| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
New Rochelle, NY, United States
2014-05-09 17:07:03
MalWare, Trojans, Virus payloads
|  Untitled MalWare, Trojans, Virus payloads , ref:19066 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Attn; Beneficiary
9th of April 2014
Greetings,
My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago... ⇒ more |
| Anonymous
Genoa, Provincia di Genova, Italy
2014-05-03 15:29:58
MalWare, Trojans, Virus payloads
|  Untitled MalWare, Trojans, Virus payloads , ref:18902 Buongiorno,
Si prega di consultare la domanda al direttore per la firma.
http://prisluga.com/Dichiarazione.zip?odAnKpddmWBQgG
==
Pane al pane e vino al vino.
Tel./Fax.: +39 051 3867961... ⇒ more |
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| Orchard Dioxin
Somewhere in United States
2014-04-29 12:21:45
MalWare, Trojans, Virus payloads
| Payment made please confirm $79,000 NOTE: A typical ploy to get the victim to open an attachment releasing malware. This attachment contained a virus and was stripped.
Filename: Slip for $79,000.htm
Content-Type: text/html
Virus(es): Mal/Phish-A
TEXT OF EMAIL:
Hello ,
Payment for $79... ⇒ more |
| Orchard Dioxin
Somewhere in United States
2014-04-16 12:16:21
MalWare, Trojans, Virus payloads
| Payment Invoice Scam FROM: Michelle Swart
DATE: Monday 4/14/2014 10:53 PM
BEGIN TEXT
Dear sir/madam
Attached is the swift copy for the advance payment for invoice no..0076.kindly download and confirm to us.
Best Regards
END TEXT
NOTE: This atta... ⇒ more |
| Orchard Dioxin
Somewhere in United States
2014-03-28 12:01:34
MalWare, Trojans, Virus payloads
| IMPORTANT NOTICE: Your webmail account was accessed from unrecognized server location: From: Carol Ann Mancuso cmancuso@bayshore.ca
To:
Date: Thu, 27 Mar 2014 14:19:04 EST
Subject:I.T.S Service Notification !!
BEGIN QUOTE
IMPORTANT NOTICE: Your webmail account was accessed from unrecognized server location:
Location: Lithuania
Location IP ... ⇒ more |
| Orchard Dioxin
Somewhere in United States
2014-03-26 12:54:53
MalWare, Trojans, Virus payloads
| NEW ORDER Date Received: Wednesday, Mar 19, 2014, 6:37 PM EST
Subject: NEW ORDER
Attachment: a 9KB link file titled "purchaseorderindex.php.htm"
Text Follows:
Hello
Download the Attach file you will find our PO #711 & 746 with the most updated price,Please check... ⇒ more |
|
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| James Fraunberger
Whippany, NJ, United States
2014-03-23 13:56:46
MalWare, Trojans, Virus payloads
| Notice to appear in court Malware Return-path:
Received: from lawyersondemand.com ([unknown] [199.227.8.68])
by vms172083.mailsrvcs.net
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit (built Apr 16 2009))
with SMTP id ... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-06 13:26:24
MalWare, Trojans, Virus payloads
| new order Body of email reads:
Dear sir,
Kindly find attached our Purchase order for 20Ft CTL.
Your response is needed urgently so we can initiate prepayment as we require delivery within the month.
Thanks,
Bruce Roger
Purchase Manager.
NOTE: the Zip file atta... ⇒ more |
| No Name
Dorchester, MA, United States
2014-02-27 20:59:23
MalWare, Trojans, Virus payloads
| Need to fix virus on computer Scammer
Information | Name:
Neesha Patel | Email Address:
| Scam Website:
| Fax:
|
|---|
Wanted me to log on to computer to fix some virus they had found. Said they were with Microsoft. Said he was from Florida but area code was IL. Had Indian accent and could here people in the background.... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-26 15:51:17
MalWare, Trojans, Virus payloads
| Order Confirmation NOTE: The attached text referred to below contained malware.
TEXT OF EMAIL
Good Morning,
The PI you had sent us needs some amendments.
Please kindly check the revised PI we have attached, in the PI you had sent us the left side of the PI is not clear, a... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-19 15:21:13
MalWare, Trojans, Virus payloads
| I am sorry for my late response; our bank has credited 50% NOTE: the attachment that came with this email was scanned and found to contain a virus.
From: Tariq Bashir [mailto:tariqbashir@hot-shot.com]
Sent: Tuesday, February 18, 2014 1:15 PM
To: XX
Subject: Account Credited
Dear Sir,
I am sorry for my late re... ⇒ more |
| Anonymous
Olney, MD, United States
2014-02-13 23:27:59
MalWare, Trojans, Virus payloads
| Hi Michael, good options, check this out I received an email attempting to load malicious software on to my computer.... ⇒ more |
| Anonymous
Eltham, Greenwich, United Kingdom
2014-02-06 15:40:57
MalWare, Trojans, Virus payloads
| Your invoice Received an email that claims to be from amazon title - your invoice(even though i've never used amazon!)then no message just an attachment saying Your requested report is attached here.1 attachment | Download all as zip (56.3 KB)
report.175553.zip (56.3 K... ⇒ more |
| Susan Saurage-Altenloh
Magnolia, TX, United States
2014-02-03 00:53:02
MalWare, Trojans, Virus payloads
| Your Complaint Received Your complaint received
First Court of Appeals of Texas [court_secretary@reviveit.com.au]
You forwarded this message on 2/2/2014 6:13 PM.
Sent: Sunday, February 02, 2014 3:24 PM
To:
Susan Saurage-Altenloh
Pretrial notice
Hereby we confirm that your com... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-22 00:25:46
MalWare, Trojans, Virus payloads
| +1 Pretrial notice No7854 Notice to appear in court Notice to appear in court,
Please take notice that you have to come to the hearing
of your case that will be held in the Court of Washington on February 14, 2014.
The subject of the hearing "illegal use of software".
Your attendance is required.
You may... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-17 16:45:39
MalWare, Trojans, Virus payloads
| +3 Judicial summons No4010
Email states that you are the defendant in a lawsuit for the illegal
use of software and that you have to show up in a New York City court
on a specific date.
There is a zip file attached named "Plaint_Note_US_Copy_N1892.zip".
I am sure that the zip fi... ⇒ more |
|
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| Anonymous
Cleveland, OH, United States
2014-01-17 15:35:32
MalWare, Trojans, Virus payloads
Yahoo | Notice of appearance in court No93603 Pretrial notice,
Hereby we inform that you are obliged to come as a defendant
to The Court of Atlanta in February 20, 2014 at 09:30 a.m.
for the hearing of your case of illegal software use.
If necessary you have a right to obtain a lawyer for your protec... ⇒ more |
| Panuco1951
Ciudad Madero, Tamaulipas, Mexico
2014-01-16 22:58:40
MalWare, Trojans, Virus payloads
Yahoo | Judicial summons No7524
Pretrial Notice
Para Yo
Hoy a las 1:10 P.M.
Pretrial notice,
Hereby we inform that you are obliged to come as a defendant
to The Court of Atlanta in February 18, 2014 at 10:00 a.m.
for the hearing of your case of illegal software use.
If necessary you ha... ⇒ more |
| No Name
Raleigh, NC, United States
2014-01-16 20:28:55
MalWare, Trojans, Virus payloads
| Pretrial Notice for Illegal Software use Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
States that I am for a hearing on Feb. 14, 2014 for illegal software download in Atlanta, Ga. ... ⇒ more |
| Anonymous
Barrington, IL, United States
2014-01-09 01:03:01
MalWare, Trojans, Virus payloads
Beyond.com | +2 Illegal software, notice to appear in court 77070 Claims you must answer summons for downloading illegal software and instructs you to download a zip file: Plant_note... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-12-05 11:24:23
MalWare, Trojans, Virus payloads
| Junk email from David Miller Hello xxxx
I need to discuss with you about Merrick Xxxx Please contact me.
Mr.David Miller... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-12-05 11:24:23
MalWare, Trojans, Virus payloads
| Junk email from David Miller Hello xxxx
I need to discuss with you about Merrick Xxxx Please contact me.
Mr.David Miller... ⇒ more |
| Anonymous
Capitol Heights, MD, United States
2013-11-07 12:31:56
MalWare, Trojans, Virus payloads
| white wedding agency We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
white
wedding agency
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the mes... ⇒ more |
| No Name
Durham, NC, United States
2013-10-21 16:01:05
MalWare, Trojans, Virus payloads
| email of wedding invite We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" fol... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-09 20:54:59
MalWare, Trojans, Virus payloads
| Subject: s::[i] Wedding Invitation From: Wedding Agent Neil Fitzgerald [mailto:dennis@dingerceramics.com]
Sent: Wednesday, October 09, 2013 3:00 PM
Subject: s::[i] Wedding Invitation
white
wedding agency
We would like to invite you to celebrate our wedding in December 10th, Tuesday, ... ⇒ more |
MalWare, Trojans, Virus payloads TipOff Reports
