Unknown- See Letter
Complaint 252553 Details

  • Date Occurred: 06/21/2013
  • Reported Damages: $3,515.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

The email below was sent to approximately 6 individuals in our organization before our Spam filtering picked it up. Attachments have been stripped off by our Cisco Iron Port device. We keep our end users (1500) well trained on recognizing spam so no one responded. I just wanted to get the FBI involved in the hope that they might be able to catch them before they move on.

Thank you for your attention.
Lester Jerome CIO
Bozeman Deaconess Health Service
915 Highland Blvd
Bozeman, MT 59715

The following is the email:

Please double click the PDF attachment to open or print your invoice. To view full invoice details or for any Online Account Management options, download PDF attachment.
Account Number 334PZR
Invoice Number 000701073541
Invoice Date June 21, 2013
Invoice Amount $3.515.00
Account Balance $0.00
You can PAY YOUR BALANCE through the PowerInvoice please print the attached invoice and mail to the address indicated on the invoice statement. If you do not have Adobe Acrobat, please find a link to a free downloadable file at the end of this e-mail.
You can also print this e-mail and send your payment to:
LexisNexis
PO BOX 7247-7090
Philadelphia, PA 19170-7090
If you have questions about your invoice, please contact LexisNexis at 1-800-262-2391, option 3.
If you would like to contact your Account Manager, please contact LexisNexis at 1-800-262-2391, option 2.
Please add this domain @email.lexisnexismail.com to your safe senders list.

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Comments

  • Lisa
  • Lisa SBID #02b1b080e1
  • Posted 06/21/2013
  • Our company received the same letter as well but the amount was $3,865. It was sent to only two email addresses within our company and thank goodness both asked me before opening the attachment.
  • Was this helpful?
  • Henry
  • Henry SBID #2c5b39b2ea
  • Posted 06/21/2013
  • I received the same e-mail this morning as well (6/21/13). Below is the e-mail body.

    There was an invoice issued to your company: [removed for privacy]
    Please double click the PDF attachment to open or print your invoice. To view full invoice details or for any Online Account Management options, download PDF attachment.
    Account Number 962HV7
    Invoice Number 820154865531
    Invoice Date June 21, 2013
    Invoice Amount $3.099.00
    Account Balance $0.00
    You can PAY YOUR BALANCE through the PowerInvoice please print the attached invoice and mail to the address indicated on the invoice statement. If you do not have Adobe Acrobat, please find a link to a free downloadable file at the end of this e-mail.
    You can also print this e-mail and send your payment to:
    LexisNexis
    PO BOX 7247-7090
    Philadelphia, PA 19170-7090
    If you have questions about your invoice, please contact LexisNexis at 1-800-262-2391, option 3.
    If you would like to contact your Account Manager, please contact LexisNexis at 1-800-262-2391, option 2.
    Please add this domain @email.lexisnexismail.com to your safe senders list.
    Adobe Acrobat free downloadable file available at :
    http://www.adobe.com/products/acrobat/readstep2.html
  • Was this helpful?

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Business Profile Summary

  • Unknown-  See Letter logo

Company Statistics

  • Complaint Against Unknown- See Letter
  • Complaints Filed: 21
  • Reported Damages: $860,865.99
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