Fraudes y Estafas en internet

jueves, 20 de julio de 2023

Fraude de ANDROID.PROMO Mrs. Ruth Porat donde nos dice que ganamos 500 mil dolares y solo hay que mandarle nuestros datos

de:		ANDROID.PROMO tarver@capgeminienergy.com
responder a:		promoandroid@collector.org
para:
fecha:		23 oct. 2019 03:52
asunto:		!!!Congratulation: You Won 500,000.00 USD!!!!!
seguridad:		ocn.ad.jp no encriptó este mensaje Más información

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ANDROID

Dear

We are celebrating a decade of the world's most popular operating system (Android's first ten years) your information is in one of our In-App Ads for the Android Cash Splash Promo and we are using this medium to officially notify you that the result of the promo was recently released as shown below:

NOTE: Your email is not disclosed for security measures to avoid double claims

2019 Result
S/N	Winners List	Amount Won	Ticket Number	Status
1	rgoodwin031@gmail.com	1,000,000.00 USD	Confidential	Claimed
2	xxxxxxxxxxxxxx@gmail.co m	500,000.00 USD	128726839AD	Unclaimed
3	oceanhartblue@gmail.com	200,000.00 USD	Confidential	Processing......

We are happy to inform you that you are our second prize winner of 500,000.00 USD (Five hundred thousand United States Dollars) in this end of the year Android Cash Splash Promo. Your ticket number is 128726839AD. Please take note of your ticket number as it will be needed for verification.

To receive your money, winners are expected to reply this email with the following information for verification:

1. Your Full Names:
2. Residential address:
3. Mobile number:
4. Email address:
5. Ticket number:

Our payment bank will transfer your money to you via wire transfer. You will receive the transfer of 500,000.00 USD in your bank account within 2-3 business days.

You won big at this promo because you are our valuable customer. Be happy and keep using Android. Let us know if you wish to decline the receipt of your 500,000.00 USD so that the opportunity will be given to another Android user.

WARNING: Because of numerous fraudulent schemes going around the internet, confidentiality should be accorded at all times. You are advised to keep this information confidential to avoid mix up and false claims. Android Inc will not be responsible for errors due to false claims.

Please inform us as soon as you receive your money

Mrs. Ruth Porat
Chief Financial Officer

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Mr. James Maloney International Lottery Office donde nos dice que nuestro email fue seleccionado entre millones y ganamos 5.5 Millones de dolares, asi de afortunados somos, solo hay que mandar nuestros datos

de:		International Lottery Office lotto@megajackpot.com
responder a:		jameslotto@teemanjay.net
para:
fecha:		22 oct. 2019 03:56
asunto:		This Email Message For This Email Address Owner () ... Reply Back Immediately
seguridad:		Encriptación estándar (TLS) Más información

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Attention: ;
We need to say congratulate you and your family today that you are among one of our yearly winner of $5.5 Million US Dollars; your email address was selected among the two (2) lucky winners today. We have chosen your email address ( ) as one of the winner. These year emails address lottery pool, held in our collation centre. Please here is your Secret Winning Code: 74BDB27838 , You are the only winner from your country.
Your email address ( ) was selected in a raffle-draw that was made for the MEGAJACPOT ONLINE INTERNATIONAL LOTTERY for the year 2019 with the lucky number (MG-225-7736), so we need your fast response so that you can proceed with the claim process of your winnings.We have our fudiaciary agent in Australia,who will help you process your lottery winning to your bank account today. Once we receive your email message with all the requested informations. We are going to proceed with the release of your winning amount today. however, you can denounce your winning also if you wanted to do that. You should provide us with the below details about yourself, so that we can process the release of your lottery winning amount today.

Provide the below details :
1. Complete Name:
2. Complete Delivery Address:
3. Your Date of Birth:
4. Occupation:
5. Tel / Mobile:
6. Country:

You should provide us with the above informations asap.
Thanks
Mr. James Maloney
International Winners Director .
***************************************************************************************************************************
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED"
***************************************************************************************************************************
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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Chase bank donde nos quieren quitar nuestros datos de acceso usando una pagina falsa

de:

Chase@maii.2662619.limit.assistance2184758.alert.com

para:

fecha:

21 oct. 2019 20:18

asunto:

CHASE Bank - URGENT Chase Confirmation ID #707766

seguridad:

Encriptación estándar (TLS) Más información

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Dear Chase Online^SM Customer,

We have noticed that some of your account information appears to be missing or incorrect .
We need to verify your account information in order to continue using your ID Please Verify your account information by clicking on the link below:

Log in .

We will continue to monitor your credit file daily to ensure that you’ll always have an up-to-date snapshot of your credit.

IMPORTANT INFORMATION
(If you cannot click on the link, please move the message into the Inbox).

Thank you for choosing Chase.

Sincerely,
Chase Bank USA, N.A.

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Michael Rich Clifford donde nos anuncia que es un tremendo genio y puede hacer que ganemos MILLONES con su metodo infalible de trading

de:		fractalerts info@fractalerts.com
responder a:		fractalerts <info@fractalerts.com>
para:		mirkoprado@gmail.com
fecha:		21 oct. 2019 15:15
asunto:		My Father Has Spent 27 Days In Outer Space
enviado por:		fractalerts.com
seguridad:		Encriptación estándar (TLS) Más información

¿Por qué está en la carpeta Spam este mensaje?

Es similar a mensajes que se identificaron como spam en el pasado.

I grew up utterly surrounded and immersed
in math, physics and science

If you demand consistent double digit returns with little to no time spent trading...fractalerts is perfect for you.

I built the first version of the fractalerts system in 2004.

I made some money trading with it.

But by 2008 the system had gotten powerful enough that I was able to:

>> Create a new and thriving financial company... even as thousands of
business in finance were collapsing in bankruptcy.

>> Earn the business of 900 banks, hedge funds and professional traders
within the first 18 months of offering fractalerts... who have since trusted over
a billion dollars of their businesses money to my systems alerts.

>> Provide such a valuable service that our average customer stays with us for
over 5 years!

I’m proud of what I’ve built...

But it’s not what I originally set out to create.

Far from it.

It may surprise you to learn that I never cared much about investing…

Or finance...or stocks...or trading.

Not at all.

I’ve only really ever cared about one thing: math.

Yes, I am a proud “math nerd” .

It’s in my blood.

You see…

My father has spent 27 days 18 hours and 24 minutes in outer space.

I am the son of a NASA astronaut.

His name is Michael “Rich” Clifford…

My father's first mission to space was aboard the Space Shuttle Discovery on
December 2, 1992.

He’s logged over 12 hours of spacewalk time over three Space Shuttle
missions.

He is also one of the first people to conduct a spacewalk while docked to an
orbiting space station.

In total he’s spent nearly a month in orbit.

To say I grew up utterly surrounded and immersed in math,
physics and science would be an understatement.

Math was the language of our house.

Math is precise.

It’s clear.

There’s no room for interpretation.

You can imagine how absolutely vital that clarity and precision is when you’re
dealing with off planet missions.

Learning this language was a gift from my father.

And yes, being the son of a real-deal space walking astronaut is as cool as it
sounds!

But it also left me with some pretty big shoes to fill.

I knew I would never go to space...

But I could dedicate myself to what I loved.

I could create something out of my love of math…

Something I could put MY name on...

Something big…

So what happened?

How did I end up creating the fractalerts system?

I’ll tell you that story tomorrow…

But for now I want you to know that pure, high level mathematics is what makes the fractalerts system work where so many others fail.

You may have heard of fractals in financial media.

In fact, the word “fractal” has become something of a buzzword in recent
years.

Unfortunately, 99% of what is described a “fractal”… isn’t.

Actually…

I’m OK with everyone else getting this wrong.

You see, “fractal analysis” is a made-up term by some technical trader who
“think” they are looking at fractals.

In reality they’re just looking a series of bar charts that may look similar at one
point.. but never repeat.

Big mistake.

Here’s what they are missing…

Financial markets follow infinitely repeating patterns.

And that's exactly what fractals are.

Infinitely repeating patterns.

But within sets of data as large as financial markets it’s impossible for a
human to visually observe one.

The amount of data you’d need to absorb would dramatically exceed your
capability.

So of course these “fractal analysts” don’t make real money with their
methods.

They don’t even know what a real fractal is, much less what to do with it.

But we do…

Fractalerts identifies those patterns with a proprietary mathematical program
that factors price, volume, momentum and elapsed time.

Our approach to trading is systematic, unemotional and exact.

When new patterns are identified, we email our customers exactly what trades
we will place before we place them ourselves.

It’s because of our extreme confidence and 12 year successful track record that
we are able to be the only service to tell you what we will do, not just what we
have done.

Now here’s the best part…

Tomorrow, fractalerts is opening membership to you (limit 300 new traders).

The advanced math programs powering our alerts are clear and precise.
And anyone can make them work.

Professionals, bankers, funds and complete amateurs have all used fractalerts
for years to make consistent wins.

I’m serious...

ANYONE who has ever subscribed to fractalerts and simply traded the alerts
exactly as they came on a consistent basis…

They’ve made money.

And finally, if you want, it’ll be your turn.

Starting tomorrow.

Rich Clifford

P.S. - A lot of you have been asking “How do I actually use fractalerts?”

Over the past 12 years of trading these myself…

And watching thousands of others trade them…

I’ve really only observed two ways traders use our alerts.

1. Banks, funds and passive traders use our alerts exactly as we do. They buy when we buy and sell when we sell. Banks and funds do this to get strategy diversity. Amateurs do it because they don’t know what else to do (and because the results have very high average returns).

2. Professional or active traders use our alerts like any other indicator… as confirmation on trades. We may be in a long position for a week or so and during that time, day-traders may trade 50 times. By using our alerts as indicators, they’ll ignore sell side signals they see thereby reducing the amount of trades they place and increasing their percentage of accuracy.

So which way has historically proven to be better?

The hints to success are actually hinted at by who uses each strategy.

Consider this...

Active traders have an average lifespan of just 3 weeks.

While banks and funds, well, they’re doing just fine.

I can’t tell you how to trade.

I can only tell you what I’ve seen work best for over 12 years now.

And that’s simply to follow the lead of the banks and hedge funds by trading
the alerts exactly as they come.

Tomorrow you have a chance to join them.

But you’ll have to act fast…

This offer is only open to 300 new members and closes Sunday night.

$fractal.ch$

$fractalgo$

$fractalternative$

$fractalerts$

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Octavia Richard Bellbuuqi donde nos quieren vender medicamentos supuestamente a bajo precio y con sorprendentes resultados

de:		Octavia RichardBellbuuqi@livingarts.it
responder a:		Octavia <RichardBellbuuqi@livingarts.it>
para:		Octavia <>
fecha:		20 oct. 2019 18:59
asunto:		You will like it, when you come inside her.
seguridad:		Sin encriptar Más información

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Healthy people smile 10 times more often!

A healthy lifestyle is the best place to start to solve your erectile problems. Even if you have no.

Everything you demand we have!

http://toppharmacy007.su

Also we have

- Skin Care
- Women's Health
- Antiviral - Men's Health
- Weight Loss
- Women's Health

.... and more than 1.000 positions

In our shop there is everything you need!

http://toppharmacy007.su

Unsubscribe from this letter here

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude usando los nombre de Bill Gates y su esposa donde nos quieren donar dineroski y una tal Brunna Barbosa quiere nuestros datos

de:		Mr/Ms Bill Gates brunna.barbosa@detran.to.gov.br
responder a:		"mrbillfoundation878@protonmail.com" <mrbillfoundation878@protonmail.com>
para:
fecha:		19 oct. 2019 22:36
asunto:		Donation
enviado por:		detran.to.gov.br
firmado por:		detran.to.gov.br
seguridad:		Encriptación estándar (TLS) Más información

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--
Please reply me urgently i have a very important Donation to share with you: Here is my personal mail box: mrbillfoundation878@protonmail.com

Have A Blessed Day

Regards,
Mr/Ms Bill Gates
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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Btc Info donde nos ofrecen jugosas ganancias Crypto en solo 20 min y aparte nos envian un PDF infectado para robar datos

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

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

JAMAS SE ENVIA DATOS PERSONALES.

ESTO ES UN FRAUDE... CUIDADO !!!
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from:		Btc Info (via Google Drive) drive-shares-noreply@google.com
reply-to:		Btc Info <lisurguri2000@roecb.unuieu.homes>
to:
cc:		larstenhoopen+ocir117@hotmail.com, regularation+conmigh357@hotmail.com, hemantdmt8+gistcris662@gmail.com, basilmlaaf2+lesssu350@gmail.com, renojaros+swapal747@hotmail.com, speedball78+sistown700@hotmail.com, hazemkhallouf+presme451@hotmail.com, chupameunpie_16+tombres511@hotmail.com, beorab37+pincsen699@gmail.com
date:		Jul 12, 2023, 9:00 PM
subject:		Item shared with you: "Weekly INSITE: How You Able To Earn Some Money in Crypto in 20 minutes Read Right Now! reccoa.pdf"
mailed-by:		doclist.bounces.google.com
signed-by:		google.com
security:		Standard encryption (TLS) Learn more

Why is this message in spam?

It is similar to messages that were identified as spam in the past.

Btc Info shared an item

Btc Info (lisurguri2000@roecb.unuieu.homes) has shared the following item:

Weekly INSITE: How You Able To Earn Some Money in Crypto in 20 minutes Read Right Now! reccoa.pdf

Open

Google LLC, 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
You have received this email because lisurguri2000@roecb.unuieu.homes shared a file or folder located in Google Drive with you.

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Mr. Ahmed Yousef de Arabia Saudita (Santos fraudes Batman) y nos ofrece 2 Trillones (estos ya se superaron a si mismos) para nuestros negocios, solo quieren nuestros datos

from:		Yousef Ahmed yousefhamadalgosaibi1967@gmail.com
reply-to:		yousefhamadalgosaibi1967@gmail.com
to:
bcc:
date:		Jul 13, 2023, 10:26 PM
subject:		PROJECT FINANCING / BUSINESS FINANCING
mailed-by:		gmail.com
signed-by:		gmail.com
security:		Standard encryption (TLS) Learn more

Why is this message in spam?

It is similar to messages that were identified as spam in the past.

Good day

Greetings from Saudi Arabia

I am Ahmed Yousef. I am contacting you to find out if you or your company need to be funding for your Project Or your Business ?

We are looking for entrepreneurs and project owners who request loans for their projects and for your projects we have finance available with more than 2 trillion private and corporate investment portfolios.

We are looking for Entrepreneurs / Project owners who will pay up to 3% interest per year and we also give 1 % commission to brokers who bring project owners for financing or other occasions. We have developed a new funding method that does not take longer to receive funding for entrepreneurs / project owners.

We are ready to sponsor or provide resources for direct foreign investment partners into any of the sectors below.

Energy & Power Project, Electrical Project, Healthcare or Hospital Project, Construction Project, Industrial / Manufacturing Plant Project, Agriculture Project, Real Estate Project, Oil & Gas Project, Refinery Project, School Project, Acquisitions Project, IT technology Project, Mining Project, Marine Transportation and Manufacturing Project, Hotels Project, etc. We are willing to finance your projects.

We will share more details to you when I get your response.

Mr. Ahmed Yousef
Saudi Arabia

---------------------------------------------------------------------------------
ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de BRUNA JORDAN LEONEL donde nos ofrece una seria de trabajos remotos, pero seguramente son solo para pedirnos nuestros datos

from:		BRUNA JORDAN LEONEL jbruna@mpd.gov.ar
reply-to:		"emmonspuckett@gmail.com" <emmonspuckett@gmail.com>
to:
date:		Jul 14, 2023, 11:49 PM
subject:		Re: Remote Job Alert
mailed-by:		mpd.gov.ar
signed-by:		mpd.gov.ar
security:		Standard encryption (TLS) Learn more

Why is this message in spam?

It is similar to messages that were identified as spam in the past.

Good day Sir/Ma,

We are hiring for the following positions: IT Specialist, Data Entry Clerk, Payment Receiver, Bookkeeper, Proofreader, Virtual Assistant and Marketing Manager and Sale Rep.

BRUNA JORDAN LEONEL

HR Manager

Express Employment Professionals

Why is this message in spam?

It is similar to messages that were identified as spam in the past.

Hi, Trust this email finds you well? Did you receive the email I sent about a mutual corporation to you? I will enclose the proposal for your reference as soon as I receive your response

Regards

BRUNA JORDAN LEONEL

C/O Norman Chan

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Kennedy Bricks donde nos explica que es un abogado en Ukrania y que tiene los fondos de una importante familia que murio toda en la guerra y ahora necesita nuestra ayuda para mover 48 millones de dolarachos... que alma tan pura

from:		Kennedy Bricks bjhabel@optusnet.com.au
reply-to:		mrs.dara@daum.net
to:		You <bjhabel@optusnet.com.au>
date:		Jul 15, 2023, 1:38 PM
subject:		Re: Reply
mailed-by:		optusnet.com.au
security:		optusnet.com.au did not encrypt this message Learn more

This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.

Dear friend,

I am Barr. Ken Bricks from a Law Firm in the UK, and our associate Werner law firm is in Ukraine. Mr. Vasily Melnikov, the owner of the Medstom company, was murdered along with his family in Nizhny Novgorod. The businessman, his wife, and two minor children were stabbed to death in their own home on March 23, 2022. He has had a deposit worth US$48 million since July 2019 with a security company. I would like us to work it out for our mutual benefit. If you are interested, indicate so I can give full details.

Yours truly,
Kennedy Bricks

---------------------------------------------------------------------------------
ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Huston Eden donde quiere proponernos algo turbio de seguro

from:		Huston Eden gloriadomicilio33@gmail.com
reply-to:		hus2233ed@gmail.com
to:
bcc:
date:		Jul 15, 2023, 3:38 PM
subject:		REGARDS
mailed-by:		gmail.com
signed-by:		gmail.com
security:		Standard encryption (TLS) Learn more

This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.

I have a lucrative business proposal to discuss with you via email. Anticipating your response If you would please oblige me the opportunity, I shall provide you with details upon your response.

Anticipating your response

Best regards,
Huston Eden

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ESTO ES UN FRAUDE... CUIDADO !!!

Fraude de Godelieve Scholz donde nos manda un attach con una sugerente fotografia y nos ofrece material nopor para comprar, no puedo mostrar la foto, pero si esta sabrosona

from:		Godelieve Scholz (via Google Drive) drive-shares-noreply@google.com
reply-to:		Godelieve Scholz <utthynaman1998@jcdbr.topbestgrls.beauty>
to:
cc:		expresso87+forthhens480@hotmail.com, divinofaithjoy+omin776@gmail.com, nguyendung.tmdt+scenri251@gmail.com, thita.k107+mulcu402@gmail.com, samgeall+subsnand876@gmail.com, bette1privat+pire970@gmail.com, ahauberg+efman803@hotmail.com, heidi.bra.ja+bampant907@gmail.com, aisrava13+chrisap504@gmail.com
date:		Jul 19, 2023, 8:42 PM
subject:		Item shared with you: "Complete Curvy Unusual-Ch!ck Play h3r b0dy litthomert.pdf"
mailed-by:		doclist.bounces.google.com
signed-by:		google.com
security:		Standard encryption (TLS) Learn more

Why is this message in spam?

It is similar to messages that were identified as spam in the past.

Godelieve Scholz shared an item

Godelieve Scholz (utthynaman1998@jcdbr.topbestgrls.beauty) has shared the following item:

Complete Curvy Unusual-Ch!ck Play h3r b0dy

litthomert.pdf

Open

Google LLC, 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
You have received this email because utthynaman1998@jcdbr.topbestgrls.beauty shared a file or folder located in Google Drive with you.

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ESTO ES UN FRAUDE... CUIDADO !!!

jueves, 20 de julio de 2023

Este mensaje parece peligroso

Este mensaje parece peligroso

Este mensaje parece peligroso

¿Por qué está en la carpeta Spam este mensaje?

I grew up utterly surrounded and immersed in math, physics and science

If you demand consistent double digit returns with little to no time spent trading...fractalerts is perfect for you.

I’m proud of what I’ve built...

My father has spent 27 days 18 hours and 24 minutes in outer space.

To say I grew up utterly surrounded and immersed in math, physics and science would be an understatement.

But for now I want you to know that pure, high level mathematics is what makes the fractalerts system work where so many others fail.

Here’s what they are missing…

But we do…

Tomorrow, fractalerts is opening membership to you (limit 300 new traders).

P.S. - A lot of you have been asking “How do I actually use fractalerts?”

So which way has historically proven to be better?

I can’t tell you how to trade.

Este mensaje parece peligroso

Este mensaje parece peligroso

Why is this message in spam?

Why is this message in spam?

Why is this message in spam?

Why is this message in spam?

This message seems dangerous

This message seems dangerous

Why is this message in spam?

I grew up utterly surrounded and immersed
in math, physics and science

To say I grew up utterly surrounded and immersed in math,
physics and science would be an understatement.