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20180416_PHISHING_SCAM_1

Apr 16th, 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 12:45:11 -0500
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  10. Return-Path: <noreply@brianthomasestates.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: REMOVED
  17. X-Originating-Ip: [175.184.45.179]
  18. Authentication-Results: smtp11.gate.ord1d.rsapps.net; iprev=pass policy.iprev="175.184.45.179"; spf=softfail smtp.mailfrom="noreply@brianthomasestates.com" smtp.helo="www.origotou.com"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=brianthomasestates.com
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  21. Received: from [175.184.45.179] ([175.184.45.179:54157] helo=www.origotou.com)
  22. by smtp11.gate.ord1d.rsapps.net (envelope-from <noreply@brianthomasestates.com>)
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  24. id D1/99-07006-321E4DA5; Mon, 16 Apr 2018 13:45:07 -0400
  25. Received: from 145.255.242.110 (unknown [185.234.216.148])
  26. by www.origotou.com (Postfix) with ESMTPA id 4D29C13A3C3
  27. for REMOVED; Tue, 17 Apr 2018 02:27:40 +0900 (JST)
  28. Message-ID: <D1.99.07006.321E4DA5@smtp11.gate.ord1d.rsapps.net>
  29. From: Andrea Brown <noreply@brianthomasestates.com>
  30. Subject: RE : { AFTER OUR TELEPHONE CONVERSATION} 12th APRIL
  31. To: REMOVED
  32. MIME-Version: 1.0
  33. Reply-To: Andrea Brown <andreabrown@iconsultwithandrea.site>
  34. Organization: Estate of Brian Thomas
  35. Date: Mon, 16 Apr 2018 10:27:43 -0700
  36. X-MS-Exchange-Organization-Network-Message-Id: a76c8a78-99f2-4be1-adc2-08d5a3c1cd32
  37. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1419300;0;This mail has
  38. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  39. X-MS-Exchange-Organization-SCL: 5
  40. X-MS-Exchange-Organization-AuthSource: MBX01C-ORD1.mex08.mlsrvr.com
  41. X-MS-Exchange-Organization-AuthAs: Anonymous
  42. Content-type: multipart/alternative;
  43. boundary="B_3606721678_1346759214"
  44.  
  45. > This message is in MIME format. Since your mail reader does not understand
  46. this format, some or all of this message may not be legible.
  47.  
  48. --B_3606721678_1346759214
  49. Content-type: text/plain;
  50. charset="UTF-8"
  51. Content-transfer-encoding: 7bit
  52.  
  53. The Beneficiary,
  54.  
  55. Estate of Engr. Brian Thomas.
  56.  
  57. I wish to notify you that I like to enlisted you as a beneficiary to the bequest of some funds in US dollars [Amount to be disclosed later] in the codicil and last testament of my deceased Client. The late Mr.Brian Thomas until his death was a former Managing Director and pioneer staff of a big construction company in China and later invested in poultry farm and rice.
  58.  
  59. He established himself as a wealthy farmer in Asia where he exported rice and other poultry produce. He was a very dedicated man and a great philanthropist during his lifetime. He involved himself in helping people by giving invest able loans in agriculture and health care ventures. Late Mr.Brian Thomas died on 9th March 2010 at the age of 78. He has since been buried on the 23rd of March 2014. He was a US citizen, lived in Asia all through his active years but later moved down to London UK due to long-term illness where he died in a specialist hospital. He was married but without a child and lost his wife in 1986 due to breast cancer.
  60.  
  61. He said in his words as stated in his last testament that "it is my desired wish to see that the poor and less privileged are given assistance by any means and limit this token could go, especially in Asia, Africa and South America having seen it all myself.
  62.  
  63. Please be informed that if the said amount is unclaimed over a period of time, the bank will in turn confiscate the money, you know quite well that the bank willuse the funds to pay their fat executives bonus leaving the poor masses suffering.
  64.  
  65. He therefore advised that 20% of the proceeds be used for charity annually, while 80% be retained by the beneficiary for his efforts, In my next email I will explain to you how the 80% will be utilized.
  66.  
  67. I will also like to bring to your notice that this transaction is not a scam and its risk free, I have all necessary information to back you up and will lead you all through this process, my next email will also direct you to the holding company ie the firm that hold the funds in question.
  68.  
  69. I hereby request that you reconfirm the information below for proper identification of your person
  70.  
  71. (1) Your current telephone/ cell phone numbers
  72. (2) Your current forwarding address
  73.  
  74.  
  75. Please note that this is for real.
  76.  
  77. Yours faithfully,
  78.  
  79. Andrea Brown (llb. Lon)
  80. Estate of Brian Thomas
  81. =======================================================================
  82.  
  83. *********************** LEGAL WARNING ***********************
  84.  
  85. This message is intended exclusively to (the email address is %E-mailaddress% )and may contain privileged or confidential information. If you are not the intended recipient, you are hereby notified that any read, dissemination and / or unauthorized copying is prohibited under the law. If you have received this email in error, please immediately notify electronic mail and delete it.
  86.  
  87. =======================================================================
  88.  
  89.  
  90.  
  91.  
  92.  
  93.  
  94. --B_3606721678_1346759214
  95. Content-type: text/html;
  96. charset="UTF-8"
  97. Content-transfer-encoding: quoted-printable
  98.  
  99. <html>
  100. <head>
  101. <meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3Dutf-8">
  102. </head>
  103. <body>
  104. <div>The Beneficiary, </div>
  105. <div><br>
  106. </div>
  107. <div>Estate of Engr. Brian Thomas. </div>
  108. <div><br>
  109. </div>
  110. <div>I wish to notify you that I like to enlisted you as a beneficiary to t=
  111. he bequest of some funds in US dollars [Amount to be disclosed later] in the=
  112. codicil and last testament of my deceased Client. The late Mr.Brian Thomas =
  113. until his death was a former Managing
  114. Director and pioneer staff of a big construction company in China and late=
  115. r invested in poultry farm and rice.
  116. </div>
  117. <div><br>
  118. </div>
  119. <div>&nbsp;He established himself as a wealthy farmer in Asia where he expo=
  120. rted rice and other poultry produce. He was a very dedicated man and a great=
  121. philanthropist during his lifetime. He involved himself in helping people b=
  122. y giving invest able loans in agriculture
  123. and health care ventures. Late Mr.Brian Thomas died on 9th March 2010 at t=
  124. he age of 78. He has since been buried on the 23rd of March 2014. He was a U=
  125. S citizen, lived in Asia all through his active years but later moved down t=
  126. o London UK due to long-term illness
  127. where he died in a specialist hospital. He was married but without a child=
  128. and lost his wife in 1986 due to breast cancer.
  129. </div>
  130. <div>&nbsp;</div>
  131. <div>He said in his words as stated in his last testament that &quot;it is =
  132. my desired wish to see that the poor and less privileged are given assistanc=
  133. e by any means and limit this token could go, especially in Asia, Africa and=
  134. South America having seen it all myself.</div>
  135. <div><br>
  136. </div>
  137. <div>Please be informed that if the said amount is unclaimed over a period =
  138. of time, the bank will in turn confiscate the money, you know quite well tha=
  139. t the bank willuse the funds to pay their fat executives bonus leaving the p=
  140. oor masses suffering.</div>
  141. <div><br>
  142. </div>
  143. <div>He therefore advised that 20% of the proceeds be used for charity annu=
  144. ally, while 80% be retained by the beneficiary for his efforts, In my next e=
  145. mail I will explain to you how the 80% will be utilized.</div>
  146. <div>&nbsp; </div>
  147. <div>I will also like to bring to your notice that this transaction is not =
  148. a scam and its risk free, I have all necessary information to back you up an=
  149. d will lead you all through this process, my next email will also direct you=
  150. to the holding company ie the
  151. firm that hold the funds in question.</div>
  152. <div><br>
  153. </div>
  154. <div>I hereby request that you reconfirm the information below for proper i=
  155. dentification of your person</div>
  156. <div>&nbsp;</div>
  157. <div>(1)&nbsp;&nbsp; Your current telephone/ cell phone numbers</div>
  158. <div>(2)&nbsp;&nbsp; &nbsp;Your current forwarding address </div>
  159. <div>&nbsp;</div>
  160. <div>&nbsp;</div>
  161. <div>Please note that this is for real. </div>
  162. <div>&nbsp;</div>
  163. <div>Yours faithfully, </div>
  164. <div><br>
  165. </div>
  166. <div>Andrea Brown&nbsp;(llb. Lon) </div>
  167. <div>Estate of Brian Thomas</div>
  168. <p style=3D"text-align: left;"><span style=3D"font-family: &quot;Times New Roma=
  169. n&quot;; font-size: 8pt;">=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
  170. =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
  171. </span></p>
  172. <p style=3D"text-align: left; font-family: &quot;Times New Roman&quot;; font-=
  173. size: 12pt;"><span style=3D"font-weight: bold;"><span style=3D"font-size: 8pt;">=
  174. ***********************</span>
  175. <span style=3D"color: rgb(255, 0, 0);">LEGAL WARNING</span> <span style=3D"font=
  176. -size: 8pt;">
  177. ***********************</span></span><span> </span></p>
  178. <p style=3D"text-align: left;"><span style=3D"color: rgb(255, 0, 0);"><span sty=
  179. le=3D"font-family: &quot;Times New Roman&quot;; font-size: 8pt;">This message =
  180. is intended exclusively to (the email address is %E-mailaddress% )and may co=
  181. ntain privileged or confidential information.
  182. If you are not the intended recipient, you are hereby notified that any re=
  183. ad, dissemination and / or unauthorized copying is prohibited under the law.=
  184. If you have received this email in error, please immediately notify electro=
  185. nic mail and delete it.
  186. </span></span></p>
  187. <p style=3D"text-align: left;"><span style=3D"font-family: &quot;Times New Roma=
  188. n&quot;; font-size: 8pt;">=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
  189. =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D</span></p>
  190. <p><br>
  191. </p>
  192. <p><br>
  193. </p>
  194. </body>
  195. </html>
  196.  
  197.  
  198. --B_3606721678_1346759214--
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