lunes, 10 de junio de 2019

Fraude de Mr. Kalstrom James que nos ofrece una parte de una maleta diplomatica abandonada.

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:Mr. Kalstrom James consignment.@image.ocn.ne.jpreply-to:"Mr. Kalstrom James" <kalstromjames09@gmail.com>to:date:Nov 10, 2018, 11:51 PMsubject:Attention:mailed-by:image.ocn.ne.jpsecurity: ocn.ad.jp did not encrypt this message Learn more


Why is this message in spam? 

It is similar to messages that were identified as spam in the past.
I am Mr Kalstrom S. James. I work at the Luggage and Baggage storage facilities at the Los Angeles International Airport,(Lax) CA 90010 and I'm the Head. We discovered an abandoned shipment from a diplomat from London and it revealed after going through scan an undisclosed amount of money in a trunk box.

Furthermore, I want you to be informed that I am contacting you about this abandoned shipment because I know you need it and I want us to transact this business and share the money 80% (80percent) for you and 20% (20percent) for me since the consignment has not been returned to the united state treasury department.

The consignment is still left in our storage house here at Los Angeles international airport because the contents of the consignment were not properly declared. However, to enable me to confirm you're the actual recipient of this package, I will like you to provide your current

FULL NAME.....
COUNTRY......
CITY........
Current HOME/ADDRESS......
TELEPHONE NUMBER
AGE/OCCUPATION.........
NEAREST AIRPORT.........

I wait to hear from you as soon as possible, that is if you are still alive and if you can keep this confidential I will appreciate it. Contact me through my email address(kalstromjames09@gmail.com) Please if you find this email in your spam folder it will be as a result of low connection in our system at the moment. Kindly move it to your inbox before it's deleted

Thank you
Regards,  
Mr. Kalstrom S. James

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Mr. Christopher A. Wray a traves del FBI con un ofrecimiento de 10.3 millones.

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:Mr. Christopher A. Wray christopherawray008@eonet.ne.jp
reply-to:christopherwrayfbi02@mail2washington.com
to:christopherwrayfbi02@mail2washington.com
date:Nov 11, 2018, 8:52 AM
subject:FBI Executive Director
security: Standard encryption (TLS) Learn more


This message seems dangerous

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Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago.
This meeting was scheduled and arranged by the former acting Director of
the Federal Bureau of Investigation.
It is obvious that you have not received your fund which is to the tune of $10.3M)
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.
The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.
we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD $10.3M) has been credited in your
favor in Ally Bank. Having said all this, we will further
advise that you go ahead in dealing with the Ally Bank ,Ga
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Ally Bank ) only where
your fund is laying, with the below information:
Bank Name: Ally Bank Sandy, UT 84070
Attn: Jeff CressWell
(Remittance Director)
Department Code:63804
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come
from the above email address should be Nullify and avoided
immediately for security reasons.
Meanwhile, we will advise that you contact the Ally  Bankk office in Sandy, UT 84070 immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive your payment/fund accordingly.
Ensure you follow all directives from Ally Bank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated.
Also have in mind that the Ally  Bank equally has their own protocol of
operation as stipulated on their banking terms.
All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about.
All we require from you henceforth is an
update so as to enable us be on track with you and the
Ally Bank .
Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.
Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS
Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de David Wilson a traves de Money Gram para el cobro de 3.5 millones.

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:David Wilson dw7800@satellite-email.comreply-to:info.m@socialworker.netto:date:Nov 12, 2018, 8:44 AMsubject:Money Gram Office:security: eikmail.com did not encrypt this message Learn more


This message seems dangerous

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Hello My Dear:

This is to inform you that our last meeting held in Presidential office
has come to conclusion that your payment of $3.500,000.00 usd has approved
through Money Gram Office Benin Republic as the best and easiest way for
you to receive your fund and we had this morning negotiated with the Money
Gram office that they will be transferring to you $7000.00 usd in daily
bases until you finally received the whole amount.

Based on our agreement with the Money Gram Director Mr.Jose Eke who stated
that your payment will start immediately you contacted them, so you are
advised to contact the office with the below information such as:

Your Name......
Your Home Address......
Your Country/City.....
Your Age/Sex.....
Your Direct Phone Number......
Your Id Copy.....
Your Occupation.....

Money Gram Office:
MR. JOSE EKE
TEL: +229-62411639
E-mail: info.m@socialworker.net

Thanks
Best Regards,
David Wilson

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Mr. Godwin E. del Banco de Nigeria con un trato de 10 millones

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:Mr. Godwin E. cbn.@image.ocn.ne.jpreply-to:"Mr. Godwin E." <cbnnigeria14@yahoo.com>to:date:Nov 12, 2018, 4:29 PMsubject:Attention Beneficiary:mailed-by:image.ocn.ne.jpsecurity: ocn.ad.jp did not encrypt this message Learn more


Why is this message in spam? 

It is similar to messages that were identified as spam in the past.
FROM THE DESK OF MR. GODWIN EMEFIELE/GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Our Ref: FGN/CBN/NIG/06/2018.
Your Ref.....................


I wish to use this medium to inform you that your COMPENSATION/INHERITANCE Payment of USD$10,000,000 (Ten Million United States Dollars) from CENTRAL BANK OF NIGERIA has been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD $10,000,000 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD $10,000 Only.

In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, we have been having meetings for the past 5 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of Nigeria his Excellency Muhammadu Buhari (GCFR) to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Benin Republic Fraudsters.

This email is to all the people that has been scammed in any part of the world. The UNITED NATIONS agreed to compensate them with the sum of USD $10,000,000 (TEN Million United State Dollars). This includes every foreign contractors that may have not received their contract sum, and the people that have had an unfinished transaction or international businesses that failed due to Government Mismanagement, Contract Sum, Lottery/Gambling etc. Your name and email was in the list Submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC), International Monetary Fund (IMF) and the Federal Bureau of Investigation (FBI) Observers and this is why we are contacting you. This has been agreed upon and signed.

You are advised to acknowledge this message. This funds has been credited in ATM CARD for security purpose ok? So we shall send it to you by DHL delivery Company, UPS,

FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 usd. Acknowledge this message

immediately for your ATM VISA CARD Delivery with the following information.

1. Full name: ======================================
2. Phone number: ===================================
3. Home address for the Delivery====================
4. Date of Birth====================================
5. Your Occupation==================================
6. Office Address alternative address===============
7. A copy of your driving license. =================

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Mr. David West ofreciendonos una maleta llena de dinero por nuestra ayuda.

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:Mr. David West info@ctis.com.brreply-to:westd0232@gmail.comto:Recipients <info@ctis.com.br>date:Nov 13, 2018, 7:55 AMsubject:Re: Your Abandoned Package For Delivery.mailed-by:ctis.com.brsecurity: ctis.com.br did not encrypt this message Learn more


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Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA.
westd0232@gmail.com

Hello 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. David West, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Honolulu International Airport, Hawaii 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. 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 Honolulu International Airport, Hawaii 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 order 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 48hours 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 via my private

Email:(westd0232@gmail.com) for further directives:

Thank you.


David West
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA.
westd0232@gmail.com

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Mr. Richard Rochford ofreciendo un pago no cobrado por nuestra parte y enviado por una tarjeta

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:Mr. Richard Rochford marco.entendez@nsw.gov.phreply-to:richardrochfordbarclaysplc@gmail.comto:Recipients <marco.entendez@nsw.gov.ph>date:Nov 14, 2018, 2:10 AMsubject:GOODNEWSmailed-by:nsw.gov.phsecurity: nsw.gov.ph did not encrypt this message Learn more


This message seems dangerous

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Dear Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in 1 Church Hill Place, London, London, E13 5BH, we have resolved in finding a solution to your problem.

We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Board of directors' in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit of $5,000.00 each day. And the total sum approved in your name is Five Million United States Dollars ($5,000,000.00).

If you desire to receive your fund before final confiscation, kindly re-confirm your:

(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Your age and current occupation:
(5) Nearest Airport:
(6) Country of Residence:

You will find below my personal email address

Contact Person: Mr. Richard Rochford.
Email: (richardrochfordbarclaysplc@gmail.com)

We shall be expecting to receive your information as you have to stop any further communication with anybody or officer claiming to be in charge.

Thanks for your co-operation.

Regard

Mr. Richard Rochford.
Barclays Plc.

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ESTO ES UN FRAUDE... CUIDADO !!!