NOTICE: Email contains only a PDF file attachment which contains a virus. Do not open the file attachment.
from: American Express <customer-service-american@pueblodecochiti.org> via sendgrid.net
to: Recipients <customer-service-american@pueblodecochiti.org>
date: Apr 3, 2020, 5:37 PM
subject: Please confirm your account contact details
mailed-by: sendgrid.net
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
American Express - customer-service-american@pueblodecochiti.org
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
American Express - customer-service-american@pueblodecochiti.org
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
American Express - reliable@reliable-contractors.com
from: American Express <reliable@reliable-contractors.com> via sendgrid.net
to: Recipients <reliable@reliable-contractors.com>
date: Apr 11, 2020, 9:58 AM
subject: Verify your contact number immediately
mailed-by: sendgrid.net
Due to the COVID-19 pandemic, our offices have been partially closed and
most of our staffs will be working from home.
We will be calling our customers mobile phone numbers registered to their
accounts to give account security related messages.
We require you kindly confirm your mobile phone number attached to your
account as to make sure you do not miss out on any security issue related
to your account.
To confirm mobile phone number, kindly go to confirm mobile number >>>
https://coronaupdate2020-secondary.z13.web.core.windows.net/
For your security the 4-digit and 3-digit code on your card will be required to
confirm your account ownership.
Thank you for your Card Membership.
American Express Customer Care.
to: Recipients <reliable@reliable-contractors.com>
date: Apr 11, 2020, 9:58 AM
subject: Verify your contact number immediately
mailed-by: sendgrid.net
Due to the COVID-19 pandemic, our offices have been partially closed and
most of our staffs will be working from home.
We will be calling our customers mobile phone numbers registered to their
accounts to give account security related messages.
We require you kindly confirm your mobile phone number attached to your
account as to make sure you do not miss out on any security issue related
to your account.
To confirm mobile phone number, kindly go to confirm mobile number >>>
https://coronaupdate2020-secondary.z13.web.core.windows.net/
For your security the 4-digit and 3-digit code on your card will be required to
confirm your account ownership.
Thank you for your Card Membership.
American Express Customer Care.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
American Express - kjrickert@rickertengineering.com
from: American Express <kjrickert@rickertengineering.com> via sendgrid.net
to: Recipients <kjrickert@rickertengineering.com>
date: Apr 11, 2020, 10:42 AM
subject: Confirm your account mobile number
mailed-by: sendgrid.net
Due to the COVID-19 pandemic, our offices have been partially closed and
most of our staffs will be working from home.
We will be calling our customers mobile phone numbers registered to their
accounts to give account security related messages.
We require you kindly confirm your mobile phone number attached to your
account as to make sure you do not miss out on any security issue related
to your account.
To confirm mobile phone number, kindly go to confirm mobile number >>>
https://mobileaccess-secondary.z13.web.core.windows.net/
For your security the 4-digit and 3-digit code on your card will be required to
confirm your account ownership.
Thank you for your Card Membership.
American Express Customer Care.
to: Recipients <kjrickert@rickertengineering.com>
date: Apr 11, 2020, 10:42 AM
subject: Confirm your account mobile number
mailed-by: sendgrid.net
Due to the COVID-19 pandemic, our offices have been partially closed and
most of our staffs will be working from home.
We will be calling our customers mobile phone numbers registered to their
accounts to give account security related messages.
We require you kindly confirm your mobile phone number attached to your
account as to make sure you do not miss out on any security issue related
to your account.
To confirm mobile phone number, kindly go to confirm mobile number >>>
https://mobileaccess-secondary.z13.web.core.windows.net/
For your security the 4-digit and 3-digit code on your card will be required to
confirm your account ownership.
Thank you for your Card Membership.
American Express Customer Care.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
American Express - 0adoreen.tracey@averydennison.com
from: American Express <0adoreen.tracey@averydennison.com> via sendgrid.net
to: Recipients <0adoreen.tracey@averydennison.com>
date: Apr 20, 2020, 12:44 AM
subject: Your bill payment could not be completed
mailed-by: sendgrid.net
Your last payment could not be completed as it is currently on hold for
confirmation. There has been a report on your payment from your
financial institution and your account is being investigated by our fraud
department.
This is important, we require you login your account and respond
to the automated security questions provided by our payment
security team.
To confirm your payment, click and go to confirm payment.
NOTICE: The above email may contain one of the following 3 malicious links within a PDF file attachment. Do not click on or open any of them:
http://three.total.s3-website.us-east-2.amazonaws.com/
http://finance-navi.net/wordpress/wp-content/languages/.../redirect/com.htm
http://izvilagkft.hu/wp-content/languages/.../redirect/com.htm
to: Recipients <0adoreen.tracey@averydennison.com>
date: Apr 20, 2020, 12:44 AM
subject: Your bill payment could not be completed
mailed-by: sendgrid.net
Your last payment could not be completed as it is currently on hold for
confirmation. There has been a report on your payment from your
financial institution and your account is being investigated by our fraud
department.
This is important, we require you login your account and respond
to the automated security questions provided by our payment
security team.
To confirm your payment, click and go to confirm payment.
NOTICE: The above email may contain one of the following 3 malicious links within a PDF file attachment. Do not click on or open any of them:
http://three.total.s3-website.us-east-2.amazonaws.com/
http://finance-navi.net/wordpress/wp-content/languages/.../redirect/com.htm
http://izvilagkft.hu/wp-content/languages/.../redirect/com.htm
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
American Express - boardofhealth@townofsouthampton.org>
from: American Express <boardofhealth@townofsouthampton.org> via sendgrid.net
to: Recipients <boardofhealth@townofsouthampton.org>
date: Apr 22, 2020, 7:44 AM
subject: Unable to process your bill payment
mailed-by: sendgrid.net
We are having issues processing your bill payment for the month of April as your payment
could not be completed. Your attention is urgently needed please login to your
account to complete your pending bill payment.
To complete payment please login here process my payment .
We advise you do this as soon as possible for you own security to prevent your
account from being suspended.
NOTICE: The above email may contain one of the following malicious links within a PDF file attachment. Do not click on or open any of them:
http://www.lunarmanor.com/sites/default/files/styles/.../com.htm
to: Recipients <boardofhealth@townofsouthampton.org>
date: Apr 22, 2020, 7:44 AM
subject: Unable to process your bill payment
mailed-by: sendgrid.net
We are having issues processing your bill payment for the month of April as your payment
could not be completed. Your attention is urgently needed please login to your
account to complete your pending bill payment.
To complete payment please login here process my payment .
We advise you do this as soon as possible for you own security to prevent your
account from being suspended.
NOTICE: The above email may contain one of the following malicious links within a PDF file attachment. Do not click on or open any of them:
http://www.lunarmanor.com/sites/default/files/styles/.../com.htm
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.