advance fee fraud spam source

Server emitting advance fee fraud (‘419’) scam.

This host falsely claims to be «relay.medbank.com».

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Return-Path: <info@lee.org>
Received: from NXDOMAIN (HELO relay.medbank.com) (40.118.208.134)
by x (x) with (AES256-SHA encrypted) ESMTPS; Mon, 15 Feb 2021 xx:xx:xx +0000
Received: from User ([103.99.1.159]) by relay.medbank.com with Microsoft SMTPSVC(10.0.14393.2608);
Sun, 14 Feb 2021 xx:xx:xx -0800
Reply-To: ContcatDeliveryAgent
From: Federal Bureau of Investigation <info@lee.org>
Subject: READ CAREFULLY YOUR FUNDS HAS BEEN RELEASED
Date: Sun, 14 Feb 2021 xx:xx:xx -0800
MIME-Version: 1.0
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Message-ID: <x@relay.medbank.com>
X-OriginalArrivalTime: 15 Feb 2021 xx:xx:xx.xxxx (UTC) FILETIME=[x:x]

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary
general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of $10.3
million Usd due to past corrupt Governmental Officials who almost held the fund
to themselves for their selfish reason and some individuals who have taken
advantage of your fund all in an attempt to swindle your fund which has led to
so many losses from your end and unnecessary delay in the receipt of your fund.

[…]

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping
your ATM card is $620 but because GLOBAL DELIVERY COMPANY have temporarily
discontinued the C.O.D which gives you the chance to pay when package is
delivered for international shipping We had to sign contract with them for bulk
shipping which makes the fees reduce from the actual fee of $620 to $280
nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $10.3 million Usd you are advised
to contact our correspondent agent the delivery officer Rev.John Williams .

with the information below,

Full Name: Rev.John Williams
Email: compensation@deliveryman.com
Telephone: (5 5711 9033 881)

[…]

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