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wavellan

20190414_PHISHING_SCAM_1

Apr 15th, 2019
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  1. Attention: Beneficiary
  2.  
  3. This is to officially inform you that your email was short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims of the internet scam/fraud; you are also warned to disengage from future pursuit of unlearned transaction.
  4.  
  5. However, your Compensation Payment via ATM CARD value at US$5.3M has been accredited and approved in your favor; all that is required of you to redeem your funds is to contact the payment officer with the official fee of US$90 being for duty stamp/courier/shipment charges.
  6.  
  7. Contact the delivery diplomat as soon as possible through this (email: george.dav321@gmail.com)
  8.  
  9. You are hereby advice to re-confirm the below information once again to the payment officer for further proceedings/next line of action.
  10.  
  11. 1. Full Name:
  12. 2. Home address:
  13. 3. Direct/personal cell number
  14. 4. Copy of any valid identification:
  15. 5. Your occupation
  16.  
  17. Below is the delovery diplomat detail:
  18. NAME: George Davis
  19. E-MAIL:george.dav321@gmail.com
  20.  
  21. Yours truly,
  22. Mr John Mba
  23. Secretary
  24.  
  25.  
  26. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) 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; Sun, 14 Apr 2019 23:08:02 -0500
  29. Received: from MBX03C-ORD1.mex08.mlsrvr.com (172.29.9.17) by
  30. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  31. id 15.0.1473.3; Sun, 14 Apr 2019 23:08:02 -0500
  32. Received: from gate.forward.smtp.iad3b.emailsrvr.com (146.20.86.8) by
  33. MBX03C-ORD1.mex08.mlsrvr.com (172.29.9.17) with Microsoft SMTP Server (TLS)
  34. id 15.0.1473.3 via Frontend Transport; Sun, 14 Apr 2019 23:08:01 -0500
  35. Return-Path: <admin@rajpalace.local>
  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: [117.220.166.23]
  43. Authentication-Results: smtp32.gate.iad3b.rsapps.net; iprev=pass policy.iprev="117.220.166.23"; spf=none smtp.mailfrom="admin@rajpalace.local" smtp.helo="idsserver.rajpalace.local"; dkim=none (message not signed) header.d=none
  44. X-Suspicious-Flag: NO
  45. X-Classification-ID: 0e2713ca-5f34-11e9-904b-5254006a2e70-1-1
  46. Received: from [117.220.166.23] ([117.220.166.23:42348] helo=IDSSERVER.rajpalace.local)
  47. by smtp32.gate.iad3b.rsapps.net (envelope-from <admin@rajpalace.local>)
  48. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=AES128-SHA)
  49. id 42/D6-08840-1A304BC5; Mon, 15 Apr 2019 00:08:01 -0400
  50. Received: from User (124.74.44.246) by IDSSERVER.rajpalace.local (192.168.0.1)
  51. with Microsoft SMTP Server id 14.1.438.0; Mon, 15 Apr 2019 09:37:53 +0530
  52. Reply-To: <john.mba1223@gmail.com>
  53. From: Central bank of Nigeria <admin@rajpalace.local>
  54. Subject: Contact him now
  55. Date: Mon, 15 Apr 2019 20:16:48 +0800
  56. MIME-Version: 1.0
  57. X-Priority: 3
  58. X-MSMail-Priority: Normal
  59. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  60. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  61. Message-ID: <8c2dc61f-e1a0-44bd-9d1c-c41ede74120c@IDSSERVER.rajpalace.local>
  62. To: Undisclosed recipients:;
  63. X-MS-Exchange-Organization-Network-Message-Id: cfa15ec6-809f-4648-7361-08d6c157f40d
  64. X-MS-Exchange-Organization-SCL: 5
  65. X-MS-Exchange-Organization-AuthSource: MBX03C-ORD1.mex08.mlsrvr.com
  66. X-MS-Exchange-Organization-AuthAs: Anonymous
  67. Content-type: text/plain;
  68. charset="UTF-8"
  69. Content-transfer-encoding: 7bit
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