NOTE: The domain this was sent from is Columbia, no VPN here. Too poor? Too stupid? Both? Being poor is no good excuse to be a criminal. But wait, it comes from such a nice sounded American name "Shirley White". How innocuous sounding. Then comes the Hong Kong yahoo email address. Wait. What???? Reeks of a criminal. The bad grammar and Engrish clinch it. Fake Shirley is up to no good. The onet.pl domain is out of Poland. Wow, we went from Columbia to Hong Kong to Poland in one sitting so far. The comes the Chicago phone number for a fake Mike Denis! Truly these international criminals are hoping to rake your greedy self into their scheme. Hey! Maybe you'll even take the fall and spend some time in prison for it! What a deal for these crooks!
From: "Shirley White" <info@telnetcol.com.co> To: Recipients <info@telnetcol.com.co>06:42:38 CDT, Sunday 08 September 2019
Message ID: <20190908082437.D219D161828@mail.telnetcol.com.co>
Return Path: <info@telnetcol.com.co>
Reply To: payaccess@yahoo.com.hk
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Attention I'm please to informed you that your ATM CARD valued at US$4.8M has been deposited to @UPS Regular Mail delivery Services with shipment. You are advised to contact Mike Denis via E-mail: henry.cosh@onet.pl and Tel: 1-312-462-456 United State America to claim your package. Kindly reconfirm your full names, home/office address and mobile phone number and identify card for clarification and verification. Note, I have paid insurance & delivery charges of the ATM Card, the only fee you will be required to pay is official stamp duty fee $50. Regards, Shirley White
Envelope Sender: <info@telnetcol.com.co>
'From' Header: "Shirley White" <info@telnetcol.com.co>
Subject: Re.Your Bank ATM CARD approved
Timestamp: 06:42:38 CDT, Sunday 08 September 2019
Message-ID: <20190908082437.D219D161828@mail.telnetcol.com.co>
Client IP Address: 190.121.158.236
Client GeoIP Lookup: Colombia
Email Size: 3.2 kB
Encrypted? No
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