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20180709_PHISHING_SCAM_3

wavellan
Jul 9th, 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 15.0.1367.3 via Mailbox Transport; Mon, 9 Jul 2018 17:57:46 -0500
  4. Received: from MBX12C-ORD1.mex08.mlsrvr.com (172.29.9.37) by
  5. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  6. id 15.0.1367.3; Mon, 9 Jul 2018 17:57:46 -0500
  7. Received: from gate.forward.smtp.iad3b.emailsrvr.com (146.20.86.8) by
  8. MBX12C-ORD1.mex08.mlsrvr.com (172.29.9.37) with Microsoft SMTP Server (TLS)
  9. id 15.0.1367.3 via Frontend Transport; Mon, 9 Jul 2018 17:57:46 -0500
  10. Return-Path: <services@fdi.gov.cn>
  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: [172.106.202.228]
  18. Authentication-Results: smtp20.gate.iad3b.rsapps.net; iprev=pass policy.iprev="172.106.202.228"; spf=neutral smtp.mailfrom="services@fdi.gov.cn" smtp.helo="fdi.gov.cn"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=fdi.gov.cn
  19. X-Suspicious-Flag: NO
  20. X-Classification-ID: 7e67efc8-83cb-11e8-80de-525400497f28-1-1
  21. Received: from [172.106.202.228] ([172.106.202.228:60200] helo=fdi.gov.cn)
  22. by smtp20.gate.iad3b.rsapps.net (envelope-from <services@fdi.gov.cn>)
  23. (ecelerity 4.2.1.56364 r(Core:4.2.1.14)) with ESMTP
  24. id 99/AE-13421-968E34B5; Mon, 09 Jul 2018 18:57:45 -0400
  25. Reply-To: <ahmedrajab.agt@gmail.com>
  26. From: Investment Agent <services@fdi.gov.cn>
  27. To: <REMOVED>
  28. Subject: Your Project/Investment Funding
  29. Date: Mon, 9 Jul 2018 22:55:24 -0700
  30. Message-ID: <20180709225524.0BE62F056104314B@fdi.gov.cn>
  31. MIME-Version: 1.0
  32. X-MS-Exchange-Organization-Network-Message-Id: 017ad4e6-d0ec-4365-dbac-08d5e5ef62e6
  33. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1436700;0;This mail has
  34. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  35. X-MS-Exchange-Organization-SCL: 5
  36. X-MS-Exchange-Organization-AuthSource: MBX12C-ORD1.mex08.mlsrvr.com
  37. X-MS-Exchange-Organization-AuthAs: Anonymous
  38. Content-type: multipart/alternative;
  39. boundary="B_3613998204_1973673372"
  40.  
  41. > This message is in MIME format. Since your mail reader does not understand
  42. this format, some or all of this message may not be legible.
  43.  
  44. --B_3613998204_1973673372
  45. Content-type: text/plain;
  46. charset="UTF-8"
  47. Content-transfer-encoding: 7bit
  48.  
  49. Dear Sir/Madam
  50.  
  51. We are an established entity here in the Middle East with series of closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients.We have the mandate of our investors to seek lucrative business/project seeking funding.
  52.  
  53. We are basically seeking expansion strategy through diversified strategic decisions. We have a broad view on investment banking from expertise of our team. We identify entrepreneurial skills, strong partnership, leadership experience and possible investments all in the vain to increase our overall portfolio. We would like to review your business summary or presentation to understand your project.
  54.  
  55. Therefore we wish to know the possibility of going into an investment partnership within your present scope of business. We are open to further discussions if you consider my proposal to be along your path of planning.
  56.  
  57. Regards.
  58. AHMED RAJAB
  59. (INTERNATIONAL INVESTMENT AGENT)
  60.  
  61.  
  62. --B_3613998204_1973673372
  63. Content-type: text/html;
  64. charset="UTF-8"
  65. Content-transfer-encoding: quoted-printable
  66.  
  67. <!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.=
  68. w3.org/TR/html4/loose.dtd">
  69. <html>
  70. <head>
  71. <meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3Dutf-8">
  72. <meta name=3D"GENERATOR" content=3D"MSHTML 11.00.9600.17037">
  73. </head>
  74. <body style=3D"MARGIN: 0.5em">
  75. <div style=3D"FONT-SIZE: small; BORDER-TOP: 0px; FONT-FAMILY: Arial; WHITE-SP=
  76. ACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLO=
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  80. roke-width: 0px; text-decoration-style: initial; text-decoration-color: init=
  81. ial">
  82. <font size=3D"3" face=3D"Times New Roman">Dear Sir/Madam</font></div>
  83. <div style=3D"FONT-SIZE: small; FONT-FAMILY: Arial; WHITE-SPACE: normal; WORD=
  84. -SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FO=
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  87. ont-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-st=
  88. yle: initial; text-decoration-color: initial">
  89. <font size=3D"3" face=3D"Times New Roman"></font>&nbsp;</div>
  90. <div style=3D"FONT-SIZE: small; FONT-FAMILY: Arial; WHITE-SPACE: normal; WORD=
  91. -SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FO=
  92. NT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-=
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  95. yle: initial; text-decoration-color: initial">
  96. <font size=3D"3" face=3D"Times New Roman">We are an established entity here in =
  97. the Middle East with series of closed deals and strong partnerships achieved=
  98. by years of continuous diligence, trust and uninterrupted attention to our =
  99. clients.We have the mandate of
  100. our investors to seek lucrative business/project seeking funding.</font></=
  101. div>
  102. <div style=3D"FONT-SIZE: small; FONT-FAMILY: Arial; WHITE-SPACE: normal; WORD=
  103. -SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FO=
  104. NT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-=
  105. COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; f=
  106. ont-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-st=
  107. yle: initial; text-decoration-color: initial">
  108. <font size=3D"3" face=3D"Times New Roman"></font>&nbsp;</div>
  109. <div style=3D"FONT-SIZE: small; FONT-FAMILY: Arial; WHITE-SPACE: normal; WORD=
  110. -SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FO=
  111. NT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-=
  112. COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; f=
  113. ont-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-st=
  114. yle: initial; text-decoration-color: initial">
  115. <font size=3D"3" face=3D"Times New Roman">We are basically seeking expansion st=
  116. rategy through diversified strategic decisions. We have a broad view on inve=
  117. stment banking from expertise of our team. We identify entrepreneurial skill=
  118. s, strong partnership, leadership
  119. experience and possible investments all in the vain to increase our overal=
  120. l portfolio. We would like to review your business summary or presentation t=
  121. o understand your project.</font></div>
  122. <div style=3D"FONT-SIZE: small; FONT-FAMILY: Arial; WHITE-SPACE: normal; WORD=
  123. -SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FO=
  124. NT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-=
  125. COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; f=
  126. ont-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-st=
  127. yle: initial; text-decoration-color: initial">
  128. <font size=3D"3" face=3D"Times New Roman"></font>&nbsp;</div>
  129. <div style=3D"FONT-SIZE: small; FONT-FAMILY: Arial; WHITE-SPACE: normal; WORD=
  130. -SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FO=
  131. NT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-=
  132. COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; f=
  133. ont-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-st=
  134. yle: initial; text-decoration-color: initial">
  135. <font size=3D"3" face=3D"Times New Roman">Therefore we wish to know the possibi=
  136. lity of going into an investment partnership within your present scope of bu=
  137. siness. We are open to further discussions if you consider my proposal to be=
  138. along your path of planning.</font></div>
  139. <div style=3D"FONT-SIZE: small; FONT-FAMILY: Arial; WHITE-SPACE: normal; WORD=
  140. -SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FO=
  141. NT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-=
  142. COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; f=
  143. ont-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-st=
  144. yle: initial; text-decoration-color: initial">
  145. <font size=3D"3" face=3D"Times New Roman"></font>&nbsp;</div>
  146. <div style=3D"FONT-SIZE: small; FONT-FAMILY: Arial; WHITE-SPACE: normal; WORD=
  147. -SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FO=
  148. NT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-=
  149. COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; f=
  150. ont-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-st=
  151. yle: initial; text-decoration-color: initial">
  152. <font size=3D"3" face=3D"Times New Roman">Regards.</font></div>
  153. <div style=3D"FONT-SIZE: small; FONT-FAMILY: Arial; WHITE-SPACE: normal; WORD=
  154. -SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FO=
  155. NT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-=
  156. COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; f=
  157. ont-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-st=
  158. yle: initial; text-decoration-color: initial">
  159. <font size=3D"3" face=3D"Times New Roman">AHMED RAJAB</font></div>
  160. <div style=3D"FONT-SIZE: small; FONT-FAMILY: Arial; WHITE-SPACE: normal; WORD=
  161. -SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FO=
  162. NT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-=
  163. COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; f=
  164. ont-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-st=
  165. yle: initial; text-decoration-color: initial">
  166. <font size=3D"3" face=3D"Times New Roman">(INTERNATIONAL INVESTMENT AGENT)</fon=
  167. t> </div>
  168. </body>
  169. </html>
  170.  
  171.  
  172. --B_3613998204_1973673372--
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