NOTE: So far these guys aren't hiding their location. The domain and IP are both located in the UK (correo.exlandinformaticos.com). Then comes the zingers: threats, extortion, bribery ... crimes crimes crimes. Across international borders impersonating US government. Tsk tsk. Why doesn't the ISP have filters in place to question these mass, fraudulent emails being sent to unwitting hopeful victims? Washington DC doesn't send these emails to anyone, EVER. For any reason. They also don't use servers located in another country. Dumb criminals.
From: EXPRESS MAIL SERVICE <info@meliartedecoracion.com> To: undisclosed-recipients:;20:30:57 CDT, Saturday 07 September 2019
Message ID: <09fee3154e1adb3d650e35bb63f45e28@meliartedecoracion.com>
Return Path: <info@meliartedecoracion.com>
Reply To: 1brattany@att.net
MIME Version: 1.0
Content Type: multipart/alternative; boundary="=_67ae450f8682f869a7f2140a675fecd7"
Received:
from mx1-us5.ppe-hosted.com (unknown [10.7.65.199]) by pure.maildistiller.com with ESMTPS id 67E9C2C0054 for < >; Sun, 8 Sep 2019 01:30:57 +0000 (UTC)
from vl22835.dns-privadas.es (correo.exlandinformaticos.com [212.48.80.102]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by mx1-us5.ppe-hosted.com with ESMTPS id 3B654180058 for < >; Sun, 8 Sep 2019 01:30:57 +0000 (UTC)
from [::1] (port=58678 helo=vl22835.dns-privadas.es) by vl22835.dns-privadas.es with esmtpa (Exim 4.92) (envelope-from <info@meliartedecoracion.com>) id 1i6m2V-0002nu-LD; Sun, 08 Sep 2019 03:30:51 +0200
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Dated: September 8th 2019.
Attn: Beneficiary.
Strictly follow the security instructions below and do not disregard any information. This notification is concerning online email communication messages and unsuccessful transactions with international inheritance/contract insurance and lottery organizations including foreign banks especially in Africa and United Kingdom.
Conclusively, we discovered that your unpaid contract funds were not properly documented for an international fund transfer. And as a result suspension was placed on your funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private European/Non European residence accounts abroad are usually carried out by foreign Banks. Private or Commercial Courier Companies were never approved by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.
Through the assistance of the International Criminal Police Organization (ICPO) to investigate and withheld, suspended or release an unpaid Inheritance/Award Winning/Contract funds to beneficiaries, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) to proceed.
However in joint alliance, we've been authorized to assist you in receiving only the total sum of Five Million United States Dollars ($5,000,000.00 USD).
In addition, the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed you are the rightful beneficiary. And all necessary arrangements from our department to process the outstanding debt of $5,000,000.00 USD owed to you has commenced.
It is very important you understand that failure to comply will nullify the chances of receiving your funds, which will be confiscated and forfeited under the Money Laundering and other Financial Crime Prohibition Act of 2003.
And for precautionary measures, we advise you acknowledge the content of this message providing the information's needed to avoid unwarranted abuse.
- Full Name:
- Your direct mobile telephone number:
- Your present home address for document delivery:
Furthermore, by the virtue of provision of law which confer on us powers to advocate, adjudicate, suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that if there should be any information that may succeed your application, please do not hesitate for clarifications.
Regards,
Ms.Brittany Gorman.
Senior Secretary,
Foreign Assets Control.
U.S. Department of the Treasury.
Email: 1brattany@att.net
Envelope Sender: <info@meliartedecoracion.com>
'From' Header: EXPRESS MAIL SERVICE <info@meliartedecoracion.com>
Subject: NOTIFICATION!!!
Timestamp: 20:30:57 CDT, Saturday 07 September 2019
Message-ID: <09fee3154e1adb3d650e35bb63f45e28@meliartedecoracion.com>
Client IP Address: 212.48.80.102
Client GeoIP Lookup: United Kingdom
Email Size: 9.0 kB
Encrypted? No
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