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20190815_PHISHING_SCAM_2

Aug 17th, 2019
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  1. Re: Your Abandoned Package For Delivery
  2.  
  3. I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
  4.  
  5. I am Mr.Joseph Scott, head of luggage/baggage storage facilities here at the McCarran International Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as Ў°MONEYЎ± rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the International Airport Nevada till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
  6.  
  7. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
  8.  
  9.  
  10. KINDLY FILL IN THE FOLLOWING INFORMATION:
  11.  
  12. Your Full Name:
  13. Your Country:
  14. Your Direct Telephone Numbers:
  15. Your Direct Office Phone Numbers:
  16. Mobile Phone Number:
  17. Your Current Home Address:
  18. Your Office Address:
  19. Your age:
  20.  
  21. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.
  22.  
  23. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. for further directives: You can call me on my telephone number: +1 702 763 7639 for verbal conversation. Emeil: ( [email protected] )Please if am not available to accept your call, please and drop a message or send me a text or email.
  24.  
  25. Thank you.
  26. Mr.Joseph Scott
  27. Assistance Inspection Director
  28. McCarran International Airport
  29. Las Vegas Nevada,
  30. WMO 72386, United States
  31.  
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  35.  
  36. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  37. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  38. id 15.0.1473.3 via Mailbox Transport; Thu, 15 Aug 2019 20:18:44 -0500
  39. Received: from MBX11D-ORD1.mex08.mlsrvr.com (172.29.8.36) by
  40. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  41. id 15.0.1473.3; Thu, 15 Aug 2019 20:18:44 -0500
  42. Received: from gate.forward.smtp.iad3b.emailsrvr.com (146.20.86.8) by
  43. MBX11D-ORD1.mex08.mlsrvr.com (172.29.8.36) with Microsoft SMTP Server (TLS)
  44. id 15.0.1473.3 via Frontend Transport; Thu, 15 Aug 2019 20:18:44 -0500
  45. Return-Path: <[email protected]>
  46. X-Spam-Threshold: 95
  47. X-Spam-Score: 100
  48. Precedence: junk
  49. X-Spam-Flag: YES
  50. Authentication-Results: smtp1.gate.iad3b.rsapps.net x-tls.subject="/CN=SAO-EX-01"; auth=fail (cipher=AES256-SHA256)
  51. X-Virus-Scanned: OK
  52. X-Orig-To:
  53. X-Originating-Ip: [122.144.139.217]
  54. Authentication-Results: smtp1.gate.iad3b.rsapps.net; iprev=pass policy.iprev="122.144.139.217"; spf=pass smtp.mailfrom="[email protected]" smtp.helo="sao-ex-01.sao.so"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=sao.so
  55. X-Suspicious-Flag: NO
  56. X-Classification-ID: c87bf3c2-bfc3-11e9-9ffd-5254008fd675-1-1
  57. Received: from [122.144.139.217] ([122.144.139.217:30931] helo=SAO-EX-01.sao.so)
  58. by smtp1.gate.iad3b.rsapps.net (envelope-from <[email protected]>)
  59. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=AES256-SHA256
  60. subject="/CN=SAO-EX-01")
  61. id 69/78-07943-374065D5; Thu, 15 Aug 2019 21:18:43 -0400
  62. Received: from User (24.232.92.211) by SAO-EX-01.sao.so (10.20.6.235) with
  63. Microsoft SMTP Server (version=TLS1_2,
  64. cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384_P384) id 15.1.544.27; Fri, 16
  65. Aug 2019 09:18:07 +0800
  66. Reply-To: <[email protected]>
  67. From: Mr.Joseph Scott <[email protected]>
  68. Subject: Your Abandoned Package For Delivery 08/15
  69. Date: Thu, 15 Aug 2019 22:18:27 -0300
  70. MIME-Version: 1.0
  71. X-Priority: 3
  72. X-MSMail-Priority: Normal
  73. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  74. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  75. Message-ID: <[email protected]>
  76. To: Undisclosed recipients:;
  77. X-ClientProxiedBy: SAO-EX-01.sao.so (10.20.6.235) To SAO-EX-01.sao.so
  78. (10.20.6.235)
  79. X-MS-Exchange-Organization-Network-Message-Id: 2d7fce44-c6b3-4968-b427-08d721e7ae59
  80. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1529700;0;This mail has
  81. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  82. X-MS-Exchange-Organization-SCL: 5
  83. X-MS-Exchange-Organization-AuthSource: MBX11D-ORD1.mex08.mlsrvr.com
  84. X-MS-Exchange-Organization-AuthAs: Anonymous
  85. Content-type: text/plain;
  86. charset="UTF-8"
  87. Content-transfer-encoding: quoted-printable
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