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20190417_PHISHING_SCAM_3

Apr 17th, 2019
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  1. I hope that this correspondence is received with the urgency and expediency.
  2.  
  3. It has come to the notice of the Board of Trustees of the Federal Reserve Bank that your present inheritance/lottery/contract claims application being handled by the Remitting Bank is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.
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  5. We at Peter Simon & Consults have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time; To implement this, you are to get back to us immediately stating your readiness to have your long awaited fund released to without needing go through all the rigorous processes that were being demanded from you by the previous handlers at the remitting bank. All processes to have your funds paid to you immediately through the Liaison Remittance Office in Dallas, Texas have been initiated to cut out unnecessary costs.
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  7. You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa. Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank as they shall no longer be handling your payment process.
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  9. We shall await your immediate correspondence with your direct telephone numbers to my private email address (petersimonconsults@consultant.com) for re-confirmation so that we may conclude your payment immediately.
  10.  
  11.  
  12.  
  13. Yours Sincerely,
  14. Dr. Peter Simon.
  15. Peter Simons & Consults
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  20. Received: from MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) by
  21. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  22. id 15.0.1473.3 via Mailbox Transport; Wed, 17 Apr 2019 13:21:22 -0500
  23. Received: from MBX04D-ORD1.mex08.mlsrvr.com (172.29.9.21) by
  24. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  25. id 15.0.1473.3; Wed, 17 Apr 2019 13:21:21 -0500
  26. Received: from gate.forward.smtp.ord1c.emailsrvr.com (108.166.43.128) by
  27. MBX04D-ORD1.mex08.mlsrvr.com (172.29.9.21) with Microsoft SMTP Server (TLS)
  28. id 15.0.1473.3 via Frontend Transport; Wed, 17 Apr 2019 13:21:21 -0500
  29. Return-Path: <info@milica.com.ua>
  30. X-Spam-Threshold: 95
  31. X-Spam-Score: 100
  32. Precedence: junk
  33. X-Spam-Flag: YES
  34. X-Virus-Scanned: OK
  35. X-Orig-To: your_email@email.com
  36. X-Originating-Ip: [195.248.169.244]
  37. Authentication-Results: smtp1.gate.ord1c.rsapps.net; iprev=pass policy.iprev="195.248.169.244"; spf=pass smtp.mailfrom="info@milica.com.ua" smtp.helo="ohosting.org.ua"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=milica.com.ua
  38. X-Suspicious-Flag: NO
  39. X-Classification-ID: 96c4e0ee-613d-11e9-abb4-842b2b47c027-1-1
  40. Received: from [195.248.169.244] ([195.248.169.244:58540] helo=ohosting.org.ua)
  41. by smtp1.gate.ord1c.rsapps.net (envelope-from <info@milica.com.ua>)
  42. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-SHA)
  43. id 3B/9F-12614-D9E67BC5; Wed, 17 Apr 2019 14:21:20 -0400
  44. Received: from User ([37.49.224.115])
  45. (authenticated bits=0)
  46. by ohosting.org.ua (8.14.5/8.14.5) with ESMTP id x3HIKctl030933;
  47. Wed, 17 Apr 2019 21:20:42 +0300
  48. Message-ID: <201904171820.x3HIKctl030933@ohosting.org.ua>
  49. Reply-To: <petersimonconsultants@gmail.com>
  50. From: Peter Simons <info@milica.com.ua>
  51. Subject: This is an urgent information.
  52. Date: Wed, 17 Apr 2019 20:21:09 +0200
  53. MIME-Version: 1.0
  54. X-Priority: 3
  55. X-MSMail-Priority: Normal
  56. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  57. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  58. To: Undisclosed recipients:;
  59. X-MS-Exchange-Organization-Network-Message-Id: e4689b2c-c7dd-46b2-f279-08d6c3617e48
  60. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1494300;0;This mail has
  61. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  62. X-MS-Exchange-Organization-SCL: 5
  63. X-MS-Exchange-Organization-AuthSource: MBX04D-ORD1.mex08.mlsrvr.com
  64. X-MS-Exchange-Organization-AuthAs: Anonymous
  65. Content-type: text/plain;
  66. charset="UTF-8"
  67. Content-transfer-encoding: 7bit
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