An
Email with the Subject "Urgent." was
received in one of Scamdex's honeypot email accounts on Sat, 22 Oct 2016 16:50:05 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Katherine Pascal <the5bandits@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
africacancermillion us dollars9 million us dollarsgoldforeignbank millionforeigner50%urgentbusinessfundexportmailbank dollar boa bank the bank uba bank diseaseburkina fasoas a surprisethe5bandits@yahoo.comkatherinepascal1956@gmail.com will godyahoo.comboabeloved(paris)(katherinepascal1956@gmai...dearhttps://www.avast.com/ant... mrs. katherine pascalnmrs. katherine pascal.
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id gZxhCf3QC1hFBQAApOa+twfor ; Sat, 22 Oct 2016 16:50:05 -0400
[1] => from nm6-vm4.bullet.mail.ne1.yahoo.com ([98.138.91.166]:60990)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)(Exim 4.87)(envelope-from )id 1by3Ey-0000gN-Uifor submitted@scamdex.com; Sat, 22 Oct 2016 16:50:05 -0400
[2] => from [98.138.226.179] by nm6.bullet.mail.ne1.yahoo.com with NNFMP; 22 Oct 2016 20:54:34 -0000
[3] => from [98.138.226.61] by tm14.bullet.mail.ne1.yahoo.com with NNFMP; 22 Oct 2016 20:54:34 -0000
[4] => from [127.0.0.1] by smtp212.mail.ne1.yahoo.com with NNFMP; 22 Oct 2016 20:49:34 -0000
)
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sat, 22 Oct 2016 16:50:05 -0400
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1477169674; bh=sPwQhJEKubMmcrzmiHIJ7S6TkvtDadFbEBl0uraRhPc=; h=From:To:Reply-To:Date:Subject:From:Subject; b=MDEe5+brb6L8zY2JXLVG69ThzVcirVC8ayuQNFZn9Ds2/j8Lf44aKF7+k8WIsU2WYCoiqFu8+rpyPDSMLTeT9LaED5yQuss7NRm0W092JRODlCtrzdGPZMYXaIqQOBsrddJQt+bO2LzdMxFpCxxfxRvu6OzO7WHw8C67p64N3yZQD41Pe9kEghzc5TazoOHaMur6W5oWzuz4nZPfl1mbMA8giuOu+01vQJYEnovxUa1rUsJNDmjnekmtYcR82SwRUTlmlJSeTJiak2xKLyNgaz42FqvWEzgyiWe0tnCKOtLpUaVBnIs2E4sEHGDm1Xlz4rtz4D9AyWUqLHLgx7MZ7g==
[x-yahoo-newman-id:] => 278836.2372.bm@smtp212.mail.ne1.yahoo.com
[x-yahoo-newman-property:] => ymail-3
[x-ymail-osg:] => KlrxLJkVM1mfaKNx1Z9sMLcIkI3FXDqm9vvauDNsUrsAQhdasKqnqE7lqE.hpEsE_e.2qo1OFj7sKyzM9uoT744X90rNbByhElQY9BGGUYJQ3IKaz1pt3LyUdYcfuumKF3Ow40vTCskdPjmgk.S0Xg0LdoLf.cqxnGkUf0V0DFYAYB_byWLkdGMyOE_7A83IlMvI7a_BUXSHuePVSgSJ8wuGHhhn_WJOFw__7RNnzI4mtaM_fMh0qBqfkcIKYimf2e7IzuFzrt_F7vI5wZCIoq_m7NkNqqB0AL19ijHr5EFZHwPX9mxz1xzJNjEc0tA5sVmUzj.5tfHme8TJz2aPeXLlwuFV_Uoef51ja3u3LhgqsVsM4SdLYrWSeEffiJx7AkmWswVdnyWD3HTOKPXzsZSmU9A1mpmtTr91whVJWEpVasxWd7Ut3fPjNxphYUERGtSe1Ah8P4ybJouVklpWj4vdKES7NBb_9wzK3RlPIsOp0QWZFP_IxtjUhi_qLTYCusgApIlT0YFJdACdjCT6i7mghZmj2tEs88NSaPoZ61hKWXN7zlzhkCoW.UEk5i1YzGNAoivmChUq2VPckY6fnryR.KZvP6bSDVgUo_nANu4Sy5xHcYoynP8dEuYLzJfaWIGMpjBKNviHB_ptC0CP1sH64flYfiYRJ2iM3fl5
[x-yahoo-smtp:] => PyIlOueswBBsFCrmT3BO3UbEvD8P3pfy
[from:] => Katherine Pascal
[to:] => ". you" <. you>
[x-mailer:] => Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
[x-url:] => http://www.pocomail.com/
[reply-to:] => katherinepascal1956@gmail.com
[date:] => Sat, 22 Oct 2016 21:53:41 +0100
[message-id:] => <20161022215341.069266@Toshiba-PC>
[subject:] => Urgent.
[mime-version:] => 1.0
[content-type:] => text/plain; charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-antivirus:] => avast! (VPS 161022-0, 22/10/2016), Outbound message
[x-antivirus-status:] => Clean
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Dear Beloved,
Please kindly pardon me for any inconvenience this letter may cost you because I know it may come
to you as a surprise as we have no previous correspondence. I am Mrs. Katherine Pascal and I have
been suffering from ovarian cancer disease and the doctor says that i have just few days to leave.
I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a Business
woman dealing with Gold exportation and Sales.
Now that I am about to end the race like this, without any family members and no child. I have $2.7
Million US DOLLARS in BOA Bank Burkina Faso which i instructed the Bank to give St Andrews
Missionary Home in Burkina Faso. But my mind is not at rest because I am writing this letter now
through the help of my computer beside my sick bed.
I also have $7.9 Million US Dollars at UBA BANK there in Burkina Faso and i instructed the bank to
transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they
should release the fund to him/her, but you will assure me that you will take 50% of the fund and
give 50% to the orphanages home in your country for my heart to rest.
Respond to me immediately for further details to my private email address:
(katherinepascal1956@gmail.com) I have just few days to end my life due to the ovarian cancer
disease, hoping you will understand my point.
Yours fairly friend,
Mrs. Katherine Pascal.
PLEASE REPLY ME HERE (katherinepascal1956@gmail.com)
Thanks and God bless you.
Your beloved sister in Christ.
---
L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.
https://www.avast.com/antivirus
Dear Beloved,
Please kindly pardon me for any inconvenience this letter may cost you because I know it may come
to you as a surprise as we have no previous correspondence. I am Mrs. Katherine Pascal and I have
been suffering from ovarian cancer disease and the doctor says that i have just few days to leave.
I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a Business
woman dealing with Gold exportation and Sales.
Now that I am about to end the race like this, without any family members and no child. I have $2.7
Million US DOLLARS in BOA Bank Burkina Faso which i instructed the Bank to give St Andrews
Missionary Home in Burkina Faso. But my mind is not at rest because I am writing this letter now
through the help of my computer beside my sick bed.
I also have $7.9 Million US Dollars at UBA BANK there in Burkina Faso and i instructed the bank to
transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they
should release the fund to him/her, but you will assure me that you will take 50% of the fund and
give 50% to the orphanages home in your country for my heart to rest.
Respond to me immediately for further details to my private email address:
(katherinepascal1956@gmail.com) I have just few days to end my life due to the ovarian cancer
disease, hoping you will understand my point.
Yours fairly friend,
Mrs. Katherine Pascal.
PLEASE REPLY ME HERE (katherinepascal1956@gmail.com)
Thanks and God bless you.
Your beloved sister in Christ.
---
L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.
https://www.avast.com/antivirus