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Home › Archive for 2014
phone scam
A telephone scam in which people are asked to donate money for firefighter training

A telephone scam in which people are asked to donate money for firefighter training

The California Department of Forestry and Fire Protection is warning residents of the Bay Area to be wary of a telephone scam in…
23.12.14 Edit
online scam
A Helena woman is out $1,000 after being caught in an online romance scam

A Helena woman is out $1,000 after being caught in an online romance scam

A Helena woman is out $1,000 after being caught in an online romance scam. According to police, the woman thought she was doing …
23.12.14 Edit
malware emails
Fake Amazon.com order confimation #114-4788259-2304224

Fake Amazon.com order confimation #114-4788259-2304224

Fake Amazon.com order confimation #114-4788259-2304224 Fake Amazon.com order confimration claims you bought something and order …
23.11.14 Edit
malware emails
Fake Nazareth House malware spam email claims a paying sheet is attached

Fake Nazareth House malware spam email claims a paying sheet is attached

Fake Nazareth House malware spam email claims a paying sheet is attached, implying it is because of a bank payment. Attached mal…
23.11.14 Edit
malware emails
Fake UPS Package Delivery Notification # MHDXFHF691MHDXFHF887 or Invoice malware attached

Fake UPS Package Delivery Notification # MHDXFHF691MHDXFHF887 or Invoice malware attached

Fake UPS Package Delivery Notification # MHDXFHF691MHDXFHF887 or Invoice malware attached Link goes to malware download sites, a…
23.11.14 Edit
malware emails
INV829502L Duplicate Payment Received  Attached : malcicious .doc with macro : De_829502L.doc

INV829502L Duplicate Payment Received Attached : malcicious .doc with macro : De_829502L.doc

INV829502L Duplicate Payment Received  Attached : malcicious .doc with macro : De_829502L.doc Subject: INV829502L Duplicate Paym…
23.11.14 Edit
phising emails
Phising email "Your online Gateway.gov.uk Submission" From:  Gateway.gov.uk < hpkgf@bosley.com >

Phising email "Your online Gateway.gov.uk Submission" From: Gateway.gov.uk < hpkgf@bosley.com >

Phising email "Your online Gateway.gov.uk Submission" From:  Gateway.gov.uk < hpkgf@bosley.com > From:"Ga…
23.11.14 Edit
phising emails
Phishing email "Tax Refund Confirmation"  From: info171581@inbox.net

Phishing email "Tax Refund Confirmation" From: info171581@inbox.net

Phishing email "Tax Refund Confirmation"  From: info171581@inbox.net Example of a phishing email issued by fraudsters …
23.11.14 Edit
scammers
Scammer: James chavez (jameschavez@gmail.com)

Scammer: James chavez (jameschavez@gmail.com)

Scammer: James chavez (jameschavez@gmail.com)  here is the sample email :     From: james chavez (jameschavez@gmail.com)     S…
23.11.14 Edit
malware emails
Email with a damaged  malicious word doc attachment from Accounts Finchley <accounts.finchley@nazarethcare.com>

Email with a damaged malicious word doc attachment from Accounts Finchley

Email with a damaged  malicious word doc attachment from Accounts Finchley <accounts.finchley@nazarethcare.com> The sample…
23.11.14 Edit
malware emails
Failed Fax Transmission come from Interfax <uk@interfax.net> with a malicious word doc attachment

Failed Fax Transmission come from Interfax with a malicious word doc attachment

Failed Fax Transmission come from Interfax <uk@interfax.net> with a malicious word doc attachment All these emails have ra…
23.11.14 Edit
malware emails
Fake BankLine SPAM email From Bankline [secure.message@ bankline .com]

Fake BankLine SPAM email From Bankline [secure.message@ bankline .com]

Fake BankLine SPAM email From Bankline [secure.message@ bankline .com] You have received a new secure message from BankLine  …
23.11.14 Edit
Donation scams
MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 "UNorganization"un0claims@koszmail.pl

MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 "UNorganization"un0claims@koszmail.pl

Reply-To: <unclearificationdept01@outlook.com> From: "UNorganization"<un0claims@koszmail.pl> Subject: U.…
22.10.14 Edit
Donation scams
MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829  From: "UN" t@hulapla.de

MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 From: "UN" t@hulapla.de

MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829  From: "UN"<t@hulapla.de> From UN Return-Path: &l…
22.10.14 Edit
Donation scams
Email scam: Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829

Email scam: Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829

Email scam: Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 To: undisclosed-recipients Re…
22.10.14 Edit
malware emails
Fake HMRC UK email claims they received your tax submission

Fake HMRC UK email claims they received your tax submission

Fake HMRC UK email claims they received your tax submission, it will be verified, and information is available in the provided …
22.10.14 Edit
malware emails
Fake Fax or Scan malware spam email claims to be from your domain and mentions Google Disk Drive

Fake Fax or Scan malware spam email claims to be from your domain and mentions Google Disk Drive

Fake Fax or Scan malware spam email claims to be from your domain and mentions Google Disk Drive? Implies document can be downl…
22.10.14 Edit
malware emails
Fake RBC Bank email claims user roles have been updated

Fake RBC Bank email claims user roles have been updated

Fake RBC Bank email claims user roles have been updated and you can review them to make them active by using the provided link.…
22.10.14 Edit
malware emails
Fake Viber voice message notification claims you missed a call with Link goes to malware download sites

Fake Viber voice message notification claims you missed a call with Link goes to malware download sites

Fake Viber voice message notification claims you missed a call that you can listen to with the provided link. Link goes to ma…
22.10.14 Edit
malware emails
Fake Pacemaker Steel and Piping malware spam email contains virus

Fake Pacemaker Steel and Piping malware spam email contains virus

Fake Pacemaker Steel and Piping malware spam email claims to have an invoice attached regarding a missed check. Attached zip …
22.10.14 Edit
malware emails
Series of malware spam emails contains malicious .doc file

Series of malware spam emails contains malicious .doc file

Series of malware spam emails about a request, a report, and statistics claiming to have a reply attached. Missattached zip c…
22.10.14 Edit
malware emails
Fake LINE.me voice message notification claims you missed a call

Fake LINE.me voice message notification claims you missed a call

Fake LINE.me voice message notification claims you missed a call that you can listen to with the provided link. Link goes to …
22.10.14 Edit
malware emails
Fake American Express phishing scam email

Fake American Express phishing scam email

Fake American Express phishing scam email claims they need to speak with you about a security concern. Link goes to phisihing…
22.10.14 Edit
malware emails
Fake Starbucks Coffee Company  malware spam email claims AT&T sent you this gift e-card

Fake Starbucks Coffee Company malware spam email claims AT&T sent you this gift e-card

Fake Starbucks Coffee Company  malware spam email claims AT&T sent you this gift e-card just for the heck of it. Link goe…
22.10.14 Edit
malware emails
Fake First National Bank of Omaha or FNBO Direct malware spam email

Fake First National Bank of Omaha or FNBO Direct malware spam email

Fake First National Bank of Omaha or FNBO Direct malware spam email claims your account application was received and informatio…
22.10.14 Edit
malware emails
Fake Salesforce.com malware spam email

Fake Salesforce.com malware spam email

Fake Salesforce.com malware spam email claims your SSL certificate has expired and a new one is attached. Attached zip contai…
22.10.14 Edit
malware emails
Generic malware spam email contains an exe virus or trojan horse

Generic malware spam email contains an exe virus or trojan horse

Generic malware spam email claims to have attached copies of an invoice for your reference. Attached zip contains an exe viru…
22.10.14 Edit
email scams
 Email Scam "Sign-in Alert" From: Uchicago System Admin <noreply@uchicago.edu>

Email Scam "Sign-in Alert" From: Uchicago System Admin

Email Scam "Sign-in Alert" From: Uchicago System Admin <noreply@uchicago.edu>  From: Uchicago System Admi…
22.10.14 Edit
email scams
 Email Scam helpdesk From: Gary.Mersham@openpolytechnic.ac.nz

Email Scam helpdesk From: Gary.Mersham@openpolytechnic.ac.nz

Email Scam helpdesk From: Gary.Mersham@openpolytechnic.ac.nz   From: Gary.Mersham@openpolytechnic.ac.nz Subject: Helpdesk …
22.10.14 Edit
email scams
 Email Scam A Vital Document Has Been Sent To You From: Google Docs

Email Scam A Vital Document Has Been Sent To You From: Google Docs

Email Scam A Vital Document Has Been Sent To You From: Google Docs  From: Google Docs To: doc@google.com Date: Tuesday, Augu…
22.10.14 Edit
email scams
 Email Scam  Staff and Faculty Mailbox Message! From: David L Coy [David.Coy@azwestern.edu]

Email Scam Staff and Faculty Mailbox Message! From: David L Coy [David.Coy@azwestern.edu]

Email Scam  Staff and Faculty Mailbox Message! From: David L Coy [David.Coy@azwestern.edu]  From: David L Coy [David.Coy@azw…
22.10.14 Edit
email scams
 Email Scam: Your mailbox is full From: Shaghayegh Abbasi

Email Scam: Your mailbox is full From: Shaghayegh Abbasi

Email Scam: Your mailbox is full From: Shaghayegh Abbasi  From: Shaghayegh Abbasi To: Shaghayegh Abbasi Date: Wednesday, Au…
22.10.14 Edit
email scams
 Email Scam  Staff and Faculty Mailbox Message! From: corina.rueegg@georgfischer.com

Email Scam Staff and Faculty Mailbox Message! From: corina.rueegg@georgfischer.com

Email Scam  Staff and Faculty Mailbox Message! From: corina.rueegg@georgfischer.com   From: corina.rueegg@georgfischer.com …
22.10.14 Edit
email scams
 Email Scam Attention: E-mail User! From: Moorer, James

Email Scam Attention: E-mail User! From: Moorer, James

Email Scam Attention: E-mail User! From: Moorer, James  From: Moorer, James To: info@mail.com<info@mail.com> Date: T…
22.10.14 Edit
email scams
 Email Scam: Blackboard Learn Access From Lara Frost

Email Scam: Blackboard Learn Access From Lara Frost

Email Scam: Blackboard Learn Access From Lara Frost   From: Lara Frost Subject: Blackboard Learn Access Body: Dear User…
22.10.14 Edit
email scams
Email Scam  From Christopher Flesher

Email Scam From Christopher Flesher

Email Scam  From Christopher Flesher From: Christopher Flesher Date: Thu, 11 Sep 2014 12:45:34 +0000 Subject: From Christoph…
22.10.14 Edit
email scams
  Email Scam : Your Salary Raise Confirmation From: employeebenefits@uchicago.edu

Email Scam : Your Salary Raise Confirmation From: employeebenefits@uchicago.edu

Email Scam : Your Salary Raise Confirmation From: employeebenefits@uchicago.edu From: employeebenefits@uchicago.edu Subje…
22.10.14 Edit
email scams
 Email Scam: Admin Server From: burgett.1@osu.edu

Email Scam: Admin Server From: burgett.1@osu.edu

Email Scam: Admin Server From: burgett.1@osu.edu  From:  burgett.1@osu.edu Date:  Saturday, October 11, 2014 5:00 AM Subj…
22.10.14 Edit
email scams
 Email Scam: "Secure Message" From: GoogleDrive@notify.com

Email Scam: "Secure Message" From: GoogleDrive@notify.com

Email Scam: "Secure Message" From: GoogleDrive@notify.com From: GoogleDrive@notify.com Subject: Secure Message …
22.10.14 Edit
emails phishing
EMAIL SCAM from "UCSC <helpdeskservice@vf.vc>

EMAIL SCAM from "UCSC

A sample of this email scam reads as follows. DO NOT RESPOND TO THIS EMAIL. **************** Subject: ITS Support Center Fro…
22.10.14 Edit
emails phishing
EMAIL SCAM that appears to be from <rnoroyan@ucsc.edu>

EMAIL SCAM that appears to be from

A sample of this email scam reads as follows. DO NOT RESPOND TO THIS EMAIL. **************** ---------- Forwarded message …
22.10.14 Edit
emails phishing
 EMAIL SCAM that appears to be from "Rowland, Meghan" <mew09d@fsu.edu>

EMAIL SCAM that appears to be from "Rowland, Meghan"

A sample of this email scam reads as follows. DO NOT RESPOND TO THIS EMAIL. From: "Rowland, Meghan" <mew09d@fs…
22.10.14 Edit
emails phishing
EMAIL SCAM that appears to be from "UCSC.EDU <adventur@tstt.net.tt>

EMAIL SCAM that appears to be from "UCSC.EDU

A sample of this email scam reads as follows. DO NOT RESPOND TO THIS EMAIL. DO NOT CLICK ON THE LINK.  From: UCSC.EDU <…
22.10.14 Edit
emails phishing
EMAIL SCAM that appears to be from "University of California, Santa Cruz <ucsc.library.its@gmail.com>

EMAIL SCAM that appears to be from "University of California, Santa Cruz

A sample of this email scam reads as follows. DO NOT RESPOND TO THIS EMAIL. **************** From: University of California,…
22.10.14 Edit
emails phishing
EMAIL SCAM that appears to be from "University of California"

EMAIL SCAM that appears to be from "University of California"

A sample of this email scam reads as follows. DO NOT RESPOND TO THIS EMAIL. Dear Students / Staff Subscriber, We are exper…
22.10.14 Edit
emails phishing
The phishing email hit campus From: UNIVERSITY OF CALIFORNIA <econtesd@ucsc.edu>

The phishing email hit campus From: UNIVERSITY OF CALIFORNIA

A sample of this email scam reads as follows. DO NOT RESPOND TO THIS EMAIL. From: UNIVERSITY OF CALIFORNIA <econtesd@uc…
22.10.14 Edit
emails phishing
Report spam and phishing email.ucsc.edu directly to Google

Report spam and phishing email.ucsc.edu directly to Google

Since the campus email system is powered by Google, the spam filters set up by Google automatically divert messages that are su…
22.10.14 Edit
phising scams
Phising Scams from ASB Bank <Dale.Hughes@point.edu>

Phising Scams from ASB Bank <Dale.Hughes@point.edu>

"ASB" phishing From: ASB Bank point.edu> Subject: ASB Access Locked We have blocked your access. Kindly follo…
19.10.14 Add Comment Edit
email scams
Email Scams - Shiba Puppies scam From: alvez sanchez <alvezsanchez @hotmail.com>

Email Scams - Shiba Puppies scam From: alvez sanchez <alvezsanchez @hotmail.com>

From: alvez sanchez @ hotmail.com> Subject: RE: Shiba puppies Thank you very much for contacting me and for your interest i…
19.10.14 Add Comment Edit
malware emails
Fake Fax or Scan malware spam email

Fake Fax or Scan malware spam email

Fake Fax or Scan malware spam email claims to be from your domain and mentions Google Disk Drive? Implies document can be downlo…
11.10.14 Edit
malware emails
Malware emails: Fake RBC Bank email

Malware emails: Fake RBC Bank email

Warning: Link goes to malware download sites. Subject: User Roles Waiting For Approval Dear RBC Express Customer [your ema…
11.10.14 Add Comment Edit
email virus
Link to malware download URL

Link to malware download URL

Link to malware download URL The Link will point to a URL on a compromised web server. The download php file will check your…
11.10.14 Add Comment Edit
phising emails
Redirect Link to fake American Express website with  phishing login

Redirect Link to fake American Express website with phishing login

which calls javascript files from other places like: bursasajadah.com/ ojwzdrvdag/woeledhbhy.js bursasajadah.com/ evojgzvipi…
11.10.14 Add Comment Edit
phising emails
List of Link to fake American Express website with phishing login

List of Link to fake American Express website with phishing login

Link text says americanexpress.com but HREF points to places like: aradfreetours.com/ bwyxhmrjkx/ qibrpzcxmw.html vialjan…
11.10.14 Add Comment Edit
phising emails
Fake American Express website with phishing login

Fake American Express website with phishing login

fake American Express website with phishing login Some of these domains are "sound-alike" domains, like Dr. Seuss …
11.10.14 Add Comment Edit
phishing scams
Scam hubbell funeral home

Scam hubbell funeral home

The latest target of cyber scammers. The following email is currently circulating the country: We would like to express our d…
21.9.14 Edit
Scam Emails
Scam email FROM THE DESK OF Dr.KINGSLEY MOGHALU(OON)

Scam email FROM THE DESK OF Dr.KINGSLEY MOGHALU(OON)

FROM THE DESK OF Dr. KINGSLEY MOGHALU (OON) REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA (CBN)
20.9.14 Add Comment Edit
hoax
Most Weird HOAX Email: Number 11- Q33 NY Wingdings

Most Weird HOAX Email: Number 11- Q33 NY Wingdings

Subject: FW: number11 Amazing! Do exercise at end This is SO weird!!!! THIS IS REALLY FREAKY! 1) New York City has 11 letter…
20.9.14 Add Comment Edit
hoax
Amazing Hoax story: Not All Heroes Are People - Daisy The Dog

Amazing Hoax story: Not All Heroes Are People - Daisy The Dog

NOT ALL HEROES ARE PEOPLE What an amazing story. NOT ALL HEROES ARE PEOPLE James Crane worked on the 101st floor of Tower 1 …
20.9.14 Add Comment Edit
fraudulent email
Fraudulent email From Mrs. Linda Rollins- linda.rollins@yandex.com

Fraudulent email From Mrs. Linda Rollins- linda.rollins@yandex.com

WARNING - SCAM Fraudulent message From: Mrs. Linda Rollins linda.rollins@yandex.com Subject: Conference Invitation On (IHRO)…
20.9.14 Add Comment Edit
fraudulent email
Fraudulent email from UNITED NATIONS WORLD PARTNERSHIP  SUMMIT  2014

Fraudulent email from UNITED NATIONS WORLD PARTNERSHIP SUMMIT 2014

WARNING - SCAM Fraudulent message UNITED NATIONS WORLD PARTNERSHIP SUMMIT 2014 UN World Partnership Summit on Sustainable D…
20.9.14 Add Comment Edit
fraudulent email
Fraudulent  message From: (CIHNO)   California International   Health Network   Organization

Fraudulent message From: (CIHNO) California International Health Network Organization

Fraudulent message From: CIHNO Info Sec. ; Sent: Sep 2014 Dear Applicant, You have been duly registered to participate in t…
20.9.14 Add Comment Edit
fraudulent emails
Fraud / scam: California Human    Welfare Foundation 2014   USA CONFERENCE/INVITATION!!

Fraud / scam: California Human Welfare Foundation 2014 USA CONFERENCE/INVITATION!!

fraud / scam: California Human Welfare Foundation 2014 USA CONFERENCE/INVITATION!! WARNING - SCAM Fraudulent message Subjec…
20.9.14 Add Comment Edit
fraudulent email
Fraud / scam: California Human  Welfare Foundation CHWF

Fraud / scam: California Human Welfare Foundation CHWF

Fraud Item: fraud / scam: California Human Welfare Foundation CHWF WARNING - SCAM Fraudulent message Mrs,Sarah Newkirk wrote…
20.9.14 Add Comment Edit
fraudulent email
Fraud / scam: Who' s Who   Among Executives and Professionals

Fraud / scam: Who' s Who Among Executives and Professionals

fraud / scam: Who' s Who Among Executives and Professionals WARNING - SCAM Fraudulent message Date sent: Tue, 9 Sep 201…
20.9.14 Add Comment Edit
fraudulent email
Fraud / scam: IOHR conference California United    States and Napoli  Italy 2014

Fraud / scam: IOHR conference California United States and Napoli Italy 2014

fraud / scam: IOHR conference California United States and Napoli Italy 2014 WARNING - SCAM Fraudulent message Internationa…
20.9.14 Add Comment Edit
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    • ►  March (19)
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  • ▼  2014 (253)
    • ▼  December (2)
      • A telephone scam in which people are asked to dona...
      • A Helena woman is out $1,000 after being caught in...
    • ►  November (10)
      • Fake Amazon.com order confimation #114-4788259-230...
      • Fake Nazareth House malware spam email claims a pa...
      • Fake UPS Package Delivery Notification # MHDXFHF69...
      • INV829502L Duplicate Payment Received Attached : ...
      • Phising email "Your online Gateway.gov.uk Submissi...
      • Phishing email "Tax Refund Confirmation" From: in...
      • Scammer: James chavez (jameschavez@gmail.com)
      • Email with a damaged malicious word doc attachmen...
      • Failed Fax Transmission come from Interfax with a...
      • Fake BankLine SPAM email From Bankline [secure.mes...
    • ►  October (43)
      • MAGNUM PLC PAYMENT CENTER with your payment Code:S...
      • MAGNUM PLC PAYMENT CENTER with your payment Code:S...
      • Email scam: Contact Aaron Smith of MAGNUM PLC PAYM...
      • Fake HMRC UK email claims they received your tax s...
      • Fake Fax or Scan malware spam email claims to be f...
      • Fake RBC Bank email claims user roles have been up...
      • Fake Viber voice message notification claims you m...
      • Fake Pacemaker Steel and Piping malware spam email...
      • Series of malware spam emails contains malicious ....
      • Fake LINE.me voice message notification claims you...
      • Fake American Express phishing scam email
      • Fake Starbucks Coffee Company malware spam email ...
      • Fake First National Bank of Omaha or FNBO Direct m...
      • Fake Salesforce.com malware spam email
      • Generic malware spam email contains an exe virus o...
      • Email Scam "Sign-in Alert" From: Uchicago System A...
      • Email Scam helpdesk From: Gary.Mersham@openpolytec...
      • Email Scam A Vital Document Has Been Sent To You F...
      • Email Scam Staff and Faculty Mailbox Message! Fro...
      • Email Scam: Your mailbox is full From: Shaghayegh ...
      • Email Scam Staff and Faculty Mailbox Message! Fro...
      • Email Scam Attention: E-mail User! From: Moorer, J...
      • Email Scam: Blackboard Learn Access From Lara Frost
      • Email Scam From Christopher Flesher
      • Email Scam : Your Salary Raise Confirmation From: ...
      • Email Scam: Admin Server From: burgett.1@osu.edu
      • Email Scam: "Secure Message" From: GoogleDrive@not...
      • EMAIL SCAM from "UCSC
      • EMAIL SCAM that appears to be from
      • EMAIL SCAM that appears to be from "Rowland, Meghan"
      • EMAIL SCAM that appears to be from "UCSC.EDU
      • EMAIL SCAM that appears to be from "University of ...
      • EMAIL SCAM that appears to be from "University of ...
      • The phishing email hit campus From: UNIVERSITY OF ...
      • Report spam and phishing email.ucsc.edu directly t...
      • Phising Scams from ASB Bank <Dale.Hughes@point.edu>
      • Email Scams - Shiba Puppies scam From: alvez sanch...
      • Fake Fax or Scan malware spam email
      • Malware emails: Fake RBC Bank email
      • Link to malware download URL
      • Redirect Link to fake American Express website wit...
      • List of Link to fake American Express website with...
      • Fake American Express website with phishing login
    • ►  September (57)
      • Scam hubbell funeral home
      • Scam email FROM THE DESK OF Dr.KINGSLEY MOGHALU(OON)
      • Most Weird HOAX Email: Number 11- Q33 NY Wingdings
      • Amazing Hoax story: Not All Heroes Are People - Da...
      • Fraudulent email From Mrs. Linda Rollins- linda.ro...
      • Fraudulent email from UNITED NATIONS WORLD PARTNER...
      • Fraudulent message From: (CIHNO) California Int...
      • Fraud / scam: California Human Welfare Foundati...
      • Fraud / scam: California Human Welfare Foundation...
      • Fraud / scam: Who' s Who Among Executives and Pr...
      • Fraud / scam: IOHR conference California United ...
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