Fraudes y Estafas en internet

lunes, 10 de diciembre de 2018

Fraude de MONEY GRAM MONEY TRANSFER OFFICE - LEWFISHER3030

Lean atentamente este post, contiene un fraude muy comun en internet y llega a traves de diversos medios, el mas frecuente es email o correo electronico y el hacerle caso es sumamente perjudicial, ya que piden datos personales a traves de una historia que cambia con el tiempo, pero que es muy dificil de ignorar, la premisa ante este tipo de correos, es siempre IGNORARLOS y REPORTARLOS como SPAM, de esa manera los servicios que proveen direcciones de correo electronico, podran bloquearlos y asi evitar el daño que causan, POR FAVOR jamas haga caso a un email de un desconocido con una historia desgarradora o muy increible para ser verdad y en caso de que suene veridica, aun asi consulte con alguien que sepa mas que ustedes en temas de seguridad informatica y JAMAS ENVIE INFORMACION PERSONAS A TRAVES DE NINGUN MEDIO.

Un abrazo y envien por favor posteen su dudas o preguntas en la seccion de comentarios.

Adios y Exito en todo.

Mirko Prado

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JAMAS SE ENVIA DATOS PERSONALES.

ESTO ES UN FRAUDE... CUIDADO !!!

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from:		MONEY GRAM MONEY TRANSFER OFFICEwww.un.org/en.@hyper.ocn.ne.jp
reply-to:		MONEY GRAM MONEY TRANSFER OFFICE <LEWFISHER3030@gmail.com>
to:
date:		Sep 17, 2018, 5:21 PM
subject:		MONEY GRAM MONEY TRANSFER OFFICE
mailed-by:		hyper.ocn.ne.jp
security:		ocn.ad.jp did not encrypt this message Learn more MONEY GRAM MONEY TRANSFER OFFICE ADDRESS:1100 New Jersey Ave SE, Washington, DC 20003, United States Hours: Open today · 8:00 am - 11:00 pm OFFICE TEL: (+1)330-357-5872 for Call and Text SMS Greetings Beneficiary !!!!! The International Monetary Fund Annual Compensation from USA The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEY GRAM Office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer. However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,980USD per Day until the total sum of $1.3 Million is completely transferred to you the receiver. We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email. (Receiver name)............ (Full Address)...................... .......... (Direct Mobile Phone Number)..................... Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Washington , USA. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa. THANKS, Sir. Lew Fisher . MoneyGram Money Transfer Office. Address: 1100 New Jersey Ave SE, Washington, DC 20003, United States Hours: Open today · 8:00 am – 11:00 pm OFFICE TEL: (+1)330-357-5872 for Call and Text SMS

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de FBI Cyber Security Division

ocn.ad.jp did not encrypt this message Learn more

Attention: Beneficiary of $28.85Million USD,

This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors;

JANET YELLEN (IMPERSONATED)
WILLARD ANIL
TERRY WORD
ANDREW WAYNE
REV. MICHAEL LUCAS
CLIFFORD CHANCE
MARY MOHHAMED (IMPERSONATED)
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU (IMPERSONATED)
DAWSON SUSAN
HON.CYNTHIA H. CLANTON (IMPERSONATED)
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
WILLIAM OTUTUNZU
PHILIPPE GIRIGISSOU (IMPERSONATED)
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI (IMPERSONATED)
GLYNN BURGER (IMPERSONATED)
JOHN EDWARD
DAVID SCOTH
MARK MORGAN
CRISTINA MORENO (IMPERSONATED)
BRIAN MOHNIHAN (IMPERSONATED)
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI (IMPERSONATED)
BARAK OBAMA (IMPERSONATED)
GODWIN EMEFIELE (IMPERSONATED)
IBE KACHIKWU (IMPERSONATED)
MOHAMMADU BUHARI (IMPERSONATED)
BUKOLA SARAKI (IMPERSONATED)
MICHELLE OBAMA (IMPERSONATED)
SOLUDO CHARLES (IMPERSONATED)
JACOBS BUMA
MIKE IGWE
CHRISTINE LAGARDE (IMPERSONATED)
DAVID MARK (IMPERSONATED)
BEN BERNANKE (IMPERSONATED)
BAN KI-MOON (IMPERSONATED)
WILLIAM CASTORO (IMPERSONATED)
MOGENS LYKKETOFT (IMPERSONATED)
JAMES COMEY (IMPERSONATED)
JOHN O. BRENNAN (IMPERSONATED)
JEH CHARLES JOHNSON (IMPERSONATED)
MICHAEL J. FISHER (IMPERSONATED)
Mrs Mireille Ballestrazzi (IMPERSONATED)

And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C

We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.

We have looked into the various claims and found out that TRUELY you have unclaimed funds indeed, most of wish initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action. The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by United Nations/World bank and IMF, of which the mandate to transfer has been gi
ven to the United Bank for Africa

The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2018, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.

We also, after due scrutiny and verification, confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $285.00, so you are advice to work together with the bank's general manager MR. UCHE IKE to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact UCHE IKE the General manager United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $285.

You are to contact UCHE IKE the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.

UCHE IKE
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990- 1248
Email: ubabanknewyorkoffice@gmail.com

You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.

James C. Trainor
Executive Assistant Director
Cyber Division
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Text (202) 810-0008

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Monica (monicalinbrown19) que pide ayuda con 25 Millones

from:		Monica Monica.@woody.ocn.ne.jp
reply-to:		Monica <monicalinbrown19@gmail.com>
to:
date:		Sep 19, 2018, 12:53 PM
subject:		I have a personal Project in which i need your assistance I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay?, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds and gold. I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily,
mailed-by:		woody.ocn.ne.jp
security:		ocn.ad.jp did not encrypt this message Learn more I have a personal Project in which i need your assistance I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay?, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds and gold. I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice. The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. I will start making arrangements as to sending the merchandise to you. I will send the total since I cannot take any chances by keeping cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License if you have one so I can know who I am dealing with. We need to build trust okay? The only people that knew about this is just you and I. You know that the security is very important, you cannot trust anybody therefore, remember to keep it secret. The total sum amount in the box is $25,000,000 TWENTY FIVE MILLIONS US DOLLARS ($100 Bills) and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds gets to your possession. I hope you understand me? I don't need any telephone communication in this regard because of my soundless voice and presence of communications here. and I don't want to be monitor or for any one to know about this development. IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND THE FOLLOWING INFORMATIONS:- Your Name Your Mailing address (Not P.O. Box Please) Your Private Mobile Line As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documentations to conclude this transaction and the security company details as I will meet you once the consignment get to your home address. Note: You are to contact me via my personal email id ( monicalinbrown19@gmail.com )Once again thanks for your response. Your Partner, Sgt. Monica Brown ... [Message clipped] View entire message

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Bonnie Dowman

from:		Bonnie Dowman brayden.sobaski@pekincsd.org
to:		zhangruiduo@163.com
date:		Sep 20, 2018, 9:01 AM
subject:		zhangruiduo, sorry, but Your order 196 not agreed on
mailed-by:		pekincsd.org
signed-by:		pekincsd-org.20150623.gappssmtp.com
security:		Standard encryption (TLS) Learn more Good morning, zhangruiduo. You can earn from $ 410 per hour We are sorry, but Your application not agreed... From this website You NEVER similar alerts WILL NOT COME From this site You will accept only the best messages. for example, such as: - money ready for the conclusion The first message will come already after a couple of hours. So – everyday. Bonnie Dowman Is yours personal curator

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de SAMUEL AYISI OHENE

Lean atentamente este post, contiene un fraude muy comun en internet y llega a traves de diversos medios, el mas frecuente es email o correo electronico y el hacerle caso es sumamente perjudicial, ya que piden datos personales a traves de una historia que cambia con el tiempo, pero que es muy dificil de ignorar, la premisa ante este tipo de correos, es siempre IGNORARLOS y REPORTARLOS como SPAM, de esa manera los servicios que proveen direcciones de correo electronico, podran bloquearlos y asi evitar el daño que causan, POR FAVOR jamas haga caso a un email de un desconocido con una historia desgarradora o muy increible para ser verdad y en caso de que suene veridica, aun asi consulte con alguien que sepa mas que ustedes en temas de seguridad informatica y JAMAS ENVIE INFORMACION PERSONAS A TRAVES DE NINGUN MEDIO.

Un abrazo y envien por favor posteen su dudas o preguntas en la seccion de comentarios.

Adios y Exito en todo.

Mirko Prado

-----------------

JAMAS SE ENVIA DATOS PERSONALES.

ESTO ES UN FRAUDE... CUIDADO !!!
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from:SAMUEL AYISI OHENE. "samule"@music.ocn.ne.jpreply-to:sessel100@gmail.comto:date:Sep 21, 2018, 6:30 AMsubject:INVESTMENT PROPOSAL.mailed-by:music.ocn.ne.jpsecurity:

ocn.ad.jp did not encrypt this message Learn more

Attention,

I represent an investor seeking` to invest in any lucrative investment in your country, If you have a solid background and idea of making good profit in real estate or in any business, Please write me for possible business co-operation.

Regards,

Samuel Ayisi Ohene.

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de JP MORGAN CHASE BANK

from:		JP MORGAN CHASE BANK GbijJajK@rose.ocn.ne.jp
reply-to:		jpmorganchasebank.jamiedimmon@gmail.com
to:
date:		Sep 21, 2018, 10:57 AM
subject:		OFFICIAL MESSAGE FROM JP.MORGAN CHASE BANK !!!
mailed-by:		rose.ocn.ne.jp
security:		ocn.ad.jp did not encrypt this message Learn more FROM THE JP MORGAN CHASE BANK UNCLAIMED ASSET/ASSETS RE-UNITED, USA INTERNATIONAL REMITTANCE DEPARTMENT. 800 Connecticut Avenue Washington, DC 20006 District Of Columbia. Attn: We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently. It's confiscation. Kindly note that this funds was generated by the United States Government from the World Bank, due to rate of scams out there in Africa, the United States Governments has filed a case against all Countries involving inscam activities, after the case has been taken to Court, the Law Court gave orders that all Countries to release the total sum of $20 Billion which was tagged Unclaimed Asset Fund. There after the funds has been released from the World bank to the JP Morgan Chase bank, the United States Governments has chosen several United States Citizen who has been defrauded of their hard earn money, and your name and email address was also found on our list. The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the fund to be transferred into your nominated bank account, If you are receiving this notification for the first ($US1,500,000.00) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is GN6720XN for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below. 1) Your full name: 2) Phone, fax and mobile: 3) Address : 4) Profession: 5) Age: 6) Marital status: 7) Copy of your any valid ID card. Ensure you contact Dr. Jamie A. Dimon with all your Full contact details regarding of your Fund and get back to us for more information. Sincerely Dr Jamie Dimon Chairman of the Board and Chief Executive Officer of JPMorgan.

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de William And Heather Ten Broeke

from:		William And Heather Ten Broeke francoise.mosconi@unimes.fr
reply-to:		William And Heather Ten Broeke <ac_ostafmly@foxmail.com>
to:
date:		Sep 21, 2018, 5:28 PM
subject:		Saludo
mailed-by:		unimes.fr
signed-by:		unimes.fr
security:		Standard encryption (TLS) Learn more Donación de $ 3,000,000.00 USD de William And Heather Ten Broeke (ac_ostafmly@foxmail.com)

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de mark forster

ocn.ad.jp did not encrypt this message Learn more

Dear beneficiary,

I am .Mark forster, director of claims department with a bank here in london, united kingdom. I wish to notify you that you are clear to claim the total sum of twenty million five hundred thousand british pounds (GBP20.5M)in the codicil and last statement of a decease costumer(Name now withheld for security reasons).Kindly contact me for more details. creditdepatment@gmail.com

Yours faithfully.

mark forster

creditdepatment@gmail.com

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Mr. Collins Kwame

from:Mr. Collins Kwame seto.k@alphatech-atg.co.jpreply-to:cok_wame@hotmail.comto:ccokwame@gmail.comdate:Sep 22, 2018, 8:32 PMsubject:Hello! Reply Asap,mailed-by:alphatech-atg.co.jpsecurity:

canonet.ne.jp did not encrypt this message Learn more

Hello! Reply Asap,

My name is Mr. Collins Kwame, I am the Regional Manager of Standard Chartered Bank of Ghana, Tema, in the Greater Accra of Ghana. I write you this proposal in good faith; I am 47 years old, married with two lovely kids. I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and I.

As the Regional Manager of the Standard Chartered Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each business year.

In the course of the last year 2017 Business Report, I discovered that my Region in which I am the Manager made Eight Million, Five Hundred and Twenty Thousand Dollars (US$8,520,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my bank head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much and I will give you my full information but remember there is no risk involved I promise.

Thank you in advance and May God bless you and your family. You can call me on my private number +233-23-7917979.

Best regards,
Mr. Collins Kwame.

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Anita ( michael_0108)

cox.net did not encrypt this message Learn more

Good day, did you receive my previous message?

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ESTO ES UN FRAUDE... CUIDADO !!!