CONTEXT: A fraud phishing email has been sent by fraudulent identity HARRY HARRINGTON (CRIMINAL) to the genuine entity BLOCKCHAIN DOWNUNDER (VICTIM-TARGET) with the SUBJECT: Recover Lost Money Back from email address: Harry@erpopwarner.onmicrosoft.com with REPLY TO: support@antimoneylaunderingunits.bio THIS POST CONTAINS:
Context of the fraud
Raw Source Code from the Email Header with Mail Exchange IP details
Domain Name Server architecture Who Is information providing IP addresses for Commercial Organisations that can provide Personal Identifiable Information. Note the NAMECHEAP (Domain Name Server), IMPERVA (Domain Denial of Service Protection) and AMAZON WEB SERVICES (Content Delivery Network) are hosting this criminal activity, as seen in the domain architecture (DNS RECORDS).
The email contains the following BODY TEXT: Hello Customer
I am Harry Harrington , a Crypto Investigating Agent from the Anti-Money Laundering Dept of FCA-IRS (AML). This is to inform you that your invested/lost funds have been recovered and are ready to be returned to you. Meanwhile, this is your recovery exceptional code# (OJI8123-V9). You are to send the code with your name to AML information department at this email (support@antimoneylaunderingunits.bio) AML recovery officer to apply your refund process. Note: Please disregard if you are not a victim.
Our organization is assigned to refund the lost money found under your name, number, and email.
You are required to claim this amount within the next 48 hours.
To claim the amount, you have to validate some information. However, you must confirm that you were a Fraud (cryptocurrency) Fraud victim. After confirmation, we will tell you what to do to process your transaction back to you. If you have any questions, please forward them together with your proof.
Regards FOR LAW ENFORCEMENT & INVESTIGATORS
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From: Harry Harrington <Harry@erpopwarner.onmicrosoft.com>
To: "glyn@blockchaindownunder.com" <glyn@blockchaindownunder.com>
Subject: Recover Lost Money Back
Thread-Topic: Recover Lost Money Back
Thread-Index: AQHaG0YJo5z3dou6VE61yLV6vKqGjw==
Date: Mon, 20 Nov 2023 00:10:58 +0000
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Reply-To: "support@antimoneylaunderingunits.bio"
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WEB DOMAIN
DNS INFORMATION - SOURCE: https://who.is/tools/antimoneylaunderingunits.bio
DNS Records for antimoneylaunderingunits.bio
Hostname Type TTL Priority Content
antimoneylaunderingunits.bio SOA 3601 dns1.registrar-servers.com hostmaster@registrar-servers.com 1700305101 43200 3600 604800 3601
antimoneylaunderingunits.bio NS 1800 dns1.registrar-servers.com
antimoneylaunderingunits.bio NS 1800 dns2.registrar-servers.com
antimoneylaunderingunits.bio A 1800 162.255.119.153
antimoneylaunderingunits.bio MX 1799 20 mx0001.neo.space
antimoneylaunderingunits.bio MX 1799 10 mx0002.neo.space
A 30 91.195.240.19
www.antimoneylaunderingunits.bio CNAME 1800 parkingpage.namecheap.com
PING PING antimoneylaunderingunits.bio (162.255.119.153) 56(84) bytes of data.
64 bytes from 162.255.119.153: icmp_seq=1 ttl=51 time=68.4 ms
64 bytes from 162.255.119.153: icmp_seq=2 ttl=51 time=68.0 ms
64 bytes from 162.255.119.153: icmp_seq=3 ttl=51 time=68.3 ms
64 bytes from 162.255.119.153: icmp_seq=4 ttl=51 time=68.5 ms
64 bytes from 162.255.119.153: icmp_seq=5 ttl=51 time=68.5 ms
--- antimoneylaunderingunits.bio ping statistics ---
5 packets transmitted, 5 received, 0% packet loss, time 4005ms
rtt min/avg/max/mdev = 68.045/68.398/68.564/0.195 ms
TRACE ROUTE traceroute to antimoneylaunderingunits.bio (162.255.119.153), 30 hops max, 60 byte packets
1 ip-10-0-0-14.ec2.internal (10.0.0.14) 0.607 ms 0.561 ms 0.568 ms
2 ec2-3-236-63-3.compute-1.amazonaws.com (3.236.63.3) 8.249 ms ec2-3-236-63-91.compute-1.amazonaws.com (3.236.63.91) 5.412 ms ec2-3-236-63-25.compute-1.amazonaws.com (3.236.63.25) 10.333 ms
3 240.0.224.67 (240.0.224.67) 0.985 ms 240.0.224.98 (240.0.224.98) 0.964 ms 240.0.224.67 (240.0.224.67) 0.976 ms
4 242.2.112.195 (242.2.112.195) 2.174 ms 242.2.112.69 (242.2.112.69) 14.666 ms 242.2.112.195 (242.2.112.195) 2.168 ms
5 240.1.212.12 (240.1.212.12) 7.535 ms 240.1.212.13 (240.1.212.13) 7.689 ms 240.1.212.14 (240.1.212.14) 7.619 ms
6 242.4.163.131 (242.4.163.131) 7.440 ms 242.4.163.3 (242.4.163.3) 7.076 ms 242.4.163.1 (242.4.163.1) 12.416 ms
7 100.100.4.62 (100.100.4.62) 12.389 ms 100.100.4.58 (100.100.4.58) 12.482 ms 100.100.4.40 (100.100.4.40) 6.905 ms
8 eqix-ny1.imperva.com (198.32.118.20) 7.509 ms 7.774 ms 7.436 ms
9 *
10
Glyn thank the Lord we have you in our world!!!!