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20190527_PHISHING_SCAM_2

May 27th, 2019
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  1. Dear Friend,
  2.  
  3.  
  4.  
  5. My names are Prince Egobia, I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo. I have packaged a transaction that will be of mutual benefit to both of us.
  6.  
  7. I want you to help my family received and invest the sum of USD$10.5Million dollars my late father deposited in a bank here before his sudden death. My mother and I want this funds to be transferred and invested in your country through your assistance and directive, 30%
  8. of this funds is your percentage for assisting us.
  9. This funds transaction is 100% genuine and free risk.
  10.  
  11. There is nothing to be afraid of.
  12.  
  13.  
  14. Please get back to me through this email address ; ( [email protected] )
  15. For more details
  16.  
  17.  
  18. Regards,
  19.  
  20. Prince Egobia,
  21.  
  22.  
  23.  
  24.  
  25.  
  26. Received: from MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) by
  27. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  28. id 15.0.1473.3 via Mailbox Transport; Mon, 27 May 2019 08:56:24 -0500
  29. Received: from MBX01C-ORD1.mex08.mlsrvr.com (172.29.9.11) by
  30. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  31. id 15.0.1473.3; Mon, 27 May 2019 08:56:23 -0500
  32. Received: from gate.forward.smtp.iad3b.emailsrvr.com (146.20.86.8) by
  33. MBX01C-ORD1.mex08.mlsrvr.com (172.29.9.11) with Microsoft SMTP Server (TLS)
  34. id 15.0.1473.3 via Frontend Transport; Mon, 27 May 2019 08:56:16 -0500
  35. Return-Path: <[email protected]>
  36. X-Spam-Threshold: 95
  37. X-Spam-Score: 100
  38. Precedence: junk
  39. X-Spam-Flag: YES
  40. X-Virus-Scanned: OK
  41. X-Orig-To:
  42. X-Originating-Ip: [180.148.212.3]
  43. Authentication-Results: smtp18.gate.iad3b.rsapps.net; iprev=pass policy.iprev="180.148.212.3"; spf=neutral smtp.mailfrom="[email protected]" smtp.helo="mail.silmailbd.com"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=test.org
  44. X-Suspicious-Flag: NO
  45. X-Classification-ID: 31c257a8-8087-11e9-a356-5254009ad1d4-1-1
  46. Received: from [180.148.212.3] ([180.148.212.3:36774] helo=mail.silmailbd.com)
  47. by smtp18.gate.iad3b.rsapps.net (envelope-from <[email protected]>)
  48. (ecelerity 4.2.38.62370 r(:)) with ESMTP
  49. id 29/BF-08222-08CEBEC5; Mon, 27 May 2019 09:56:16 -0400
  50. Received: from localhost (localhost [127.0.0.1])
  51. by mail.silmailbd.com (Postfix) with ESMTP id 4A76E419A9EC
  52. for <>; Mon, 27 May 2019 18:26:56 +0600 (+06)
  53. Received: from mail.silmailbd.com ([127.0.0.1])
  54. by localhost (mail.silmailbd.com [127.0.0.1]) (amavisd-new, port 10024)
  55. with ESMTP id JdhEi9tZlmjW for <>;
  56. Mon, 27 May 2019 18:26:55 +0600 (+06)
  57. Received: from [192.168.1.4] (unknown [154.118.26.28])
  58. by mail.silmailbd.com (Postfix) with ESMTP id 04272419A9ED
  59. for <>; Mon, 27 May 2019 17:04:55 +0600 (+06)
  60. MIME-Version: 1.0
  61. Content-Description: Mail message body
  62. Subject: Please get back to me
  63. To: <>
  64. From: "Mr. Prince Egobia" <[email protected]>
  65. Date: Mon, 27 May 2019 04:04:54 -0700
  66. Reply-To: <[email protected]>
  67. Message-ID: <[email protected]>
  68. X-MS-Exchange-Organization-Network-Message-Id: d85aed56-e1d0-43df-c9b1-08d6e2ab1ab0
  69. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1513500;0;This mail has
  70. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  71. X-MS-Exchange-Organization-SCL: 5
  72. X-MS-Exchange-Organization-AuthSource: MBX01C-ORD1.mex08.mlsrvr.com
  73. X-MS-Exchange-Organization-AuthAs: Anonymous
  74. Content-type: text/plain;
  75. charset="UTF-8"
  76. Content-transfer-encoding: 7bit
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