Please help me find this scammer

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Jenny_123
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Posts: 1
Joined: Thu Jul 06, 2017 9:32 pm

Please help me find this scammer

Post by Jenny_123 » Thu Jul 06, 2017 9:38 pm

Delivered-To: [email protected]
Received: by 10.129.229.76 with SMTP id c12csp1524050ywm;
Wed, 5 Jul 2017 01:11:34 -0700 (PDT)
X-Received: by 10.36.82.77 with SMTP id d74mr38855390itb.119.1499242294715;
Wed, 05 Jul 2017 01:11:34 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1499242294; cv=none;
d=google.com; s=arc-20160816;
b=0qohI85zeucVtmjxZEkQWuMOoaWkib8pQ1ICYyUsleRpTGFATcW78cCSjabvkVKg//
c6HjxY6TLiUcJrbr7DWbQ8fjkbRIVW66JAqxoCoeQ9iOvpkADrPz2WZ6doGHrrO3ZbIk
hAx4q8PD95l7wQvuWzJmlNFvd5G6NqSZ8V6SmM8gQSBzIAKeBXW/RAmT16hK9Sc2txfh
+XcMX/qsMa2FPgIW+PYmVa0R21rBc8ivQmAl15Is8LdWVVKhkkHg8IEseJ0uLD8qV/vQ
cadcgxFGIde4A2imY5xb9KuDSd2hOPRh4f0CIu7X+OCzOXXBScRdfHpdcMFrd6ewdrrr
noQw==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-length:references:mime-version:subject:message-id:to
:reply-to:from:date:dkim-signature:arc-authentication-results;
bh=dB7SjdoYzttOq9YWJau8er9OUYCRmkuVxJvjFU3ryrU=;
b=Xpq6uL32TWf9ZCv5DPYKDWyOXfOW0P9gjBGwp7YZ3ccHZ+DjTuJ14IEsotIEQxt8a9
xJl+/qbkQ7REkpt4Bya5nAqrTxaldKH2STnq0w4mFp8FI+Y7p/a/5ISrohc0YVZM1dDp
kwr374X1Yy9bU8VGBZQ8mjMhooIYZmtxg3w2h5U0KboYjglxV1TfN5FYCXUryezBq5wv
AQ+cXtDpazTwdQjJDEbfio6jo2+2kd1WhGOZUD05knh0KvJI74wAOmOH6+HET0gPPw8/
vuNkNakI1pM9a1r2WOHGCQUQauN7qAzXMHLdIRrUoAbkbZB6/xYeRPFA5ar0S4IKqtMj
UbGg==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass [email protected] header.b=dWfaHOTV;
spf=pass (google.com: domain of [email protected] designates 66.163.190.150 as permitted sender) smtp.mailfrom=[email protected];
dmarc=pass (p=REJECT sp=REJECT dis=NONE) header.from=yahoo.com
Return-Path: <[email protected]>
Received: from sonic315-24.consmr.mail.ne1.yahoo.com (sonic315-24.consmr.mail.ne1.yahoo.com. [66.163.190.150])
by mx.google.com with ESMTPS id g84si19525844ioa.262.2017.07.05.01.11.34
for <[email protected]>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 05 Jul 2017 01:11:34 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 66.163.190.150 as permitted sender) client-ip=66.163.190.150;
Authentication-Results: mx.google.com;
dkim=pass [email protected] header.b=dWfaHOTV;
spf=pass (google.com: domain of [email protected] designates 66.163.190.150 as permitted sender) smtp.mailfrom=[email protected];
dmarc=pass (p=REJECT sp=REJECT dis=NONE) header.from=yahoo.com
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1499242294; bh=dB7SjdoYzttOq9YWJau8er9OUYCRmkuVxJvjFU3ryrU=; h=Date:From:Reply-To:To:Subject:References:From:Subject; b=dWfaHOTVNSpkeiQrUv1PjARAIc7hvShFdsX2AhwLSTZjhFWrMJoxNvoyy713yrSeLeo3SsSsTtEFSnVAilCwOdqmT1XCskZTUIi0oOHCFQX+CBm6+Z7RsnbRSY6nbGJe60hp0bZMBJNGUJgFpP6xBrexot+uZHlufr5MKoPMaf52uzwAOLSbA7pEzd5FE+ppD/D0rEpQYu/l7IikqCXRJtPSIBPkwcJMkMtCW/JJPMBeBnge0hNiXdAN72vT9s3xQXnQGpzas7kpUsHhrV7Twd5OqdiqdWUb5xSaj0Xr28fFXkWvNijoahyn5bpb4rCHqbqbdkz/dYvbV+JPl2xDpA==
Received: from sonic.gate.mail.ne1.yahoo.com by sonic315.consmr.mail.ne1.yahoo.com with HTTP; Wed, 5 Jul 2017 08:11:34 +0000
Date: Wed, 5 Jul 2017 08:11:31 +0000 (UTC)
From: Mark Milley <[email protected]>
Reply-To: Mark Milley <[email protected]>
To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
Subject: Re-Text Message
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_4699993_193088892.1499242291154"
References: <[email protected]>
X-Mailer: WebService/1.1.9978 YahooMailNeo Mozilla/5.0 (Windows NT 10.0; WOW64; rv:54.0) Gecko/20100101 Firefox/54.0
Content-Length: 7280

------=_Part_4699993_193088892.1499242291154
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

Dear Vivien,

How=C2=A0 are you today? Please pardon me if I=C2=A0 have infringed on your=
privacy by the text message.I just couldn't help it,for years now i have b=
een searching for someone with this last name so when i saw your last name,=
I was pushed to contact you and see how best we can assist each other.

I am Mr Mark Milley a Bank Officer in Indonesia. I believe it is the wish o=
f God for me to come across you now. I am having an important business disc=
ussion I wish to share with you which I believe will interest you, because =
it is in connection with your last name and you are going to benefit from i=
t.
=C2=A0
A Citizen of your country had a fixed deposit with my bank in 2005 for 132 =
calendar months, valued at US$5,200,000.00 (Five Million Two Hundred Thousa=
nd United State Dollars) the due date for this deposit contract was last 22=
nd of January 2016. Sadly he was among the death victims in the May 27 2006=
Earthquake disaster in Java, Indonesia that killed over 5,000 people. He w=
as in Indonesia on a business trip and that was how he met his end. My bank=
management is yet to know about his death, I knew about it because he was =
my friend and I am his account officer. He did not mention any Next of Kin/=
Heir when the account was opened, and he was not married and no children.

Last week my Bank Management requested that he should give instructions on =
what to do about his funds, if to renew the contract. I know this will happ=
en and that is why I have been looking for a means to handle the situation,=
because if my Bank Directors happens to know that he is dead and do not ha=
ve any Heir/Next of Kin, they will take the funds for their personal use, s=
o I don't want such to happen. That was why when I saw your last name I was=
happy and I am now seeking your co-operation to present you as Next of Kin=
/ Heir to the account, since you have the same last name with him and my ba=
nk head quarters will release the funds to you.

There is no risk involved; the transaction will be executed under a legitim=
ate arrangement that will protect you from any breach of law. It is better =
that we claim the money, than allowing the Bank Directors to take it, they =
are rich already. I am not a greedy person, so I am suggesting we share the=
funds equal, 50/50% to both parties, my share will assist me to start my o=
wn company which has been my dream. Let me know your mind on this and pleas=
e do treat this information as TOP SECRET.I will intimate you on the next l=
ine of action upon your acceptance to work with me.

Please if you are not interested delete this message from your box as i am =
still in active service and wouldn't want anything to jeopardise my job.

Have a nice day and God bless. Anxiously waiting to hear from you.

Regards,
Mark Milley

=C2=A0


------=_Part_4699993_193088892.1499242291154
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

<html><head></head><body><div style=3D"color:#000; background-color:#fff; f=
ont-family:Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif;font=
-size:13px"><div id=3D"yui_3_16_0_ym19_1_1499240703736_4469" dir=3D"ltr"><f=
ont id=3D"yui_3_16_0_ym19_1_1499240703736_4646" size=3D"3">Dear Vivien,<br =
id=3D"yui_3_16_0_ym19_1_1499240703736_4510"><br id=3D"yui_3_16_0_ym19_1_149=
9240703736_4511">How&nbsp; are you today? Please pardon me if I&nbsp; have =
infringed on your privacy by the text message.I just couldn't help it,for y=
ears now i have been searching for someone with this last name so when i sa=
w your last name, I was pushed to contact you and see how best we can assis=
t each other.<br id=3D"yui_3_16_0_ym19_1_1499240703736_4512"><br id=3D"yui_=
3_16_0_ym19_1_1499240703736_4513">I am Mr Mark Milley a Bank Officer in Ind=
onesia. I believe it is the wish of God for me to come across you now. I am=
having an important business discussion I wish to share with you which I b=
elieve will interest you, because it is in connection with your last name a=
nd you are going to benefit from it.<br id=3D"yui_3_16_0_ym19_1_14992407037=
36_4514">&nbsp;<br id=3D"yui_3_16_0_ym19_1_1499240703736_4515">A Citizen of=
your country had a fixed deposit with my bank in 2005 for 132 calendar mon=
ths, valued at US$5,200,000.00 (Five Million Two Hundred Thousand United St=
ate Dollars) the due date for this deposit contract was last 22nd of Januar=
y 2016. Sadly he was among the death victims in the May 27 2006 Earthquake =
disaster in Java, Indonesia that killed over 5,000 people. He was in Indone=
sia on a business trip and that was how he met his end. My bank management =
is yet to know about his death, I knew about it because he was my friend an=
d I am his account officer. He did not mention any Next of Kin/ Heir when t=
he account was opened, and he was not married and no children.<br id=3D"yui=
_3_16_0_ym19_1_1499240703736_4516"><br id=3D"yui_3_16_0_ym19_1_149924070373=
6_4517">Last week my Bank Management requested that he should give instruct=
ions on what to do about his funds, if to renew the contract. I know this w=
ill happen and that is why I have been looking for a means to handle the si=
tuation, because if my Bank Directors happens to know that he is dead and d=
o not have any Heir/Next of Kin, they will take the funds for their persona=
l use, so I don't want such to happen. That was why when I saw your last na=
me I was happy and I am now seeking your co-operation to present you as Nex=
t of Kin/ Heir to the account, since you have the same last name with him a=
nd my bank head quarters will release the funds to you.<br id=3D"yui_3_16_0=
_ym19_1_1499240703736_4518"><br id=3D"yui_3_16_0_ym19_1_1499240703736_4519"=
>There is no risk involved; the transaction will be executed under a legiti=
mate arrangement that will protect you from any breach of law. It is better=
that we claim the money, than allowing the Bank Directors to take it, they=
are rich already. I am not a greedy person, so I am suggesting we share th=
e funds equal, 50/50% to both parties, my share will assist me to start my =
own company which has been my dream. Let me know your mind on this and plea=
se do treat this information as TOP SECRET.I will intimate you on the next =
line of action upon your acceptance to work with me.<br id=3D"yui_3_16_0_ym=
19_1_1499240703736_4520"><br id=3D"yui_3_16_0_ym19_1_1499240703736_4521">Pl=
ease if you are not interested delete this message from your box as i am st=
ill in active service and wouldn't want anything to jeopardise my job.<br i=
d=3D"yui_3_16_0_ym19_1_1499240703736_4522"><br id=3D"yui_3_16_0_ym19_1_1499=
240703736_4523">Have a nice day and God bless. Anxiously waiting to hear fr=
om you.<br id=3D"yui_3_16_0_ym19_1_1499240703736_4524"><br id=3D"yui_3_16_0=
_ym19_1_1499240703736_4525">Regards,<br id=3D"yui_3_16_0_ym19_1_14992407037=
36_4526">Mark Milley<br id=3D"yui_3_16_0_ym19_1_1499240703736_4527"><br id=
=3D"yui_3_16_0_ym19_1_1499240703736_4528">&nbsp;<br id=3D"yui_3_16_0_ym19_1=
_1499240703736_4529"><br></font></div></div></body></html>
------=_Part_4699993_193088892.1499242291154--

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Chrispcritters
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Posts: 2536
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Re: Please help me find this scammer

Post by Chrispcritters » Fri Jul 07, 2017 3:50 pm

Yes, this is absolutely a scam.

Unfortunately the sender's IP address is not in the headers.

Did you send them money?
Founder & CEO of WhatIsMyIPAddress.com.
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