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20200522_PHISHING_SCAM_1

May 23rd, 2020
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  1. POWERBALL LOTTERY
  2. Multi-State Lottery Association
  3. Location: United States
  4.  
  5.  
  6. Attention:
  7.  
  8. We the officials of the International Awareness Promotion Department of the Powerball Lottery wish to Congratulate you on your winnings. Powerball is an American lottery game offered by 44 states and different other countries, such as the District of Columbia, Puerto Rico, Canada, United Kingdom, Indonesia, Mexico, Australia, and the US Virgin Islands. It is coordinated by the Multi-State Lottery Association, a nonprofit organization formed by an agreement with US lotteries, You became a winner of this prize via internet randomized process balloted from major search engines worldwide.
  9.  
  10.  
  11. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you. Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Due to your Location from the Powerball Lottery Promotion Board, your winning package has been sent to the Global Courier Services & Logistics which is a logistic courier company,
  12.  
  13.  
  14. Below are contents of parcel to be received;
  15.  
  16. ===================================
  17. 1. Powerball Lottery United Promotion Board Winning Certificate.
  18.  
  19. 2. Winners Check For The Sum Value Of $1,500,000.00.
  20. ===================================
  21.  
  22. You are requested to contact registered affiliated delivery company via email with the contact information below for further instructions on how to deliver your prize parcel to you.
  23.  
  24. GLOBAL COURIER COMPANY
  25. Mr. Robert Bolster
  26. General Dispatch Manager
  27.  
  28. ===================================
  29.  
  30. NOTE: You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your parcel:
  31.  
  32. Full Name:
  33.  
  34. Phone Number:
  35. Delivery Address:
  36.  
  37. Email Address:
  38. Reg. Order No:SH231282
  39.  
  40. You should keep your winnings confidential so as to avoid double claims.
  41.  
  42. Have a nice day.
  43. With Regards.
  44. Mr James Hodges
  45. Powerball Lottery
  46. Head Of Operations
  47.  
  48.  
  49.  
  50.  
  51.  
  52. Received: from MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) by
  53. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  54. id 15.0.1497.2 via Mailbox Transport; Fri, 22 May 2020 19:27:27 -0500
  55. Received: from MBX08C-ORD1.mex08.mlsrvr.com (172.29.9.32) by
  56. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  57. id 15.0.1497.2; Fri, 22 May 2020 19:27:27 -0500
  58. Received: from gate.forward.smtp.iad3b.emailsrvr.com (146.20.86.8) by
  59. MBX08C-ORD1.mex08.mlsrvr.com (172.29.9.32) with Microsoft SMTP Server (TLS)
  60. id 15.0.1497.2 via Frontend Transport; Fri, 22 May 2020 19:27:27 -0500
  61. Return-Path: <[email protected]>
  62. X-Spam-Threshold: 95
  63. X-Spam-Score: 100
  64. Precedence: junk
  65. X-Spam-Flag: YES
  66. X-Virus-Scanned: OK
  67. X-Orig-To:
  68. X-Originating-Ip: [202.108.220.239]
  69. Authentication-Results: smtp4.gate.iad3b.rsapps.net; iprev=pass policy.iprev="202.108.220.239"; spf=neutral smtp.mailfrom="[email protected]" smtp.helo="brava-001.smartplant.com"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=lottery.com
  70. X-Suspicious-Flag: NO
  71. X-Classification-ID: 2d241e94-9c8c-11ea-ae67-525400789c6c-1-1
  72. Received: from [202.108.220.239] ([202.108.220.239:64331] helo=BRAVA-001.smartplant.com)
  73. by smtp4.gate.iad3b.rsapps.net (envelope-from <[email protected]>)
  74. (ecelerity 4.2.38.62370 r(:)) with ESMTP
  75. id EE/D9-10498-EED68CE5; Fri, 22 May 2020 20:27:26 -0400
  76. Received: from User ([197.211.61.33]) by BRAVA-001.smartplant.com with Microsoft SMTPSVC(8.5.9600.16384);
  77. Sat, 23 May 2020 08:29:45 +0800
  78. Reply-To: <[email protected]>
  79. From: POWER BALL LOTTERY <[email protected]>
  80. Subject: CONGRATS DEAR POWERBALL LOTTERY WINNER
  81. Date: Sat, 23 May 2020 01:22:50 -0800
  82. MIME-Version: 1.0
  83. X-Priority: 3
  84. X-MSMail-Priority: Normal
  85. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  86. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  87. BCC:
  88. Message-ID: <[email protected]>
  89. X-OriginalArrivalTime: 23 May 2020 00:29:45.0569 (UTC) FILETIME=[425F7510:01D63099]
  90. X-MS-Exchange-Organization-Network-Message-Id: ce51fce4-bb52-4748-036d-08d7feb01262
  91. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1588300;0;This mail has
  92. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  93. X-MS-Exchange-Organization-SCL: 5
  94. X-MS-Exchange-Organization-AuthSource: MBX08C-ORD1.mex08.mlsrvr.com
  95. X-MS-Exchange-Organization-AuthAs: Anonymous
  96. Content-type: text/plain;
  97. charset="UTF-8"
  98. Content-transfer-encoding: 7bit
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