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wavellan

20200127_PHISHING_SCAM_1

Jan 27th, 2020
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  1. PLEASE READ AND GET BACK.
  2.  
  3. Before the U.S and Iraqi war our client a business merchant made a fixed deposit of huge sum of money for
  4. 3Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2003,my client,
  5. his wife and only daughter died in a bomb blast that hits his Residence .Investigations showed that he didnt
  6. declear any next of kin.As a foreigner,I want you to stand as the next of kin to claim the fund for us because
  7. soon the fund will be claimed by my government if no one comes for it.The fund is in my bank and i am the
  8. Manager so, when my lawyer applies for the  fund to be released to you as the beneficiary,it would be
  9. approved with my influence without any  hitches. I have already paid my Attorney to make everything
  10. very legal and for the transfer of the  fund to legally go through all international banking laws.
  11. Please do get back showing interest if you can handle this transaction with me.
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  17. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  18. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  19. id 15.0.1497.2 via Mailbox Transport; Mon, 27 Jan 2020 18:54:43 -0600
  20. Received: from MBX12D-ORD1.mex08.mlsrvr.com (172.29.9.42) by
  21. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  22. id 15.0.1497.2; Mon, 27 Jan 2020 18:54:43 -0600
  23. Received: from gate.forward.smtp.ord1c.emailsrvr.com (108.166.43.128) by
  24. MBX12D-ORD1.mex08.mlsrvr.com (172.29.9.42) with Microsoft SMTP Server (TLS)
  25. id 15.0.1497.2 via Frontend Transport; Mon, 27 Jan 2020 18:54:43 -0600
  26. Return-Path: <[email protected]>
  27. X-Spam-Threshold: 95
  28. X-Spam-Score: 100
  29. Precedence: junk
  30. X-Spam-Flag: YES
  31. X-Virus-Scanned: OK
  32. X-Orig-To:
  33. X-Originating-Ip: [103.249.96.200]
  34. Authentication-Results: smtp34.gate.ord1c.rsapps.net; iprev=pass policy.iprev="103.249.96.200"; spf=softfail smtp.mailfrom="[email protected]" smtp.helo="srv.ifaplanet.com"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=suddenlink.net
  35. X-Suspicious-Flag: NO
  36. X-Classification-ID: c39923c6-4168-11ea-805e-545200247500-1-1
  37. Received: from [103.249.96.200] ([103.249.96.200:42286] helo=srv.ifaplanet.com)
  38. by smtp34.gate.ord1c.rsapps.net (envelope-from <[email protected]>)
  39. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-GCM-SHA384)
  40. id E2/23-09812-2568F2E5; Mon, 27 Jan 2020 19:54:43 -0500
  41. Received: from [40.118.229.226] (port=64565 helo=User)
  42. by srv.ifaplanet.com with esmtpa (Exim 4.92)
  43. (envelope-from <[email protected]>)
  44. id 1iwF6R-0000Ad-6Q; Tue, 28 Jan 2020 06:21:39 +0530
  45. Message-ID: <[email protected]>
  46. Reply-To: <[email protected]>
  47. Subject: Urgent Please
  48. Date: Tue, 28 Jan 2020 00:51:39 +0000
  49. MIME-Version: 1.0
  50. X-Priority: 3
  51. X-MSMail-Priority: Normal
  52. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  53. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  54. X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
  55. X-AntiAbuse: Primary Hostname - srv.ifaplanet.com
  56. X-AntiAbuse: Original Domain -
  57. X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
  58. X-AntiAbuse: Sender Address Domain - suddenlink.net
  59. X-Get-Message-Sender-Via: srv.ifaplanet.com: authenticated_id: [email protected]
  60. X-Authenticated-Sender: srv.ifaplanet.com: [email protected]
  61. X-Source:
  62. X-Source-Args:
  63. X-Source-Dir:
  64. To: Undisclosed recipients:;
  65. X-MS-Exchange-Organization-Network-Message-Id: 0bfe0e9d-e2e3-4586-1cf0-08d7a38ca97b
  66. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1564500;0;This mail has
  67. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  68. X-MS-Exchange-Organization-SCL: 5
  69. X-MS-Exchange-Organization-AuthSource: MBX12D-ORD1.mex08.mlsrvr.com
  70. X-MS-Exchange-Organization-AuthAs: Anonymous
  71. Content-type: multipart/alternative;
  72. boundary="B_3662998283_354129944"
  73.  
  74. > This message is in MIME format. Since your mail reader does not understand
  75. this format, some or all of this message may not be legible.
  76.  
  77. --B_3662998283_354129944
  78. Content-type: text/plain;
  79. charset="UTF-8"
  80. Content-transfer-encoding: 7bit
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