Scam Tip Report #90695 - HAVE YOU RECEIVED YOUR FUNDS?

Falcons-fan
Lilburn, GA, United States
2018-05-18 15:51:01
Nigerian/419 Scam
+2 HAVE YOU RECEIVED YOUR FUNDS? 
 Scammer Information
Name:
Mr. Patrick Stewart
Email Address:
patrick.stewart022@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Delivered-To: @gmail.com
Received: by 10.200.40.188 with SMTP id i57csp1174894qti;
Mon, 27 Mar 2017 08:59:06 -0700 (PDT)
X-Received: by 10.99.170.2 with SMTP id e2mr7426561pgf.0.1490630346394;
Mon, 27 Mar 2017 08:59:06 -0700 (PDT)
Return-Path: <www.@topaz.ocn.ne.jp>
Received: from mbkd0103.ocn.ad.jp (mbkd0103.ocn.ad.jp. [153.149.230.4])
by mx.google.com with ESMTP id o7si1068465pgf.246.2017.03.27.08.58.58;
Mon, 27 Mar 2017 08:59:06 -0700 (PDT)
Received-SPF: pass (google.com: domain of www.@topaz.ocn.ne.jp designates 153.149.230.4 as permitted sender) client-ip=153.149.230.4;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of www.@topaz.ocn.ne.jp designates 153.149.230.4 as permitted sender) smtp.mailfrom=www.@topaz.ocn.ne.jp
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Date: Tue, 28 Mar 2017 00:57:25 +0900 (JST)
From: "Mr. Patrick Stewart" <"www."@topaz.ocn.ne.jp>
Reply-To: "Mr. Patrick Stewart" <patrick.stewart022@outlook.com>
Message-ID: <2124146587.17512037.1490630245087.JavaMail.root@topaz.ocn.ne.jp>
Subject: HAVE YOU RECEIVED YOUR FUNDS?
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [210.146.36.62]
Follow Ups/Extra Information. Most recent is listed first.
Are you still interested to receive your fund ?

Scam Email
Subject: HAVE YOU RECEIVED YOUR FUNDS?
From: "Mr. Patrick Stewart" <"www."@topaz.ocn.ne.jp> delivered-to: @gmail.com
received: from mzcstore281.ocn.ad.jp (mz-fcb281p.ocn.ad.jp [180.37.202.200]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Tue, 28 Mar 2017...
mon, 27 mar 2017 08: 59:06 -0700 (PDT)
return-path:
:
received-spf: pass (google.com: domain of www.@topaz.ocn.ne.jp designates 153.149.230.4 as permitted sender) client-ip=153.149.230.4;
authentication-results: mx.google.com;
spf=pass (google.com: domain of www.@topaz.ocn.ne.jp designates 153.149.230.4 as permitted sender) smtp.mailfrom=www.@topaz.ocn.ne.jp
date: Tue, 28 Mar 2017 00:57:25 +0900 (JST)
reply-to: "Mr. Patrick Stewart"
message-id: <2124146587.17512037.1490630245087.JavaMail.root@topaz.ocn.ne.jp>
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-20 23:33:59
 Scammer Information
Name:
Mr. Patrick Stewart
Email Address:
patrick.stewart022@outlook.com
Scam Website:
Fax:
Thank you for your feedback.
I’m informing you today about your unpaid $6.5 Million USD funds however due to the reason that you haven’t receive your legitimate unpaid funds and I believe after reading my email you will be very happy to understand that I’m trying to help you get those funds.
Firstly, I need you to be in your right Manners and be positive without being skeptical or feel this is not true however, I will tell you that it has being investigated and confirmed that you have an unpaid funds $6.5 Million United States Dollars which was approved by the International Monetary Fund (IMF) here in United States.
After this investigation was conducted, I decided to contact you immediately to help you so that you can receive your unpaid funds using my position/office and I can only be of help to you if you agree to follow this simple instructions but if you chose to be rude or act ungrateful to me, I will have no option but to stop my communication with you.
In getting your funds directly to you, I need you to be positive in your thought over your $6.5 Million USD, and also Your cooperation can help us get to a successful end for you to receive your unpaid funds $6.5 Million USD successfully directly from the International Monetary Fund (IMF) here in United States without having any problem.
We have just two procedures to follow and The International Monetary Fund (IMF) has decided to pay you for your award $6.5M Million United States Dollars by Bank Draft only if you agreed to follow my instruction.
1, You’re hereby advise to provide your correct and current contact information as followed, this will enable us get your check delivered successfully.
You’re to provide the below information as followed.
FULL NAMES...................... CONTACT ADDRESS................... COUNTRY....................
AGE...................... SEX.......................... MOBILE NUMBER......................ID...............
I will be waiting to hear back from you with a positive response however, I want you to know that I’m only doing this to help you, you just have to follow this procedure, i promise you will never regret this.
Reply Back Regard Mr. Patrick Stewart United states special investigator.

Scam Email
Subject: Re: HAVE YOU RECEIVED YOUR FUNDS?
From: patrick stewart <patrick.stewart022@outlook.com> delivered-to: @gmail.com
received: from VI1P189MB0303.EURP189.PROD.OUTLOOK.COM ([fe80::8d60:2228:652f:bd3d]) by VI1P189MB0303.EURP189.PROD.OUTLOOK.COM ([fe80::8d60...
arc-seal: i=1; a=rsa-sha256; t=1526858418; cv=none; d=google.com; s=arc-20160816; b=fcHkxJekCsjGp5UQh0qSNVJ1ZS/uEc9k0k14tv91xL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=Io7RD+pj; spf=pass (google.com: domain...
return-path: <patrick.stewart022@outlook.com>
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=patrick.stewart022@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: HAVE YOU RECEIVED YOUR FUNDS?
thread-index: AQHT8FlPVglCNd416UWZD9kaOasla6Q40iUAgABu/Jk=
date: Sun, 20 May 2018 23:20:16 +0000
message-id: <VI1P189MB030347632D7892B71B348DCBC6960@VI1P189MB0303.EURP189.PROD.OUTLOOK.COM>
references: <CAP04v7hJK7Xd=f5vNxOY3q1VTu1CCEOGkizE0xApMYDeTnyX6A@mail.gmail.com>,<CAP04v7g3gG0r4Gr3BjQDKgGOc-Y_jJrPR_f3b_0YAmwHLJbs6A@mail.g...
in-reply-to: <CAP04v7g3gG0r4Gr3BjQDKgGOc-Y_jJrPR_f3b_0YAmwHLJbs6A@mail.gmail.com>
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1P189MB030347632D7892B71B348DCBC6960VI1P189MB0303EURP_"
mime-version: 1.0
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-20 23:29:23
 Scammer Information
Name:
patrick stewart
Email Address:
patrick.stewart022@outlook.com
Scam Website:
Fax:
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