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20190501_PHISHING_SCAM_1

May 1st, 2019
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  1. Urgent Attention!
  2.  
  3. We hereby officially notifying you about the present arrangement to pay you, your over due winning prize inheritance fund which you couldn't complete the process of
  4.  
  5. the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through ATM Master express credit card. This arrangement
  6.  
  7. was initiated constituted by the world bank, united nations due to fraudulent activities going on within the world.
  8.  
  9. The world bank, united nations introduced this payment arrangement as to enable our contract, winning prize,inheritance beneficiary to receive their fund without any
  10.  
  11. interference. The ATM master express credit card was contracted and powered by gold card world wide.
  12.  
  13.  
  14. The ATM Master express card is credited with the sum of $1,500,000.00 million US Dollars, it is already loaded in the master card which you can use to access your fund
  15.  
  16. in any ATM stand location worldwide and remember that the maximum withdrawal daily limit is US$2,500, we have concluded delivery arrangement with the DHL courier
  17.  
  18. services companies.
  19.  
  20. Manager Name: Mr. John Eddy.
  21. Kindly provide them with this below details in your response to their email for the shipment of your ATM card to you.
  22.  
  23.  
  24. Full Names:
  25. Delivery Address:
  26. Phone Number:
  27. Occupation:
  28. Age:
  29. Sex:
  30.  
  31. Best regards
  32. Ms Susan Teresa
  33.  
  34.  
  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; Wed, 1 May 2019 09:05:22 -0500
  39. Received: from MBX07C-ORD1.mex08.mlsrvr.com (172.29.9.29) by
  40. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  41. id 15.0.1473.3; Wed, 1 May 2019 09:05:22 -0500
  42. Received: from gate.forward.smtp.iad3b.emailsrvr.com (146.20.86.8) by
  43. MBX07C-ORD1.mex08.mlsrvr.com (172.29.9.29) with Microsoft SMTP Server (TLS)
  44. id 15.0.1473.3 via Frontend Transport; Wed, 1 May 2019 09:05:15 -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: smtp14.gate.iad3b.rsapps.net x-tls.subject="/CN=server2012"; auth=fail (cipher=DHE-RSA-AES256-SHA)
  51. X-Virus-Scanned: OK
  52. X-Orig-To:
  53. X-Originating-Ip: [46.198.134.170]
  54. Authentication-Results: smtp14.gate.iad3b.rsapps.net; iprev=pass policy.iprev="46.198.134.170"; spf=softfail smtp.mailfrom="[email protected]" smtp.helo="server2012.maidisnet.local"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=sjs.ac.kr
  55. X-Suspicious-Flag: NO
  56. X-Classification-ID: 23bdd2bc-6c1a-11e9-9658-52540057873d-1-1
  57. Received: from [46.198.134.170] ([46.198.134.170:20687] helo=server2012.maidisnet.local)
  58. by smtp14.gate.iad3b.rsapps.net (envelope-from <[email protected]>)
  59. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-SHA
  60. subject="/CN=server2012")
  61. id 10/5F-08826-A97A9CC5; Wed, 01 May 2019 10:05:15 -0400
  62. Received: from User (37.49.225.76) by server2012.maidisnet.local
  63. (192.168.50.1) with Microsoft SMTP Server id 14.3.408.0; Wed, 1 May 2019
  64. 17:05:07 +0300
  65. Reply-To: <[email protected]>
  66. From: Ms Susan Teresa <[email protected]>
  67. Subject: To your attention beneficiary.
  68. Date: Wed, 1 May 2019 07:05:07 -0700
  69. MIME-Version: 1.0
  70. X-Priority: 3
  71. X-MSMail-Priority: Normal
  72. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  73. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  74. Message-ID: <[email protected]>
  75. To: Undisclosed recipients:;
  76. X-MS-Exchange-Organization-Network-Message-Id: 27f0364e-cfa0-449c-9500-08d6ce3e0d0d
  77. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1497100;0;This mail has
  78. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  79. X-MS-Exchange-Organization-SCL: 5
  80. X-MS-Exchange-Organization-AuthSource: MBX07C-ORD1.mex08.mlsrvr.com
  81. X-MS-Exchange-Organization-AuthAs: Anonymous
  82. Content-type: text/plain;
  83. charset="UTF-8"
  84. Content-transfer-encoding: 7bit
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