Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
MX
2014-06-07 21:31:00
Wills/Probate Scam
+3 Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.comEmail Attached  
 Scammer
  Information
Name:
   Stephen D Warfel
Email Address:
   stephen.warfel@acegroup.com
E-mail Info:

From: stephen.warfel@ACEGroup.com
Subject: FYI
Body:

Attn.: Beneficiary
June 7th, 2014
Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com

-------

This contact exists on Linkedin with 54 contacts with a poor Resume making reference to insurance services with no identity or details.

Follow Ups/Extra Information. Most recent is listed first.
Rich Monday   (Modesto, CA, United States) Added the following extra information on :2014-10-01 15:59:01
 Scammer
  Information
Name:
   catherine.a.cranston@accenture.com
Email Address:
   egnrpwhite@att.net
catherine.a.cranston@accenture.com
Sep 25
to Paul White has chosen you to get a personal donation. To redeem do get in touch on address: egnrpwhite@att.net ======== This message is for the designated recipient only and may contain privileged, proprietary, or otherwise confidential information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the e-mail by you is prohibited. Where allowed by local law, electronic communications with Accenture and its affiliates, including e-mail and instant messaging (including content), may be scanned by our systems for the purposes of information security and assessment of internal compliance with Accenture policy. ______________________________________________________________________________________ www.accenture.com

Scam Email
Subject: Re: FYI
From: delivered-to: punxinsolidarity@gmail.com
received: from 048-CH1MPN1-055.048d.mgd.msft.net ([169.254.5.139]) by048-CH1MMR1-008.048d.mgd.msft.net ([170.248.176.21]) with mapi id14.0...
return-path: catherine.a.cranston@accenture.com
received-spf: Pass (protection.outlook.com: domain of accenture.com designates170.252.43.206 as permitted sender) receiver=protection.outlook....
authentication-results: spf=pass (sender IP is 170.252.43.206)smtp.mailfrom=catherine.a.cranston@accenture.com;
thread-topic: FYI
thread-index: Ac/Y2IDZixtPQ0SETJSPEuwlZn0jaw==
date: Thu, 25 Sep 2014 15:51:00 +0000
message-id: <101B0C0B66E26E4D920BF31584FB0833F0DB57@048-CH1MPN1-055.048d.mgd.msft.net>
accept-language: en-GB, en-US
content-language: en-GB
content-type: multipart/alternative;boundary=\"_000_101B0C0B66E26E4D920BF31584FB0833F0DB57048CH1MPN1055048d_\"
mime-version: 1.0

Paul White has chosen you to get a personal donation. To redeem do get in touch on address: egnrpwhite@att.net ======== ________________________________ This message is for the designated recipient only and may contain privileged, proprietary, or otherwise confidential information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the e-mail by you is prohibited. Where allowed by local law, electronic communications with Accenture and its affiliates, including e-mail and instant messaging (including content), may be scanned by our systems for the purposes of information security and assessment of internal compliance with Accenture policy. ______________________________________________________________________________________ www.accenture.com --_000_101B0C0B66E26E4D920BF31584FB0833F0DB57048CH1MPN1055048d_ Content-Type: text/html; charset=\"iso-8859-1\" Content-Transfer-Encoding: quoted-printable
Paul White has chosen you to get a personal donation. To redeem do get in touch on address: egnrpwhite@att.net
========



This message is for the designated recipient only and may contain privileged, proprietary, or otherwise confidential information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the e-mail by you is prohibited. Where allowed by local law, electronic communications with Accenture and its affiliates, including e-mail and instant messaging (including content), may be scanned by our systems for the purposes of information security and assessment of internal compliance with Accenture policy.
______________________________________________________________________________________

www.accenture.com
--_000_101B0C0B66E26E4D920BF31584FB0833F0DB57048CH1MPN1055048d_--

Anonymous   () Added the following extra information on :2014-10-01 04:47:59
 Scammer
  Information
Email Address:
   anne.van.gessel@accenture.com;
Paul White has chosen you to get a personal donation. On claims process get in touch on address: pwite1954@bellsouth.net

Scam Email
anne.van.gessel@accenture.com;

Anonymous   () Added the following extra information on :2014-09-25 10:28:17
 Scammer
  Information
Name:
   Paul White
Email Address:
   catherine.a.cranston@accenture.com
catherine.a.cranston@accenture.com
Paul White has chosen you to get a personal donation. For claim directives email him on address: egnrpwhite@att.net ========

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