Scam Tip Report #13425 - I need to discuss with you about Merrick


Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2013-10-30 16:46:00
Wills/Probate Scam
+2 I need to discuss with you about Merrick 
 Scammer
  Information
Name:
Mr David Miller
Email Address:
davidm@mic.com, mrdavidmiller1@bisedime.net
Email addressed to me, asking to contact about a \"Merrick\" with same surname. Probably auto-generated.
Follow Ups/Extra Information. Most recent is listed first.
el eagle   (Wagga Wagga, New South Wales, Australia) Added the following extra information on :2013-11-08 17:58:13
 Scammer
  Information
Name:
Mr.David Miller
Email Address:
Mr.David Miller
Definitely auto generated: the subject of my email [which was sent to the Junk folder by Trend Micro or Microsoft] was "Hello Legal Fidelity(Proposal)"
My business name (Fidelity Legal) was mistaken for a personal name and reversed. The text of the email was:
"Hello Legal I need to discuss with you about Merrick Fidelity Please contact me. Mr.David Miller"
The sender was displayed as: "Mr.David Miller " Note the typo in the email address.

Scam Email
Omitting my email address, here is the email header: Received: from relay02.secure-mail.be (195.13.7.5) by remote.fidelitylegal.com.au (192.168.1.240) with Microsoft SMTP Server (TLS) id 14.1.438.0; Thu, 31 Oct 2013 11:24:03 +1100 X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: AuMEAKv7dFFR8PpY/2dsb2JhbABPg3CvWJIOdIM9AQIIgRWIJwSaf4ZbkQQBiHSJK4liA4hViEiXEoMM Received: from mail.policetournaisis.be (HELO policetournaisis.be) ([81.240.250.88]) by relay02.secure-mail.be with ESMTP; 31 Oct 2013 00:33:04 +0100 Received: from SONY-PC ([149.254.180.181]) by policetournaisis.be with Microsoft SMTPSVC(6.0.3790.4675); Thu, 31 Oct 2013 00:41:04 +0100 From: Mr.David Miller Subject: Hello Legal Fidelity(Proposal) To: Legal Fidelity Content-Type: multipart/alternative; charset=\"ISO-8859-1\"; boundary=\"TgkAN9dthfuK=_ANSww1ne6DjvTLJOLFWd0\" MIME-Version: 1.0 Reply-To: Date: Wed, 30 Oct 2013 23:40:16 +0000 Message-ID: <227653320956010969@81.240.250.88> X-Antivirus: avast! (VPS 131030-0, 30/10/2013), Outbound message X-Antivirus-Status: Clean Return-Path: daivdm@mic.com X-OriginalArrivalTime: 30 Oct 2013 23:41:04.0381 (UTC) FILETIME=[7F748AD0:01CED5C9] X-MS-Exchange-Organization-AuthSource: FIDELITYSERVER.fidelitylegal.local X-MS-Exchange-Organization-AuthAs: Anonymous X-MS-Exchange-Organization-PRD: mic.com X-MS-Exchange-Organization-SenderIdResult: Neutral Received-SPF: Neutral (FIDELITYSERVER.fidelitylegal.local: 195.13.7.5 is neither permitted nor denied by domain of daivdm@mic.com) X-MS-Exchange-Organization-SCL: 6 X-MS-Exchange-Organization-PCL: 2 X-MS-Exchange-Organization-Antispam-Report: DV:3.3.12708.472;SID:SenderIDStatus Neutral;OrigIP:195.13.7.5 X-TM-AS-Product-Ver: SMEX-10.1.0.2244-7.000.1014-20256.005 X-TM-AS-Result: No-0.838700-5.000000-31 X-TM-AS-User-Approved-Sender: No X-TM-AS-User-Blocked-Sender: No X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXr^dE;1036950;0;This mail has been scanned by Trend Micro Messaging Security Agent;

No Name   (Kent, OH, United States) Added the following extra information on :2013-11-03 12:33:52
 Scammer
  Information
Name:
Mr.David Miller
Email Address:
davidm@mic.com
"I need to discuss with you about Merrick Fonce. Please contact me. Mr.David Miller"


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