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Scammer Information id 5123901C0257A8F2    
Email ;    

Details of Scam Report
Chase QuickPay Scam with attachment sent by actually originated from (User ( by ( (authenticated as id 5123901C0257A8F2) Phish has redirect link to phishing URL at (NB: Do NOT CLICK ON ANY LINKS TO THIS SITE) ------------ IP: This IP address belongs to a High Risk Hosting Provider( ISP: Nobis Technology Group, LLC Host Name: Organization: Ubiquity Server Solutions Atlanta Location: Atlanta, Georgia, GA 30303, United States .

Scam Email
Subject: QuickPay Money Has Been Sent To You Admin.
From: \"Chase QuickPay Team\" received: from User ( by ( (authenticated as
mon, 25 mar 2013 03: 09:42 -0700
id 5123901c0257a8f2; mon, 25 mar 2013 11: 09:28 +0100
message-id: <> (added by
date: Mon, 25 Mar 2013 18:09:25 +0800****

Money has been sent to you through Chase QuickPaySM. You don\'t need to be a Chase customer to get the money; all you need is an email address and a U.S. bank account. Amount $835.00 (USD) Rents/Payments Accept Money Chase customers and Chase QuickPay users Click \"Accept Money\" or log on to our secure site at or we\'ll cancel thetransaction. If you don\'t see this payment after logging on, make sure your email address listed as one of your Chase QuickPay email addresses

Tag Cloud
ip address check account transaction payment customer sent bank account u.s. bank user ach (user ( ( (authenticat... (nb: do not click on any ... ( ([]) (6.0.3790.4900) ( by smtp20... (authenticated as mailto:... (added by mailto:postmast... (utc) filetime=[de5c4dc0:... (usd) microsoft

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Follow Ups/Extra Information

2013-11-28 19:50:09,  
Anonymous added:

Scammer Information
NameSantiago Pollard    

Details of Scam Report
From: Wedding Agent Santiago Pollard To: Sent: Thursday, November 28, 2013 5:26 AM Subject: Wedding Invite
wedding agency
We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m. The celebration will be followed by a reception.
Please, click here for the full invitation text. If the link are not working, please move the message to"Inbox" folder.
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