Fraude usando UNITED NATION PAYMENT from UNITED KINGDOM

Este fraude, nos indica que ganamos 8.300 Millones de parte de United Kingdom y el United Nation Payment, somos TAN AFORTUNADOS que la persona encargada Barbara More, se pone en contacto con nostros y nos pide que por favor le enviemos nuestros datos para poder cobrar dicho monto, una vez mas, si envian algo a este delincuente, les podrian hacer la vida muy dificil y enterarse de que los metieron en algo bastante turbio, ahorrense problemas y eviten mandar sus datos a cualquier persona que NO CONOCEN en persona.

Señoras y Señores nadie les va a regalar tanto dinero de una manera tan burda, sean mas prudentes y cautos.

JAMAS SE ENVIA DATOS PERSONALES.

ESTO ES UN FRAUDE... CUIDADO !!!
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from:kilos <DGH@coda.ocn.ne.jp>reply-to:babarammoore@mail.mdto:date:Thu, Apr 6, 2017 at 7:40 AMsubject:CONGRATULATIONS MY DEAR.4mailed-by:coda.ocn.ne.jpencryption:ocn.ad.jp did not encrypt this message Learn more

Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more

THE UNITED NATION ORGANISATION

LONDON UNITED KINGDOM

UNITED NATION PAYMENT APPROVAL

OFFICE Special Duties/Logistics Department

FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

 

               

 

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

 

 

 

UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with

 

Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED

 

NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved

 

No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your

 

Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;

 

Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and

 

confirm Your payment with the United Nation immediately within the next 72hrs.

 

 

 

As a matter of fact, you are required to Deal and Communicate only with MS Barbara Dean, NEW DIRECTOR INTERNATIONAL

 

REMMITTANCE CITIBANK OF NEW YORK, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT

 

OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look

 

up to make sure you receive your fund valued $8.3m. So contact: Barbara Dean. on

 

Email: babaradmore@mail.md   for immediate release of your contract/inheritance/Award Winning claim Be

 

informed that you are not allowed to correspond with any person or office anymore, You are required to send her the

 

bellow information for your transfer.

 

 

 

1) YOUR FULL NAME:

2) ADDRESS:

CITY, STATE:

3) PHONE:

4) COMPANY NAME(IF ANY) POSITION AND ADDRESS

5) BANK DETAILS:

BANK NAMES:

ACCOUNT NO:

ROUTING NO:

SWIFT CODE :

BANK ADDRESS:

6) PROFESSION AND MARITAL STATUS,

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

 

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING

 

INFORMATION TO THE NEW CITIBANK OF NEW YORK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY Barbara Dean AND MAKE

 

SURE YOU ADHIRE TO HER INSTRUCTIONS,

 

WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT

 

CODE(002)

OFFICER: Barbara Dean

POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK NEW YORK

EMAIL:babaradmore@mail.md

Barbara Dean

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

 

babaradmore@mail.md

 

   

As we celebrate 200 years of history at Citi, we look towards the future.

 

Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude con problemas en la cuenta de Netflix.

Este fraude nos quiere indicar que nuestra cuenta de Netflix no puede hacer el cobro correspondiente del mes y no podremos ver mas el Chavo del 8 y nuestra dosis diaria del principe del Rap, asi que sin pensarlo hacemos click en el link rojo y sin darnos cuenta acabamos de caer en el fraude y con solo hacer un click en ese link, el delincuente ya gano un par de centavos ya que usa una cuenta BIT.LY que permite a quien sea, ganar unos centavos de dolar cuando alguien hace click en ese link y honestamente no se que mas hay detras de ese link o a donde nos lleve, podria ser una cadena de pequeños URLs que cada uno genere una ganancia o bien podria llevarnos a un lugar que sea la copia exacta de la entrada de NETFLIX y nos roben nuestros login y password y asi otro podria usarlo y claro esta, perderiamos nuestras cuentas por banneo.

Tengan cuidado hasta con donde hacen CLICK.

JAMAS SE ENVIA DATOS PERSONALES.

ESTO ES UN FRAUDE... CUIDADO !!!
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from:		NetfIix <support@netfiix.com> via ns349989.ip-46-105-105.eu
reply-to:		support@netfiix.com
to:
date:		Wed, Mar 29, 2017 at 9:51 AM
subject:		Update your form of payment
mailed-by:		ns349989.ip-46-105-105.eu
encryption:		ip-46-105-105.eu did not encrypt this message Learn more Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more Images are not displayed. Display images below Please Update Your Payment Method Hello, Sorry for the interruption, but we are having trouble authorising your Credit Card. Please visit www.netflix.com/youraccountpayment to enter your payment information again or to use a different payment method. When you have finished, we will try to verify your account again. If it still does not work, you will want to contact your credit card company. If you have any questions, we are happy to help. Simply call us at any time on 0800 096 6380. -The Netflix Team Questions? Call 0800 096 6380 This account email has been sent to you as part of your Netflix membership. To change your email preferences at any time, please visit the Email Preferences page for your account. Please do not reply to this email, as we are unable to respond from this email address. If you need help or would like to contact us, please visit our Help Centre at help.netflix.com. This message was mailed to [mirkoprado@gmail.com ] by Netflix. SRC: 4304.2.GB.en-GB Use of the Netflix service and website is subject to our Terms of Use and Privacy Policy. Netflix International B.V., Keizersgracht 440, 2nd floor, 1016 GD, Amsterdam, The Netherlands

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de compensasion mediante le IMF con Eric Eze el delincuente

Este fraude, explica que un negrito en africa que es el jefe del prestigioso International Monetary Fund (IMF)... (Si en realidad trabajara alli no estaria haciendo estas mamadas, en fin...) y nos cuenta la historia de que con FBI y otros super heroes, decidieron premiar a 10 personas que fueron victimas de fraudes de algun tipo y que en esa lista aparecio nuestro email (vaya suerte) y que por eso nos quiere enviar 1.5Millones de dolares verdes, recien impresos y aromaticos, pero necesita nuestros datos para ese fin y nos pide todo...nombre, carnet, telefono, tipo de sangre, tamaño de calzado, longitud del cabello, todo, pero todo lo que podamos enviarla y ZASSSS alli viene el hachazo cuando nos demos cuenta que usaron esos datos para estafar a otro o arruinarnos de algun modo en internet, en todo caso solo deben evitar enviar sus datos al delincuente que firmo como Eric Eze, nos deja hasta su numero de celular, me extraña que no diga de que tribu es o si se viste aun con pieles de leon y se la pasa saltando en bailes al rededor de una fogata, solo imaginenlo en su traje tribal y con su celular mandando estas tonterias a todos mientras salta con el mantra de Owuwu bengolu Owuwu bengolu.

Que esten bien.

JAMAS SE ENVIA DATOS PERSONALES.

ESTO ES UN FRAUDE... CUIDADO !!!
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from:Mr. Jim Ibori <"Jim."@vesta.ocn.ne.jp>reply-to:"Mr. Jim Ibori" <mrjimibori@gmail.com>to:date:Wed, Mar 29, 2017 at 12:19 PMsubject:International Monetary Fund (IMF)mailed-by:vesta.ocn.ne.jpencryption:ocn.ad.jp did not encrypt this message Learn more

International Monetary Fund (IMF)
Headquarters: Washington, D.C, United States.

Attention,
  Greetings From International Monetary Fund (IMF) and United States Integration, am hereby to inform you that we received alert today from United Nations Official through the help of Federal Bureau of Investigation {FBI} here in United States. And according to the reporter, it stated that World bank organization together with United States Embassy Benin Republic, has approved to compensate 10 lucky beneficiaries as a scam victim the sum of $us1.5million, and your email address was found among the 10 lucky beneficiaries, meanwhile the fund will be release this week as soon as the beneficiary meet up/comply with the instructions/requirements such as your personal information and your receiving method because we have Two options listed down here.

Here is the information's we expecting from you today.
Your full name.............
Your Country/state.........
occupation/ID Card.........
Cell/Fax Phone numbers.....

Secondly the law stated that every beneficiary must take care of the expense base on your favorable means of receiving the fund as listed here and it’s the law guilding the offer. Finally this compensation has a terminal date therefore any beneficiary who refuses or delayed to comply earlier, will definitely miss his/her fund and it’s just one week’s guarantee as directed. Thanks l will stop here till l hear from you.

Here are the two means of receiving the fund you can choose one among the two options and get back to me.
(1)  Bank To Bank Wire Transfer guarantee of three days It will cost You Just $185
(2)  By ATM CARD means of courier delivery (48hours) it will cost You Just $145

All the beneficiary is expected to send the fee to United State Embassy Benin Republic Through Western Union/Money Gram for Fund Release Permit.

Below is the United State Embassy Benin Republic Receiver.
Receiver Name: ERIC EZE
Country: Benin Republic
City: Cotonou
Test Question: when
Answer: Now
--------------------
We are expecting your urgent respond together with your favorable option to enable us proceed immediately towards the transfer/delivery and guarantee the accomplishment in your favor thanks reply.

Yours In Service

Mr. Jim Ibori
Tel:  +229 9944 9193
Director of (IMF) BENIN.
From International Monetary Fund scam victim compensation.

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude pidiendo que escribamos a Vivian Carol

Este fraude es pequeño y pide que nos comuniquemos con Vivian Carol para que nos diga algo importante y claro esta una vez que se comuniquen con esa persona, les contara una historia de las miles que pueden haber pero en resumen les pedira ayuda y que le manden dinero, en si TODAS las historias de fraude, requieren que ustedes le manden o sus datos reales o dinero para cubrir algun hecho que hasta podria parecer logico y es alli donde bajan la guardia, JAMAS deben mandar nada a nadie que no conocen.


JAMAS SE ENVIA DATOS PERSONALES.

ESTO ES UN FRAUDE... CUIDADO !!!
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from:		VIVIAN CAROL <carol37700@gmail.com>
to:
date:		Thu, Mar 30, 2017 at 5:23 AM
subject:		From vivian carol
encryption:		Standard (TLS) Learn more This message may not have been sent by: carol37700@gmail.com  Learn more  Report phishing I Am Vivian carol i have an important issue to tell you

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de donacion de parte de premio de PowerBall

Un fraude chiquito pero peligroso, nos explica que Marvin y Mae Acosta de Chino Hills, nos quieren dar una donacion de $730000 de su ganancia en el loto PowerBall y para eso logicamente necesitaran nuestros datos que debemos enviarlos a la direccion de email que indican en el mismo email, y si lo hacen, les daran oportunidad de arruinarlos de muchas maneras usando su informacion personal real, asi que por favor, no crean en nada de eso y nunca mandes sus datos a quien no conocen, ni fotos ni nada.

JAMAS SE ENVIA DATOS PERSONALES.

ESTO ES UN FRAUDE... CUIDADO !!!
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from:Santos José (sano) <sano@zhaw.ch>reply-to:"binqhd@foxmail.com" <binqhd@foxmail.com>to:date:Fri, Mar 31, 2017 at 6:53 PMsubject:Saludomailed-by:zhaw.chencryption:zhaw.ch did not encrypt this message Learn more

Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more

Donación de $ 730,000.00 USD de Marvin y Mae Acosta de Chino Hills Powerball ganadores a usted (binqhd@foxmail.com)

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude por Western Union y 1.5Millones, con preguntas de seguridad.

Este fraude trata de que nos pongamos en coctacto con la persona que firma el email, explica que no pudo contactarnos por email y que nos envio por western union $5000 de los 1.5Millones que el ministro de Finanzas ha autorizado para nosotros (no tenia idea que el ministro me conocia... en fin) para lo cual nos manda el codigo de rastreo de Western Union MTCN y curiosamente nos manda tambien al palabra y la respuesta de seguridad.... este punto es interesante, ese es un paso de seguridad de Western Union para poder cobrar el dinero, ya que solo el destinatario deberia saber dicha informacion y nadie mas, perooooo lo que el delincuente olvida (o se hace al tontuelo) es que Wester Union, no te da ni el saludo si tu nobre tiene una sola letra mal escrita y si ustedes se ponen a averiguar al respecto en Wester Union, talves les digan que esa transaccion existe o la ven por internet, les dira que el dinero esta alli, pero NADIE puede cobrarlo por que no esta a su nombre y es alli donde un iluso podria caer y pensar que si le manda sus datos reales al delincuente, este los corregiria y alli el se hace con $5000, pero eso jamas pasara, no sean tontos, ya estan muy grandes para creer en ese tipo de engaños.

Un saludo y tengan cuidado.


JAMAS SE ENVIA DATOS PERSONALES.

ESTO ES UN FRAUDE... CUIDADO !!!
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from:		info.wn@hispavista.com
to:
date:		Sat, Apr 1, 2017 at 1:36 PM
subject:		YOUR FUND HAS BEEN SENT TO YOU.
mailed-by:		hispavista.com
signed-by:		hispavista.com
encryption:		Standard (TLS) Learn more ul with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more WESTERN UNION HEAD OFFICE DEPARTMENT BENIN REPUBLIC.FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. EMAIL: wester.nunionbj@outlook.com Website: www.westernunion.com                                                                        YOUR FUND PAYMENT NOTIFICATION. Attn! Beneficiary, I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your fund over due payment total sum of $1.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which is sum of $150 before the release of the payment to you. Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager MR.JOHNSON JOE because he is the person in charge of your payment, and he can send you another payment today once you contact him, E-mail ( wester.nunionbj@outlook.com ) contact him once you picked up the $5000.00 today. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $150 and it will serve as re-confirmation of your payment file in their office. Here is the Senders Information; Track: https://www.westernunion.com/us/ Money Transfer Control Number (M.T.C.N):6798596877 Senders First Name: David Senders Last Name: Murray Question:In God Answer:We trust Website: www.westernunion.com. They will be waiting to hear from you with the transfer clearance certificate payment of $150 today;And you can use this below information to send the transfer  charges today through western union or money gram. We await your immediate respond to enable us send you information to send the required fees of $150 Be advice that $150 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you. Regards Mrs. Bell JOHN ON BEHALF OF THE EXECUTIVE ADMINISTRATOR, FUND CLAIMS INQUIRIES AND ADMINISTRATIVE DEPT.

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ESTO ES UN FRAUDE... CUIDADO !!!