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20190402_PHISHING_SCAM_1

Apr 2nd, 2019
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  1. Dear Friend.
  2.  
  3. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
  4.  
  5. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Sweden who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
  6.  
  7. But I want to inform you that I have successfully transferred the funds out of my bank to my new partner's account in India that was capable of assisting me in this great venture. Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$10,200,000.00. I have left a Bank Draft for you worth of US$10,200,000.00 cash able anywhere in the world.
  8.  
  9. My dear friend I will like you to contact my Account Officer Mr. James Patrick on his direct email address at [ patrjames15@gmail.com ] to facilitate the collection of your Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.
  10.  
  11. Please I will like you to accept this token in good faith as this is from the bottom of my heart,Also please comply with Patrick's directives so that he will send the draft to you without any delay.
  12.  
  13. CONTACT:Mr. James Patrick
  14. Account Officer, Cotonou,
  15. Benin Republic,
  16. His email address: patrjames15@gmail.com
  17.  
  18. Thanks & Best Regards,
  19. Mrs. katherine worthington
  20. Have a nice day.
  21.  
  22.  
  23. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  24. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  25. id 15.0.1473.3 via Mailbox Transport; Mon, 1 Apr 2019 22:17:48 -0500
  26. Received: from MBX03D-ORD1.mex08.mlsrvr.com (172.29.9.18) by
  27. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  28. id 15.0.1473.3; Mon, 1 Apr 2019 22:17:47 -0500
  29. Received: from gate.forward.smtp.ord1c.emailsrvr.com (108.166.43.128) by
  30. MBX03D-ORD1.mex08.mlsrvr.com (172.29.9.18) with Microsoft SMTP Server (TLS)
  31. id 15.0.1473.3 via Frontend Transport; Mon, 1 Apr 2019 22:17:47 -0500
  32. Return-Path: <kw37559@gmail.com>
  33. X-Spam-Threshold: 95
  34. X-Spam-Score: 100
  35. Precedence: junk
  36. X-Spam-Flag: YES
  37. X-Virus-Scanned: OK
  38. X-Orig-To:
  39. X-Originating-Ip: [66.163.191.146]
  40. Authentication-Results: smtp9.gate.ord1c.rsapps.net; iprev=pass policy.iprev="66.163.191.146"; spf=softfail smtp.mailfrom="kw37559@gmail.com" smtp.helo="sonic304-20.consmr.mail.ne1.yahoo.com"; dkim=pass header.d=yahoo.com; dmarc=fail (p=none; dis=none) header.from=gmail.com
  41. X-Suspicious-Flag: NO
  42. X-Classification-ID: e38f3856-54f5-11e9-9603-0026b95bddb7-1-1
  43. Received: from [66.163.191.146] ([66.163.191.146:44333] helo=sonic304-20.consmr.mail.ne1.yahoo.com)
  44. by smtp9.gate.ord1c.rsapps.net (envelope-from <kw37559@gmail.com>)
  45. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=AES128-GCM-SHA256)
  46. id 91/2B-09430-B54D2AC5; Mon, 01 Apr 2019 23:17:47 -0400
  47. DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1554175067; bh=4fotcwkdGX2kqfS5cBqozbLna+Xr/sZ92FnGEAAJq9k=; h=Date:From:Reply-To:Subject:References:From:Subject; b=k4m89j5vNHUkBrECOMgOKBSBB5BwRhU4YxG3R1/B/u8jHy89G06OSa5143gemPc8Zihv74+KNuucAs9JxCmoeLr6awe6D0YnoEeGArqB+zSnUgSGrZtH9LuuN1savJy5F/S5ZBiIKYIqTZ/sdN+aWHCHUhseAo4zHJZzEAuynWzyBK3qCgYCF49nHHppwI36KfyB2eWNd4aNh+ogzjMTeEmuhvCDGVMGJ6p6Egw3CEB5RgkOaEwBZ3bbjO6ih049WMBj6GsBOszquExmYKi0gvIGQWPvxR8Ylv/n9e/rsLpSqEFkbO9ja2bCktfGXFmofVnGJk5JNqoMw4OlmJ8DSQ==
  48. X-YMail-OSG: zeTLI7wVM1nnnJ.qfcG0uQJ7NDhRGgn8.HnlrPlH.onGbK.YwTrpLk9e33U3vt6
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  63. hWuHbN_aP8a24TjVXXql4Iw--
  64. Received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.ne1.yahoo.com with HTTP; Tue, 2 Apr 2019 03:17:47 +0000
  65. Date: Tue, 2 Apr 2019 03:17:46 +0000 (UTC)
  66. From: "Mrs. Katherine Worthington" <kw37559@gmail.com>
  67. Reply-To: "Mrs. Katherine Worthington" <Patrjames15@gmail.com>
  68. Message-ID: <2080772632.15256616.1554175066489@mail.yahoo.com>
  69. Subject: CONTACT:Mr. James Patrick
  70. MIME-Version: 1.0
  71. References: <2080772632.15256616.1554175066489.ref@mail.yahoo.com>
  72. X-Mailer: WebService/1.1.13212 YMailNorrin Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:66.0) Gecko/20100101 Firefox/66.0
  73. To: Undisclosed recipients:;
  74. X-MS-Exchange-Organization-Network-Message-Id: f09c8c5e-a393-490c-a749-08d6b719c7e0
  75. X-MS-Exchange-Organization-SCL: 5
  76. X-MS-Exchange-Organization-AuthSource: MBX03D-ORD1.mex08.mlsrvr.com
  77. X-MS-Exchange-Organization-AuthAs: Anonymous
  78. Content-type: multipart/alternative;
  79. boundary="B_3637040062_1351563925"
  80.  
  81. > This message is in MIME format. Since your mail reader does not understand
  82. this format, some or all of this message may not be legible.
  83.  
  84. --B_3637040062_1351563925
  85. Content-type: text/plain;
  86. charset="UTF-8"
  87. Content-transfer-encoding: 7bit
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