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:Ahmad Alothman httimd@gmail.comreply-to:ahdalothman@hotmail.comto:bcc:mirkoprado@gmail.comdate:Aug 15, 2018, 10:23 PMsubject:,REPLY / for explanationsmailed-by:gmail.comsigned-by:gmail.comsecurity: Standard encryption (TLS) Learn more
Hello,
I am Mr. Ahmad Alothman, a Lawyer by Profession, however this
correspondent is private. I am a lawyer and financial consultant to
an investor from a Mineral-Rich Africa Country with political
background who want to invest outside his Country.
As stated above, my client had approached me with a mandate to seek
for a firm or reputable well-established individual that has the
experience in investment management that can help him channel some
funds into a profitable investment outside Africa, where he can get
good yield for his money.
Due to the sensitive position he holds in his Country and the unstable
investment environment. My client has decided not to retain any of his
assets in his country. Kindly let me know your acceptance to this
offer for more detail proceedings.
Sincerely Yours
Mr. Ahmad Alothman
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ESTO ES UN FRAUDE... CUIDADO !!!
En este BLOG se trata de recopilar y mostrar TODOS los intentos de FRAUDES que pueden mandarnos por email, publicamos emails y nombres de los supuestos maleantes para que no les sea facil sus fechorias.
miércoles, 21 de noviembre de 2018
Fraude de alessandra.mascitelli
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:alessandra.mascitelli@artov.isac.cnr.itto:date:Aug 16, 2018, 6:12 PMsubject:Recomendación lucrativa de empleo.mailed-by:artov.isac.cnr.itsecurity: cnr.it did not encrypt this message Learn more
Hola
Su perfil ha sido recomendado para una oportunidad de empleo lucrativo
en Accenture.
Para obtener más información, envíe amablemente su currículum
actualizado al correo electrónico: hr@accentureplacement.com
Saludos
Especialista en Adquisición de Talentos - Accenture
---------------------------------------------------------------------------------
ESTO ES UN FRAUDE... CUIDADO !!!
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:alessandra.mascitelli@artov.isac.cnr.itto:date:Aug 16, 2018, 6:12 PMsubject:Recomendación lucrativa de empleo.mailed-by:artov.isac.cnr.itsecurity: cnr.it did not encrypt this message Learn more
Hola
Su perfil ha sido recomendado para una oportunidad de empleo lucrativo
en Accenture.
Para obtener más información, envíe amablemente su currículum
actualizado al correo electrónico: hr@accentureplacement.com
Saludos
Especialista en Adquisición de Talentos - Accenture
---------------------------------------------------------------------------------
ESTO ES UN FRAUDE... CUIDADO !!!
Fraude de Ciarlelli, Louis
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:Ciarlelli, Louis <Louis.Ciarlelli@piper.com>to:"Ciarlelli, Louis" <Louis.Ciarlelli@piper.com>date:Sat, Aug 26, 2017 at 6:54 PMsubject:RE: Good Newsmailed-by:piper.comsecurity: Standard encryption (TLS) Learn more
---------------------------------------------------------------------------------
ESTO ES UN FRAUDE... CUIDADO !!!
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:Ciarlelli, Louis <Louis.Ciarlelli@piper.com>to:"Ciarlelli, Louis" <Louis.Ciarlelli@piper.com>date:Sat, Aug 26, 2017 at 6:54 PMsubject:RE: Good Newsmailed-by:piper.comsecurity: Standard encryption (TLS) Learn more
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
From: Ciarlelli, Louis
Sent: Saturday, August 26, 2017 11:45 PM
Subject: Good News
Sent: Saturday, August 26, 2017 11:45 PM
Subject: Good News
Your e-mail address was among the beneficiary chosen as Susanne Klatten gives out a part of her wealth as a free will financial aid. Contact her email: harrietth54@gmail.com for more details
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ESTO ES UN FRAUDE... CUIDADO !!!
Fraude de selina mawa
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:selina mawa <selinamawa001@hotmail.fr>to:date:Sun, Aug 27, 2017 at 10:54 AMsubject:Hellomailed-by:hotmail.frsecurity: Standard encryption (TLS) Learn more
---------------------------------------------------------------------------------
ESTO ES UN FRAUDE... CUIDADO !!!
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:selina mawa <selinamawa001@hotmail.fr>to:date:Sun, Aug 27, 2017 at 10:54 AMsubject:Hellomailed-by:hotmail.frsecurity: Standard encryption (TLS) Learn more
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
---------------------------------------------------------------------------------
ESTO ES UN FRAUDE... CUIDADO !!!
Fraude de Mrs. Lucy Frankline
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. Lucy Frankline <lucy@giga.ocn.ne.jp>reply-to:officecenter01@qq.comto:date:Sun, Aug 27, 2017 at 8:44 AMsubject:Re,REIMBURSEMENTmailed-by:giga.ocn.ne.jpsecurity: ocn.ad.jp did not encrypt this message Learn more
---------------------------------------------------------------------------------
ESTO ES UN FRAUDE... CUIDADO !!!
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. Lucy Frankline <lucy@giga.ocn.ne.jp>reply-to:officecenter01@qq.comto:date:Sun, Aug 27, 2017 at 8:44 AMsubject:Re,REIMBURSEMENTmailed-by:giga.ocn.ne.jpsecurity: 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
Attn:The Beneficiary
Under the United Nations scam victims rehabilitation scheme You are listed
and approved to receive payment of of US$950.000.00 as one of the scammed
victims.
Be guided therefore to get in touch with the country supervising payment
officer in Nigeria ASAP via his given information so that he can release
your funds to you as per our standing instruction.
Name:- Rev Rebert Adams
Email:- officecenter01@qq.com
Notify us in writing as soon as you get paid of the above amount.
Faithfully yours,
Mrs. Lucy Frankline
Under the United Nations scam victims rehabilitation scheme You are listed
and approved to receive payment of of US$950.000.00 as one of the scammed
victims.
Be guided therefore to get in touch with the country supervising payment
officer in Nigeria ASAP via his given information so that he can release
your funds to you as per our standing instruction.
Name:- Rev Rebert Adams
Email:- officecenter01@qq.com
Notify us in writing as soon as you get paid of the above amount.
Faithfully yours,
Mrs. Lucy Frankline
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ESTO ES UN FRAUDE... CUIDADO !!!
Fraude de Chief Judge John Kennedy
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 !!!
---------------------------------------------------------------------------------
---------------------------------------------------------------------------------
ESTO ES UN FRAUDE... CUIDADO !!!
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: | Chief Judge John Kennedy<"www."@mocha.ocn.ne.jp> | ||
reply-to: | Chief Judge John Kennedy <judgejohnk@gmail.com> | ||
to: | |||
date: | Mon, Aug 28, 2017 at 11:57 AM | ||
subject: | Attn: | ||
mailed-by: | mocha.ocn.ne.jp | ||
security: | 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
From African Union,
Please my dear, the Entire High Court Of African Union (AU) Benin Republic are here to make it clear to you that there was a case that was been handled in this Union on February 13th 2017 concerning your funds because we got some reports that you did not received your funds since after every story you hear regarding the funds and all type of payments you paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds. Please we are here to hear the truth from you, because according to the president of this country Dr.Patrice Talon, he told us that you did not receive your funds, he stated that his office did not have your name in file of those who received their funds from Benin Republic. Moreover, the only amount found as your funds $5,500.000.00USD Million through your names, and address in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system. A...Your full Name..... B...Your home address..... C...Telephone number.......... D...Country.................. ..... E...your international passport/or drivers license /or state I.D According to our programs and constitutions, you are advise to come down to this country Benin Republic to appear before this court and sign proper paper and collect your funds from us hand to hand. The reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent act from Benin Republic and assuring you that it will stop because we are now working with the IP operations and as well with FBI. As soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.Get back to us regarding your funds to be made available to you in any way you wish. if you are unable to come down to Benin Republic to sign the papers and collects your funds in hand then you will be required to pay for the None-Residence Minister Imprinter who will stand/sign on your behalf. the Minister Imprinter sign out your fund certificate as the rightful beneficiary, to avoid any doubt you are advised to come down to Benin Republic. Bear it in mind that you will pay for None-Residence Minister Imprinter Or if you have somebody whom you trusted you may send him /her to come and get your $5,500.000.00USD Million on your behalf and try to inform him/her to come to this office to sign or you pay for the None-Residence Minister Imprinter who will stand/sign on your behalf because is mandated according to the instruction.Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send for the Minister Imprinter fee, meaning you should request for info details. therefore we are waiting to hear from you as soon as possible today or the date of your coming. Try to comply as soon as because every necessary arrangement has been made already. Thanks. Best Regard. |
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ESTO ES UN FRAUDE... CUIDADO !!!
Fraude de Jean Olugbe
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:Jean Olugbe <jean_olugbe@outlook.fr>to:date:Tue, Aug 29, 2017 at 9:58 AMsubject:Hello Dear, Urgent Response Needed.mailed-by:outlook.frsecurity: Standard encryption (TLS) Learn more
---------------------------------------------------------------------------------
ESTO ES UN FRAUDE... CUIDADO !!!
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:Jean Olugbe <jean_olugbe@outlook.fr>to:date:Tue, Aug 29, 2017 at 9:58 AMsubject:Hello Dear, Urgent Response Needed.mailed-by:outlook.frsecurity: 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
Hello Dear,
I am Barrister Jean Olugbe, personal attorney to Late Mr. Josef
(my client) , from your country who was a gold merchant here
in Republic of Benin, West Africa. On the 24th of April 2014, My
client lost his life as a result of Brain cancer, as confirmed by a
medical specialist who was taking care of his illness for over six
months before his death.
I have contacted you so that you can help to repatriate the (fund)
left behind by my client before they get confiscated or declared
unserviceable by the Financial Bank here in Republic of Benin. These
money were lodged with one of the local Branch of Financial Bank here,
where My client had an account valued about $10.8 million dollars (Ten
Million eight Hundred Thousand United States Dollars).
Now, l seek your consent to present you to the bank so that the
proceed of my client's fund valued about $10.8 million can be paid to
your account . Reply after reading this message, so that l will tell
you how we can legally proceed the claim. I will like you to give me
your following informations for more details;
1. your Age
2. your full name and address
3. your Nationality
4. your telephone number
5. your occupations / position
Urgent Response Needed.
Best Regards,
Barrister Jean Olugbe
I am Barrister Jean Olugbe, personal attorney to Late Mr. Josef
(my client) , from your country who was a gold merchant here
in Republic of Benin, West Africa. On the 24th of April 2014, My
client lost his life as a result of Brain cancer, as confirmed by a
medical specialist who was taking care of his illness for over six
months before his death.
I have contacted you so that you can help to repatriate the (fund)
left behind by my client before they get confiscated or declared
unserviceable by the Financial Bank here in Republic of Benin. These
money were lodged with one of the local Branch of Financial Bank here,
where My client had an account valued about $10.8 million dollars (Ten
Million eight Hundred Thousand United States Dollars).
Now, l seek your consent to present you to the bank so that the
proceed of my client's fund valued about $10.8 million can be paid to
your account . Reply after reading this message, so that l will tell
you how we can legally proceed the claim. I will like you to give me
your following informations for more details;
1. your Age
2. your full name and address
3. your Nationality
4. your telephone number
5. your occupations / position
Urgent Response Needed.
Best Regards,
Barrister Jean Olugbe
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ESTO ES UN FRAUDE... CUIDADO !!!
Fraude de DOUGLAS MORRISON
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:DOUGLAS MORRISON <"oliveju."@mint.ocn.ne.jp>reply-to:larrypaulson04@gmail.comto:date:Thu, Aug 31, 2017 at 6:34 AMsubject:NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.mailed-by:mint.ocn.ne.jpsecurity: ocn.ad.jp did not encrypt this message Learn more
---------------------------------------------------------------------------------
ESTO ES UN FRAUDE... CUIDADO !!!
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:DOUGLAS MORRISON <"oliveju."@mint.ocn.ne.jp>reply-to:larrypaulson04@gmail.comto:date:Thu, Aug 31, 2017 at 6:34 AMsubject:NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.mailed-by:mint.ocn.ne.jpsecurity: 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
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
Please I will like to inform you regarding the delivering of your fund, with the DHL company Benin agent, he will need your information to complete the delivery of your package {consignment box} with him, Worth of $10.5 million dollars. You’re to provide him your name, address, Nearest Airport and phone number; is due to our agreement with the DHL Delivering Company and note that you have to provide him the information correctly for smooth delivery of your package., He's currently at Sacramento International Airport, please make sure you take care of him and know he's not American Citizen.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
Your Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
your occupation ===========
Fax Number==============
Country=================
Current Home Address========
Passport ================
His name is Larry Paulson
Email;( larrypaulson04@gmail.com )
SINCERELY
REV.DR.DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH
THE EMAIL +229 9512-3119
The Director of DHL Courier Company.
Please I will like to inform you regarding the delivering of your fund, with the DHL company Benin agent, he will need your information to complete the delivery of your package {consignment box} with him, Worth of $10.5 million dollars. You’re to provide him your name, address, Nearest Airport and phone number; is due to our agreement with the DHL Delivering Company and note that you have to provide him the information correctly for smooth delivery of your package., He's currently at Sacramento International Airport, please make sure you take care of him and know he's not American Citizen.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
Your Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
your occupation ===========
Fax Number==============
Country=================
Current Home Address========
Passport ================
His name is Larry Paulson
Email;( larrypaulson04@gmail.com )
SINCERELY
REV.DR.DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH
THE EMAIL +229 9512-3119
The Director of DHL Courier Company.
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ESTO ES UN FRAUDE... CUIDADO !!!
Fraude de Youichi Kanno
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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ESTO ES UN FRAUDE... CUIDADO !!!
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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Youichi Kanno<capacitacionydesarrollo_ivc@buenosaires.gob.ar> | |||
reply-to: | youichi_kann0@yeah.net | ||
to: | |||
date: | Sat, Sep 2, 2017 at 8:21 AM | ||
subject: | |||
mailed-by: | buenosaires.gob.ar | ||
security: | buenosaires.gob.ar did not encrypt this messageLearn more |
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Sir/Madam
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Japan, My name is Youichi Kanno and I work in Audit & credit Supervisory role at The Norinchukin Bank, I need your assistance to process the fund claims oF $18,100,000.00 (Eighteen Million, One Hundred Thousand, USD) of a deceased client Mr. Grigor Kassan, And i need your assistance to process the fund claims, I only pray at this time that your address is still valid. I want to solicit your attention to receive this money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.
I hope to hear from you soon so we can discuss the logistic of moving the funds to a safe offshore bank.
Yours sincerely,
Youichi Kanno
Phone Number: +81345400962
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Japan, My name is Youichi Kanno and I work in Audit & credit Supervisory role at The Norinchukin Bank, I need your assistance to process the fund claims oF $18,100,000.00 (Eighteen Million, One Hundred Thousand, USD) of a deceased client Mr. Grigor Kassan, And i need your assistance to process the fund claims, I only pray at this time that your address is still valid. I want to solicit your attention to receive this money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.
I hope to hear from you soon so we can discuss the logistic of moving the funds to a safe offshore bank.
Yours sincerely,
Youichi Kanno
Phone Number: +81345400962
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ESTO ES UN FRAUDE... CUIDADO !!!
Fraude de Dr. Ojigwo Okpoo
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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ESTO ES UN FRAUDE... CUIDADO !!!
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: | Dr.Ojigwo Okpoo <mclainbill511@yahoo.co.uk> | ||
reply-to: | "Dr.Ojigwo Okpoo" <drojigwo.okpoobcicbkdir@yandex.com> | ||
to: | |||
date: | Sun, Sep 3, 2017 at 5:45 AM | ||
subject: | Contact me back. | ||
mailed-by: | yahoo.co.uk | ||
signed-by: | yahoo.co.uk | ||
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
Greetings,
My name is Dr.Ojigwo Okpoo,i will like to discuss something very important with you Thanks.
Regard
Dr.Ojigwo Okpoo
|
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ESTO ES UN FRAUDE... CUIDADO !!!
Fraude de Mr Jame Williams
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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ESTO ES UN FRAUDE... CUIDADO !!!
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: | Mr Jame Williams <nzehm@ymail.com> | ||
reply-to: | Mr Jame Williams <mrjameswill1@outlook.com> | ||
to: | |||
date: | Mon, Sep 4, 2017 at 12:08 PM | ||
subject: | Your $4,800,000.00USD | ||
mailed-by: | ymail.com | ||
signed-by: | ymail.com | ||
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
Dear Beneficiary,
This is to inform you after much deliberation on your countless efforts to get your payment without success and with regard to your dealings with impostors. I wish to inform you that a resolution has been reached by members of the payment committee to get your funds cleared and delivered to your home address within a period of 72 hours solemnly agreed by Board of Trustee of the United Nations World Re-compensation Commission (U.N.W.R.C). A VISA MASTER CARD containing the sum of Four Million Eight Hundred Thousand United States Dollars ($4,800,000.00USD) will be issued in your Favor. Secondly, as a result of widespread fraud over the internet and to avoid abuse of the program we will provide you details of the VISA GOLD CARD upon your response. Please we will like you to confirm the following information.Now we have arranged your payment through ATM Card department which you will use to withdraw your money in any ATM machine in your country or any part of the world, but the maximum you can withdraw is (US$5000) per day this is what the Banking Instructions Stated. So if you like to receive your fund in this way, please let us know by contacting ATM Card department center for the release your ATM Card to you. Your Full Name: Current Residential Address: Direct Contact Telephone Number: You are further advised to STOP further contact with any offices or agency related on your transactions and in your best interest and then contact immediately. Yours Sincerely, Mr Jame Williams Payment Coordinator |
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ESTO ES UN FRAUDE... CUIDADO !!!
Fraude de Wai Man LAU
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:Wai Man LAU <jr16@email.sc.edu>reply-to:waimanlau7@gmail.comto:Recipients <jr16@email.sc.edu>date:Thu, Sep 7, 2017 at 4:22 AMsubject:Attentionmailed-by:email.sc.edusecurity: Standard encryption (TLS) Learn more
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ESTO ES UN FRAUDE... CUIDADO !!!
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:Wai Man LAU <jr16@email.sc.edu>reply-to:waimanlau7@gmail.comto:Recipients <jr16@email.sc.edu>date:Thu, Sep 7, 2017 at 4:22 AMsubject:Attentionmailed-by:email.sc.edusecurity: Standard encryption (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 Friend,
I am Mr Wai Man LAU, Deputy Managing Director of Chong Hing Bank, Hong Kong, I am contacting you regarding the estate of a deceased Client with a similar Last Name as yours, who had an investment of, $25,000.000.00 USD (Twenty Five Million United States Dollars) placed under our Bank Portfolio/Safety Vault many years ago.
Considering the fact that both of you have similar last names, I have decided to let you know about my proposal that will basically enrich both of us if you agree to work with me, in accordance with the structures I have designed to make you the beneficiary of these funds, this is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. Following this fact I have made all necessary arrangement to produce all legal documents in due time to back up this project, in-order to validate my personality to avoid any doubts from your end, You can find my personal banking profile/information on my bank official website which is: http://www.chbank.com/en/ about-ch-bank/investor- relations/board-of-directors/ index.shtml
If you have full interest on this proposal do revert back to me through my private email address which is:
Also you can contact me through my private email address which is: +85-2819-10895 CONTACT E-MAIL: waimanlau7@gmail.com
I am Mr Wai Man LAU, Deputy Managing Director of Chong Hing Bank, Hong Kong, I am contacting you regarding the estate of a deceased Client with a similar Last Name as yours, who had an investment of, $25,000.000.00 USD (Twenty Five Million United States Dollars) placed under our Bank Portfolio/Safety Vault many years ago.
Considering the fact that both of you have similar last names, I have decided to let you know about my proposal that will basically enrich both of us if you agree to work with me, in accordance with the structures I have designed to make you the beneficiary of these funds, this is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. Following this fact I have made all necessary arrangement to produce all legal documents in due time to back up this project, in-order to validate my personality to avoid any doubts from your end, You can find my personal banking profile/information on my bank official website which is: http://www.chbank.com/en/
If you have full interest on this proposal do revert back to me through my private email address which is:
Also you can contact me through my private email address which is: +85-2819-10895 CONTACT E-MAIL: waimanlau7@gmail.com
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ESTO ES UN FRAUDE... CUIDADO !!!
Fraude de Rosenberg, Arlene B.
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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ESTO ES UN FRAUDE... CUIDADO !!!
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: | Rosenberg, Arlene B. <arosenberg@ccbcmd.edu> | ||
to: | |||
date: | Thu, Sep 7, 2017 at 5:33 PM | ||
subject: | |||
mailed-by: | ccbcmd.edu | ||
signed-by: | ccbcmd.edu | ||
security: | Standard encryption (TLS) Learn more
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
You have been selected to receive a donation of $1 Million from Mavis Wanczyk, the winner of the largest jackpot in American history ($758.7 million grand prize). For details, contact her through her personal email: maviswanc@hotmail.com
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ESTO ES UN FRAUDE... CUIDADO !!!
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