Check Scams, Debt Collection scams and other financial scams.
#15682 by wewhereborg Sat Oct 31, 2009 8:14 am
This e-mail is now circulating, to TPG subscribers, It goes without saying, don't reply with your own private details.
Please warn anyone who's not as well informed as you are.. DO NOT REPLY.
As yet we are unsure what type of scam this is.

But no high quality company with a good reputation uses the following e-mail accounts
[email protected]
[email protected]
[email protected]

[Quote:]
Dear Subscriber's,

TPG wish to notify you of the current problem we are having on our central high speed server
Due to system malfunction and virus infiltration. Your e-mail account residing in our central high speed
Server is yet to be affected. We wish to notify you that in few days from now, you will not be able to login
To your email account .

In that regards,You are require to fill the form below in order for us to update your email account.Your Email
Address and password will encrypted with STkC 128bit encryption technology. Failure to do so will result to
Your account being temporary close. We apologies for the inconvenience.

1]Full Name:..................
2]Email Address:............
3]Password:..................
4]Telephone:.................

Thanks for your understanding.

Management
TPG


©2009 TPG, Inc. All Rights Reserved.[/quote]


Headers,,

[Quote:]
Return-Path: <[email protected]>
Received: from murder ([Unix socket])
By spool-host10.tpgi.com.au (Cyrus v2.2.12) with LMTPA;
Sat, 31 Oct 2009 20:03:03 +1100
Received: by TPG Junk Filter Fri Oct 30 22:21:49 2009
X-TPG-Junk-Checked: Yes
X-TPG-Junk-Status: score=5.7 tests=FORGED_MUA_OUTLOOK,MSOE_MID_WRONG_CASE,RDNS_NONE,SPF_SOFTFAIL
X-TPG-Junk-Level: *****
X-TPG-Antivirus: Passed
X-TPG-DNSBL: Passed
Received: from smtpauth02.csee.onr.siteprotect.com (smtpauth02.csee.onr.siteprotect.com [64.26.60.136])
By mx2.tpgi.com.au (envelope-from [email protected]) (8.14.3/8.14.3) with ESMTP id n9UBLAeb020575;
Fri, 30 Oct 2009 22:21:13 +1100
Received: from User (unknown [82.128.113.94])
(Authenticated sender: [email protected])
By smtpauth02.csee.onr.siteprotect.com (Postfix) with ESMTP id 9317DE38023;
Fri, 30 Oct 2009 06:19:43 -0500 (CDT)
Reply-To: <[email protected]>
From: "TPG Customer Service Center"<[email protected]>
Subject: E-mail Account Update
Date: Fri, 30 Oct 2009 03:20:24 -0800 [/quote]


And the Lucky IP is 82.128.113.94 Nigeria

IP Block 82.128.32.0 - 82.128.127.255
Country Victoria Island, Lagos, Nigeria
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#15684 by Ralph Sat Oct 31, 2009 9:40 am
This scam is trying to get hold of your contact list.

Once he has your contact list the scammer will assume your identity and begin to contact those in your address book.

They may be told a variety of lies but the idea is that they will be telling your friends about your dire problems requiring urgent moneygram transfers to save you from certain death.

Noting the email appears to have come from qwestoffice.net but this is another new trick many scammers have learnt, the email apparently came from this legitimate looking domain, but of course the scammers dont have access to it so they need to direct your reply to the email address with a free email provider.

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