Scam Tip Report #26881 - FOR YOUR INFORMATION


Scam ReporterScam Tips Received
Anonymous
Pittsburgh, PA, United States
2016-02-08 07:18:51
Charity scam
1
+1 FOR YOUR INFORMATION 
 Scammer
  Information
Name:
Kavitha Subramanian
Email Address:
Kavitha.subramanian@sharp.com
Scam Website:
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.
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)

Anonymous   () Added the following extra information on :2016-02-25 11:40:31
 Scammer
  Information
Name:
Gutierrez, Bernadette, DOH
Email Address:
merlebutler878@gmail.com

 Got more information on this Scam/Scammer?
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