RSS

“Mickey Penick”

17 Dec

RECOVERY SCAM – ADVANCE FEE FRAUD – COUNTERFEIT CHECK SCAM

These scammers aren’t as organized as some might think. They think I am a scam victim and suddenly i’m getting recovery scam emails (note: i’ve never personally been scammed.)

scammer

SUBJECT: Contact Name: Marcus Wright Tel: +447017419229

EMAIL: You are eligible to receive a compensation payment of $2,811,041.00 USD. This compensation is being made to all of you by the United Nation for all that have suffered losses as a result of fraud, accident or illness. For more information, contact the below agent for the delivery of your cashier check $2,811,041.00 USD). Send Names/Age/Addess/Phone/Country to

Contact Name: Marcus Wright
Tel: +447017419229
E-mail: unclaims@msn.com

Please take note that you will pay a shipping/handling fee of $500.00 USD

Thanks for your patience.
Allan Wilson
Event Manager

HEADER:

Return-Path: <e446457625@exchange.1and1.com>
X-YahooFilteredBulk: 74.208.4.195
Received-SPF: none (domain of exchange.1and1.com does not designate permitted sender hosts)
X-YMailISG: iaCrEfYWLDvUk3y5l_LNyAThSP4V4xqF9eporgKJ.m3Nd03w XWrY2ydticsXeio8wTgHBJ2aFAeLqYlsViYDL2HrIhVTeUx65Cij2DslY42J 1JcGuBntGNpKwqbi8d6__JYOcu2YGgeimltqpogYdwuH6O0gdgmte_jVnTXp DBrqDY2fjlgXlQweOpF2pJ7HWFHaKpCQ2mD3O69awfl1TuWSvxmGBs8IyycW KDd_QjkI0XurTEYpvrs.juFfFY.m5LSYWPpJ7KXYTX.Olpl7C7EGASVq97fn Ih.IfX2B7m520UEhgjWa0pcChsz1tDM8HhHDmnR9BSSUdCQrUAJtq61p0.4d sTW1Ycv2ZulyOvO2VPs6Cewhrl0mWSs6lu.VylJ8TGFQkLO4_NGczucleS7U QcN7oBNMMRrqVd7wuSHqy3x6ij0Nh7YRKe7bzAmkUKDCZ6yYtehskcO0Cb6N a4NGAY2APc8FNa0Okhyr7474z8xoCK22d6iM4LrXGMnQoN7rzpyAwI.Vh4an zUSltnl9DoyHw6zpkHzTDg83U1U8H170ej1D.OIRoTzIgePf4EwQtHxPhYWp LolfCsP4uojYOJiti8JEPiaM1Iv7.wfouwvStb8RIPu.wXwzz8JKlif1WO_u jxhgh1VoiHXxW7X8SXH7hjyeQ6UATkYxU5QhFwMXDEeImNrMZmEZ_lchm0R1 1mege0p9..eO6eOso70V9lZbc5EYS6bfo5os9Fr5PcIGzoO5wIz_x.Lgj8DC mkqzAhGIJ2W23dQswOdlqiNqc15opbm17FlWeqtDQLI.9O.Kc1g55qeqx6ch W.hfLVSeSuET84Wx9HNsevw_i368gZdf6npqFXsFe6DA5AvSVCmN43utGl2S a9WJN_W4M7HqrMzhZr8GaWfQ91lsBWMjzBIHY3mbFGbrGndCIs92NgEtSZRH dL9t1FoI3uEI.ItCcN81622pEGxUf6dmMfo1GZHWXLsWAjZrxAXTra3nj5sk p7ee2IDr8MzV4Habi4.G280NGs.N08actFPy9qA9btaSbXepORrPlepnwou_ byz.WL..TkAperFe8bEy9TWl.vEMFvv5vUE9P7FVBLMYhm7GyD3PMFJ015Vx fbzb7mhHra5FJ6TzXilK_slwVG6Z1GLjhpJSASY5FnI2RGARl_s00D9Y6JAn _AprGehiYWveWJdJSa6Tw00paCosmt5_p1S_kI18yFZc.l05OXgdlPk_DO5B hwLpZ7rB8dKtgihjHxXvlGAgye4RyjUbsYJGn474XwG36A0.wuKYHBejLFhm CPR1cEK4y7v_LTZvdUmKT2LPHnd82HigOEUmkOB4Yf.OrQUChOW9x0Rpo3nn FgMqTXirC60Ho5n2RIO0HCHBhP4Uw3LoXUZabhsEGQUabVk5kbZBbP1Pjffj e1iuYoVJbVVRBP1v0cBlPBzmHiU1Soa2YIFz_HPXOgGQp.awygrJbTiJGovl jMlxGPBGrOTtGv6l6gj.DsMZoyj1Q2gT4cGTxvbKLlQVN1CM_Oh_WZgZIB8A B8fJ1qVC15o4xTnoELkVWve2LgUTZBQ-
X-Originating-IP: [74.208.4.195]
Authentication-Results: mta1349.mail.mud.yahoo.com from=exchange.1and1.com; domainkeys=neutral (no sig); from=exchange.1and1.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mout.perfora.net) (74.208.4.195) by mta1349.mail.mud.yahoo.com with SMTP; Mon, 17 Dec 2012 05:30:43 -0800
Received: from winxedgeus02.exchange.xchg (winxedgeus02.lxa.perfora.net [172.23.130.34]) by mrelay.perfora.net (node=mrus2) with ESMTP (Nemesis) id 0LsTxI-1T0cjc0oTQ-012CUx; Mon, 17 Dec 2012 08:18:52 -0500
Received: from winxhubus04.exchange.xchg (172.23.130.36) by winxedgeus02.exchange.xchg (172.23.130.34) with Microsoft SMTP Server (TLS) id 8.3.279.5; Mon, 17 Dec 2012 08:18:55 -0500
Received: from WINXBEUS26.exchange.xchg ([172.23.130.69]) by winxhubus04.exchange.xchg ([172.23.130.36]) with mapi; Mon, 17 Dec 2012 08:18:51 -0500
From: Mickey Penick <e446457625@exchange.1and1.com>
Date: Mon, 17 Dec 2012 08:18:50 -0500
Subject: Contact Name: Marcus Wright Tel: +447017419229
Thread-Topic: Contact Name: Marcus Wright Tel: +447017419229
Thread-Index: AQHN3FkNRoTFW9qeBEmCokF2SqOu6g==
Message-ID: <B353BE0D877992409CB2153398733B81635C6E54@winxbeus26.exchange.xchg>
X-Provags-ID: V02:K0:qa6J6jAK/tEmY1U5oAm/zSZEN6hkkm7rJiviufF0pv1 OsGjlV2iTAWrxa+UG8t3ZvDeSPO4sJF8zru9389fyCpogoi/BM ixURjJTxTWNPkRq/MHnwa26LpEVLDtNfQDcbXeg9xGiGkbgCVT A2QOsNmrL7XzUs78aEfZ64uzbxZnIRkdidfZiGrnrlTpU5spNJ ZF84KTYP+OuNc4OgXtlZ4x4qjlguiRrTtVeNFp8wIwRcMfwHFm oPRGeZcZdDudKa4Z+OaxemgG9qSiIz5LvVn97pPoJNVfUfzKNA pGyWQk46l9ap1cwOftoG7oWDg+tJUfI4fKD0YFVay173Cp1Ggp FvL7jQnFFYZsfstNVIvDRZAbRNwVBOSpXgO2UwHLDtEkgPw2Jr Ngm4U2L8Rv6XEZAXguJVFbJkGSKOn0NKps=
Content-Type: text/html; charset=”iso-8859-1″
Content-Transfer-Encoding: quoted-printable
Return-Path: e446457625@exchange.1and1.com

Mickey Penick <e446457625@exchange.1and1.com> unclaims@msn.com +44-7017419229

RECEIVED IP: 172.23.130.36 ORIGINATING IP: 74.208.4.195

 
Leave a comment

Posted by on 12/17/2012 in Other

 

Tags: , , , , , , , , , , , , , , , ,

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

 
%d bloggers like this: