MalWare, Trojans, Virus payloads TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Stratford, CT, United States
2014-05-09 10:07:03
MalWare, Trojans, Virus payloads
Untitled MalWare, Trojans, Virus payloads , ref:19066 
 Scammer
  Information
Name:
Name Unknown
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 08:29:58
MalWare, Trojans, Virus payloads
Untitled MalWare, Trojans, Virus payloads , ref:18902 
 Scammer
  Information
Name:
Fiorenza
Email Address:
giovanni.bronzetti@studiobronzetti.it
Scam Website:
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
Orchard Dioxin
Knoxville, TN, United States
2014-04-29 05:21:45
MalWare, Trojans, Virus payloads
Payment made please confirm $79,000 
 Scammer
  Information
Name:
Sam Melvin
Email Address:
hydlas786@gmail.com
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
Knoxville, TN, United States
2014-04-16 05:16:21
MalWare, Trojans, Virus payloads
Payment Invoice Scam 
 Scammer
  Information
Name:
Michelle Swart
Email Address:
michelles.swrt@gmail.com
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
Knoxville, TN, United States
2014-03-28 05:01:34
MalWare, Trojans, Virus payloads
IMPORTANT NOTICE: Your webmail account was accessed from unrecognized server location: 
 Scammer
  Information
Name:
Carol Ann Mancuso
Email Address:
cmancuso@bayshore.ca
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
Knoxville, TN, United States
2014-03-26 05:54:53
MalWare, Trojans, Virus payloads
NEW ORDER 
 Scammer
  Information
Name:
cheyenne
Email Address:
proenergy.sports@gmail.com
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
James Fraunberger
Parsippany, NJ, United States
2014-03-23 06:56:46
MalWare, Trojans, Virus payloads
Notice to appear in court Malware 
 Scammer
  Information
Name:
XimianEvolution1.4.6
Email Address:
security0995@lawyersondemand.com
Scam Website:
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
Knoxville, TN, United States
2014-03-06 05:26:24
MalWare, Trojans, Virus payloads
new order 
 Scammer
  Information
Name:
Bruce Roger
Email Address:
dev@live.com
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
Boston, MA, United States
2014-02-27 12:59:23
MalWare, Trojans, Virus payloads
Need to fix virus on computer 
 Scammer
  Information
Name:
Neesha Patel
Telephone:
630-752-9984
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
Knoxville, TN, United States
2014-02-26 07:51:17
MalWare, Trojans, Virus payloads
Order Confirmation 
 Scammer
  Information
Name:
Prakash
Email Address:
alex@poligraphmash.com.ua
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
Knoxville, TN, United States
2014-02-19 07:21:13
MalWare, Trojans, Virus payloads
I am sorry for my late response; our bank has credited 50% 
 Scammer
  Information
Name:
Tariq Bashir
Email Address:
tariqbashir@hot-shot.com
Telephone:
+971 4 271 54 06
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
Sandy Spring, MD, United States
2014-02-13 15:27:59
MalWare, Trojans, Virus payloads
Hi Michael, good options, check this out 
 Scammer
  Information
Name:
Christine
Email Address:
christine-1392333192@kommunikation.nu
Scam Website:
I received an email attempting to load malicious software on to my computer.... ⇒ more
Anonymous
Milton Keynes, Milton Keynes, United Kingdom
2014-02-06 07:40:57
MalWare, Trojans, Virus payloads
Your invoice 
 Scammer
  Information
Name:
Your invoice
Email Address:
messageamo@amazonsezgavs.com
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
Spring, TX, United States
2014-02-02 16:53:02
MalWare, Trojans, Virus payloads
Your Complaint Received 
 Scammer
  Information
Name:
Name Unknown
Email Address:
court_secretary@reviveit.com.au
Scam Website:
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
Shippensburg, PA, United States
2014-01-21 16:25:46
MalWare, Trojans, Virus payloads
+1 Pretrial notice No7854 Notice to appear in court 
 Scammer
  Information
Name:
RODRIGUEZ RUTLEDGE
Email Address:
support.2@wilmerhale.com
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
Coal City, IL, United States
2014-01-17 08:45:39
MalWare, Trojans, Virus payloads
+3 Judicial summons No4010 
 Scammer
  Information
Name:
Alena Smith
Email Address:
support.4@cgsh.com
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
Anonymous
Cleveland, OH, United States
2014-01-17 07:35:32
MalWare, Trojans, Virus payloads
Yahoo
Notice of appearance in court No93603 
 Scammer
  Information
Name:
Susan Smith
Email Address:
support.3@alston.com
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
Rio Bravo, Tamaulipas, Mexico
2014-01-16 14:58:40
MalWare, Trojans, Virus payloads
Yahoo
Judicial summons No7524 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
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
Burke, VA, United States
2014-01-16 12:28:55
MalWare, Trojans, Virus payloads
Pretrial Notice for Illegal Software use 
 Scammer
  Information
Name:
Name Unknown
States that I am for a hearing on Feb. 14, 2014 for illegal software download in Atlanta, Ga. ... ⇒ more
Anonymous
Barrington, IL, United States
2014-01-08 17:03:01
MalWare, Trojans, Virus payloads
Beyond.com
+2 Illegal software, notice to appear in court 77070 
 Scammer
  Information
Name:
State of Georgia ; Court clerk, Wyatt Ramos
Claims you must answer summons for downloading illegal software and instructs you to download a zip file: Plant_note... ⇒ more
Anonymous
Campsie, New South Wales, Australia
2013-12-05 03:24:23
MalWare, Trojans, Virus payloads
Junk email from David Miller 
 Scammer
  Information
Name:
David Miller
Email Address:
Mrdavidmiller1@careceo.com
Hello xxxx I need to discuss with you about Merrick Xxxx Please contact me. Mr.David Miller... ⇒ more
Anonymous
Campsie, New South Wales, Australia
2013-12-05 03:24:23
MalWare, Trojans, Virus payloads
Junk email from David Miller 
 Scammer
  Information
Name:
David Miller
Email Address:
Mrdavidmiller1@careceo.com
Hello xxxx I need to discuss with you about Merrick Xxxx Please contact me. Mr.David Miller... ⇒ more
Anonymous
District Heights, MD, United States
2013-11-07 04:31:56
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
Name:
justin harding
Scam Website:
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
Somewhere in United States
2013-10-21 09:01:05
MalWare, Trojans, Virus payloads
email of wedding invite 
 Scammer
  Information
Name:
Name Unknown
Email Address:
flavio.lefons@alice.it
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 13:54:59
MalWare, Trojans, Virus payloads
Subject: s::[i] Wedding Invitation 
 Scammer
  Information
Name:
Wedding Agent Neil Fitzgerald [mailto:dennis@dingerceramics.com]
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
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