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SubmitterTitle/SubjectCategory
2013-03-25
London
94.170.80.104
 
White Wedding Agency You are cordially invited to a wedding please click the link for details. This is a scam to phish your persEmail Attached
Identity Theft

Scammer Source was email
Scammer Information
NameWedding Agent Ethan Roth More Like This
Email Addressservice@destinationweddingsandhoneymoontravel.com More Like This
Scam Websiteservice@destinationweddingsandhoneymoontravel.com More Like This
Details of Scam Report
E-Mail sent March 22 2013. It is a scam DO NOT CLICK ON THE LINK report it as spam and ignore it. The criminals behind this want to rip you off. DONT.
Scam Email
service@destinationweddingsandhoneymoontravel.com
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Follow Ups/Extra Information

2013-11-19: Followup Information Added By Anonymous From  
Scammer Information
NameJohn More Like This
Email Addressmrjohncool@yahoo.com More Like This
Details of Scam Report
Wedding Invite Wedding Agent Michael Mendez ; To Me Today at 6:03 PM
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
Scam Email
my personal email.


2013-11-12: Followup Information Added By Anonymous From  
Scammer Information
NameWhite Wedding Agency Thomas Owens More Like This
Email Addressdblanchard@billkennedylaw.com More Like This
Details of Scam Report
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


2013-11-12: Followup Information Added By vince From London UK 
Scammer Information
NameWedding Agent Daniel Key More Like This
Email Addresstroiano@litteragraphis.be More Like This
Details of Scam Report
weding scam for your details


2013-11-11: Followup Information Added By Anonymous From  
Scammer Information
NameWedding Agent Jacob Mason More Like This
Email Addressrsvp@ruchigroup.com More Like This
Details of Scam Report
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
P
Please consider the environment before you print this email.
DISCLAIMER:
This message (Including any attachments) is confidential and is intended only for the addressee. All Ruchigroup mails and attachments are scanned for all known viruses at the time of transmission. However, please scan the mail and attachments for viruses before opening or downloading from this transmission. We will not accept any liability for damages through virus. If you are not the intended recipient or received this message by mistake, please notify the sender by email & delete the message from the system. Any unauthorized use or dissemination of the message in whole or part is strictly prohibited.


2013-10-22: Followup Information Added By Scamdex From 146.114.88.19 
Scammer Information
/ScamTipsAnal/more_website/www.scamdex.com
NameScamdex More Like This
Scam Websitewww.scamdex.comMore Like This
Details of Scam Report
From the Better Business Bureau's Website comes this:
Have you received a wedding invitation email with a link in it from someone you don’t know? Or someone you’re not sure if you know? DON’T click the link. This is a widespread phishing scam going around right now. A consumer alerted us about it and a quick web search found a lot of people talking about it in various forums.
The invitation comes from a “wedding agent” and contains the following:
“Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O’clock The full text of the invitation may be read here. If the link are not working, please move the message to”Inbox” folder.”
The messages contain a copyright notice from White Wedding Agency.
If you click the link, your computer will be infected with a virus designed to steal your personal information. Don’t click the link and make sure your anti-virus software is up to date.
http://watchyourbuck.com/2013/09/09/beware-of-white-wedding-invitation-phishing-scam/


2013-10-22: Followup Information Added By No Name From 198.179.173.2 
Scammer Information
Namewedding agent ethan taylor More Like This
Email Addressinfo@cpcexterminators.com More Like This
Details of Scam Report
Fake wedding invite. Haven't clicked on "Please, clicker here for the full invitation text." so I'm not sure what would happen.


2013-10-22: Followup Information Added By Anonymous From  
Scammer Information
NameWedding Agent Ethan Hunt More Like This
Email Addressdawn@foamcraft.us More Like This
TelephoneN/A More Like This
FaxN/A More Like This
Details of Scam Report
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
-- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Scam Email
Wedding Agent Ethan Hunt


2013-10-21: Followup Information Added By Anonymous From  
Scammer Information
NameUnknown More Like This
Email Addressstefanocerrone@alice.it More Like This
Details of Scam Report
Fake wedding invitation asks you to click on a link. Who would invite you to a wedding without you knowing who it is before you click the link? It's a scam. Don't do it.
Scam Email
Subject: Wedding Invite
From: Wedding Agent Armaan Holloway
return-path:
received: from athinfor.biz (92.243.28.160) by smtp208.alice.it (8.6.060.28) (authenticated as stefanocerrone@alice.it) id 52443B8206F469C8 for marthah605@aol.com; Mon, 21 Oct 2013 08:45:20 +0200
date: Mon, 21 Oct 2013 06:45:25 +0000
reply-to: Wedding Agent Armaan Holloway
message-id: <75c50669931d8e96922ff6fb3374e39a@com>
mime-version: 1.0
content-type: multipart/alternative;boundary=\"b1_75c50669931d8e96922ff6fb3374e39a\"
authentication-results: mx.aol.com;spf=none (aol.com: the domain alice.it appears to have no SPF Record.) smtp.mailfrom=alice.it;


2013-10-20: Followup Information Added By Anonymous From  
Scammer Information
Namewhite More Like This
Email Addressmarcinbaczynski@alice.it More Like This
Details of Scam Report
This is a new one to me but as I can see a lot of people received this already. Wish there was a way to stop these people. Glad I was sure I did not know anyone who would send personal mail to my duty email address.
Scam Email
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


2013-10-20: Followup Information Added By BevMarder@aol.com From Mount Laurel, NJ USA 
Details of Scam Report
I received the same email. I'm located in S. Florida..also don't know the sender, but this one came from "giusy1955@alice.it"
Fake wedding to be held on Tuesday Dec. 10th, 4pm. I know nothing about these people, but just to alert others that it's on the move in the U.S., and to thank those who posted the info they have.


2013-10-16: Followup Information Added By Anonymous From  
Scammer Information
NameWedding Agent Ethan Tyson More Like This
Email AddressWedding Agent Ethan Tyson More Like This
Details of Scam Report
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
Scam Email
From: Wedding Agent Ethan Tyson Subject: Wedding Invite Date: October 16, 2013 3:49:58 PM CDT To: **************** Reply-To: Wedding Agent Ethan Tyson


2013-10-16: Followup Information Added By Anonymous From  
Scammer Information
NameWedding Agent Daniel Calhoun More Like This
Email Addresspaolo.larentis@alice.it More Like This
Details of Scam Report
same wedding scam email others have reported but a different agents name and email. I too looked up the sit as was not opening mail that I have no idea who sent
Scam Email
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.


2013-10-14: Followup Information Added By Anonymous From  
Scammer Information
/ScamTipsAnal/more_website/https://mail.google.com/mail/u/0/#spam/14
Email AddressJean@joedias.com More Like This
Scam Websitehttps://mail.google.com/mail/u/0/#spam/14More Like This
Details of Scam Report


2013-09-12: Followup Information Added By No Name From 98.229.178.156 
Scammer Information
NameWhite Wedding AGency More Like This
Email AddressFrom: Wedding Agent Lucas Joyce More Like This
Details of Scam Report
"Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here. If the link are not working, please move the message to"Inbox" folder."
They give a link to click onto. I did NOT click it because I felt it was a scam. The link I got was this one: DO NOT CLICK ON THAT LINK!!!
http://cooking-with-the-worlds-best-oil.com/info.php?inv=NApetZ9zLOxmU4fffDk4bndUEfAM1ZqkIbt6Kb5EH/E=


2013-09-11: Followup Information Added By Anonymous From  
Scammer Information
NameWedding Agent Lucas Mcconnell More Like This
Email Addresslucas_mcconnell33@thurmontimages.com More Like This
Details of Scam Report
Same email as others have reported: an invitation to a wedding on Tuesday, October 1st at 4pm from the White Wedding Agency. Text of the email in a lavendar and white box:
Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here. If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer


2013-09-09: Followup Information Added By Anonymous From  
Details of Scam Report
Thanks to your site, I didn't open the link! Stated the same: it was a wedding invite on one and the other stated a wedding invitation. October 1rst at 4:00.
Scam Email
james_miranda10@elektapainting.it ethan_leon76@rosslarerechargeables.com


2013-09-09: Followup Information Added By Anonymous From  
Scammer Information
NameWedding Agent Liam Pitts More Like This
Email Addressliam_pitts10@bsmith.com More Like This
Details of Scam Report
Please share out joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here.
If the link is not working, please move the message to the "inbox" folder.
2005-2013 Copysright White Agency
s.r.o Legal Disclaimer
Scam Email
email....to aol account....read via phone


2013-09-08: Followup Information Added By Irish Herman From 173.49.187.67 
Scammer Information
NameEthan Hammond More Like This
Email AddressEthanHammond@spankyspangler.com More Like This
Details of Scam Report
I received a wedding invitation asking me to attend on October 1st at 4pm. It did not say where. It did not give me any information and the link was unable to be found.
Scam Email
I received an email from Ethan Hammond who claims to represent White Wedding Agency.


2013-09-08: Followup Information Added By Carole From Trondheim NORWAY 
Scammer Information
NameSamuel Foster More Like This
Email Addresssamuel_foster56@mirror-partners.com More Like This
Scam Websitewww.mirror-partners.com More Like This
Details of Scam Report
I received an e-mail with a supposed invitation to a wedding as follows: Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'Clock. Followed by a link that says: The full text of the invitation may be read here.
Scam Email
Subject: Invitation
From: \"Wedding Agent Samuel Foster\"
received: by thor.atlantis.sk (Postfix, from userid 55990)id 76F42374198F; Sun, 8 Sep 2013 05:14:50 +0200 (CEST)
reply-to: \"Wedding Agent Samuel Foster\"
mime-version: 1.0
content-type: multipart/alternative;boundary=\"----------1378610088522BEBA86FDD8\"
message-id: <20130908031450.76F42374198F@thor.atlantis.sk>
date: Sun, 8 Sep 2013 05:14:50 +0200 (CEST)
white wedding agency Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O\'clock The full text of the invitation may be read here. If the link are not working, please move the message to\"Inbox\" folder.      2005 - 2013 Copyright White Agency s.r.o. |   Legal Disclaimer ------------1378610088522BEBA86FDD8 Content-Type: text/html; charset=\"ISO-8859-1\"; Content-Transfer-Encoding: 7bit

white

wedding agency

Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O\'clock

The full text of the invitation may be read here.
If the link are not working, please move the message to\"Inbox\" folder.
     2005 - 2013 Copyright White Agency s.r.o. |   Legal Disclaimer
------------1378610088522BEBA86FDD8--


2013-09-07: Followup Information Added By Anonymous From  
Scammer Information
NameWedding Agent Michael Clements More Like This
Email Addressmichael_clements64@i2p-ltd.com More Like This
Details of Scam Report
The e-mail has a header with a lavender (pale purple) box on the left with "white wedding agency" displayed in plain white text, and a pink box to the left that is empty. It proceeds to read: Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here. If the link are not working, please move the message to"Inbox" folder. 2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
The "Legal Disclaimer" does not have a link to go to. The only link is the "The full text of the invitation may be read here" line. When mousing over the link, the web address given is: http://csutest.com/info.php?inv=ABtz2bbJDyyOhlkyc0WKmxLtVx71+We5KRAIbDwlp3g=
I did NOT click on the link, I looked up the name of the agency online and was directed to Scamdex immediately for the first 3 options given by the search engine. I noticed that this particular mailer address was not yet added to the list and chose to provide it given I have no CLUE who this person is, let alone ever heard of or even thought of contacting or researching any wedding agencies. The e-mail they sent it to is an old one of mine that only people from 10-years past might know which immediately flagged it for me.
Scam Email
michael_clements64@i2p-ltd.com


2013-09-07: Followup Information Added By Anonymous From  
Scammer Information
/ScamTipsAnal/more_website/invisiblearchitecture.com/info.php?inv=dc7nvVuymnMILbHFjDJjBECL9xT/3JRfXCNOGd8WD8U=
NameWedding Agent Ethan Valencia More Like This
Email Addressethan_valencia98@mericonline.com More Like This
Scam Websiteinvisiblearchitecture.com/info.php?inv=dc7nvVuymnMILbHFjDJjBECL9xT/3JRfXCNOGd8WD8U=More Like This
Details of Scam Report
No one I know would be getting married on a Tuesday at 4:00. Phishing scam.
Scam Email
white wedding agency Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O\'clock The full text of the invitation may be read here. If the link are not working, please move the message to\"Inbox\" folder. 2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer


2013-09-06: Followup Information Added By paul z From Herndon, VA USA 
Scammer Information
NameJayden Pickett More Like This
Email Addressjayden_pickett50@whurlz.com More Like This
Details of Scam Report
wedding invitation you are cordially invited. it is a phishing scam trying to get your personal information do not click on the invitation link.


2013-09-06: Followup Information Added By Anonymous From  
Scammer Information
NameWedding Agent Benjamin Preston More Like This
Email Addressbenjamin_preston69@odysseyofvalues.com More Like This
Details of Scam Report
Same scam different name....I got both


2013-09-06: Followup Information Added By No Name From 99.27.106.233 
Scammer Information
NameLiam Hurst More Like This
Email Addressliam_hurst58@apelux.it More Like This
Details of Scam Report
Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here. If the link are not working, please move the message to"Inbox" folder. 2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer


2013-09-06: Followup Information Added By No Name From 50.193.208.97 
Scammer Information
NameWedding Agent Ethan Dotson More Like This
Email Addressethan_dotson68@concept2tech.com More Like This
Details of Scam Report
white
wedding agency
Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here. If the link are not working, please move the message to"Inbox" folder. 2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer


2013-09-06: Followup Information Added By Anonymous From  
Scammer Information
NameDisplay name is Manager Justin Nicholson More Like This
Email Addressjustin_nicholson71@cambridgelakespreschool.com More Like This
Details of Scam Report
Another version of the same scam.


2013-09-06: Followup Information Added By Anonymous From  
Scammer Information
NameEthan Good More Like This
Email Addressethan_good41@motelauberg More Like This
Details of Scam Report
Got the same message as the first person who replied above. It was sent in an email about a wedding invitation, but, doesn't give a name...just wants you to click on the link


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