Fraude del cheque sin cobrar que les llego por error

Este fraude es un poco raro en cuanto a la historia, el que envia supuestamente non confunde con un tal Chris y nos dice que deben pagarnos nuestro ultimo cheque de $243, pero no sabe a donde enviarlo, alli es donde un avivado diria... Uhhhhh que me lo envie a mi y le respondera como Chris y le pedira que le envie el cheque a una direccion y que hasta le cambie el nombre para que un amigo lo cobre por el, el delincuente estara de acuerdo en todo, pero les dira que el postear ese cheque o mandarselos, le costara a el unos $50 mas o menos y que por favor le mandemos ese monto y que el encantado les madara el cheque en cuestion al nombre que dieron y todo, al final ustedes mandarian el monto solicitado para el envio del cheque y este jamas llegaria y adivinen quien perdio.... TIN TIN TIN tenemos un ganador... perdio el que mando los $50 o el monto pactado, asi de simple y creible puede ser una historia que ustedes mismos podrian ayudar a armar.

JAMAS SE ENVIA DATOS PERSONALES.

ESTO ES UN FRAUDE... CUIDADO !!!
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From: "Dan Miko" <dmiko@hsmc-ul.com> Date: March 28, 2017 at 1:00:02 PM GMT-4 To: Subject: paycheck Hello Chris,  I have tried calling, but will not go thur.   I wanted to let you know that you have run out of time off to use. With it only being March, you have not earned all your time yet.   So, you will not have a full paycheck this week. We are processing the quarterly chip awards this week so you will have a check for $243 before taxes.   If you have any concerns or questions please do get back to me.    Hope your knee is doing better.   Have a good day, Dan   Dan Miko   Home Security & Management Co. 57 Central Drive Stowe, VT 05672   A U/L Commercial Burglary & Fire Rated Central Station   802-253-2141 (Local) 800-933-4762 (US WATS) 802-253-2143 (FAX)   scott@hsmc-ul.com (E-Mail) hsmc-ul.com (Web)     This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored.   Internet communications cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e-mail transmission. If verification is required, please request a hard-copy version. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company.   Thank you

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de los celulares a precios por debajo de los $100

Este tipo de fraude es el de la oportunidad de precios bajos o de unidades extras regaladas, que se presenta de varias formas, las iremos mostrando mas adelante ya que donde abundan es en facebook y redes sociales similares, basicamente les ofrecen aparatos de ultima generacion en solo $99 o varios equipos por un precio increiblemente bajo, toda una ganga si es que realmente existiera, pero como NO EXISTEN ofertas asi, si ustedes mandan su dinero al enlace inferior, nunca les llegara nada o a lo mejor les llega una hermosa caja con una bella piedra dentro, o quien sabe, podria ser un flamante ladrillo para que con el se den en la cabeza, todo depende de la suerte, sean cautos y eviten caer en ofertas asi de riduculas, nada es gratis en la vida y siempre tiene un costo, pero no tan bajo como el que ofrecen.


JAMAS SE ENVIA DATOS PERSONALES.

ESTO ES UN FRAUDE... CUIDADO !!!
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from:		Haacking-Market <maillist@hackingmarket.su>
reply-to:		Haacking-Market <maillist@mailserver.com>
to:
date:		Sat, Mar 25, 2017 at 9:10 AM
subject:		99 U.S.D - iPhone 6, 7, iPad, Macbook Pro, Samsung Galaxy S7,S6, Laptops
encryption:		Standard (TLS) Learn more Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more iPhone 7, Samsung s7 edge for just 99 u.s.d   ink-hack.su/thread-916.html?inv=rsajwjkdbjyhbuxfavol

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Apple ID usando tecnica de PISSING

Este tipo de fraude esta enfocado para tener los datos de iCloud de cualquier usuario de productos Apple, basicamente imitan un emial que llegaria de Apple y te dicen que tu cuenta de Apple ID fue accedida en otro lugar del planeta y que pro favor te asegures que todo esta bien y que cambies tu password y todo eso, si hacen click en ese link que les ofrece, iran directo a una copia exacta de la pagina de icloud.com donde deberan meter sus datos personales de login y password y listo, la pagina se hace blanca, se actualiza y una vez mas vuelven a ver la pagina de icloud.com pero esta vez es la real, es como si al meter sus datos, la pagina tuvo un error y se actualizo, aveces es imperceptible la actualizacion, pero les pedira una vez mas que metan sus datos y podran ingresar a su cuenta de apple id sin problemas, solo que al intentar hacer lo la primera vez su login y password se copio a un server extra y ahora los delincuentes saben sus datos de acceso y podran borrar sus dispositivos apple de su cuenta.

Este tipo de fraude, usa una mascara que imita al icloud.com y le permite meter alli sus datos, una vez que los meten (login y password), esos datos se copian a una base de datos privada donde mas tarde podran acceder los delincuentes y usar esos datos para borrar de su cuenta de apple id el iPhone que perdieron hace unas semanas y que ahora ellos quieren vender o usarlo para si mismos, cuando se actualiza la pagina y les presenta el icloud.com real, simulando un error, es por que de esa manera les da chance a que ustedes no sospechen nada e ingresen a su cuenta y vean que todo esta bien y se olvidan del asunto, aunque cambien ese momento su password, no les servira de nada, ya que la primera pagina mascara, tiene algo llamada COOKIE de inicio de sesion, que basicamente es una llave digital para entrar a su cuenta que Apple le dio a esa pagina, asi que aunque el password ahora sea distinto, igual los delincuentes podran entrar a su cuenta y borrar o cambiar lo que gusten.

Si les llega un email asi y les preocupa enserio, no usen el link inferior o que esta en el mismo email, vayan ustedes a una nueva pagina, escriban www.icloud.com y asegurense de que la pagina este marcada como segura y RECIEN metan alli sus datos y si gustan cambien el password para su paz mental y como sugerencia, activen la proteccion de SEGUNDO PASO, que agrega un nivel MUY FUERTE de seguridad a sus cuentas y usa codigos especiales JAMAS REPETIDOS a su celular y que le llegaran solo al que posee la cuenta real, osea ustedes

De manera similar se puede similar la pagina de Google o cualquier otra, como facebook, whatsapp o paginas de bancos y donde nos pidan meter datos, esta tecnica se llama PISSING que es la simulacion del portal o pagina web donde nos piden los datos maestros de entrada, siempre asegurense de entrar a esas paginas usando el dominio principal y asegurandose de que el navegador indica la pagina como SEGURA o con protocolo SSL.

JAMAS SE ENVIAN DATOS PERSONALES.

ESTO ES UN FRAUDE... CUIDADO !!!
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from:		AppIe <ours@oscerc.com>
reply-to:		ours@oscerc.com
to:
date:		Sat, Mar 25, 2017 at 3:50 PM
subject:		Your Apple lD was logged into iCloud from an unrecognized device.
mailed-by:		oscerc.com
signed-by:		oscerc.com
encryption:		Standard (TLS) Learn more Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more Dear Client, Your Apple lD has been locked for security reasons. Someone Iogged into your Apple ID from a different IP address. Date and Time: 26 March 2017, 12:27 AM BST Browser: Firefox IP: 103.252.227.57 (Dhaka, Bangladesh) Operating System: Windows We need to verify your account in order to continue using your Apple ID. Click here to Verify your ID Please do not reply to this email. If you need additional help, visit Apple Support. Sincerely, Apple Support Apple ID | Support | Privacy Policy  Copyright � 2017 Apple Distribution International, Hollyhill Industrial Estate, HollyhiII, Cork, Republic of Ireland. All rights reserved.

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de la lista de Western Union y tus datos comprometidos por $120

Este tipo de fraude, clama que encontraron tu email en una lista de western union y que descubrieron que estas en peligro y que el FBI te ayudara (no hay que negar que son bastante imaginativo los delincuentes) pero en esta oportunidad no te ofrecen millones, solo una modica suma de $120 a cambio de que les ayudes confirmando tu identidad... supongo que al bajar la suma y al presentarte la historia del FBI, unicornios y superman a tu rescate, se veria mas pausible el fraude y caerias, ahora sabes que no debes enviar nada.

JAMAS SE ENVIAN DATOS PERSONALES.


ESTO ES UN FRAUDE... CUIDADO !!!
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from:		Economic and Financial Crimes Commission (EFCC)<noreply@musicema.com>
reply-to:		westunionnig13@gmail.com
to:
date:		Tue, Feb 28, 2017 at 4:52 AM
subject:		Re: STOP CONTACTING!!!
signed-by:		musicema.com
encryption:		Standard (TLS) Learn more Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  Learn more Attention, After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and neighboring countries indicating that you have truly been swindled by those unscrupulous persons. We presently are working hand in hand with Western Union to track every down fraudsters and advise you not to respond to their e-mails, letters and phone calls any longer to avoid being a victim In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and Federal Bureau of Investigation (FBI) United States Of America and it was agreed that all Victims of Scam should be compensated to the tune of One Hundred and Twenty Thousand United States Dollars ($120,000).This will be transferred to you out of the funds that Federal Government of Nigeria and The United Nations Organization (UNO) has set aside for compensation to everyone who have in one way or the other been swindled. WARNING!!!!***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned! We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you. We have also insured your fund for security reasons and to avoid misappropriation. Contact the Western Union agent office through any of the email addresses stated below; Phone : +234-905-137-7929 Email : westunionnig13@gmail.com Yours sincerely, Richards Owowa Investigation Officer. *************************************************************************************************************************** Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment program . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de la viuda rica que necesita ayuda con la fortuna.

En este tipo de fraude por email, el delincuente le explica que es la viuda de un importante doctor (talves existe si lo googlean y todo) y les pide ayuda para poder mover su fortuna de 6.5 millones y le pedira sus datos personales a cambio de una parte de la fortuna, que le pide que sea invertida en algun tipo de negocio de automoviles, telecomunicaciones o en un hotel 5 estrellas, para que el futuro de la pobre viuda y su hija este asegurado... el unico futuro que se arruina es el suyo si responden a este mensaje y mandan sus datos, noten que hasta dan un numero de telefono al fina (si seran sin verguenzas)... en fin, eviten hacerle caso y no manden nada.

JAMAS SE MANDA DATOS PERSONALES.


ESTE ES UN FRAUDE TENGAN CUIDADO
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from:		Mrs.Mellissa Bamba <darealg511@yahoo.com>
reply-to:		"Mrs.Mellissa Bamba" <mellissa555bamba@yahoo.fr>
to:
date:		Sun, Mar 26, 2017 at 8:22 AM
subject:		Re : Hello i am waiting for your response
mailed-by:		yahoo.com
signed-by:		yahoo.com
encryption:		Standard (TLS) Learn more Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  Learn more Hello My Dear Friend First of all I will like to thank you for given your attention to read my mail i live in Togo but my country of origin is Cote D'Ivoire and my name is Mellissa Bamba the Wife of late Mr. Gorgers Bamba ,I pray that my plan with you Shall be of good success. After reading my message please kindly get back To me. It's my pleasure to contact you for a business venture which i intend to Establish in your country. Though I have not met with you before but I believe, One has to risk confidence in someone to succeed sometimes in life. There is this amount of 6.5 million U.S dollars (US$6.500, 000.00) Which my late husband kept in a security company in republic of Togo before he was Assassinated by unknown persons on his trip to France. Now I and my daughter have decided to invest this money in your country or Anywhere safe enough for security and political reasons. We want you to help us To transfer these funds to your account for investment. Purposes on the followings below: 1). Telecommunication 2). Automobile manufacturing 3). Five star hotel I will give you more information consigning the transfer. i am waiting for your response. My Regards. Melissa Bamba. +228 9771 5497

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ESTE ES UN FRAUDE TENGAN CUIDADO

Fraude de email corto pidiendonos que lo contactemos para algo importante

Fraude por email que al ser minimalista llama la atencion, si se contacta con la persona, le contara toda una historia ridicula de que necesita ayuda para mover un monto de dinero y que debe usar su cuenta de banco o algo asi, le pedira sus datos personales y una vez que los tenga podra hacerse pasar por usted donde el delincuente desee.

NUNCA DE MANDA DATOS PERSONALES A NADIE.



ESTO ES UN FRAUDE... CUIDADO
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from:		Rita Chevrier <cc.kingrita1@gmail.com>
reply-to:		babychevriera@hotmail.com
to:
bcc:
date:		Mon, Mar 27, 2017 at 6:53 AM
subject:		CHEVRIER RITA
mailed-by:		gmail.com
signed-by:		gmail.com
encryption:		Standard (TLS) Learn more Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more Yes Dear. I have something very important to discuss with You, very urgent issue.

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ESTO ES UN FRAUDE... CUIDADO

Fraude de tarjeta ATM con millones dentro.

Fraude de Supuesta tarjeta ATM con 5 Millones de dolares en deposito que debemos reclamar y que nos llegara si mandamos el monto listado a la direccion que indican, este fraude radica en que aparte de que pagan por una tarjeta que jamas llegara, estan danto sus datos personales y el delincuente podra operar como ustedes donde el desee ya que con esos datos podra solicitar tarjetas de credito, notas de venta, prestamos, etc.

NUNCA SE ENVIA DATOS PERSONALES A NADIE y peor si el que solicita esta en paises conflictivos como Irak, o tan alejados como Dubai y peor si estos provienen desde Africa, esos son los peores.


ESTO ES UN FRAUDE TENGAN CUIDADO.

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                  Notification of ATM VISA Card To Whom It May Concern

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$330
FedEx=72hrs/$250
DHL=4days/$175

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM VISA Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.George Smith
Director Foreign Remittance Department
United Bank for Africa (UBA)  Bank Benin Plc

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ESTO ES UN FRAUDE TENGAN CUIDADO.