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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Pittsburgh, PA, United States
2016-02-08 02:18:51
Charity scam
Scentsy (scentsy.com)
+1 FOR YOUR INFORMATION  
 Scammer
  Information
Name:
   Kavitha Subramanian
Email Address:
   Kavitha.subramanian@sharp.com
Telephone:
   none
Fax:
   none
From: Kavitha Subramanian
Sent: Sunday, February 07, 2016 7:31 AM
To: Kavitha Subramanian
Subject: FOR YOUR INFORMATION

A special dònàtion was màde to you. contact (merlebutler878@gmail.com) for details.... Please note, this the third time we trying to contact you.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-02-25 06:40:31
 Scammer
  Information
Name:
   Gutierrez, Bernadette, DOH
Email Address:
   merlebutler878@gmail.com
This scam is sent through the following email: From: Gutierrez, Bernadette, DOH Sent: Wednesday, February 24, 2016 9:00 PM To: Gutierrez, Bernadette, DOH Subject: CERTIFIED MAIL
It looks sort of official but is part of the scam to get people to respond to the email address: merlebutler878@gmail.com.
The context of the email looks like this: From: Gutierrez, Bernadette, DOH Sent: Wednesday, February 24, 2016 9:00 PM To: Gutierrez, Bernadette, DOH Subject: CERTIFIED MAIL
A special dònàtion was màde to you. contact (merlebutler878@gmail.com) for details.... Please note, this is the third time we trying to contact you.
Best Reagrds (Notice they can't spell)

Scam Email
From: Gutierrez, Bernadette, DOH (Bernadette.Gutierre@state.nm.us) Sent: Thu 2/25/16 12:01 AM To: Gutierrez, Bernadette, DOH (Bernadette.Gutierre@state.nm.us)

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