Scam Tip Report #13425 - I need to discuss with you about Merrick


Scam ReporterScam Tips Received
Anonymous
Baulkham Hills, New South Wales, Australia
2013-10-30 23:46:00
Wills/Probate Scam
+2 I need to discuss with you about Merrick 
 Scammer
  Information
Name:
Mr David Miller
Email Address:
davidm@mic.com, mrdavidmiller1@bisedime.net
Scam Website:
Fax:
Email addressed to me, asking to contact about a \"Merrick\" with same surname. Probably auto-generated.
Follow Ups/Extra Information. Most recent is listed first.
Definitely auto generated: the subject of my email [which was sent to the Junk folder by Trend Micro or Microsoft] was "Hello Legal Fidelity(Proposal)"
My business name (Fidelity Legal) was mistaken for a personal name and reversed. The text of the email was:
"Hello Legal I need to discuss with you about Merrick Fidelity Please contact me. Mr.David Miller"
The sender was displayed as: "Mr.David Miller " Note the typo in the email address.

Scam Email
Omitting my email address, here is the email header: Received: from relay02.secure-mail.be (195.13.7.5) by remote.fidelitylegal.com.au (192.168.1.240) with Microsoft SMTP Server (TLS) id 14.1.438.0; Thu, 31 Oct 2013 11:24:03 +1100 X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: AuMEAKv7dFFR8PpY/2dsb2JhbABPg3CvWJIOdIM9AQIIgRWIJwSaf4ZbkQQBiHSJK4liA4hViEiXEoMM Received: from mail.policetournaisis.be (HELO policetournaisis.be) ([81.240.250.88]) by relay02.secure-mail.be with ESMTP; 31 Oct 2013 00:33:04 +0100 Received: from SONY-PC ([149.254.180.181]) by policetournaisis.be with Microsoft SMTPSVC(6.0.3790.4675); Thu, 31 Oct 2013 00:41:04 +0100 From: Mr.David Miller Subject: Hello Legal Fidelity(Proposal) To: Legal Fidelity Content-Type: multipart/alternative; charset=\"ISO-8859-1\"; boundary=\"TgkAN9dthfuK=_ANSww1ne6DjvTLJOLFWd0\" MIME-Version: 1.0 Reply-To: Date: Wed, 30 Oct 2013 23:40:16 +0000 Message-ID: <227653320956010969@81.240.250.88> X-Antivirus: avast! (VPS 131030-0, 30/10/2013), Outbound message X-Antivirus-Status: Clean Return-Path: daivdm@mic.com X-OriginalArrivalTime: 30 Oct 2013 23:41:04.0381 (UTC) FILETIME=[7F748AD0:01CED5C9] X-MS-Exchange-Organization-AuthSource: FIDELITYSERVER.fidelitylegal.local X-MS-Exchange-Organization-AuthAs: Anonymous X-MS-Exchange-Organization-PRD: mic.com X-MS-Exchange-Organization-SenderIdResult: Neutral Received-SPF: Neutral (FIDELITYSERVER.fidelitylegal.local: 195.13.7.5 is neither permitted nor denied by domain of daivdm@mic.com) X-MS-Exchange-Organization-SCL: 6 X-MS-Exchange-Organization-PCL: 2 X-MS-Exchange-Organization-Antispam-Report: DV:3.3.12708.472;SID:SenderIDStatus Neutral;OrigIP:195.13.7.5 X-TM-AS-Product-Ver: SMEX-10.1.0.2244-7.000.1014-20256.005 X-TM-AS-Result: No-0.838700-5.000000-31 X-TM-AS-User-Approved-Sender: No X-TM-AS-User-Blocked-Sender: No X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXr^dE;1036950;0;This mail has been scanned by Trend Micro Messaging Security Agent;

el eagle   (Sydney, New South Wales, Australia) Added the following extra information on :2013-11-09 01:58:13
 Scammer
  Information
Name:
Mr.David Miller
Email Address:
Mr.David Miller
Scam Website:
Fax:
"I need to discuss with you about Merrick Fonce. Please contact me. Mr.David Miller"

No Name   (Jefferson, OH, United States) Added the following extra information on :2013-11-03 20:33:52
 Scammer
  Information
Name:
Mr.David Miller
Email Address:
davidm@mic.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING