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20240928_PHISHING_SCAM_1

Sep 28th, 2024
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  1. Hello,
  2.  
  3. I’m writing to you because of an investment portfolio that has to do with your family's name here on our brokerage system network which I would like to confirm with you to do the needful.
  4. I’m a certified investment broker affiliated with numerous oil and gas companies here in the United States, Europe and Asia like BP Plc, ExxonMobil, Lukoil, Total Energies, Royal Dutch Shell and Chevron.
  5. I also spearheaded and delivered multiple conversion projects for financial institutional investment clients like the Bank of New York as you will see on my brief profile that I will attach to you in my next email.
  6.  
  7. I expect to hear from you soon.
  8.  
  9. Best regards.
  10. Lawrence Stephens.
  11. Senior Program/Project Leader, Operational Director.
  12. Oversee and administer delivery governance initiatives.
  13.  
  14. NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.
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  20. Received: from SJ2PR05MB9899.namprd05.prod.outlook.com (::1) by
  21. SJ0PR05MB8678.namprd05.prod.outlook.com with HTTPS; Sat, 28 Sep 2024 11:28:43
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  30. ARC-Authentication-Results: i=2; mx.microsoft.com 1; spf=pass (sender ip is
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  33. dkim=pass (signature was verified) header.d=dsdepr.onmicrosoft.com; arc=pass
  34. (0 oda=0 ltdi=1)
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  36. by SJ2PR05MB9899.namprd05.prod.outlook.com (2603:10b6:a03:4ff::14) with
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  55. SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id
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  80. (2603:10b6:5:160:cafe::cf) by DM6PR09CA0036.outlook.office365.com
  81. (2603:10b6:5:160::49) with Microsoft SMTP Server (version=TLS1_2,
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  85. smtp.mailfrom=gmail.com; dkim=none (message not signed)
  86. header.d=none;dmarc=fail action=none header.from=gmail.com;
  87. Received-SPF: SoftFail (protection.outlook.com: domain of transitioning
  88. gmail.com discourages use of 200.5.3.153 as permitted sender)
  89. Received: from mail.asem.pr.gov (200.5.3.153) by
  90. SA2PEPF00002250.mail.protection.outlook.com (10.167.242.132) with Microsoft
  91. SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id
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  100. Reply-To: <[email protected]>
  101. From: Lawrence Stephens <[email protected]>
  102. Subject: [EXTERNAL]INVESTMENT !!!
  103. Date: Sat, 28 Sep 2024 04:27:49 -0700
  104. MIME-Version: 1.0
  105. X-Priority: 3
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