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20210401_PHISHING_SCAM_1

Apr 2nd, 2021
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  1. Attn: My Dear,
  2.  
  3. I am Mr. Clement Orbed a Banker also an Account officer to Late Alex
  4. Hernandez our customer who died in a Car Accident few months Ago, but
  5. before his sudden death he left USD$12.800.000.00 Million in a fixed
  6. Deposit Account here in our Bank but as his personal Account Manager,
  7. our bank Authorize me to look for his relatives to come and claim the
  8. money(Funds) but I have not been able to locate his relatives,So I
  9. humbly need your Assistance to receive these Funds into your Account
  10. as the Next of Kin.
  11.  
  12. I guarantee that this transaction will be successfully without any problem.
  13.  
  14. Let me hear from you and I will give you more information. So go ahead
  15. and with your reply now and don't be afraid of any anybody.
  16.  
  17. Yours sincerely.
  18.  
  19. Mr. Clement Orbed Esq.
  20. My private e-mail: [email protected]
  21.  
  22.  
  23.  
  24.  
  25. Received: from MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) by
  26. MBX05A-IAD3.mex08.mlsrvr.com (172.29.17.23) with Microsoft SMTP Server (TLS)
  27. id 15.0.1497.2 via Mailbox Transport; Thu, 1 Apr 2021 18:29:04 -0400
  28. Received: from MBX08D-ORD1.mex08.mlsrvr.com (172.29.9.33) by
  29. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  30. id 15.0.1497.2; Thu, 1 Apr 2021 17:29:04 -0500
  31. Received: from gate.forward.smtp.ord1d.emailsrvr.com (161.47.34.7) by
  32. MBX08D-ORD1.mex08.mlsrvr.com (172.29.9.33) with Microsoft SMTP Server (TLS)
  33. id 15.0.1497.2 via Frontend Transport; Thu, 1 Apr 2021 17:29:03 -0500
  34. Return-Path: <[email protected]>
  35. X-Spam-Threshold: 95
  36. X-Spam-Score: 100
  37. Precedence: junk
  38. X-Spam-Flag: YES
  39. Authentication-Results: smtp34.gate.ord1d.rsapps.net x-tls.subject="/C=US/ST=California/L=Mountain View/O=Google LLC/CN=smtp.gmail.com"; auth=pass (cipher=AES128-GCM-SHA256)
  40. X-Virus-Scanned: OK
  41. X-Orig-To:
  42. X-Originating-Ip: [209.85.219.194]
  43. Authentication-Results: smtp34.gate.ord1d.rsapps.net; iprev=pass policy.iprev="209.85.219.194"; spf=pass smtp.mailfrom="[email protected]" smtp.helo="mail-yb1-f194.google.com"; dkim=pass header.d=gmail.com; dmarc=pass (p=none; dis=none) header.from=gmail.com
  44. X-Suspicious-Flag: NO
  45. X-Classification-ID: a9bc3c44-9339-11eb-8580-5254008bd48f-1-1
  46. Received: from [209.85.219.194] ([209.85.219.194:40778] helo=mail-yb1-f194.google.com)
  47. by smtp34.gate.ord1d.rsapps.net (envelope-from <[email protected]>)
  48. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=AES128-GCM-SHA256
  49. subject="/C=US/ST=California/L=Mountain View/O=Google LLC/CN=smtp.gmail.com")
  50. id A5/01-30627-F2946606; Thu, 01 Apr 2021 18:29:03 -0400
  51. Received: by mail-yb1-f194.google.com with SMTP id a143so3348974ybg.7
  52. for <>; Thu, 01 Apr 2021 15:29:03 -0700 (PDT)
  53. DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  54. d=gmail.com; s=20161025;
  55. h=mime-version:reply-to:from:date:message-id:subject:to;
  56. bh=nY1c6oMRFz5sXi39f4J7suIsZCdTtsoqXecCt/UT4yI=;
  57. b=GNdCRCgzNWY1F99nSGGM1HBQ7qDmnFEIh+CqqlJeY4GmV3Luv/o521ZmHbzyqu8GP+
  58. OGXTaufRlYOgR6r/coYx1hYPWCiZHOH0+X8Xp//slm5rBXDwHjNvVwUP1zNRUr14v3Cz
  59. E7SJ1dpRKZN5/ilra4KljygspCpgWXAynaDAXQ9GrG+Shfj/PfbxQAlHsKIYiqpc5Atl
  60. iQGS1iBWGFRM/ox1bZlc/efqnUF2hm7sDn/eB3/NkjkXMmgXPAFXthcn/WSp1guxiJol
  61. up+kIDIYInWLJ8m82lEC5HmTw5KbjjRx2QfLQUwUyYHCkVrw4zLzuX1Kqig/I7+N4OUt
  62. 3GnQ==
  63. X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  64. d=1e100.net; s=20161025;
  65. h=x-gm-message-state:mime-version:reply-to:from:date:message-id
  66. :subject:to;
  67. bh=nY1c6oMRFz5sXi39f4J7suIsZCdTtsoqXecCt/UT4yI=;
  68. b=d2QaWFbJeYjD/D0GsUO6llO5eX927fneP+uIVyH5i85Ie+DKY4557tjPXiYHaOueO+
  69. vMTR+q+dUUWI5YhYiAvftycc8nZ1/mMDua007RdRqBDRLHYf71gR3jghIBAHYjNJK9PR
  70. c5mM/baqifR75GjhzRjlEPraHTm8vwlMGofqMP1k3h0saE6g1u1VBsEW7QVxeQQBRpby
  71. 3zrot8WELoNRz6EfE/aAg8BeWU31Ld05ou2JWGNBrSt6f34AyN8qzBduDLdofDd9Mltf
  72. Sg/PKmDoK02/Jj/2iThaO2RVFiZ3bXMdgAM1RCCpe9nut/1hRd/8YNWl45gnDMiDabGp
  73. jHFQ==
  74. X-Gm-Message-State: AOAM530Ho5bqw8Hf8b3vvcjODs2CB6QdI6Xysbxe0tIee0CqcruKCjbY
  75. nRCR7lYgwm4onw+yf0hQ6R/YIcCzyXfSlcl2c2Y=
  76. X-Google-Smtp-Source: ABdhPJw33CDq/Jv3LKYiT6MuU05cRExHrNJqV6xq86f9KitrhwWu7tQR5mNwrV7HwfIH7MPEm7WJwyTorzgoIDinJmA=
  77. X-Received: by 2002:a25:db4c:: with SMTP id g73mr14206038ybf.2.1617316143210;
  78. Thu, 01 Apr 2021 15:29:03 -0700 (PDT)
  79. MIME-Version: 1.0
  80. Received: by 2002:a05:7110:1244:b029:3b:55ca:1cc4 with HTTP; Thu, 1 Apr 2021
  81. 15:29:02 -0700 (PDT)
  82. From: Clement Orbed <[email protected]>
  83. Date: Thu, 1 Apr 2021 15:29:02 -0700
  84. Message-ID: <CAJvkfTRJt=16M+05+Mmz3fZYifEZan8v_+smxx1wh_3JTKxh8A@mail.gmail.com>
  85. Subject: Respond for more details of this transaction.
  86. To: undisclosed-recipients:;
  87. BCC: <>
  88. X-MS-Exchange-Organization-Network-Message-Id: aff22987-e725-4276-2feb-08d8f55d8e41
  89. X-MS-Exchange-Organization-SCL: 5
  90. X-MS-Exchange-Organization-AuthSource: MBX08D-ORD1.mex08.mlsrvr.com
  91. X-MS-Exchange-Organization-AuthAs: Anonymous
  92. Content-type: text/plain;
  93. charset="UTF-8"
  94. Content-transfer-encoding: 7bit
  95.  
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