IP Address Inspector
The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server. Below we've reported some other data associated with this IP. This interrelated data helps map spammers' networks and aids in law enforcement efforts. If you know something about this IP, please leave a comment.
|Geographic Location||United States|
|First Received From||approximately 4 years, 8 months, 3 weeks ago|
|Last Received From||within 3 years, 3 months, 2 weeks|
|Number Received||20 email(s) sent from this IP|
Spoofing Paypal: email@example.com
-Stella wayne : firstname.lastname@example.org
Transaction happened in Gumtree. Stella Wayne pretends to be interested in an item for sale. then request the buyer to cover the cost of the 'courrier' Hello again,
I am glad to inform you that i have made the payment! PayPal said that they
have sent you a confirmation email so kindly check the inbox of your email.
I had a little problem with the courier agent they said they can only
schedule the pick up date and time after they receive their pick up fee in
their head office via MoneyGram,but due to me being offshore i'm unable to
get to a MoneyGram shop to send it. I added the £215 they charged for the
pick up and £40 for the MoneyGram charges,you will receive the total sum of
You'll send £215 to them via MoneyGram today and here is the details needed
for the transfer below:
First Name : Segun
Last Name :Raji
City : Ibadan
Post code : 20001
Country : Nigeria
Please let me know once you've sent the money so that i can make necessary
i received a spam email supposted be from paypal but its not. as i went to my paypal confirming if the payment was there and it wasn't. i said I'm not gonna send any money to no where. they said gonna process me. I'm not horried cause i know its all fake.
name used on gumtree is Stella wayne.
September 09 2016 09:12 AM
- Spoofing Paypal: email@example.com - mail-vk0-f65.google.com ([126.96.36.199])
- Victoria Morgan : firstname.lastname@example.org - mail-oi0-f66.google.com ([188.8.131.52])
email received spoofing Paypal.co.uk - Informing the recipient that a payment is outstanding awaiting action. The action is about requesting the receipient to make a Moneygram payment before money is moved into his paypal account.
The MoneyGram Recipient is:
First name: Joseph
Last name: BABAJIDE OLUGBOGI
Address: 11 rotana road Sharjah 00971
Country: United Arab Emirates (UAE)
Transaction happened in Gumtree. Victoria Morgan pretends to be interested in an item for sale. then request the buyer to cover the cost of the 'courrier' which should be recovered through a paypal payment to the buyer. The buyer then receive a paypal (spoof) email informing that a payment is awaiting action before being processed.
Victoria Morgan : email@example.com - mail-oi0-f66.google.com ([184.108.40.206])
April 18 2016 07:27 AM