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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Greenville, SC, United States
2014-02-05 15:26:20
Charity scam
+2 a donation has been made to you  
 Scammer
  Information
Email Address:
   pedro.quezada@zorba.com, queza_p1@zorba.com
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-11-24 13:41:09
 Scammer
  Information
Name:
   PETROS NXUMALO
Email Address:
   PETROS.NXUMALO@durban.gov.za
The scam says: a donation has been made to you ... Email aymondscott915@gmail.com for more Details. and it shows a copy and pasted confidence booster message that says:
_________________________________________________________________ This email has been scanned by the IS Symantec Email Safeguard.cloud Anti-Virus service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________

Scam Email
Return-Path: Received-SPF: none (domain of durban.gov.za does not designate permitted sender hosts) X-YMailISG:

Anonymous   () Added the following extra information on :2014-03-17 00:42:52
 Scammer
  Information
Name:
   Julia Mailinson
Email Address:
   Julia.Mallinson@interiorhealth.ca)
A Donation has been made to you, Contact: ( q.p632@torba.com ) for details.

Scam Email
A Donation has been made to you, Contact: ( q.p632@torba.com ) for details.

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