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wavellan

20190407_PHISHING_SCAM_1

Apr 7th, 2019
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  1. NOTE: IF YOU RECEIVED THIS MESSAGE IN YOUR SPAM / BULK FOLDER, THAT IS
  2. BECAUSE OF THE RESTRICTIONS IMPLEMENTED BY YOUR INTERNET SERVICE
  3. PROVIDER, WE URGE YOU TO TREAT IT GENUINELY.
  4.  
  5. Your ATM Card of $4.5 million USD has been approved and was deposited
  6. with DHL delivery company this morning for registration,and we agreed up
  7. that the delivery of Your $4.5Million USD ATM Package will take off
  8. tomorrow morning .So contact with your full info where your ATM card
  9. will be delivered to,
  10.  
  11. Your full Name:_________
  12. Your home Address: __
  13. Your Age & Sex: ____________
  14. Your Cell Phone: _________
  15. Your Country:______________
  16. Your Scan Copy of Identity___
  17.  
  18. Urgent get back to us today with your full address where your ATM card
  19. will be delivered to because i will not be in the office next week:
  20.  
  21. The amount in your Card is US$4.5Million and your Pin code is: (1988).
  22.  
  23. Regards,
  24.  
  25. Mr.BENSON DONALD
  26. Tell Phone: +229 918 229 28
  27. From DHL courier delivery company Benin republic.
  28.  
  29.  
  30. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  31. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  32. id 15.0.1473.3 via Mailbox Transport; Sun, 7 Apr 2019 04:13:40 -0500
  33. Received: from MBX02D-ORD1.mex08.mlsrvr.com (172.29.9.15) by
  34. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  35. id 15.0.1473.3; Sun, 7 Apr 2019 04:13:39 -0500
  36. Received: from gate.forward.smtp.iad3b.emailsrvr.com (146.20.86.8) by
  37. MBX02D-ORD1.mex08.mlsrvr.com (172.29.9.15) with Microsoft SMTP Server (TLS)
  38. id 15.0.1473.3 via Frontend Transport; Sun, 7 Apr 2019 04:13:39 -0500
  39. Return-Path: <[email protected]>
  40. X-Spam-Threshold: 95
  41. X-Spam-Score: 100
  42. Precedence: junk
  43. X-Spam-Flag: YES
  44. X-Virus-Scanned: OK
  45. X-Orig-To:
  46. X-Originating-Ip: [173.237.190.12]
  47. Authentication-Results: smtp17.gate.iad3b.rsapps.net; iprev=pass policy.iprev="173.237.190.12"; spf=temperror smtp.mailfrom="[email protected]" smtp.helo="lord.vivawebhost.com"; dkim=fail (key not found in DNS) header.d=icc.co.ke
  48. X-Suspicious-Flag: YES
  49. X-Classification-ID: 6e105c26-5915-11e9-9bd1-52540094e46f-1-1
  50. Received: from [173.237.190.12] ([173.237.190.12:55314] helo=lord.vivawebhost.com)
  51. by smtp17.gate.iad3b.rsapps.net (envelope-from <[email protected]>)
  52. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-GCM-SHA384)
  53. id 32/41-26463-34FB9AC5; Sun, 07 Apr 2019 05:13:39 -0400
  54. DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=icc.co.ke;
  55. s=default; h=Message-ID:Reply-To:Subject:To:From:Date:
  56. Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc
  57. :Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:List-Unsubscribe:
  58. List-Subscribe:List-Post:List-Owner:List-Archive;
  59. bh=5ErsM5ZvmOz16rjvejJgSz1zx4Zsj36CEckv6JdHwoU=; b=nmlV9SyCz61+aEF6Ldd4saJIEY
  60. lvYgu4GMzGjqTgHMyfqgd9Feq3+Kg5ePsjstUWrb+LdJdC+VmYWwFDHYSwERmqktWl4Pz61v8R5xt
  61. sISmP9/F1FDlqqOat/vOD7FCOUVdAbUodSDvSZ6dwpeKTF3NpgJsTO0hov5ivY/f9n0iVZAsIjhXA
  62. /rKgYRQoSaCkLJqUjzXcLXfL5vhaP4M5tOMSIHwdWGkBvTwYvRAJKxr5wREtgEHBM+wDWgErKqYgn
  63. RDIRPxyDb41jUR9M3jfyxS9u52eBmypm/JtxYAEzyu+Su8NmUZHdGs7OwsVlPGT3h8j/jqnc7sLLo
  64. aZ6r9fsA==;
  65. Received: from [::1] (port=52430 helo=lord.vivawebhost.com)
  66. by lord.vivawebhost.com with esmtpa (Exim 4.91)
  67. (envelope-from <[email protected]>)
  68. id 1hD3rb-00043k-Kb; Sun, 07 Apr 2019 05:13:19 -0400
  69. MIME-Version: 1.0
  70. Date: Sun, 07 Apr 2019 05:13:19 -0400
  71. From: UN Secretary General <[email protected]>
  72. To: undisclosed-recipients:;
  73. Subject: DHL Delivery NOTIFICATION
  74. Mail-Reply-To: [email protected]
  75. Message-ID: <[email protected]>
  76. User-Agent: Roundcube Webmail/1.3.7
  77. X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
  78. X-AntiAbuse: Primary Hostname - lord.vivawebhost.com
  79. X-AntiAbuse: Original Domain - avellan.org
  80. X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
  81. X-AntiAbuse: Sender Address Domain - icc.co.ke
  82. X-Get-Message-Sender-Via: lord.vivawebhost.com: authenticated_id: [email protected]
  83. X-Authenticated-Sender: lord.vivawebhost.com: [email protected]
  84. X-Source:
  85. X-Source-Args:
  86. X-Source-Dir:
  87. X-MS-Exchange-Organization-Network-Message-Id: 4a8e1ae6-9c2f-4162-2db0-08d6bb3952cc
  88. X-MS-Exchange-Organization-SCL: 5
  89. X-MS-Exchange-Organization-AuthSource: MBX02D-ORD1.mex08.mlsrvr.com
  90. X-MS-Exchange-Organization-AuthAs: Anonymous
  91. Content-type: text/plain;
  92. charset="UTF-8"
  93. Content-transfer-encoding: 7bit
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