Identity Theft TipOff Reports

Scam ReporterScam Tips Received
No Name
Cricklewood, Brent, United Kingdom
2012-10-20 11:16:01
Identity Theft
UPS Scam with possible malicious script with link to sharif.es 
 Scammer
  Information
Name:
powweb@resge.com (id 1TPN8N-0000Wf-J3)
Email Address:
providing-us@postal-ups.com
Scam Website:
Fax:
Attempted UPS scam alert! Highly suspicious email from powweb@resge.com (id 1TPN8N-0000Wf-J3);supposed sender is providing-us@postal-ups.com (NB: Delete email: do not open or click on any links) possibly also includes Malware or Suspicious embedded scrip... ⇒ more
Anonymous
Santa Rosa, CA, United States
2012-10-16 16:48:09
Identity Theft
Yahoo
This came by email..as if it were a friend in trouble 
 Scammer
  Information
Name:
John McMahon. (Not the real one..an imposter)
Email Address:
mcmahon939@sbcglobal.net
Scam Website:
Fax:
This scam identfies themselves as a friend of mine in trouble in Spain and needs our help because they were mugged of all their money. They are asking for $1960.00 be wired to John McMahon, Comte d'Aiamans 14, Lloseta, Mallorca, Spain I can for... ⇒ more
F Clark
DuBois, PA, United States
2012-10-16 15:11:29
Identity Theft
900-080-004000 cell text 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Text recieved; VOICE USAGE ALERT: your acct used abt 50% of Anytime Min for the bill ending on the 22nd. Monitor at vzw.com. As of 10/16 09:33 AM EDT. FREE MSG Probably to entice reciever to reply to the 900 number. Tried to report to 7726 but it refused... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-10-14 10:33:30
Identity Theft
Santander Banking Scam; Subject: Important Customer Notice; seemingly from securityalert@santander.co.uk 
 Scammer
  Information
Name:
esc3@hermes.hood.edu
Email Address:
esc3@hermes.hood.edu
Scam Website:
Fax:
Santander Identity Theft Scam from blacklisted IP located in Fareham, UK. esc3@hermes.hood.edu , a HELO user of hermes.hood.edu sending phishing scam (with ESMTPA id 36711788) supposedly from securityalert@santander.co.uk with attached file link. NB. DO ... ⇒ more
Monika Pletschke
Somewhere in South Africa
2012-10-12 14:03:17
Identity Theft
E-Mail regarding deduction from my bank account. Looks like authentic e-mail address from ABSA 
 Scammer
  Information
Name:
Absa
Email Address:
Absa
Scam Website:
Fax:
unknown
Raw message: Return-path: Envelope-to: mcalitz@absamail.co.za Delivery-date: Fri, 12 Oct 2012 14:53:16 +0200 Received: from mxl56v247.dotnetwork2.co.za ([41.77.56.247]:11179 helo=s11p02m011.dotnetwork2.co.za) by aia-mx-v... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-10-09 13:32:47
Identity Theft
Barclays Bank phish; Subject: IMPORTANT SECURITY NOTICE; From: Barclays Bank Plc <customerservice@barclays.co.uk> 
 Scammer
  Information
Name:
Name Unknown
Email Address:
nobody@dabulyulinux.dabulyuhosting.com
Scam Website:
Fax:
Cyber fraudster (nobody@dabulyulinux.dabulyuhosting.com; id 1TLXi0-000414-5o ) sending phishing email seemingly from customerservice@barclays.co.uk with redirect link to phishing Url at blacklisted site goldotclothing.com. ---------------------------------... ⇒ more
No Name
Gosport, Hampshire, United Kingdom
2012-10-05 13:00:28
Identity Theft
Paypal (paypal.com)
Paypal scam email from User ([24.187.43.197]); Subject: Email Alert; phishing url at www.king-hiss.com 
 Scammer
  Information
Name:
User ([24.187.43.197])
Email Address:
online@paypal.co.uk
Scam Website:
Fax:
Paypal Scam email with verified phishing link to king-hiss.com ( refer http://www.phishtank.com/phish_detail.php?phish_id=1582085) sent by online@paypal.co.uk from IP 24.187.43.197 located in New Jersey, United States routed via SERVER.marcsolomon.local (... ⇒ more
No Name
Gosport, Hampshire, United Kingdom
2012-10-05 12:11:19
Identity Theft
Halifax Bank Plc <onlineservice@halifax.co.uk>; Subject: IMPORTANT MESSAGE ALERT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
admin@ayyildizsesli.com
Scam Website:
Fax:
User admin@ayyildizsesli.com sending fraudulent scam email supposedly from Halifax Bank Plc using originating source host ml82.128.1.68.multilinks.com in Nigeria. Scam email has possibly malicious script as well as redirect li... ⇒ more
No Name
Gosport, Hampshire, United Kingdom
2012-10-03 09:22:24
Identity Theft
Yorkshire Building Society Scam; Subject: Yorkshire - Account Review Notification; 
 Scammer
  Information
Name:
lesbrucepawsey
Email Address:
online.account@yorkshire.co.uk
Scam Website:
Fax:
SCAM: Authenticated User lesbrucepawsey@static-58-108-223-252.optusnet.com.au sending Yorkshire Building Society phish supposedly from online.account@yorkshire.co.uk , with fraudulent redirect link to phishing website sarperkara.com Received: from mail3... ⇒ more
Anonymous
Somewhere in United States
2012-09-25 13:00:30
Identity Theft
YOUR PACKAGE FUNDS $2.5M USD IN USA TODAY 
 Scammer
  Information
Name:
Robert Carloni aka: DR KEN OMA
Email Address:
(diplomatrobert0004@hotmail.com)
Scam Website:
Fax:
(c181880004@hotmail.com)
YOUR PACKAGE FUNDS $2.5M USD IN USA TODAY We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $2.5 Million United States Dollars misplaced your address and he is currently stranded at JFK AIRPORT NEW YORK USA now... ⇒ more
Nolan Belk
North Wilkesboro, NC, United States
2012-09-24 13:30:52
Identity Theft
Craigslist (craiglist.com)
Craigslist offer 
 Scammer
  Information
Name:
Joseph William
Email Address:
vvbnvfc@yahoo.com
Scam Website:
Fax:
Joseph William vvbnvfc@yahoo.com Thanks for your quick response, i'm okay with the presentcondition asstarted in the advert and the askingprice. i will not be able to cometo look at it due to thelong distant and the easiest way for me tomake thepayment i... ⇒ more
RLD
Mount Vernon, OH, United States
2012-09-20 15:40:57
Identity Theft
ADPclientService - Message from ADP - Your Transaction Report 
 Scammer
  Information
Name:
ADPclientService
Email Address:
e3636559a@courts.govt.nz
Scam Website:
Fax:
I do not know the details as I do not open obvious Spam, But the info after the @ is attachet is a legitimate Government site. However, it is not their email.... ⇒ more
Peacequester
Myrtle Beach, SC, United States
2012-09-19 21:50:08
Identity Theft
Yahoo
Yahoo member services 
 Scammer
  Information
Name:
Yahoo ! Member Service ;
Email Address:
see above
Scam Website:
Fax:
Dear User, Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24 hours, we shall suspend your account. click here to verify your email account now Thank you for being a loyal Yahoo! Mail user. Regards, Yahoo!... ⇒ more
No Name
New London, CT, United States
2012-09-19 02:53:37
Identity Theft
Paypal (paypal.com)
+5 Untitled Identity Theft on Paypal (paypal.com), ref:5181 
 Scammer
  Information
Name:
Bryan Taylor
Email Address:
bryantaylor005@gmail.com
Scam Website:
Fax:
Thank you for getting back to me.Can you assure me that it's in good state and i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Son and i want it to be a surprise gift for him, but the issu... ⇒ more
No Name
Hastings, East Sussex, United Kingdom
2012-09-13 15:06:46
Identity Theft
Subject: IMPORTANT MESSAGE UPDATE From: Barclays Bank Plc <customerservice@barclays.co.uk> 
 Scammer
  Information
Name:
allergy
Email Address:
allergy@d02-29-1-12.centos-server.net
Scam Website:
Fax:
Barclays Bank phish from allergy@d02-29-1-12.centos-server.net , id 1TC6J4-0007sk-0J (with fraudulent link that redirects to phishing Url at mapki.com (refer http://www.phishtank.com/phish_detail.php?phish_id=1561002) ... ⇒ more
No Name
Gosport, Hampshire, United Kingdom
2012-09-12 12:57:28
Identity Theft
From: "The Co-operative Bank p.l.c"<noreply@co-operative.co.uk> Subject: Confirm & Update Your Account Profile. 
 Scammer
  Information
Name:
happydayskindy (ESMTP id q8C9Djpj032524)
Email Address:
noreply@co-operative.co.uk
Scam Website:
Fax:
Co-operative Co-operative Bank phishing seemingly sent by noreply@co-operative.co.uk, but actually sent by User (static-58-108-187-172.optusnet.com.au [58.108.187.172] (may be forged)) (authenticated sender happydayskindy)with ESMTP id q8C9Djpj032524 Bla... ⇒ more
No Name
Gosport, Hampshire, United Kingdom
2012-09-11 12:04:44
Identity Theft
Tax Refund scam; Subject: Tax Refund Confirmation; From: "HM Revenue & Customs"<noreply@hmrc.gov> 
 Scammer
  Information
Name:
Name Unknown
Email Address:
noreply@hmrc.gov
Scam Website:
Fax:
Tax refund scam from blacklisted IP 58.108.187.172 (may be forged))-(authenticated sender happydayskindy) Received: from mail01.syd.optusnet.com.au ([211.29.132.182]) by SNT0-MC4-F15.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Tue, 11 Sep 2... ⇒ more
No Name
Gosport, Hampshire, United Kingdom
2012-09-11 10:29:45
Identity Theft
Barclays Online Access Re-activation. ; 
 Scammer
  Information
Name:
nobody@insigaa4.miniserver.com id 1TB5g2-0006gH-NP
Email Address:
nobody@insigaa4.miniserver.com
Scam Website:
Fax:
Barclays Bank phishing scam supposedly from customerservice@barclays.co.uk sent by nobody@insigaa4.miniserver.com id 1TB5g2-0006gH-NP with link to http://research.uleth.ca/mahavidya/site/index.htm (DO NOT CLICK ON THIS LINK) IP: 89.200.137.149 ISP: Mems... ⇒ more
No Name
Gosport, Hampshire, United Kingdom
2012-09-08 14:20:52
Identity Theft
From: "Santander" ( security@santander.co.uk ) Subject: Unauthorized Access: from IP:82.77.37.9 
 Scammer
  Information
Name:
Name Unknown
Email Address:
security@santander.co.uk
Scam Website:
Fax:
Attempted scam sent by security@santander.co.uk with phishing link to http://217.219.20.51/Images/santander.htm IP 82.77.37.9 (82.77.37.9.cablelink.rdsar.ro ; Organization: Romania Data Systems)in Arad, Romania is involved in constant fraudulent emails u... ⇒ more
No Name
Gosport, Hampshire, United Kingdom
2012-09-08 13:34:53
Identity Theft
Subject: You have 1 new Security Message Alert! From: Barclays Bank PLC <onlineservice@barclays.co.uk> 
 Scammer
  Information
Name:
www@firenze.mundo.com.br
Email Address:
www@firenze.mundo.com.br
Scam Website:
Fax:
Fraudulent email supposedly from Barclays with phishing link to url at lt2u.biz, a Malaysian site. IP 200.185.51.84 ISP: TIVIT TECNOLOGIA DA INFORMACAO S.A. Host Name: firenze.mundo.com.br Organization: TIVIT TECNOLOGIA DA INFORMACAO S.A. Country: Brazil ... ⇒ more
No Name
Gosport, Hampshire, United Kingdom
2012-09-08 12:08:44
Identity Theft
From: "Halifax" (security@halifax.co.uk); Subject: Unauthorized Access 
 Scammer
  Information
Name:
kasia@82.77.37.9
Email Address:
kasia@82.77.37.9
Scam Website:
Fax:
IP 82.77.37.9 involved in constant phishing!! ISP: Romania Data Systems Host Name: 82.77.37.9.cablelink.rdsar.ro Organization: Romania Data Systems Located in Arad, 02 Arad,Romania unsafe phishing link in email:http://217.219.20.51/Images/halifax.htm ( NB... ⇒ more
No Name
Gosport, Hampshire, United Kingdom
2012-09-06 12:26:45
Identity Theft
UK Student Loan scam; From: "studentfinance.direct.gov.uk"<mail2stduent@protocol.slc.co.uk> 
 Scammer
  Information
Name:
mail2stduent@protocol.slc.co.uk
Email Address:
mail2stduent@protocol.slc.co.uk
Scam Website:
Fax:
Phishing by mail2stduent@protocol.slc.co.uk with link to xerex.com.ar- a site that is blacklisted for malware and phishing- sent from blacklisted IP. IP: 75.65.226.134 ISP: Comcast Cable Source Host Name: c-75-65-226-134.hsd1.ms.comcast.net Organization: ... ⇒ more
No Name
Gosport, Hampshire, United Kingdom
2012-09-04 13:22:22
Identity Theft
Subject: Unauthorized Access; From: "Nationwide"<security@nationwide.co.uk> 
 Scammer
  Information
Name:
Name Unknown
Email Address:
security@nationwide.co.uk
Scam Website:
Fax:
Attempted Nationwide phishing scam with link to phishing site www.ilam-telecom.ir/public/. From: "Nationwide"; Subject: Unauthorized Access Received: from golden-shuttle.be ([91.183.33.109]) by COL0-MC4-F8.Col0.hotmail.com w... ⇒ more
No Name
Hythe, Kent, United Kingdom
2012-08-29 12:21:55
Identity Theft
Subject: IMPORTANT SECURITY NOTICE From: Halifax Bank Plc <onlineservice@halifax.co.uk> 
 Scammer
  Information
Name:
Name Unknown
Email Address:
onlineservice@halifax.co.uk
Scam Website:
Fax:
'Halifax Bank' phish with link to US site flagworldinc.com sent by onlineservice@halifax.co.uk (Return-Path: www-data@www.agriok.it ) NB: both agriok.it and flagworldinc.com found to have phishing url by Safeweb.Norton.com IP: 62.149.210.190 ISP: Aruba ... ⇒ more
Pierre Bacquet
L'Aigle, Orne, France
2012-08-22 10:20:19
Identity Theft
Keeping track of your usage. 
 Scammer
  Information
Name:
Tjauw Foe
Email Address:
hjm.tjauwfoe@pzh.nl
Scam Website:
Fax:
Received the following email (as Bcc: since there isn't any To: or Cc: field) -------------------- This is the Help desk Program that periodically checks the size of your e-mail space is sending you this information. The program runs to ensure your inbox ... ⇒ more
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