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20190421_PHISHING_SCAM_1

May 1st, 2019
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  1. Dear Friend
  2.  
  3. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
  4.  
  5. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Sweden who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
  6.  
  7. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Sweden that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$10,200,000.00. I have left an Bank Draft for you worth of US$10,200,000.00 cash able anywhere in the world.
  8.  
  9. My dear friend I will like you to contact my Account Officer Mr.Michael Brittany on his direct email address at:[[email protected]]the collection of your Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand.
  10.  
  11. Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Brittany's directives so that he will send the draft to you without any delay.
  12.  
  13. CONTACT:Mr.Michael Brittany
  14. Account Officer, Cotonou,
  15. Benin Republic,
  16. His email address: [email protected]
  17.  
  18. Therefore, you should send him directly your full information as stated below:
  19.  
  20. 1.Your full Name
  21. 2.Your correct mailing address
  22. 3.Mobile Phone
  23. 4.Telephone:
  24. 5.occupation
  25.  
  26. Hoping to hear from you and kindly contact him through his email:[email protected]
  27.  
  28. Thanks & Best Regards,
  29. Mrs.Dorothee Ingwersen
  30. Have a nice day
  31.  
  32. ---
  33. This email has been checked for viruses by Avast antivirus software.
  34. https://www.avast.com/antivirus
  35.  
  36.  
  37.  
  38.  
  39. Received: from MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) by
  40. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  41. id 15.0.1473.3 via Mailbox Transport; Mon, 22 Apr 2019 02:03:47 -0500
  42. Received: from MBX04D-ORD1.mex08.mlsrvr.com (172.29.9.21) by
  43. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  44. id 15.0.1473.3; Mon, 22 Apr 2019 02:03:47 -0500
  45. Received: from gate.forward.smtp.ord1d.emailsrvr.com (161.47.34.7) by
  46. MBX04D-ORD1.mex08.mlsrvr.com (172.29.9.21) with Microsoft SMTP Server (TLS)
  47. id 15.0.1473.3 via Frontend Transport; Mon, 22 Apr 2019 02:03:47 -0500
  48. Return-Path: <[email protected]>
  49. X-Spam-Threshold: 95
  50. X-Spam-Score: 100
  51. Precedence: junk
  52. X-Spam-Flag: YES
  53. X-Virus-Scanned: OK
  54. X-Orig-To:
  55. X-Originating-Ip: [87.238.194.247]
  56. Authentication-Results: smtp11.gate.ord1d.rsapps.net; iprev=pass policy.iprev="87.238.194.247"; spf=neutral smtp.mailfrom="[email protected]" smtp.helo="mout20.gn-server.de"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=dinverlaggmbh.de
  57. X-Suspicious-Flag: NO
  58. X-Classification-ID: c5d4e34c-64cc-11e9-bb8a-5254005f837b-1-1
  59. Received: from [87.238.194.247] ([87.238.194.247:60578] helo=mout20.gn-server.de)
  60. by smtp11.gate.ord1d.rsapps.net (envelope-from <[email protected]>)
  61. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=AES128-GCM-SHA256)
  62. id FE/D3-05028-3576DBC5; Mon, 22 Apr 2019 03:03:47 -0400
  63. Received: from mout14.gn-server.de ([87.238.194.241])
  64. by mout20.gn-server.de with esmtp (Exim 4.84_2)
  65. (envelope-from <[email protected]>)
  66. id 1hISz7-0000gs-CT; Mon, 22 Apr 2019 09:03:25 +0200
  67. Received: from lc27.greatnet-hosting.de ([178.254.50.27])
  68. by mout14.gn-server.de with esmtps (TLS1.2:ECDHE_RSA_AES_256_GCM_SHA384:256)
  69. (Exim 4.88)
  70. (envelope-from <[email protected]>)
  71. id 1hISz4-0004T9-UR; Mon, 22 Apr 2019 09:03:23 +0200
  72. Received: from [192.168.8.108] (unknown [197.234.221.58])
  73. (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
  74. (No client certificate requested)
  75. (Authenticated sender: [email protected])
  76. by lc27.greatnet-hosting.de (Postfix) with ESMTPSA id CDCE76C9AD1;
  77. Mon, 22 Apr 2019 09:00:24 +0200 (CEST)
  78. MIME-Version: 1.0
  79. Content-Description: Mail message body
  80. Subject: Re: Congratulations
  81. To: Recipients <[email protected]>
  82. From: Mrs.Dorothee Ingwersen <[email protected]>
  83. Date: Mon, 22 Apr 2019 08:00:18 +0100
  84. Reply-To: <[email protected]>
  85. X-Antivirus: Avast (VPS 190421-6, 04/21/2019), Outbound message
  86. X-Antivirus-Status: Clean
  87. X-Virus-Status: Clean
  88. Message-ID: <[email protected]>
  89. X-Spam-Report: Action: add header
  90. Symbol: RCVD_NO_TLS_LAST(0.00)
  91. Symbol: AUTH_NA(1.00)
  92. Symbol: ARC_NA(0.00)
  93. Symbol: TO_EQ_FROM(0.00)
  94. Symbol: R_DKIM_NA(0.00)
  95. Symbol: ASN(0.00)
  96. Symbol: TAGGED_RCPT(0.00)
  97. Symbol: R_SPF_NA(0.00)
  98. Symbol: HAS_REPLYTO(0.00)
  99. Symbol: RCVD_COUNT_TWO(0.00)
  100. Symbol: DMARC_NA(0.00)
  101. Symbol: IP_SCORE(0.00)
  102. Symbol: TO_DN_RECIPIENTS(2.00)
  103. Symbol: RECEIVED_SPAMHAUS(0.00)
  104. Symbol: FAKE_REPLY(1.00)
  105. Symbol: FROM_EQ_ENVFROM(0.00)
  106. Symbol: TO_DN_ALL(0.00)
  107. Symbol: RCPT_COUNT_ONE(0.00)
  108. Symbol: FROM_HAS_DN(0.00)
  109. Symbol: GREYLIST(0.00)
  110. Symbol: RCVD_VIA_SMTP_AUTH(0.00)
  111. Symbol: FORGED_RECIPIENTS(0.00)
  112. Symbol: REPLYTO_DOM_NEQ_FROM_DOM(0.00)
  113. Symbol: RECEIVED_SPAMHAUS_XBL(3.00)
  114. Symbol: URIBL_BLOCKED(0.00)
  115. Symbol: MIME_GOOD(0.00)
  116. Symbol: FROM_NAME_HAS_TITLE(1.00)
  117. Message-ID: [email protected]
  118. X-Spam-Score-INT: 80
  119. X-MS-Exchange-Organization-Network-Message-Id: 8bd3c5f2-1757-49bd-053d-08d6c6f0aa92
  120. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1495300;0;This mail has
  121. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  122. X-MS-Exchange-Organization-SCL: 5
  123. X-MS-Exchange-Organization-AuthSource: MBX04D-ORD1.mex08.mlsrvr.com
  124. X-MS-Exchange-Organization-AuthAs: Anonymous
  125. Content-type: text/plain;
  126. charset="UTF-8"
  127. Content-transfer-encoding: 7bit
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