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Orchard Dioxin
2014-04-16 08:16:21
Knoxville, TN, United States
Scammer Source was email Payment Invoice ScamEmail Attached
MalWare, Trojans, Virus payloads

Scammer Information
NameMichelle Swart    

Details of Scam Report
FROM: Michelle Swart DATE: Monday 4/14/2014 10:53 PM
Dear sir/madam
Attached is the swift copy for the advance payment for invoice no..0076.kindly download and confirm to us.
Best Regards
NOTE: This attachment contained a virus and was stripped. Filename: TT COPY.htm Content-Type: text/html

Scam Email
email resolves to a gmail server, so is not traceable to actual country or entity of origin

Tag Cloud
payment ach dear

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