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2022032_PHISHING_SCAM_1

Mar 25th, 2022
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  1. From the desk of Mr. Charles Francis Feeney
  2. Founder of Duty-Free Shoppers Group
  3. Founder of The Atlantic Philanthropies
  4.  
  5. Attention.
  6.  
  7. This is to acknowledge the receipt of your details and to confirm your
  8. reliability in this donation. What is the update between you and Mr.
  9. Alan Smith Citibank manager, regarding your donation funds worth
  10. [$12.900,000,00 MILLION UNITED STATES DOLLARS] permit to your name? I
  11. have decided to use my bank Citibank (111 Wall Street New York) to
  12. disburse this money to your position.
  13.  
  14. Therefore, I have issued out a bank draft of [$12.900,000,00 MILLION
  15. UNITED STATES DOLLARS] in your name through my attorney Mrs. Hilda
  16. Williams, which has been sent for deposit with my bank in Citibank
  17. (111 wall Street New York), the Bank is authorized to conclude the
  18. disbursement of the funds via ATM CARD or Bank Draft Check or via Bank
  19. Wire Transfer to any Bank account of your choice.
  20.  
  21. You are hereby advised to keep this donation strictly confidential
  22. until your claim has been fully recovered before you can share the
  23. good news. Kindly contact the bank for instructions on the wire
  24. transfer.
  25.  
  26. Contact Person Regional Director Mr. Alan Smith
  27. Contact Email: [email protected] Or
  28. Service Center 111 Wall Street New York
  29.  
  30. Please note that upon your contact with Mr. Alan Smith, you are to
  31. provide him with your Full Name so he can verify you with information
  32. sent to him already. Please endeavor to keep me fully informed on all
  33. developments with the bank so that I can also monitor the transfer the
  34. process through feedback from you.
  35.  
  36. Best Regards
  37. Mr. Charles Francis Feeney
  38.  
  39.  
  40.  
  41.  
  42. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  43. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  44. id 15.0.1497.28 via Mailbox Transport; Fri, 25 Mar 2022 02:07:42 -0500
  45. Received: from MBX09C-ORD1.mex08.mlsrvr.com (172.29.9.34) by
  46. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  47. id 15.0.1497.28; Fri, 25 Mar 2022 02:07:42 -0500
  48. Received: from gate.forward.smtp.ord1d.emailsrvr.com (161.47.34.7) by
  49. MBX09C-ORD1.mex08.mlsrvr.com (172.29.9.34) with Microsoft SMTP Server (TLS)
  50. id 15.0.1497.28 via Frontend Transport; Fri, 25 Mar 2022 02:07:42 -0500
  51. Return-Path: <[email protected]>
  52. X-Spam-Threshold: 95
  53. X-Spam-Score: 100
  54. Precedence: junk
  55. X-Spam-Flag: YES
  56. Authentication-Results: smtp6.gate.ord1d.rsapps.net x-tls.subject="/CN=smtp.gmail.com"; auth=pass (cipher=AES128-GCM-SHA256)
  57. X-Virus-Scanned: OK
  58. X-Orig-To:
  59. X-Originating-Ip: [209.85.216.46]
  60. Authentication-Results: smtp6.gate.ord1d.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
  61. X-Suspicious-Flag: NO
  62. X-Classification-ID: 43323c54-ac0a-11ec-b5c6-52540050e3e0-1-1
  63. Received: from [209.85.216.46] ([209.85.216.46:44870] helo=mail-pj1-f46.google.com)
  64. by smtp6.gate.ord1d.rsapps.net (envelope-from <[email protected]>)
  65. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=AES128-GCM-SHA256
  66. subject="/CN=smtp.gmail.com")
  67. id A1/8B-26772-E3A6D326; Fri, 25 Mar 2022 03:07:42 -0400
  68. Received: by mail-pj1-f46.google.com with SMTP id o6-20020a17090a9f8600b001c6562049d9so7463935pjp.3
  69. for <>; Fri, 25 Mar 2022 00:07:42 -0700 (PDT)
  70. DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  71. d=gmail.com; s=20210112;
  72. h=mime-version:reply-to:from:date:message-id:subject:to;
  73. bh=YG+dTDAtiRR7IPjSzUlYzIijYofx7ffZUl2JmhFxxug=;
  74. b=jq+5fgfHj8qC5T1GX5rdzQ0b8fzTMiXpLQbPAsbixEIPVg0n28ez623aAq57+P2Z72
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  76. D8E1dyoMtBKzDN9oeeSMRNTFLqg/QhKfVEIjmqkgTG3OZemSCa6A1/fXonuGKzp+0uVF
  77. 45kvvHkZ+tMHJe2KrRBYB0KxsMdVmN34yyKiGFKpLBpukwcarbSnOyx7YliXV9kMEStv
  78. xjxdvDomoKuHe2E/pZixWx6CGs/y65Ucsis0Bg8+S4eTSte8y2LaqKiYgow6GlAy/Im9
  79. rpFQ==
  80. X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  81. d=1e100.net; s=20210112;
  82. h=x-gm-message-state:mime-version:reply-to:from:date:message-id
  83. :subject:to;
  84. bh=YG+dTDAtiRR7IPjSzUlYzIijYofx7ffZUl2JmhFxxug=;
  85. b=DixFIrFAyvQTfgErCI8EXO9X3D8s/DKo/y9RuyzsWDn4zbt4fL8UffvL4Mt7KF7PEL
  86. lyIYF+zWGVE+R4yMcfaAKz6x3dT4tCJdXa6onApG2qO1RCGoi85riZIWh2MnjhZy8rG/
  87. XiSp5bioQQLtatprb9rJUaCwB03J7cAZD75ldvbsBr/ncfDbK4pbPAPQF14Hhg9kJrQo
  88. xuMWJrpiWLKuideWltaEA17NH7F7eAjR/eBvsjJ8mCtgL4/3ohZAXmm9qCD7ufgjaJCh
  89. FpwgvVzJJBuU7wFsysBhTRlHuOP8ATtsSQKnH9a8skutzhl+qzFgnbbk4v6BR+QgylKJ
  90. TRmA==
  91. X-Gm-Message-State: AOAM5321Icf9sN2+niZwLUR8wALqKtuekb6mcsoIDILTzu7LLlU3E2cu
  92. vb8O2fn9y/QHxbX7aXxGSohn6CaGLLFFTQov/a0=
  93. X-Google-Smtp-Source: ABdhPJy5wWhoBvaT6C/GyMNkudo+iFb0D5h6F5JCqMPC/oNP6zRvnF0POT9DCRk/7/BBt054kMy4y6zb1BjzkGgticw=
  94. X-Received: by 2002:a17:902:b10c:b0:154:a3b5:b33a with SMTP id
  95. q12-20020a170902b10c00b00154a3b5b33amr10001144plr.3.1648192061484; Fri, 25
  96. Mar 2022 00:07:41 -0700 (PDT)
  97. MIME-Version: 1.0
  98. Received: by 2002:a05:6a11:58c:0:0:0:0 with HTTP; Fri, 25 Mar 2022 00:07:41
  99. -0700 (PDT)
  100. From: "Mr. Charles Francis Feeney" <[email protected]>
  101. Date: Fri, 25 Mar 2022 07:07:41 +0000
  102. Message-ID: <CAP_ebuXi4ozC_djfUjUtAkxAxcWxvtDz-_+wKYToi=EnPoH7dg@mail.gmail.com>
  103. Subject: CONGRATULATIONS
  104. To: undisclosed-recipients:;
  105. BCC: <>
  106. X-MS-Exchange-Organization-Network-Message-Id: 38f52ae8-6efb-4eaa-f8d9-08da0e2e27b9
  107. X-MS-Exchange-Organization-SCL: 5
  108. X-MS-Exchange-Organization-AuthSource: MBX09C-ORD1.mex08.mlsrvr.com
  109. X-MS-Exchange-Organization-AuthAs: Anonymous
  110. Content-type: text/plain;
  111. charset="UTF-8"
  112. Content-transfer-encoding: 7bit
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