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Scams

Month: February 2019

Phishing Scam – 02/17/2019 – EMPLOYMENT OPPORTUNITY

This is a reply-to type of scam.

From: Williams Thompson <mikedwayne776@gmail.com>
Sent: Sunday, February 17, 2019 3:33 PM
To: *******
Subject: EMPLOYMENT OPPORTUNITY

Contains a PDF attachment with the following message:

I am Williams Thompson and I work as a clinical counselor for the department of Disability Resources and Educational Services (DRES). I provide individual and group therapy, coaching, assessment and academic screenings to support
students with disabilities (physical, chronic, psychiatric, and invisible) registered with DRES. A large percentage of the students served by the mental health unit have psychiatric disabilities or co-morbid psychiatric disabilities and need mental
health support to be successful at the university. In addition, many University of students with academic difficulties and no prior diagnosis are seen and assessed through the academic screening and assessment process. I also am the director
of supervision, training and coordination of counseling psychology and clinical psychology graduate students of the United States who have practicums at DRES and APA-accredited school psychology pre-doctoral interns.

You have received this email because you have an offer from the University Office for Students with Disabilities to work with me while we help Students with disabilities frustrated with ignorance and lack of services but as my temporary
personal assistant. I care about Animal Welfare, Arts and Culture, Children, Civil Rights and Social Action,Education, Environment, Disaster and Humanitarian Relief, Social Services and lots more.

This is a very simple employment. You will only help me Mail letters, Make payments at Walmart and purchase some Items when needed. This employment only takes an hour a day and 3 times a week for $250 weekly.

I am unable to meet up for an interview because I am currently away and helping the disabled students in Australia. You will be paid in advance for all tasks and purchased to be done on my behalf and some of my personal letters and mails will
be forwarded to your residence or nearby post office for you to pick up at your convenience. Upon my arrival we will discuss the possibility of making this a longterm employment if I am impressed with your services while I am away. My arrival
is scheduled for the last week of May 2019.

To Apply, Please email your Full name, Address, Alternate email (different from school email) and mobile

Regards, Dr Williams Thompson

Phishing Scam – 02/11/2019 – ******* Invoice from *******

Trend has identified as dangerous. Blocked at the border.

From: antonelli@laboratoriogenoma.it
Sent: Monday, February 11, 2019 4:26 PM
To: *******
Subject: ******* Invoice from *******
Here is your Invoice for last week.
Account Number: P541847
Invoice Number Amount
048444 $704.36
Click to connect eInvoice billing
eInvoice Connect [http://batdongsanphonoi.vn/sec.accounts.send.net/]
If the link does not work directly please click or copy the following URL and paste it on your browser address bar
https://verif.accounts.docs.com/ [http://batdongsanphonoi.vn/sec.accounts.send.net/]
Thank you for using *******

Phishing Scam – 02/22/19 – Part-Time Job Opportunities !

URL is blocked at the border, sent to Trend. Web Host was notified.

From: ****** ****** <*******@ksu.edu>
Sent: Friday, February 22, 2019 11:38 AM
To: ******* <*******@KSUemailProd.onmicrosoft.com>
Subject: Part-Time Job Opportunities !
Hello ******@ksuemailprod.onmicrosoft.com [mailto:*******@ksuemailprod.onmicrosoft.com], 
Surveying Services Inc.is accepting applications for qualified individuals (21+) to become shoppers and merchandisers.
I don’t want you to miss out because I have been working with them part-time for almost six months now and it has been awesome. I give you 100% guarantee of their legitimacy. 
PAYMENT TERMS :
You will receive a flat sum of USD 300 per assignment and could earn up to USD 2000 Per month
The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment, With no sign up fee. 
Click Here [http://surveyingservices.tk/] to Learn more about this offer to earn while shopping.
Thanks,  
****** ******

Phishing Scam -Debra Guillen Transaction receipt for your invoice – 02/21/20108

URL blocked at the border. Trend already blocking.

From: Debra Guillen
Sent: Thursday, February 21, 2019 6:02 PM
To: ************
Subject: Debra Guillen Transaction receipt for your invoice
eINVOICE RECEIPT
Thank you for choosing Debra Guillen
We have received your payment in the amount of $579.00 for invoice .
You may view this by clicking on the following link:
https://secure/online/open/read/QP9uJbx3tNZpmCen2NVPwPcxjBK [http://178.62.226.34/photosite2/organization/online_billing/billing/thrust/view/uJwftYLqfUeej5Ice1mJf]
Debra Guillen
716-851-3305
“La información transmitida en el presente está destinada únicamente a la persona a quien va dirigida y puede contener información de carácter restringida en términos de la Ley de Transparencia y Acceso a la Información Pública y Rendición de Cuentas de la Ciudad de México y la Ley de Protección de Datos Personales del Distrito Federal.
Se prohíbe a cualquier persona o entidad distinta al destinatario, cualquier revisión, retransmisión, distribución u otro tratamiento de la información. Si recibió este mensaje por equivocación, atentamente le solicitamos eliminar la información de cualquier equipo de cómputo y hacerlo del conocimiento del remitente.
Cualquier revisión, retransmisión, difusión u otros usos, así como acción tomada por personas distintas al destinatario basándose en esta información está prohibida, quedando bajo responsabilidad del destinatario del presente el tratamiento de la información y datos personales, a efecto de restringir la información confidencial o reservada que en ella se contenga, en términos de la legislación antes mencionada.”

Phishing Scam – Katy Dhungel Transaction receipt bill – 02/19/2019

URL is blocked at the border, marked as dangerous on Trend, web host and email host notified.

From: Katy Dhungel <wiltshire@wiltshireholdings.com>
Sent: Tuesday, February 19, 2019 4:02 PM
To: *******
Subject: Katy Dhungel Transaction receipt bill
RECEIPT
Thank you for your response.
We have received your payment in the amount of $633.00 for invoice .
View form(s) or to download, visit:
https://secure/business/secur/list/RHoj3EXVIkd9543bQ8Wtoz [http://sundesigns.xp3.biz/blog/wp-content/secure/online_billing/billing/open/view/TlbZw9RrSLxnZgg0TBhqx]
Katy Dhungel
Office: 993.741.0059
T/Free: 1.813.610.1260

Phishing Scam – 02/19/2019 – Contact TSA to release your Package now.

Reply-To type of scam.

From: Mr. Daniel Mosrrison <brunner@wanadoo.es>
Sent: Tuesday, February 19, 2019 6:22 AM
Subject: Contact TSA to release your Package now.
Hello My Friend
I hope and pray this message will reach you on time because i have left for my country after waiting so long for you to secure the clearance on your consignment box i had to leave for my country because my travel Visa had expired but before i left i deposited your consignment box with the TSA(Transportation Security Administration) Storage Facility at the Los Angeles International Airport(LAX) and left them these information with which you are to identify your ownership of the consignment box once you contact their office. Below you will find information to identify your consigmment box so when you contact the TSA Officer please indicate the information below:
Package Reg Code: TSA765439764.
Content: USD$3,500.000.00(Three Million Five Hundred Thousand United States Dollars)
Your are to contact the TSA Officer in charge of your consigmment box now and inditify the consignment box with the code so that they will release it for swift delivery to your door step. Also remember to re-confirm your Details to the officer to avoid any mistakes with the delivery.
Full Name:
Phone Number:
Home Address:
Valid ID:
Once you contact the TSA officer ensure you corporate with him so that he can secure the release of your consignment box for delivery to your residence, You are to contact the TSA Officer with his detials below:
TSA OFFICER: David Luis Ramirez
Private email: davidramirez.luis9012@gmail.com
Cellphone: +1-914-506-8643
I sincerely hope you will not waste time again on this matter and contact them as soon as possible.
Thank You
Daniel Morrison.
United Nations Diplomat

Phishing Scam – Transaction receipt for invoice 4109685 – 02/19/2019

URL is blocked at the border, sent to Trend. Web Host was notified

From: Emily Lehning
Date: February 19, 2019 at 7:49:02 AM CST
To:
Subject:Transaction receipt for invoice 4109685
Transaction receipt for your invoice 4109685
PAYMENT RECEIPT
Thank you very much for working with our company.
We have received your payment in the amount of $1,655.00 for invoice 4109685.
To view the paid invoice or download a copy for your records, click the link below:
https://Emily Lehning/thrust/list/sMvWcS7dpDEpb7kKA2kaQwv [http://projetosalunos.chapeco.ifsc.edu.br/Company/Online_billing/Billing/open/file/FRfBd3K823il0BBB]
Emily Lehning
942-193-4254, direct (pls. try here first, during business hours)
942-193-8867, office
942-193-1844, fax
942-193-4244, mobile 0874/8765919, WhatsApp

Phishing Scam – Cody Smith Transaction for eInvoice – 2/19/2019

URL blocked at the border. Trend already blocking.

From: Cody Smith [mailto:lscompras@mercantil.com.mx]
Sent: Tuesday, February 19, 2019 7:42 AM
To: ***********
Subject: Cody Smith Transaction for eInvoice
Cody Smith
Thank you for your valued custom.
We have received your payment in the amount of $965.00 for invoice .
You may view this by clicking on the following link:
https://Cody Smith/sec/file/q19cxyHrrFDBG1pCXJVpsG21XunY [http://songdavietduc.com/Organization/Account/thrust/file/jyKLJYOMzKNdKFMgI6pkvLEWr]
Cody Smith
P. 246.485.7058 F. 246.485.7001

Phishing Scam – Transaction bill 26021394 – 2/19/2019

URL blocked at the border. Trend already blocking.

From: ARPS Committee
Sent: Tuesday, February 19, 2019 7:37 AM
To: **********
Subject: Transaction bill 26021394
INVOICE RECEPT
Thank you very much for working with our company.
We have received your payment in the amount of $1,500.00 for invoice 26021394.
View form(s) or to download, visit:
https://ARPS Committee/secur/read/ha21C55HhmOP6nDmBSHkL0LIKd6w [http://spawps.tk/Organization/Account/secur/view/qbenpdAFMPWWMnxA5sVtV8wklt0]
ARPS Committee
986-307-1080, direct (pls. try here first, during business hours)
986-307-0354, office
986-307-1912, fax
986-307-6519, mobile 0624/7688175, WhatsApp