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Scammer Information
Name??(SquirrelMail authenticated user cergolj)    

Details of Scam Report
419 type fraud sent by SquirrelMail authenticated user cergolj (Source IP = Netherlands Anonymous Proxy; ISP & Organization: Netrouting ). Routed via servers
( and ([]).
Return-Path: Reply-To:

Scam Email
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Mon, 22 Apr 2013 12:24:25 -0700 Received: from [] (port=49397 by with esmtp (Exim 4.72) (envelope-from ) id 1UUMJr-0007Ip-L9; Mon, 22 Apr 2013 21:22:31 +0200 Received: from (SquirrelMail authenticated user cergolj) by with HTTP; Mon, 22 Apr 2013 21:22:31 +0200 Message-ID: Date: Mon, 22 Apr 2013 21:22:31 +0200 Subject: From: \"Daniella Chanks\" Reply-To: User-Agent: SquirrelMail/1.4.21 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-2 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-SA-Exim-Connect-IP: Bcc: Return-Path: X-OriginalArrivalTime: 22 Apr 2013 19:24:26.0013 (UTC) FILETIME=[0069CCD0:01CE3F8F] I am Mrs Daniella Chanks, I will kindly need your Help to Carry Out a Charity project, Please if you are Interested, kindly get back to me for more details at Email:

Tag Cloud
charity agent project sent user will ach ( and mail.vef.... ([]) (6.0.3790.4900) [] (port=49397 h... (exim 4.72) (envelope-from (squirrelmail authenticat... (normal) (utc) filetime=[0069ccd0:... microsoft mrs daniella chanks,

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Follow Ups/Extra Information

2013-04-23 05:41:32, GB 
No Name added:
Details of Scam Report
Source IP = Netherlands Anonymous Proxy - This IP is infected with, or is NATting for a machine infected with Win32/Zbot (Microsoft). Zbot/Zeus is a banking trojan, and specializes in stealing personal information (passwords, account information, etc) from interactions with banking sites through the use of "formgrabs"- see;

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