIGNMENT BOX
  92. To: Undisclosed recipients:;
  93. X-MS-Exchange-Organization-Network-Message-Id: 0e4a0671-7de4-4d5c-2da8-08d960395f1d
  94. X-MS-Exchange-Organization-SCL: 5
  95. X-MS-Exchange-Organization-AuthSource: MBX08C-ORD1.mex08.mlsrvr.com
  96. X-MS-Exchange-Organization-AuthAs: Anonymous
  97. Content-type: multipart/alternative;
  98. boundary="B_3711969494_1683054722"
  99.  
  100. > This message is in MIME format. Since your mail reader does not understand
  101. this format, some or all of this message may not be legible.
  102.  
  103. --B_3711969494_1683054722
  104. Content-type: text/plain;
  105. charset="UTF-8"
  106. Content-transfer-encoding: 7bit
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