Scamdex Scammer Logging Service | Generic/Unspecified Scam
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Generic/Unspecified Scam Scam Tips Received
1 2013-05-24 Anonymous 126.96.36.199
Letter came via mail Letter arrived - supposedly we are related to a deceased client of Josep's and there is a trunk box containing 10,800.00 in Spain. This attorney wants us to give consent to act as the heir/inheritor to the deceased family on an equal share basis with him.
United Nations Conference on Sustainable Development Advertising to register for a fake conference. No website listed, but email indicates you must personally contact the secretary of the conference to have her set up all the free plane tickets and conference costs. Claims to be part of the United Nations, hosting an event to address the Impact
and Implications of the Global Financial and Economic Crisis on Sustainable Development & Climate Change Proposals for an Integrated Global Response to the
SCAM; From: "Wedding Agent Ethan Logan"; Subject: Wedding Invitation; Las Vegas IP 188.8.131.52 'Wedding Agent Ethan Logan - Online Wedding invitation' scam from firstname.lastname@example.org (@Office-Lue),with link to http://www.alberodeisorrisi.org (DO NOT CLICK ON LINK; Refer to http://www.phishtank.com/phish_detail.php?phish_id=1772698.).
Source IP: 184.108.40.206
ISP & Organization: Cox Communications
Host Name: wsip-24-234-67-159.lv.lv.cox.net
Location: Las Vegas,Nevada, NV, United States.... [Detail]
No Title Given, 7940 Peter Clarke
P & J consulting
Soho London, United Kingdom
No Title Given, 6520 Received email on 12-3-12...
from: Mrs.Carol Woods.
date: Mon, Dec 3, 2012 at 12:06 AM
Loan Offer at 3%, Feel Free to REPLY back to us for more info