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20190506_PHISHING_SCAM_1

May 6th, 2019
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  1. Hello,
  2.  
  3. I am Alabdulrahman from Saudi Arabia. I’m one of the closest friend's of late Khashoggi, the journalist who was murdered in the Saudi Arabian consulate in Istanbul, Turkey. Right now I’m being hunted by the crown prince because of my closeness and relationship with late Khashoggi. All my investments here in Saudi Arabia has been seized, my bank accounts frozen for no reason. I need a honest person who can be trusted to go to La Caixa Bank in Madrid Spain and claim / move the money I deposited to a safe account for investment before the crown prince will have a trace of that account of mine in La Caixa Bank, Madrid. All I need is to give you a secret code number with authorization letter to meet my contact person in the bank to release the said deposited money to you as the beneficiary.
  4.  
  5. I am ready to give you 20% of the total money for assisting me achieve this and providing the account where the money will be lodged into. More-so, I wish to invest the money in any viable project or existing business entity with your assistance.
  6.  
  7. As soon as I have your response, I shall introduce you to the banker in La Caixa Bank, Madrid Spain who will guide you and assist you to move the said amount to a safe location of your choice.
  8.  
  9. Expecting your response urgently.
  10.  
  11. Regards
  12. Alabdulrahman,
  13.  
  14.  
  15.  
  16.  
  17.  
  18. Received: from MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) by
  19. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  20. id 15.0.1473.3 via Mailbox Transport; Mon, 6 May 2019 17:32:26 -0500
  21. Received: from MBX02D-ORD1.mex08.mlsrvr.com (172.29.9.15) by
  22. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  23. id 15.0.1473.3; Mon, 6 May 2019 17:32:25 -0500
  24. Received: from gate.forward.smtp.iad3b.emailsrvr.com (146.20.86.8) by
  25. MBX02D-ORD1.mex08.mlsrvr.com (172.29.9.15) with Microsoft SMTP Server (TLS)
  26. id 15.0.1473.3 via Frontend Transport; Mon, 6 May 2019 17:32:25 -0500
  27. Return-Path: <martin@easternserenity.com>
  28. X-Spam-Threshold: 95
  29. X-Spam-Score: 100
  30. Precedence: junk
  31. X-Spam-Flag: YES
  32. X-Virus-Scanned: OK
  33. X-Orig-To:
  34. X-Originating-Ip: [23.235.207.142]
  35. Authentication-Results: smtp26.gate.iad3b.rsapps.net; iprev=pass policy.iprev="23.235.207.142"; spf=pass smtp.mailfrom="martin@easternserenity.com" smtp.helo="server.easternserenity.com"; dkim=fail (signature verification failed) header.d=easternserenity.com; dmarc=none (p=nil; dis=none) header.from=easternserenity.com
  36. X-Suspicious-Flag: YES
  37. X-Classification-ID: d283901a-704e-11e9-b216-5254001088d3-1-1
  38. Received: from [23.235.207.142] ([23.235.207.142:39896] helo=server.easternserenity.com)
  39. by smtp26.gate.iad3b.rsapps.net (envelope-from <martin@easternserenity.com>)
  40. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-GCM-SHA384)
  41. id 21/9F-03413-9F5B0DC5; Mon, 06 May 2019 18:32:25 -0400
  42. DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
  43. d=easternserenity.com; s=default; h=Content-Transfer-Encoding:Content-Type:
  44. MIME-Version:Date:Subject:From:Reply-To:Sender:Message-ID:To:Cc:Content-ID:
  45. Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc
  46. :Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:List-Unsubscribe:
  47. List-Subscribe:List-Post:List-Owner:List-Archive;
  48. bh=AICF/xlbqAU5+t1fHySsxnYro6PQrPEp8C4W0LHRzU8=; b=U1Bo9+N33e46Dgirf67DBnVvtH
  49. am0FNlQM54MrO5pA827mT/Vv0/O4B7BqqDeS6r65m9FXC/xiIWo7rx5rv0ZupTazPINEj3BLwt8mX
  50. hlAlpe4nGs6Ho6W8eVLCgpDH8lbPQDa7yX2xsjjO+N/2N9FKK3V22CjIyCyV9RdCxHkGEqwRdcDoL
  51. KTdVkWWE5FDh9ECft0nh4FzHUMnjlfu/Qba+2unurSafHR/gvBw1lDDtjJaefkOntiv8MrN9p+8wk
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  53. WW9DhgEw==;
  54. Received: from [185.244.213.30] (port=54558 helo=User)
  55. by server.easternserenity.com with esmtpa (Exim 4.91)
  56. (envelope-from <martin@easternserenity.com>)
  57. id 1hNm7l-00057W-Jd; Mon, 06 May 2019 18:30:17 -0400
  58. Message-ID: <21.9F.03413.9F5B0DC5@smtp26.gate.iad3b.rsapps.net>
  59. Reply-To: <alabdulrahmanfaissalm@gmail.com>
  60. From: "Alabdulrahman Faissal M."<martin@easternserenity.com>
  61. Subject: INFO
  62. Date: Mon, 6 May 2019 15:30:18 -0700
  63. MIME-Version: 1.0
  64. charset="Windows-1251"
  65. X-Priority: 3
  66. X-MSMail-Priority: Normal
  67. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  68. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  69. X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
  70. X-AntiAbuse: Primary Hostname - server.easternserenity.com
  71. X-AntiAbuse: Original Domain -
  72. X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
  73. X-AntiAbuse: Sender Address Domain - easternserenity.com
  74. X-Get-Message-Sender-Via: server.easternserenity.com: authenticated_id: martin@easternserenity.com
  75. X-Authenticated-Sender: server.easternserenity.com: martin@easternserenity.com
  76. To: Undisclosed recipients:;
  77. X-MS-Exchange-Organization-Network-Message-Id: a605c686-6ed0-4280-45d5-08d6d272b6d4
  78. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1498100;0;This mail has
  79. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  80. X-MS-Exchange-Organization-SCL: 5
  81. X-MS-Exchange-Organization-AuthSource: MBX02D-ORD1.mex08.mlsrvr.com
  82. X-MS-Exchange-Organization-AuthAs: Anonymous
  83. Content-type: text/plain;
  84. charset="UTF-8"
  85. Content-transfer-encoding: quoted-printable
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