lunes, 15 de octubre de 2018

Fraude de Mrs. Jessica Ezeh

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:Mrs. Jessica Ezeh "www."@clock.ocn.ne.jpreply-to:"Mrs. Jessica Ezeh" <moneygramoffice1345@yahoo.com>to:date:Tue, Aug 15, 2017 at 7:46 PMsubject:Dear Beneficiary,mailed-by:clock.ocn.ne.jpsecurity: ocn.ad.jp did not encrypt this message Learn more

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com

Good News Ref# 94575379 Sender Mark Ambros

Dear Beneficiary,

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive besides, where you are
given a bill of Sum in order to receive your payment which we didn’t hear from
you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to
help all our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that those involved should
pay only the sum of $85. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without delay..

Again after (THREE DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into the
new project.

click here to view your transaction status; Ref:# 94575379 (Track the MTCN by
visiting
https://secure.moneygram.com/track
Your payment is available.
1) Senders Name: Mark Ambros
2) MTCN Number: 94575379
3) Amount: $5,000.00 USD.

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $85 immediately so that we will register your payment
and start receiving $5,000.00. as from Today. Be advise that there is no time
again for us to call any person on phone unless you will call +229-62628847
After the payment of $85. you will start receiving your money every day
$5,000.00 through Western Union and Money Gram until the full payment of
$4.500.000.00 is completed. So what you will be receiving per day is $5,000.00.

Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;


Receivers name: NWEKE BEN
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $85.
Sender's Name:
MTCN#:
Sender’s address:

The moment I receive the payment of $85 i will release the first payment
information’s of $5,000.00 to you and you will pick up the money and i will
send you another payment for pick up.


YOUR IN SERVICE,
MR BEN EMMANUEL,
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.
Email:  moneygramoffice1345@yahoo.com
Tel#: +229-62628847

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de DA Dave and ANgela Dawes

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 !!!
---------------------------------------------------------------------------------

from:DA suhosp.mestrado@ipsemg.mg.gov.br
reply-to:dave.angela141404@gmail.com
to:Recipients <suhosp.mestrado@ipsemg.mg.gov.br>
date:Mon, Aug 14, 2017 at 7:21 AM
subject:my subject
mailed-by:ipsemg.mg.gov.br
security: ipsemg.mg.gov.br did not encrypt this messageLearn more

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This is Dave and Angela Dawes here; My wife and I have a draft here for you. Please contact us for this God giving opportunity.:

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Araque Melgar

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 !!!
---------------------------------------------------------------------------------

from:Araque Melgar charleslucastg10@gmail.com
reply-to:araque.melgarfg@yahoo.com
to:
bcc:
date:Wed, Aug 16, 2017 at 1:04 PM
subject:Reply back
mailed-by:gmail.com
signed-by:gmail.com
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Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more
Hi...My name is Araque Melgar. I was hoping you might be able to help
me regarding a distant member of your family who shares the same name
as yours . I need your help in repatriating his fund ($3.2 million
dollars) before it gets confiscated by the Bank, where it was
deposited.

Kindly write back so that we can discuss about it
(araque.melgarfg@yahoo.com)

Thank you so much for your help.

Araque Melgar

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Roger Thompson (Variacion 01)

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 !!!
---------------------------------------------------------------------------------

from:Roger Thompson roger_thompson@null.net
to:
date:Mon, Aug 14, 2017 at 2:47 AM
subject:Re: URGENT RESPOND
security: websitesource.net did not encrypt this messageLearn more

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201 Bishops Gate London
EC2M 3AE

Dear Sir,

My name is Mr. Roger Thompson, I am the Finance Director of Henderson Group. Please contact me on my private email for an urgent deal, There's a client in our investment company who has the same last name with you and he died in the last Japan tsunami disaster with his entire family, he left a huge amount of 7.5 Million British Pounds Sterling in Henderson Group.

Please send me your contact number and your private email for more details, so that I can present you as the NEXT OF KIN to get the fund out of our company for our own benefit.

Forward me your Full names, occupation and your private email address/telephone number.

I wait for your immediate responds so we could proceed.

Thank you,
Roger Thompson.

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Mr. Godwin Emefiele (Variacion 01)

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 !!!
---------------------------------------------------------------------------------

from:Mr. Godwin Emefieleremittance_department@cbn.com
reply-to:bankingcentralng@gmail.com
to:
date:Wed, Aug 9, 2017 at 3:02 PM
subject:Read and Reply.
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--
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of the
banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that you
were unable to pay the statutory charges, and that there are counter
claims on this same money.

Presently there are two different interest groups known to be lobbying for
the payment of this money into two different accounts and we do not know
which of these groups is truly representing you. You are therefore
required to confirm to u s in reply to this mail which of the groups is
your true representative, if any.

You are also advised to be wary of anybody that promises to help you get
your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti Corruption
Bill (ACB).

There will be no incredible and unofficial methods of payment in this
case. The system of settling debts in Nigeria is the same as in your
country and anywhere in the world. We oblige you to suspend any legal
action you have considered taking against the bank or individual/s or
the Government of Nigeria because of the delay. Answering the following
questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification ion from the undermentioned officer
before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank to
avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our
part as early answer get your respond to this letter and also take the
right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Christopher A Wray

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 !!!
---------------------------------------------------------------------------------

from:Christopher A Wray ipacca@alice.it
reply-to:mrmark.ben2014@yandex.com
to:
date:Thu, Aug 10, 2017 at 7:49 AM
subject:Re: Federal Bureau of Investigation F B I
mailed-by:alice.it
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Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C


Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we
have completed an investigation on an International Payment in which was
issued
to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System), we discovered
that your e- mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $2.4million USD from a Lottery
Company outside the United States of America. During our investigation, we
discovered that your e- mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be
drawn from a registered bank within the world winded, to enable you cash the
check instantly without any delay, henceforth the stated amount of $2.4million
USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the
winning prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited with IMF you will
be required to settle the following bills directly to the Lottery Agent in-
charge of this transaction whom is located in Abomey-Calavi, Benin Republic.
According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address) The total amount for everything is $96.00 We have tried our
possible best to indicate that this $96.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to IMF and
cannot be accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr. Mark Ben) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL : mrmark.ben2014@yandex.com
PHONE: +22964709505

You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************
You will also be required to request Western Union or Money Gram details on how
to send the required $96.00 in order to immediately ship your prize of $2.4
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify this
transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr. Mark Ben via
information, in, which he shall send to you,

Mr. Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,
III Director Office of Public Affairs

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de pascal edem

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 !!!
---------------------------------------------------------------------------------

from:pascal edem kijnhbg123@gmail.com
reply-to:pascaledem101@gmail.com
to:
bcc:
date:Thu, Aug 10, 2017 at 9:14 AM
subject:I sent to you mails severally and you have not responded, please respond and get back to me
mailed-by:gmail.com
signed-by:gmail.com
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---------------------------------------------------------------------------------
ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Mr. Kevin

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 !!!
---------------------------------------------------------------------------------

from:Mr. Kevin "www."@marble.ocn.ne.jpreply-to:"Mr.kevin" <kevinbryner05@gmail.com>to:date:Thu, Aug 10, 2017 at 10:53 AMsubject:Use this Email to contact me because it may course me my Job....(kevinbryner05@gmail.com)mailed-by:marble.ocn.ne.jpsecurity: ocn.ad.jp did not encrypt this message Learn more

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Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA
Phone #:  +1 941-404-1347

Attention: My Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Kevin Bryner, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in other words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Please get back to me soon with the requested information. You can call me on this cell #: +1 941-404-1347 for more directives.

Thanks,

Use this Email to contact me because it may course me my Job....(kevinbryner05@gmail.com)


Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.
Phone #: +1 941-404-1348.

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Mrs Alice Walton

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 !!!
---------------------------------------------------------------------------------

from:Mrs Alice Walton mez158159@mech.iitd.ac.in
reply-to:alicewalton7651@hotmail.com
to:
date:Tue, Jul 11, 2017 at 11:55 AM
subject:RE:
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--
my name is Mrs. Alice Walton, a business woman an America Citizen and the heiress to the fortune of Walmart stores, born October 7, 1949. I have a mission for you worth $100,000,000.00(Hundred Million United State Dollars) which I intend using for CHARITY PROJECT to help the less privilege and orphanage

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Ginette BOURGEOIS

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:Ginette BOURGEOIS gandip@tin.itreply-to:custosginette@outlook.frto:date:Sat, Jul 15, 2017 at 6:59 AMsubject:Bonjour,mailed-by:tin.itsecurity: tin.it did not encrypt this message Learn more

Bonjour,

Je me prénomme Ginette Bougeois, Ex-Adjointe au Service des Affaires
financières de la Société Italo-Tunisienne d'Exploitation Pétrolière
(SAF/SITEP) d'origine Française, née le 25 Juin 1948, femme stérile. Du
moment où je travaille à SITEP (Société Italo-Tunisienne d'Exploitation
Pétrolière), j'ai réussi certaines transactions par l'aide du Feu,
CARDINAL BERNARDIN GANTIN de la République du BÉNIN qui gagnait sa part
sur chaque virement sur mon compte domicilié à la Banque INTERNATIONALE
DU BÉNIN (B.I.BE). Durant toute ma carrière à la SITEP, mon dépôt
déclaré à la Banque INTERNATIONALE DU BÉNIN (B.I.BE) est d'une valeur
de 1 850 000 €. Aujourd'hui, je suis sous-observation médicale pour le
mal dont je souffre depuis plus de deux (02) ans et selon les
investigations médicales par mon Docteur, Paul ROCK NATTAN mes jours
sont comptés, j'ai peur de mourir sans puis Legé ma fortune pour sa
bonne gestion. Le feu Philippe LEROY, Prêtre diocésain, décédé le 28
février 2013, dans sa 74 ème année, m'a rendue visite le 13 juin 2012.
C'est après mes confessions que, Feu Philippe LEROY m'a conseillé de
faire Dons de Charité de cette fortune disponible à la B.I.BE.

Je tiens vivement à respecter les recommandations du feu Philippe
LEROY, c'est pour cette raison que je vous écris ce message pour
solliciter votre modeste personne à devenir mon future légataire
(Bénéficiaire). Mon souci le plus ardent est d'aider des personnes en
situation critique. Répondez-moi si vous êtes d'accord pour
m'accompagner. Écrivez moi directement par mon adresse e-mail que voici
: custosginette@outlook.fr

Mme: Ginette Bougeois,

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de ANDREW .G. McCABE

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:ANDREW .G. McCABEandrewmccabe213@paed.uscourts.gov
reply-to:andrewmccabe213@gmail.com
to:Me
date:Sun, Jul 16, 2017 at 3:48 PM
subject:Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)..
security: Standard encryption (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
KINDLY VIEW/READ THE ATTACHED LETTER AND REPLY BACK IMMEDIATELY FOR FURTHER INSTRUCTIONS.
Attachments area
                                                            Federal Bureau of Investigation
                                                   Field Intelligence Groups J. Edgar Hoover Building
                                                   935 Pennsylvania Avenue, NW Washington, D.C.


Attention: Beneficiary,


We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Andrew G. McCabe the acting director of the Federal Bureau of Investigation (FBI) and Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charged for evading the law, which is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Andrew G. McCabe
Acting Director of the FBI

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ESTO ES UN FRAUDE... CUIDADO !!!