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wavellan

20191117_PHISHING_SCAM_1

Nov 17th, 2019
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  1.  
  2.  
  3. DEAR BENEFICIARY,
  4.  
  5. this is to acknowledge the receipt of your message. The World Bank
  6. Organization is eradicating poverty in America,Asia,Africa,Europe,and
  7. Arab. Your name was among the 5 Lucky Winner listed.Your ATM VISA CARD
  8. of { 2.2 million dollars} was registered with TNT Express Delivery.
  9. This card WILL be handed over to you in person at your home address.
  10. Note, that the ATM VISA CARD must get to your address within 72 hours
  11. once you reconfirm your receiving address as demanded below.
  12. CHANGES:
  13.  
  14. CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY
  15.  
  16. RECEIVER'S NAME;
  17. DELIVERY ADDRESS:
  18. DIRECT CELL NUMBER
  19. COUNTRY:
  20. E-MAIL
  21. (1):SEX:
  22. ID:
  23. Ask TNT agent how you can get your fund of(USd$2.200,000.00.)
  24.  
  25. TNT COMPANY OFFICE
  26. CONTACT PERSON: Clarke Russel
  27. PLEASE CONTACT THIS EMAIL; [email protected]
  28.  
  29. Forward your details as above required to Mr.Clarke Russel`s Email
  30. above and calm down to him to deliver the good service to you. Thank
  31. You.
  32. WORLD BANK GROUP AFRICA.
  33. From Desk of the President.
  34.  
  35.  
  36.  
  37.  
  38. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  39. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  40. id 15.0.1473.3 via Mailbox Transport; Sun, 17 Nov 2019 16:24:52 -0600
  41. Received: from MBX06C-ORD1.mex08.mlsrvr.com (172.29.9.26) by
  42. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  43. id 15.0.1473.3; Sun, 17 Nov 2019 16:24:51 -0600
  44. Received: from gate.forward.smtp.iad3a.emailsrvr.com (204.232.172.40) by
  45. MBX06C-ORD1.mex08.mlsrvr.com (172.29.9.26) with Microsoft SMTP Server (TLS)
  46. id 15.0.1473.3 via Frontend Transport; Sun, 17 Nov 2019 16:24:51 -0600
  47. Return-Path: <[email protected]>
  48. X-Spam-Threshold: 95
  49. X-Spam-Score: 100
  50. Precedence: junk
  51. X-Spam-Flag: YES
  52. X-Virus-Scanned: OK
  53. X-Orig-To:
  54. X-Originating-Ip: [195.170.168.81]
  55. Authentication-Results: smtp19.gate.iad3a.rsapps.net; iprev=pass policy.iprev="195.170.168.81"; spf=pass smtp.mailfrom="[email protected]" smtp.helo="dellbld202d.srv.portugalmail.net"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=portugalmail.pt
  56. X-Suspicious-Flag: NO
  57. X-Classification-ID: 120c2160-0989-11ea-b1e4-5254005d39f2-1-1
  58. Received: from [195.170.168.81] ([195.170.168.81:40898] helo=dellbld202d.srv.portugalmail.net)
  59. by smtp19.gate.iad3a.rsapps.net (envelope-from <[email protected]>)
  60. (ecelerity 4.2.38.62370 r(:)) with ESMTP
  61. id AC/E4-18475-3B8C1DD5; Sun, 17 Nov 2019 17:24:51 -0500
  62. Received: by dellbld202d.srv.portugalmail.net (Postfix, from userid 99)
  63. id EEA56211DB; Sun, 17 Nov 2019 19:17:51 +0000 (WET)
  64. Received: from 2582e595.rdns.100tb.com (2582e595.rdns.100tb.com
  65. [37.130.229.149]) by webmail.portugalmail.pt (Horde Framework) with HTTP;
  66. Sun, 17 Nov 2019 19:17:49 +0000
  67. Date: Sun, 17 Nov 2019 19:17:49 +0000
  68. Message-ID: <20191117191749.Horde.RMtr4hqpSbVwjyS3pdEjtg1@webmail.portugalmail.pt>
  69. From: monies Alarm. <[email protected]>
  70. Subject: Payment info
  71. X-Portugalmail-Sender: [email protected]
  72. User-Agent: Internet Messaging Program (IMP) H5 (6.1.1-git)
  73. MIME-Version: 1.0
  74. To: undisclosed-recipients:;
  75. X-MS-Exchange-Organization-Network-Message-Id: 5e421356-0ca0-4009-5597-08d76bacf6c9
  76. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1549900;0;This mail has
  77. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  78. X-MS-Exchange-Organization-SCL: 5
  79. X-MS-Exchange-Organization-AuthSource: MBX06C-ORD1.mex08.mlsrvr.com
  80. X-MS-Exchange-Organization-AuthAs: Anonymous
  81. Content-type: multipart/alternative;
  82. boundary="B_3656865827_1597261772"
  83.  
  84. > This message is in MIME format. Since your mail reader does not understand
  85. this format, some or all of this message may not be legible.
  86.  
  87. --B_3656865827_1597261772
  88. Content-type: text/plain;
  89. charset="UTF-8"
  90. Content-transfer-encoding: 7bit
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