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20180424_PHISHING_SCAM_1

Apr 24th, 2018
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  1. Received: from MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) by
  2. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  3. id 15.0.1293.2 via Mailbox Transport; Tue, 24 Apr 2018 19:08:59 -0500
  4. Received: from MBX04D-ORD1.mex08.mlsrvr.com (172.29.9.21) by
  5. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  6. id 15.0.1293.2; Tue, 24 Apr 2018 19:08:58 -0500
  7. Received: from gate.forward.smtp.iad3a.emailsrvr.com (204.232.172.40) by
  8. MBX04D-ORD1.mex08.mlsrvr.com (172.29.9.21) with Microsoft SMTP Server (TLS)
  9. id 15.0.1293.2 via Frontend Transport; Tue, 24 Apr 2018 19:08:58 -0500
  10. Return-Path: <vlinwon@asia.com>
  11. X-Spam-Threshold: 95
  12. X-Spam-Score: 100
  13. Precedence: junk
  14. X-Spam-Flag: YES
  15. X-Virus-Scanned: OK
  16. X-Orig-To: REMOVED
  17. X-Originating-Ip: [213.155.7.216]
  18. Authentication-Results: smtp30.gate.iad3a.rsapps.net; iprev=pass policy.iprev="213.155.7.216"; spf=fail smtp.mailfrom="vlinwon@asia.com" smtp.helo="h618.hosting.ua"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=asia.com
  19. X-Suspicious-Flag: NO
  20. X-Classification-ID: d9869412-481c-11e8-9095-525400089674-1-1
  21. Received: from [213.155.7.216] ([213.155.7.216:46770] helo=H618.hosting.UA)
  22. by smtp30.gate.iad3a.rsapps.net (envelope-from <vlinwon@asia.com>)
  23. (ecelerity 4.2.1.56364 r(Core:4.2.1.14)) with ESMTP
  24. id FE/8B-30370-A17CFDA5; Tue, 24 Apr 2018 20:08:58 -0400
  25. Received: from User (localhost [127.0.0.1])
  26. by H618.hosting.UA (Postfix) with SMTP id 551718CC6EC3;
  27. Wed, 25 Apr 2018 03:00:11 +0300 (EEST)
  28. Reply-To: <andreabrown@iconsultwithandrea.site>
  29. From: Andrea Brown <vlinwon@asia.com>
  30. Subject: RE:GOOD MORNING
  31. Date: Wed, 25 Apr 2018 00:00:21 +0000
  32. MIME-Version: 1.0
  33. X-Priority: 3
  34. X-MSMail-Priority: Normal
  35. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  36. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  37. Message-ID: <20180425000011.551718CC6EC3@H618.hosting.UA>
  38. To: Undisclosed recipients:;
  39. X-MS-Exchange-Organization-Network-Message-Id: 09d594c5-ec07-4ca3-2e4a-08d5aa40be05
  40. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1420900;0;This mail has
  41. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  42. X-MS-Exchange-Organization-SCL: 5
  43. X-MS-Exchange-Organization-AuthSource: MBX04D-ORD1.mex08.mlsrvr.com
  44. X-MS-Exchange-Organization-AuthAs: Anonymous
  45. Content-type: text/plain;
  46. charset="UTF-8"
  47. Content-transfer-encoding: 7bit
  48.  
  49. The Beneficiary,
  50.  
  51. Estate of Engr. Brian Thomas.
  52.  
  53. I wish to notify you that I like to enlisted you as a beneficiary to the bequest of some funds in US dollars [Amount to be disclosed later] in the codicil and last testament of my deceased Client. The late Mr.Brian Thomas until his death was a former Managing Director and pioneer staff of a big construction company in China and later invested in poultry farm and rice.
  54. He established himself as a wealthy farmer in Asia where he exported rice and other poultry produce. He was a very dedicated man and a great philanthropist during his lifetime. He involved himself in helping people by giving invest able loans in agriculture and health care ventures. Late Mr.Brian Thomas died on 9th March 2010 at the age of 78. He has since been buried on the 23rd of March 2014. He was a US citizen, lived in Asia all through his active years but later moved down to London UK due to long-term illness where he died in a specialist hospital. He was married but without a child and lost his wife in 1986 due to breast cancer.
  55.  
  56. He said in his words as stated in his last testament that "it is my desired wish to see that the poor and less privileged are given assistance by any means and limit this token could go, especially in Asia, Africa and South America having seen it all myself.
  57. Please be informed that if the said amount is unclaimed over a period of time, the bank will in turn confiscate the money, you know quite well that the bank willuse the funds to pay their fat executives bonus leaving the poor masses suffering.
  58. He therefore advised that 20% of the proceeds be used for charity annually, while 80% be retained by the beneficiary for his efforts, In my next email I will explain to you how the 80% will be utilized.
  59. I will also like to bring to your notice that this transaction is not a scam and its risk free, I have all necessary information to back you up and will lead you all through this process, my next email will also direct you to the holding company ie the firm that hold the funds in question.
  60. I hereby request that you reconfirm the information below for proper identification of your person
  61.  
  62. (1) Your current telephone/ cell phone numbers
  63. (2) Your current forwarding address
  64.  
  65.  
  66. Please note that this is for real.
  67.  
  68. Yours faithfully,
  69.  
  70. Andrea Brown (llb. Lon)
  71. Estate of Brian Thomas
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