NOTE: While this email is still a great scam, the author at least took some care in construing it. Most likely an attempt to make the readers feel some sort of legitimacy from the fact it's still being send from a gmail account routing through two other domains and originating from Brazil. The dishonesty in this is palpable and real. Stay away from these copy/paste criminals, all they want is what you have. They aren't sorry as long as you fork over enough information to steal from you.
From: "European Debt Recovery" <noreply@danielssilverman.co.uk> To: " " < >07:25:13 CDT, Sunday 29 September 2019
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Message ID: <E1iEYGB-00066t-SI@srv01.ateltelecom.com.br>
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Reply To: "European Debt Recovery" <fmsb.agent@gmail.com>
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from mx1-us4.ppe-hosted.com (unknown [10.7.66.39]) by pure.maildistiller.com with ESMTPS id 65C052C004D for < >; Sun, 29 Sep 2019 12:25:13 +0000 (UTC)
from srv01.ateltelecom.com.br (unknown [177.53.146.10]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by mx1-us4.ppe-hosted.com with ESMTPS id 2F89F80062 for < >; Sun, 29 Sep 2019 12:25:12 +0000 (UTC)
from [185.234.217.64] (helo=77.72.204.240) by srv01.ateltelecom.com.br with esmtpa (Exim 4.92.2) (envelope-from <noreply@danielssilverman.co.uk>) id 1iEYGB-00066t-SI for ; Sun, 29 Sep 2019 09:25:08 -0300
Hello,
I'm very sorry to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.
It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The DMO has already given the approval to pay your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the US and the Netherlands all in trying to frustrate you and enrich themselves. I wonder why you haven’t noticed all this while.
You may choose to disbelieve this email as inconceivable but my doctrine does not let such an act, the reason I have to open up to you to seek the right channel. DMO was authorized to release your fund via their asset management firm with claim code numbers, supposedly to have been issued to you.
Upon your response, I shall guide you through and offer you with details to contact the assigned affiliate who will immediately ease the release of your fund.
Thanks and have a wonderful day.
Yours Faithfully,
ADMIN STAFF
EUROPEAN DEBT RECOVERY, UK AGENT
Address: Eastern Avenue Redbridge
9/29/2019
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Envelope Sender: <noreply@danielssilverman.co.uk>
'From' Header: "European Debt Recovery" <noreply@danielssilverman.co.uk>
Subject: Re [ Details About ]
Timestamp: 07:25:13 CDT, Sunday 29 September 2019
Message-ID: <E1iEYGB-00066t-SI@srv01.ateltelecom.com.br>
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Client GeoIP Lookup: Brazil
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