| Scam Reporter | Scam Tips Received
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|---|
| 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 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 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 |
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| 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 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 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> 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 |
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| 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 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 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; 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 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
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 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
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 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> 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. 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 |
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| 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> 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. ; 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 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> 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 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> 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> 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> '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. 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 |
Identity Theft TipOff Reports
