Scam Tip Report #9300 - \"Daniella Chanks\" 419 type fraud; Netherlands Anonymous Proxy IP 37.46.194.6 - SquirrelMail authenticated user cergolj


Scam ReporterScam Tips Received
No Name
Exeter, Devon, United Kingdom
2013-04-23 09:03:58
Nigerian/419 Scam
+1 "Daniella Chanks" 419 type fraud; Netherlands Anonymous Proxy IP 37.46.194.6 - SquirrelMail authenticated user cergolj 
 Scammer
  Information
Name:
??(SquirrelMail authenticated user cergolj)
Email Address:
daniella@vef.hr; daniellachank@hotmail.co.th
419 type fraud sent by SquirrelMail authenticated user cergolj (Source IP 37.46.194.6 = Netherlands Anonymous Proxy; ISP & Organization: Netrouting ).
Routed via servers www.vef.unizg.hr

(10.0.96.1) and mail.vef.hr ([161.53.96.5]).

Return-Path: daniella@vef.hr
Reply-To: daniellachank@hotmail.co.th
Follow Ups/Extra Information. Most recent is listed first.
Source IP 37.46.194.6 = 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 http://cbl.abuseat.org/lookup.cgi?ip=37.46.194.6;

No Name   (Exeter, Devon, United Kingdom) Added the following extra information on :2013-04-23 09:41:32
 Scammer
  Information
Name:
Name Unknown

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