Scam Tip Report #15632 - SCAM; Subject: DPS SHIPMENT; From: \"charles\" browncharles364@yahoo.co.uk; Source IP 188.29.27.186


Scam ReporterScam Tips Received
No Name
Doncaster, Doncaster, United Kingdom
2014-01-16 16:30:50
Identity Theft
+2 SCAM; Subject: DPS SHIPMENT; From: "charles" browncharles364@yahoo.co.uk; Source IP 188.29.27.186 
 Scammer
  Information
Name:
Charles Brown
Email Address:
browncharles364@yahoo.co.uk; b@dixon123.com
Telephone:
+447030505876
Scam \'DPS SHIPMENT\' phish sent by browncharles364@yahoo.co.uk from 188.29.27.186.threembb.co.uk via host dix.dixon123.com

Message-Sender -Via: dix.dixon123.com: authenticated_id: b@dixon123.com
(envelope-from browncharles364@yahoo.co.uk)
id 1W2kug-0006H3-5K
Reply-To: browncharles364@yahoo.co.uk

Scammer Contact Tel No; TEL:07030505876

Originating IP: 188.29.27.186 ;
ISP & Organization: Three
Host Name: 188.29.27.186.threembb.co.uk
Location: United Kingdom
----------------
DPS Shipment Notification
COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">

COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">On the 10th of January 2014  a shipment label was =
printed for delivery.

COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">

COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">The shipment number of this package is 91654688.

COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">

COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">we tried to deliver to you but were unable to do so . DIV>
COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">

COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">We apologise for any inconvenience caused.

COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">

COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">please  telephone to arrange re-delivery,quoting t=
his package number;91654688

COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">

COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">OPENING HOURS;08:00-18:30 MONDAY TO SATURDAY

COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">

COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">TEL:07030505876

COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\"> 

COLOR: rgb(68,68,68); FONT: 15px/21px Calibri, sans-serif; LETTER-SPACING:=
normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; -webkit-text=
-stroke-width: 0px\">Charles Brown

 

Follow Ups/Extra Information. Most recent is listed first.
Hi
LPS Shipment Notification
On the 11th of April 2014 a shipment label was printed for delivery.
The shipment number of this package is 91654688
we tried to deliver to you but were unable to do so .
We apologise for any inconvenience caused.
please telephone to arrange re-delivery,quoting this package number;91654688
OPENING HOURS;08:30-18:30 MONDAY TO SATURDAY
TEL:07030808903
Jessica William

Scam Email
- See more at: http://www.scamdex.com/ScamTipOff.php?fupto=15632#sthash.C6WA8cUh.dpuf

Anonymous   () Added the following extra information on :2014-04-14 12:35:15
 Scammer
  Information
Name:
Jessica William
Email Address:
jessicawilliam23@yahoo.co.uk
Telephone:
07030808903
From: 'charles' Sent: Sat Jan 18 12:53
To: info@adstocksolutions.co.uk. Priority: Normal
Subject: DPS SHIPMENT. Type: HTML Msg
Hi
DPS Shipment Notification
On the 17th January 2014 a shipment label was printed for delivery.
The shipment number of this package is 91654688.
We tried to deliver to you but were unable to do so.
We apologise for any inconvenience caused.
please telephone to arrange re-delivery, quoting this package number; 91654688
OPENING HOURS;08:00-18:30 MO DAY TO SATURDAY
TEL:07030505877
Charles Brown

Scam Email
Called number given, difficulty hearing due to static and background noise. They would not answer my question \"who sent parcel, where did it come from?\". Man sounded Asian, asked me to hold for 5 minutes. This is when I put the phone down.

Anonymous   () Added the following extra information on :2014-01-20 17:01:56
 Scammer
  Information
Name:
Charles Brown
Email Address:
browncharles364@yahoo.co.uk
Telephone:
07030505877

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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