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20190523_PHISHING_SCAM_1

May 23rd, 2019
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  1. Dear Friend
  2.  
  3. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you
  4. might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
  5.  
  6. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Sweden who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
  7.  
  8. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Sweden that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$10,200,000.00. I have left an Bank Draft for you worth ofUS$10,200,000.00 cash able anywhere in the world.
  9.  
  10. My dear friend I will like you to contact my Account Officer Mr.Michael Brittany on his direct email address at:[[email protected]]the collection of your Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand.
  11.  
  12. Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Brittany's directives so that he will send the draft to you without any delay.
  13.  
  14. CONTACT:Mr.Michael Brittany
  15. Account Officer, Cotonou,
  16. Benin Republic,
  17. His email address: [email protected]
  18.  
  19. Therefore, you should send him directly your full information as stated below:
  20.  
  21. 1.Your full Name
  22. 2.Your correct mailing address
  23. 3.Mobile Phone
  24. 4.Telephone:
  25. 5.occupation
  26.  
  27. Hoping to hear from you and kindly contact him through his email:[email protected]
  28.  
  29. Thanks & Best Regards,
  30. Mrs.Dorothee Ingwersen
  31. Have a nice day
  32.  
  33.  
  34.  
  35.  
  36.  
  37. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  38. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  39. id 15.0.1473.3 via Mailbox Transport; Thu, 23 May 2019 06:52:18 -0500
  40. Received: from MBX07D-ORD1.mex08.mlsrvr.com (172.29.9.30) by
  41. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  42. id 15.0.1473.3; Thu, 23 May 2019 06:52:18 -0500
  43. Received: from gate.forward.smtp.ord1c.emailsrvr.com (108.166.43.128) by
  44. MBX07D-ORD1.mex08.mlsrvr.com (172.29.9.30) with Microsoft SMTP Server (TLS)
  45. id 15.0.1473.3 via Frontend Transport; Thu, 23 May 2019 06:52:18 -0500
  46. Return-Path: <[email protected]>
  47. X-Spam-Threshold: 95
  48. X-Spam-Score: 100
  49. Precedence: junk
  50. X-Spam-Flag: YES
  51. X-Virus-Scanned: OK
  52. X-Orig-To:
  53. X-Originating-Ip: [210.251.99.120]
  54. Authentication-Results: smtp7.gate.ord1c.rsapps.net; iprev=pass policy.iprev="210.251.99.120"; spf=softfail smtp.mailfrom="[email protected]" smtp.helo="smtp.sabaoth.net"; dkim=none (message not signed) header.d=none; dmarc=fail (p=none; dis=none) header.from=gmail.com
  55. X-Suspicious-Flag: NO
  56. X-Classification-ID: 36a95070-7d51-11e9-b87b-bc305bf04148-1-1
  57. Received: from [210.251.99.120] ([210.251.99.120:37479] helo=smtp.sabaoth.net)
  58. by smtp7.gate.ord1c.rsapps.net (envelope-from <[email protected]>)
  59. (ecelerity 4.2.38.62370 r(:)) with ESMTP
  60. id A7/7E-01898-17986EC5; Thu, 23 May 2019 07:52:18 -0400
  61. Received: from User (ip110.ip-149-56-254.net [149.56.254.110])
  62. (authenticated bits=0)
  63. by smtp.sabaoth.net (8.14.4/8.14.4) with ESMTP id x4NBq8rY020655;
  64. Thu, 23 May 2019 20:52:10 +0900
  65. Message-ID: <[email protected]>
  66. Reply-To: <[email protected]>
  67. From: " Mrs.Dorothee Ingwersen" <[email protected]>
  68. Subject: CONTACT: MR.MICHAEL BRITTANY FOR YOUR FUND.
  69. Date: Thu, 23 May 2019 04:52:24 -0700
  70. MIME-Version: 1.0
  71. X-Priority: 3
  72. X-MSMail-Priority: Normal
  73. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  74. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  75. To: Undisclosed recipients:;
  76. X-MS-Exchange-Organization-Network-Message-Id: dbaebdf3-0a0f-4ea0-f61f-08d6df751b4f
  77. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1512700;0;This mail has
  78. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  79. X-MS-Exchange-Organization-SCL: 5
  80. X-MS-Exchange-Organization-AuthSource: MBX07D-ORD1.mex08.mlsrvr.com
  81. X-MS-Exchange-Organization-AuthAs: Anonymous
  82. Content-type: text/plain;
  83. charset="UTF-8"
  84. Content-transfer-encoding: 7bit
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