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20190501_PHISHING_SCAM_3

May 1st, 2019
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  1. Good day,
  2. I am financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari Government Official he is one of this people with floating free cash for major investments Or Loan and he is also into Jets Fuel, Oil, gold and diamond
  3.  
  4. He wishes to invest in a stable economy outside Qatar and his interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country's bi-laws allow foreign Investors/ investment.
  5.  
  6. Thanks for your kind cooperation expecting to hear from you soonest if interested.
  7.  
  8. Regards
  9. Mike
  10.  
  11.  
  12.  
  13. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  14. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  15. id 15.0.1473.3 via Mailbox Transport; Wed, 1 May 2019 12:43:47 -0500
  16. Received: from MBX10C-ORD1.mex08.mlsrvr.com (172.29.9.35) by
  17. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  18. id 15.0.1473.3; Wed, 1 May 2019 12:43:46 -0500
  19. Received: from gate.forward.smtp.ord1d.emailsrvr.com (161.47.34.7) by
  20. MBX10C-ORD1.mex08.mlsrvr.com (172.29.9.35) with Microsoft SMTP Server (TLS)
  21. id 15.0.1473.3 via Frontend Transport; Wed, 1 May 2019 12:43:46 -0500
  22. Return-Path: <[email protected]>
  23. X-Spam-Threshold: 95
  24. X-Spam-Score: 100
  25. Precedence: junk
  26. X-Spam-Flag: YES
  27. X-Virus-Scanned: OK
  28. X-Orig-To: REMOVED
  29. X-Originating-Ip: [52.1.89.173]
  30. Authentication-Results: smtp40.gate.ord1d.rsapps.net; iprev=pass policy.iprev="52.1.89.173"; spf=pass smtp.mailfrom="[email protected]" smtp.helo="mail.mandic.com"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=mandic.com
  31. X-Suspicious-Flag: NO
  32. X-Classification-ID: abea36d0-6c38-11e9-a00a-525400f204c2-1-1
  33. Received: from [52.1.89.173] ([52.1.89.173:36022] helo=mail.mandic.com)
  34. by smtp40.gate.ord1d.rsapps.net (envelope-from <[email protected]>)
  35. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-SHA)
  36. id 00/52-29355-3DAD9CC5; Wed, 01 May 2019 13:43:47 -0400
  37. Received: (qmail 21651 invoked from network); 1 May 2019 16:40:59 -0000
  38. Message-ID: <[email protected]>
  39. Received: from unknown (HELO User) (1s3gzNa1pdTJ18m3yZ+Vop4=@[185.244.213.29])
  40. (envelope-sender <[email protected]>)
  41. by mail.mandic.com (qmail-ldap-1.03) with SMTP
  42. for <[email protected]>; 1 May 2019 16:40:59 -0000
  43. Reply-To: <[email protected]>
  44. From: MIKE <[email protected]>
  45. Subject: INVESTMENT OPPORTUNITY/ LOAN/OIL AND GOLD
  46. Date: Thu, 2 May 2019 01:35:15 -0700
  47. MIME-Version: 1.0
  48. X-Priority: 3
  49. X-MSMail-Priority: Normal
  50. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  51. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  52. To: Undisclosed recipients:;
  53. X-MS-Exchange-Organization-Network-Message-Id: 95f1e13b-43a2-4366-ea03-08d6ce5c901d
  54. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1497100;0;This mail has
  55. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  56. X-MS-Exchange-Organization-SCL: 5
  57. X-MS-Exchange-Organization-AuthSource: MBX10C-ORD1.mex08.mlsrvr.com
  58. X-MS-Exchange-Organization-AuthAs: Anonymous
  59. Content-type: text/plain;
  60. charset="UTF-8"
  61. Content-transfer-encoding: 7bit
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