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.
Algo mas,
si por X o Z motivo cometieron el error de mandar sus datos, no se
asusten, generalmente no pueden hacer mucho con esa informacion, pero
tambien podrian usar esa informacion para clonar un perfil suyo en linea
(Facebook, twitter, etc) y pedir ayuda economica a sus conocidos, asi
que lo aconsejable es DENUNCIAR que fueron victimas de este tipo de
fraude y pasar esta informacion al departamente de la INTERPOL en su
pais, toda informacion ayuda, publiquen sus casos y experiencias en los
comentarios y asi ayudamos a que otros no caigan en estas trampas.
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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| de: | Timothy Gribben <iinfo@colanta.com> |
| para: | Recipients <iinfo@colanta.com> |
| fecha: | 15 may. 2020 18:12 |
| asunto: | READ AND UNDERSTAND!! |
| seguridad: |  colanta.com.co no encriptó este mensaje Más información |
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From the Desk Of:
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service
Our Ref: BFS/IRD/CBX/021/09
Attention:
Honestly after a serious thought, I have decided to personally reach you
directly because I do not have anything against you, but your so-called
representatives working with you to realize the remittance of your
payment. However, have you ever wondered why you have been going this
vicious circle over the past years with respect to having your fund paid
to you without any success? It is possible that you were informed that
your payment was brought to me for finalization, neither were you
informed that I am the person frustrating every move to get your fund
remitted to your local bank account, I can assure you that this is yet
another deceit on the part of your representative(s).
Well, like I said earlier to you, I have nothing against you or your
payment but I’m only trying to protect my interest also. I do not want
to mention names here, but I’m certain you are aware of whom I am
referring to having not received your fund.
I am the Commissioner, U.S. Department of the Treasury's Bureau of the
Fiscal Service, Debt Management Services. Some time in the past a
representative of yours approached me through a friend of mine who works
with one of the Government Agencies here and requested that I assist
him conclude a money transfer deal having you as the beneficiary and we
all agreed. According to him, he wanted to use this strategy to transfer
a huge amount of US Dollars by presenting your name as “Beneficiary”
whose fund has not been paid.
Although we agreed that once I did that, he would give me 20% of the
total fund and he will equally give me your contact information before I
release the fund to your account. When he saw that I have programmed
your fund for onward transfer and your name has been approved among the
list of those to be paid as beneficiary, instead of him letting me have
your contact information to enable me regulate the transfer of funds and
confirm when it arrive in your account to enable me send to you my
private account details for my share of the 20% as was agreed
previously, what he did was to start avoiding me and which thereafter,
resorted to threats, because of that, I immediately deleted your payment
initializing code (PIC) from the list of those to be paid, and this
made it very IMPOSSIBLE for the transfer to be completed to your
account.
However, your local representative became very angry when discovered I
was smarter. What he did was to start looking for other means of trying
to bribe other junior officers to see how they could assist him secure
approval to enable them transfer the money to you but all their efforts
was to NO avail. Is it not so funny my good friend, which you as a
beneficiary is being asked to pay several statutory fees over and over
without your fund being transferred to you as well expected? Well, your
fund is right here with us and I am 100% responsible for the delay and
obstructions of completing the transfer of funds to your account because
of the breach of the gentleman agreement between me and your
representative. If you doubt what I have just told you now, then go
ahead and pay any amount he may oblige you pay and thereafter, he will
subject you into another form of tax payment and it goes on and on
WITHOUT SUCCESS.
AND AGAIN BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT
CENTER FOR NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE
CENTERS FOR NOW AS FOLLOWS LONDON, SPAIN, HOLLAND, DUBAI BECAUSE THAT
IS WHAT THEY MAY HAVE TOLD YOU. Now if you want us (you & I) to work
together for me to conclude the remittance to your account, these are
my conditions.
(I). You must keep my information to you in this correspondence highly
secret because I don't want to get involve with your local
representative again in my life and I will have 20% of the money if
successfully transferred to your local bank account because it is only
two of us in connection to logical remittance of the fund to you.
(ii). You MUST assure me that you will not betray me at last and my own
share will be safe until when I will redirect you to lodged my part of
the fund into an account that i will forward to you.
(iii) As you have seen, it will be useless and mere waste of money if
you continue with your local representative and i can assure you that
with trust and confidence we will conclude the transaction with utmost
secrecy and confidentiality if you wish to adhere to my directives and
instructions. If these conditions are acceptable to you, contact me as
soon as possible to let us finalize all the arrangement and conclude the
remittance of the fund to you immediately without any other delay
attached.
I will give you more important details once I hear from you based on if
you promise to keep away from your local representative and handle this
matter with utmost confidentiality because I want to transfer the money
without the knowledge of any other officer of the bank or even without
the knowledge of your local representative.
Regards,
Timothy Gribben
mrtimothygribben95@gmail.com
Commissioner
Debt Management Services
Bureau of the Fiscal Service
US Department of the Treasury.
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ESTO ES UN FRAUDE... CUIDADO !!!