MalWare, Trojans, Virus payloads TipOff Reports| 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
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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family ar… Read Full Report ⇒ |
  | Anonymous Genoa, Provincia di Genova, Italy 2014-05-03 15:29:58 MalWare, Trojans, Virus payloads |  Untitled MalWare, Trojans, Virus payloads , ref:18902 Scammer Information 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… Read Full Report ⇒ |
 | Orchard Dioxin Somewhere in United States 2014-04-29 12:21:45 MalWare, Trojans, Virus payloads | Payment made please confirm $79,000 Scammer Information 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 $79,000 USD has been made , check the attachment,plese login to see the TT copy.
Regards,
Sam Melvin
… Read Full Report ⇒ |
| Orchard Dioxin Somewhere in United States 2014-04-16 12:16:21 MalWare, Trojans, Virus payloads | Payment Invoice Scam Scammer Information 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 attachment contained a virus and was stripped.
Filename: TT COPY.htm
Content-Type: text/html… Read Full Report ⇒ |
| 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: Scammer Information 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 : 198.456.473.34
Time: +0300 UTC
If you are not in this location please kindly Click on staff and Faculty members mailbox faculty-staff-page to verify webmail account.
You must empty the Deleted Items folder after deleting… Read Full Report ⇒ |
| Orchard Dioxin Somewhere in United States 2014-03-26 12:54:53 MalWare, Trojans, Virus payloads | NEW ORDER Scammer Information 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 every details and confirm if your company can provide the goods attached as our customer is ready to pay 50% advance deposit as soon as possible.Please confirm by taken a view on the purchase order and reply if you can supp… Read Full Report ⇒ |
 | James Fraunberger Whippany, NJ, United States 2014-03-23 13:56:46 MalWare, Trojans, Virus payloads | Notice to appear in court Malware Scammer Information 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 for
=========@verizon.net; Mon, 17 Mar 2014 09:07:40 -0500 (CDT)
Date: Mon, 17 Mar 2014 10:06:40 -0400
From: "Clerk to the Court"
Subject: Notice of appearance in court N#7302
X-… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-06 13:26:24 MalWare, Trojans, Virus payloads | new order Scammer Information 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 attachment that came with this message was titled "purchase order.zip" and contained the virus(es): Trojan/Bredo-AJR… Read Full Report ⇒ |
 | No Name Dorchester, MA, United States 2014-02-27 20:59:23 MalWare, Trojans, Virus payloads | Need to fix virus on computer Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-26 15:51:17 MalWare, Trojans, Virus payloads | Order Confirmation Scammer Information 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, and is not workable for us.
You had mentioned in the Origin of cargo and in the place of Unit FOB price? Please kindly explain it for us.
Pay attention to the Question marks we added to the PI to draw your attention to compl… Read Full Report ⇒ |
| 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% Scammer Information 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 response; our bank has credited 50% of Total amount on invoice to your bank account, the balance will be paid against BOL.
Find attached Bank TT and update us on delivery schedule.
Regards,
Tariq Bashir
Remal Al Emarat Trav… Read Full Report ⇒ |
 | Anonymous Olney, MD, United States 2014-02-13 23:27:59 MalWare, Trojans, Virus payloads | Hi Michael, good options, check this out Scammer Information I received an email attempting to load malicious software on to my computer.… Read Full Report ⇒ |
  | Anonymous Eltham, Greenwich, United Kingdom 2014-02-06 15:40:57 MalWare, Trojans, Virus payloads | Your invoice Scammer Information 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 KB) don't really want to click on it to find out what is is as my email has blocked the attachments so i can only assume they are virus' or malware as i've never even used amazon or requested a report!… Read Full Report ⇒ |
 | Susan Saurage-Altenloh Magnolia, TX, United States 2014-02-03 00:53:02 MalWare, Trojans, Virus payloads | Your Complaint Received Scammer Information 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 complaint has been received together with enclosures dated January 30, 2014.
The complaint will be reviewed in court in the nearest possible time based on the documents and information
you have previously provided. You do not h… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-22 00:25:46 MalWare, Trojans, Virus payloads | +1 Pretrial notice No7854 Notice to appear in court Scammer Information 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 find the detailed pretrial notice attached to this letter,
you are highly recommended to study it thoroughly in advance.
Recording secretary,
RODRIGUEZ RUTLEDGE
(File attached) DID NOT OPEN!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-17 16:45:39 MalWare, Trojans, Virus payloads | +3 Judicial summons No4010 Scammer Information
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 file contains some sort of malware/virus/trojan.… Read Full Report ⇒ |
 | Anonymous Cleveland, OH, United States 2014-01-17 15:35:32 MalWare, Trojans, Virus payloads Yahoo | Notice of appearance in court No93603 Scammer Information 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 protection.
You are kindly asked to have an identity document with you.
Personal appearance is compulsory.
Please find the plaint note with more detailed case information
attached to this letter and study it thoroughly.
Court c… Read Full Report ⇒ |
  | Panuco1951 Ciudad Madero, Tamaulipas, Mexico 2014-01-16 22:58:40 MalWare, Trojans, Virus payloads Yahoo | Judicial summons No7524 Scammer Information
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 have a right to obtain a lawyer for your protection.
You are kindly asked to have an identity document with you.
Personal appearance is compulsory.
Please find the plaint note with more detailed case information
attached to t… Read Full Report ⇒ |
| No Name Raleigh, NC, United States 2014-01-16 20:28:55 MalWare, Trojans, Virus payloads | Pretrial Notice for Illegal Software use Scammer Information States that I am for a hearing on Feb. 14, 2014 for illegal software download in Atlanta, Ga. … Read Full Report ⇒ |
 | 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 Scammer Information Claims you must answer summons for downloading illegal software and instructs you to download a zip file: Plant_note… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-12-05 11:24:23 MalWare, Trojans, Virus payloads | Junk email from David Miller Scammer Information Hello xxxx
I need to discuss with you about Merrick Xxxx Please contact me.
Mr.David Miller… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-12-05 11:24:23 MalWare, Trojans, Virus payloads | Junk email from David Miller Scammer Information Hello xxxx
I need to discuss with you about Merrick Xxxx Please contact me.
Mr.David Miller… Read Full Report ⇒ |
 | 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. Scammer Information
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 message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
| No Name Durham, NC, United States 2013-10-21 16:01:05 MalWare, Trojans, Virus payloads | email of wedding invite Scammer Information 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" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
My husband received this email and he thougth it was an actual wedding invite for his friend. (he didnt know the exact date) - he forwarde… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-09 20:54:59 MalWare, Trojans, Virus payloads | Subject: s::[i] Wedding Invitation Scammer Information 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, 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" folder.
2005 - 2013 Copyright White Agency s.r.o… Read Full Report ⇒ |