Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com

Scam Tip Report #19712 - Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com

No Name
Tultepec, México, Mexico
2014-06-08 01:31:00
Wills/Probate Scam

+3 Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com

Scammer Information

Name:
Stephen D Warfel

Email Address:
stephen.warfel@acegroup.com

Scam Website:

Fax:

E-mail Info:

From: stephen.warfel@ACEGroup.com
Subject: FYI
Body:

Attn.: Beneficiary
June 7th, 2014
Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com

-------

This contact exists on Linkedin with 54 contacts with a poor Resume making reference to insurance services with no identity or details.

Follow Ups/Extra Information. Most recent is listed first.

catherine.a.cranston@accenture.com
Sep 25
to
Paul White has chosen you to get a personal donation. To redeem do get in touch on address: egnrpwhite@att.net
========
This message is for the designated recipient only and may contain privileged, proprietary, or otherwise confidential information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the e-mail by you is prohibited. Where allowed by local law, electronic communications with Accenture and its affiliates, including e-mail and instant messaging (including content), may be scanned by our systems for the purposes of information security and assessment of internal compliance with Accenture policy.
______________________________________________________________________________________
www.accenture.com

Scam Email

Subject: Re: FYI
From: <catherine.a.cranston@accenture.com>
delivered-to: punxinsolidarity@gmail.com
received: from 048-CH1MPN1-055.048d.mgd.msft.net ([169.254.5.139]) by048-CH1MMR1-008.048d.mgd.msft.net ([170.248.176.21]) with mapi id14.0...
return-path: catherine.a.cranston@accenture.com
received-spf: Pass (protection.outlook.com: domain of accenture.com designates170.252.43.206 as permitted sender) receiver=protection.outlook....
authentication-results: spf=pass (sender IP is 170.252.43.206)smtp.mailfrom=catherine.a.cranston@accenture.com; 
thread-topic: FYI
thread-index: Ac/Y2IDZixtPQ0SETJSPEuwlZn0jaw==
date: Thu, 25 Sep 2014 15:51:00 +0000
message-id: <101B0C0B66E26E4D920BF31584FB0833F0DB57@048-CH1MPN1-055.048d.mgd.msft.net>
accept-language: en-GB, en-US
content-language: en-GB
content-type: multipart/alternative;boundary=\"_000_101B0C0B66E26E4D920BF31584FB0833F0DB57048CH1MPN1055048d_\"
mime-version: 1.0
Paul White has chosen you to get a personal donation. To redeem do get in touch on address: egnrpwhite@att.net<mailto:egnrpwhite@att.net>
========

________________________________

This message is for the designated recipient only and may contain privileged, proprietary, or otherwise confidential information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the e-mail by you is prohibited. Where allowed by local law, electronic communications with Accenture and its affiliates, including e-mail and instant messaging (including content), may be scanned by our systems for the purposes of information security and assessment of internal compliance with Accenture policy.
______________________________________________________________________________________

www.accenture.com

--_000_101B0C0B66E26E4D920BF31584FB0833F0DB57048CH1MPN1055048d_
Content-Type: text/html; charset=\"iso-8859-1\"
Content-Transfer-Encoding: quoted-printable

<html dir=\"ltr\">
<head>
<meta http-equiv=\"Content-Type\" content=\"text/html; charset=iso-8859-1\">
<meta name=\"GENERATOR\" content=\"MSHTML 10.00.9200.17088\">
<style id=\"owaParaStyle\">P {
	MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px
}
</style>
</head>
<body fPStyle=\"1\" ocsi=\"0\">
<div style=\"direction: ltr;font-family: Tahoma;color: #000000;font-size: 10pt;\">Paul White has chosen you to get a personal donation. To redeem do get in touch on address:
<a href=\"mailto:egnrpwhite@att.net\">egnrpwhite@att.net</a><br>
========</div>
<br>
<hr>
<font face=\"Arial\" color=\"Gray\" size=\"1\"><br>
This message is for the designated recipient only and may contain privileged, proprietary, or otherwise confidential information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the e-mail by
 you is prohibited. Where allowed by local law, electronic communications with Accenture and its affiliates, including e-mail and instant messaging (including content), may be scanned by our systems for the purposes of information security and assessment of
 internal compliance with Accenture policy. <br>
______________________________________________________________________________________<br>
<br>
www.accenture.com<br>
</font>
</body>
</html>

--_000_101B0C0B66E26E4D920BF31584FB0833F0DB57048CH1MPN1055048d_--

	Rich Monday (Modesto, CA, United States) Added the following extra information on :2014-10-01 19:59:01
	Scammer Information Name: catherine.a.cranston@accenture.com Email Address: egnrpwhite@att.net Scam Website: http://www.accenture.com Fax:

Paul White has chosen you to get a personal donation. On claims process get in touch on address: pwite1954@bellsouth.net

Scam Email

anne.van.gessel@accenture.com;

	Anonymous () Added the following extra information on :2014-10-01 08:47:59
	Scammer Information Name: Name Unknown Email Address: anne.van.gessel@accenture.com; Scam Website: Fax:

catherine.a.cranston@accenture.com
Paul White has chosen you to get a personal donation. For claim directives email him on address: egnrpwhite@att.net
========

	Anonymous () Added the following extra information on :2014-09-25 14:28:17
	Scammer Information Name: Paul White Email Address: catherine.a.cranston@accenture.com Scam Website: Fax:

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