Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Friday, May 22, 2015

Scam request to Pablo. Warning sign Carlos Garcia Esquivel does not speak or write English so writer probably not this person

---------- Forwarded message ----------
From: Carlos Garcia Esquivel <carlosgesquivel@hotmail.com>
Date: Wed, May 20, 2015 at 5:29 PM
Subject: Help
To:



Greetings,

Please I need your urgent help, am currently in Manila,Philippines for a short vacation and my bank is having some network problem, can't transfer out here, have been so stranded and confused. Please can I get $1,950 or whatever amount if not all? I will refund your money in few days as soon as I return, I promise. Please let me know immediately. I will be waiting to read back from you.

Best regards.

Carlos
.


This person is(was) a friend of Pablo when he lived in Venezuela and Pablo now has been resident in Spain for 15 months. Pablo recieved this email this morning when he came to my house from the village to use my computer. As Pablo and I via delphi exposed scams previously he asked me to publish this email to warn others. 

I have done a check and Google produces this. Pablo forwarded this to me so I cannot investigate where the original email came from. It would appear that both the sender and the recipient are interested in orchids and the website below does give all the details of the Mexican (sender)
.

O girassol: Re: [Orquisamericanas] otras mas de esta ...

o-girassol.blogspot.com/.../re-orquisamericanas-otras-...
Mar 28, 2011 - Cc: "Carlos Garcia Esquivel" <carlosgesquivel@hotmail.com>, "Henrique Graf" <plantiorquidea@cantv.net>, "Carlos Keller" ...

Friday, January 2, 2015

Inbox - spam/scam attempt - Subject NEW JOB OFFER (even though marked as spam Yahoo allowed it into inbox 3rd time)

From xxxxxx@yahoo.es Fri Jan  2 23:29:01 2015
X-Apparently-To: xxxxxxx@yahoo.es; Fri, 02 Jan 2015 16:46:04 +0000
Return-Path:
X-YahooFilteredBulk: 113.177.66.201
Received-SPF: none (domain of yahoo.es does not designate permitted sender hosts)
X-YMailISG: ULdQ87oWLDuNIX1xsM1FAaug5GqIv4zBEgufUpYT8RpKfhR5
 uFtFZq2BGvsGEnoyOcWgvk4pDMERDnfONY.ORDjexZuafLz2cRuK8qXgaGdo
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 AEAvPZ0KcLWJbDKA43J60UgxsXT9NjKjd2c-
X-Originating-IP: [113.177.66.201]
Authentication-Results: mta1108.mail.ir2.yahoo.com  from=yahoo.es; domainkeys=neutral (no sig);  from=yahoo.es; dkim=neutral (no sig)
Received: from 127.0.0.1  (EHLO localhost) (113.177.66.201)
  by mta1108.mail.ir2.yahoo.com with SMTP; Fri, 02 Jan 2015 16:46:03 +0000
Message-ID: <003701d026e6 cbe1a0="" kcmivdyv="">
From:
To:
Subject: New job offer
Date: 3 Jan 2015 05:29:01 +0600
MIME-Version: 1.0
Content-Type: text/plain;
    charset="cp-850"
Content-Transfer-Encoding: 8bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.4898
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.4898
Content-Length: 567

De: "xxxxxx@yahoo.es" <xxxxxx@yahoo.es>
Para:
xxxxxx@yahoo.es
Enviado: Sábado 3 de enero de 2015 0:29
Asunto: New job offer

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

We cooperate with different countries and currently we have many clients in the world.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1500 up to $5000 per month.

The job offers a good salary so, interested candidates please registration on the our site: www.binarysmoney.com

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department


  1. Dynamoo's Blog: binarysmoney.com / clickmoneys.com ...

    blog.dynamoo.com/2015/01/binarysmoneycom-clickmoneyscom.html
    6 hours ago - Spamvertised sites seen so far are binarysmoney.com, clickmoneys.com and thinkedmoney.com, all multihomed on the following IPs:
  2. Report for binarysmoney.com | Norton Safe Web

    https://safeweb.norton.com/report/show_mobile?...binarysmoney.com
    Norton Safe Web has analyzed binarysmoney.com for safety and security problems. Click now to view Norton Safeweb's rating for binarysmoney.com.
  3. Community reviews of binarysmoney.com | Norton Safe Web

    https://safeweb.norton.com/reviews?url=binarysmoney.com
    Reviews of binarysmoney.com from the Norton Safeweb community. Norton Safeweb is a reputation services that scans websites and reports whether they are ...
  4. thinkedmoney.com clickmoneys.com and binarysmoney ...

    sanesecurity.blogspot.com/.../thinkedmoneycom-clickmoneyscom-and.ht...
    5 hours ago - The job scam emails continue to come in, binarysmoney.com being the current one. So far we've seen... thinkedmoney.com clickmoneys.com
  5. Tres páginas para ganar dinero fácil que sirven para llenar ...

    www.redeszone.net/.../tres-paginas-para-ganar-dinero-...Translate this page
    37 mins ago - ... en un problema. binarysmoney.com, clickmoneys.com y thinkedmoney.com son tres de las páginas que más actividad han mostrado durante ...
  6. Activity Stream - Safer-Networking Forums

    forums.spybot.info/activity.php
    FYI... binarysmoney .com / clickmoneys .com / thinkedmoney .com "job" SPAM - http://blog.dynamoo.com/2015/01/binarysmoneycom-clickmoneyscom.html.
  7. Open Source RSS

    theosintrsslist.blogspot.com/
    Feb 20, 2014 - binarysmoney.com / clickmoneys.com / thinkedmoney.com "job" spam - I've been plagued with these for the past few days: Date: 2 January ...

Saturday, November 22, 2014

Inbox - Spam/Scam NOKIA INTERNATIONAL LOTTERY PROMOTION (do not complete as it is trying to get your personal details)

From dim etta Sat Nov 22 08:54:43 2014
X-Apparently-To: xxxxxx@yahoo.es via 46.228.37.153; Sat, 22 Nov 2014 08:54:44 +0000
Return-Path:
Received-SPF: pass (domain of live.com designates 157.55.1.163 as permitted sender)
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X-YMailISG: oAA_JpIWLDupwiTN7oyz9WRWDgm3FoMQ8ZXe2st.7r9JTVl0
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 FOrMkHThOh3qJSSThoVShyKiLBtD
X-Originating-IP: [157.55.1.163]
Authentication-Results: mta1038.mail.ir2.yahoo.com  from=live.com; domainkeys=neutral (no sig);  from=live.com; dkim=neutral (no sig)
Received: from 127.0.0.1  (EHLO DUB004-OMC2S24.hotmail.com) (157.55.1.163)
  by mta1038.mail.ir2.yahoo.com with SMTPS; Sat, 22 Nov 2014 08:54:44 +0000
Received: from DUB127-W58 ([157.55.1.138]) by DUB004-OMC2S24.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
     Sat, 22 Nov 2014 00:54:43 -0800
X-TMN: [BowJPF4vKpAQkAXpkj+fpYQZj09EoOm8]
X-Originating-Email: [ettadim@live.com]
Message-ID:
Return-Path: ettadim@live.com
Content-Type: multipart/alternative;
    boundary="_d0ee4ea3-f020-4fad-863d-17331e4662e0_"
From: dim etta
Subject: Your Winning Information
Date: Sat, 22 Nov 2014 09:54:43 +0100
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 22 Nov 2014 08:54:43.0838 (UTC) FILETIME=[F5A8A9E0:01D00631]
Content-Length: 4669


NOKIA INTERNATIONAL LOTTERY PROMOTION
Nokia Mobile Corporations China
Customer Service Department
Block A, 24/28 F, West Tower
Bldg East Rd,
Beijing China

Dear Winner,

Reference Number #: CN/5420Z6/2014. This e-mail notification is to inform you that your E-mail Address has won you a cash prize of (US$1,000, 000, 00 Dollars) One Million United States Dollars only From our online lottery.

Sweepstakes promotion draws held in Beijing China.
The online computer draws was conducted from an exclusive list of 15,000,000 email addresses of Individuals and Corporate bodies picked by an advanced automated random computer selection from E-mail Address attached to ticket number:012-0022-0044-778 with Batch Number: 082/19/ZY36.

This subsequently won you the lottery in the 3rd category. To file for your claim, please contact us immediately through our verification officer {verification.officer@yahoo.com} for proper scrutiny and due processing for remittance of your prize money by filling the below information:

FULL NAME OF WINNER:
RESIDENT ADDRESS:
NATIONALITY:
SEX:
COUNTRY OF RESIDENCE:
DATE OF BIRTH:
OCCUPATION:
PHONE NUMBER:

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which is your statutory obligations.

Be advice that all information pertaining to this WINNING FUNDS should be kept extremely CONFIDENTIAL till the funds get to you. This is to avoid DOUBLE claiming of prize.

Congratulations from all members and staff of the promotion.

Yours faithfully,

NOKIA ASIA INTERNATIONAL LOTTERY PROMOTION.

NOTE: You are to keep all Nokia lottery information away from the general public especially your ticket number and ballot number. (This is very important, as double claiming will not be entertained and will result to disqualification).

  1. Report Phishing Sites - US-Cert

    https://www.us-cert.gov/report-phishing
    US-CERT collects phishing email messages and website locations so that we can help people avoid becoming victims of phishing scams.
  2. Phishing & Other Suspicious Emails - Apple

    https://www.apple.com/legal/more-resources/phishing/
    Phishing refers to an email that attempts to fraudulently acquire personal information ... To report spam or other suspicious emails that you have received in your ...
  3. Phishing - Wikipedia, the free encyclopedia

    en.wikipedia.org/wiki/Phishing
    Phone, web site, and email phishing can now be reported to authorities, as described ..... Specialized spam filters can reduce the number of phishing emails that ...

Monday, September 22, 2014

Inbox - Spam/Scam PAYOUT YOUR INHERITANC FUND £1,000,000.00 - Identity theft and links (removed) could be virus



 
PLEASE DOWNLOAD THE ATACHED FILE BELOW AND READ IT THEN CONTACT US BACK  IMMEDIATELY FOR FURTHER PROCEDURES HOW TO CLAIM THE 
PAYMENT FROM THE FACEBOOK AWARDS LOTTERY  PROMOTION COMPANY UK- KINDLY INCLUDE  YOUR DETAILS BELOW WHEN RESPONDING BACK TO US. 

REGARDS, Dr. Mrs. Elizabeth Henderson Tel:+44-871 996 8715

NAME:………………………………. AGE:………………………………….
SEX:…………………………………. ADDRESS:………………………….
EMAIL:……………………………… PHONE:……………………………..
OCCUPATION:……………………. COUNTRY:………………………….

Sunday, September 14, 2014

Inbox - Spam or Scam M & M Kitchen Appliances - INV211457. Do not click any link could be a virus attempt

El Domingo 14 de septiembre de 2014 7:31, "sales@mandmkitchens.co.uk" escribió:
Thank you for your recent purchase (REF: INV211457).

Please find a copy of your invoice attached to this email.

Kind regards


Nuala

---------------
M&M KITCHEN APPLIANCES
Kilrea
T. 028 2954 2308
E. sales@mandmkitchens.co.uk


INV211457.zip
Always do a Google search on any email that you suspect

M & M Kitchen Appliances - INV211457 - fake Word.doc ...

myonlinesecurity.co.uk/m-m-kitchen-appliances-inv211457-fake-word-...
Last updated by Derek Knight on 12 September 2014 at 6:05 pm EXE-in-ZIP, Malware, Spam and ... Thank you for your recent purchase (REF: INV211457).

M & M Kitchen Appliances - INV... - Virus - TechHelpList.com

https://techhelplist.com/index.../635-m-m-kitchen-appliances-inv-virus
Details: Created on Friday, 12 September 2014 14:33: Last Updated on Friday, 12 September 2014 ... Thank you for your recent purchase (REF: INV211457).

Household Improvement Emails Come with Zbot Malware ...

https://blog.malwarebytes.org/.../household-improvement-emails-come-...
2 days ago - Thank you for your recent purchase (REF: INV211457). ... Depending on your email service, you may find the mail flagged as junk and / or the ...
 

Saturday, September 13, 2014

Inbox - Spam or Scam Anglo American Platinum View and Please Reply Through This E-Mail chrisangloamerica@engineer.com

El Sábado 13 de septiembre de 2014 11:31, Attn web escribió:



Attn: Dear winner

In Anglo American Platinum

Thanks as you contact; we will reply to you when you respond to us

Regards

Anglo-American


http://www.angloplatinum.com/about/about_sub/executive_commitee.asp

Do a Google search and do not click any links. Could download a virus!

www.scamwarners.com View topic - chrisangloamerica@engineer.com ...

www.scamwarners.com/forum/viewtopic.php?f=12&p=215069
Aug 18, 2014 - 1 post
Delivered-To: Received: by 10.107.128.163 with SMTP id k35csp280603ioi; Mon, 18 Aug 2014 04:01:59 -0700 (PDT) X-Received: by ...

chrisangloamerica@engineer.com Anglo-American

grabpage.info/t/www.fraudwatchers.org/forum/viewtopic.php?f...
http://www.fraudwatchers.org/forum/viewtopic.php?f=12&t=88522&sid=8a59317802381c36e6f624b8dd0c938b Links.

Sunday, August 31, 2014

Inbox Scam - PayPal suspected identity theft attempt or virus attack if you click the links

<noreply@service.int.com>

8:16 PM (19 minutes ago)


to me


Your Account Will Be Limited.
Dear customer,
Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below

Login now and confirm your information


Please do not reply to this email. We are unable to respond to inquiries sent to this address.
Do not click the link which is http://grafikland.ro/red.php -
nothing to do with paypal
in anycase to not have a PayPal Account

Whois Record ( last updated on 2014-08-31 )
Domain Name: grafikland.ro
  Registered On: 2005-04-20
  Registrar: Romarg SRL
  Referral URL: http://www.inregistrare-domenii.ro
  Nameserver: ns2.gobeshop.com
  Nameserver: ns1.gobeshop.com
  Domain Status: OK

henrys-dreampage.de - iZito Search Results

www.izito.com/ws?q=henrys-dreampage.de&asid=izito_com...
Check if henrys-dreampage.de is a scam website or a legit website. ... henrys-dreampage.de/grafikland/tutorials_hexagon.htm. Zurück zur Henrys Grafikland

www.scamvoid.com/check/henrys-dreampage.de
Check if henrys-dreampage.de is a scam website or a legit website. Scan henrys-dreampage.de for
malware, phishing, fraud, scam and spam activity.
 

Friday, July 11, 2014

SCAM attempt from Mr. Daniel Asiedu I will pay the sum of $10,000 to open a dollar account

El Viernes 11 de julio de 2014 11:34, Mr. Daniel Asiedu escribió:


Dear Sir,

I need your assistance in transferring the sum of (10 Million United State
Dollars) into your account with immediate effect this funds is deposited
in my Bank in Ghana the sharing ration will be 40% for me and 40% for you
and 20% for the less privilege once you make this transfer a successful,
please I need your cooperation to get this funds into your account, I am
the bank manager of my bank I want to move out this money into your
account for an investment in your country, Nelson Mandela former president
of south Africa I help him to  deposited this money in my bank in Ghana
and I have be helping him to deposit some of his money in some of the
banks in Africa I have know him for the past 14years I call him on 4th of
June 2013 and I told him since you are sick what I m going to do with your
money be deposited in my bank and he told me if anything happens to him I
should fine away to take this fund and help myself and I should give the
less privilege 20% out of this fund.

First i will pay the sum of $10,000 to open a dollar account on your
behalf in my bank and ATM card will be issue on your name and I will
transfer the fund into your ATM card and the ATM card will be send to you
by DHL so you can use it to withdraw money in any ATM machine in your
country or in any bank, as soon as you receive this card I will come over
to your country so we can use this fund for an investment and I want to
invest my own share of the money in properties.

I don't want you to disclose this to any body, I will guide you with any
information you need to make this transaction successful I have already
made an arrangement with the foreign remittance department in my bank
regarding this transfer get back to me I will send you the bank contact so
you will contact them and the foreign remittance department will open the
dollar account for you and transfer the money into your ATM card, and the
ATM card will be send to you by DHL and the pin number will be send to you
to enable you withdraw money from any ATM machine and the DHL tracking
number will be send to you as well.

Please forward to me your vital details in other for us to conclude this
transaction with immediate effect and the fund will be transfer into your
ATM account so that I can be able to come and meet with you once this fund
get into your account.

I wait for your immediate response once you received this email.

Thanks,

Mr. Daniel Asiedu
Email: mr_donald_kaberuka@yahoo.com



useful links
  1. Report a scam - SCAMwatch

    www.scamwatch.gov.au/reportascam
    You can report a scam to SCAMwatch (the Australian Competition and Consumer Commission) via The SCAMwatch Report a Scam online form (opens in new ...
  2. Report fraud and internet crime | Action Fraud

    www.actionfraud.police.uk/report_fraud
    Fraud or attempted fraud: To report fraud, including online or internet crimes and receive a police crime reference number: Report a fraud. Online scams or ...
  3. StopFraud.gov - Report Fraud

    www.stopfraud.gov/report.html
    Jump to Mortgage Fraud or Loan Scams - : Federal Bureau of Investigation Phone: 1-800-CALLFBI (225-5324) Online Tips: FBI Tips and Public Leads ...
  4. FBI — New E-Scams & Warnings

    www.fbi.gov/scams-safety/e-scams
    To report potential e-scams, please go the Internet Crime Complaint Center and file a report. Note: the FBI does not send mass e-mails to private citizens about ...

SCAM - Rv: Vacancia abierta - intento de robo de identidad o blanqueo de dinero

El Viernes 11 de julio de 2014 2:35, "xxx@yahoo.com" escribió:
el estafador (s) se acaba de cambiar la línea de asunto, pero el texto es el mismo que hay otro correo electrónico

¡Hola!

Debido al aumento del trabajo, estamos en búsqueda de empleados que trabajen a distancia.
Mi nombre es Albert Strick, soy el gerente de personal de una gran empresa europea.
Ofrecemos empleo para un trabajo de Representante Regional.

El trabajo inicial es de 2 a 3 horas diarias.
La mayor parte del trabajo usted puede realizar desde casa, es decir, a distancia. 

Salario es de 1000 a 4000 Euros + bonificaciones.

Usted debe hacer el trabajo a tiempo. El pago por el trabajo realizado en el mismo día.
Si usted está interesado en esta oferta de trabajo, a continuación, envíeme por correo electrónico su información de contacto, es decir, nombre, apellido, país, ciudad,

y un teléfono de contacto a este correo electrónico: Maximiliano@jobtonices.com

Atención a las condiciones especiales de cooperación para las empresas!

Saludos,
departamento de personal 
 
que usted pudiera informar guardia civil local si recibe estas supuestas ofertas de trabajo o

SCAM intended to spread malware - Rv: Hearing of your case in Court No#3824

    1. The Epoch Times ‎- by Jack Phillips ‎- 55 minutes ago
      Virus Alert: 'Green Winick Attorneys at Law – Notice to Appear in Court' ... The Trojan Horse can allow the scammers behind it to access your ...

    More news for Green Winick, P.L.C scam




  1. Virus: 'Green Winick Attorneys at Law - Notice to Appear in ...

    m.theepochtimes.com/.../796398-virus-green-winick-attorneys-at-law-no...
    by Jack Phillips - 3 hours ago - Virus: 'Green Winick Attorneys at Law – Notice to Appear in Court' is a Scam ... It's nothing more than a scam intended to spread malware, ...

    The genuine company´s website is here http://www.brownwinick.com/our-attorneys/default.aspx

Thursday, July 10, 2014

SCAM - Rv: La crisis ha acabado, Trabajen con nosotros! - intento de robo de identidad

El Jueves 10 de julio de 2014 19:06, "xxxxx@yahoo.com" escribió:
(Atención: el estafador suele utilizar su dirección de correo electrónico)



¡Hola!

Debido al aumento del trabajo, estamos en búsqueda de empleados que trabajen a distancia.
Mi nombre es Albert Strick, soy el gerente de personal de una gran empresa europea.
Ofrecemos empleo para un trabajo de Representante Regional.

El trabajo inicial es de 2 a 3 horas diarias.

La mayor parte del trabajo usted puede realizar desde casa, es decir, a distancia.
Salario es de 1000 a 4000 Euros + bonificaciones.

Usted debe hacer el trabajo a tiempo. El pago por el trabajo realizado en el mismo día.
Si usted está interesado en esta oferta de trabajo, a continuación, envíeme por correo electrónico su información de contacto, es decir, nombre, apellido, país, ciudad,

y un teléfono de contacto a este correo electrónico: Nolbin@jobtonices.com

Firefox no puede encontrar el servidor en www.jobtonices.com

Atención a las condiciones especiales de cooperación para las empresas!

Saludos,
departamento de personal


Si usted no cree que sólo Google - resultados por debajo
Hemos investigado este tipo de estafa antes y que también podrían estar relacionados con el blanqueo de capitales




  1. La estafa de las falsas ofertas de trabajo continúa - E-volución

    e-volucion.elnortedecastilla.es/.../la-estafa-de-las-falsas...Translate this page
    Mar 25, 2014 - La crisis ha acabado Trabajen con nosotros! ... El Inteco ha detectado alrededor de 3.500 correos dentro de esta campaña de phishing.
  2. SCAM - Rv: La crisis ha acabado, Trabajen con nosotros ...

    https://plus.google.com/.../iHCERqFYeFPTranslate this page
    21 secs ago - SCAM - Rv: La crisis ha acabado, Trabajen con nosotros! - intento de robo de identidad. El Jueves 10 de julio de 2014 19:06, "itccommunications@yahoo.com" ...
  3. Correo Spam de googleapps-spain - Foro de Spyware

    www.forospyware.com/t466952.htmlTranslate this page
    Aug 13, 2013 - 10 posts - ‎7 authors
    De: xxx@totalweb Microsoft SmartScreen ha clasificado este mensaje como ..... (Windows; U; Windows NT 5.1; en; rv:1.9.2.12) Gecko/20101027 Thunderbird/3.1.6 ... Subject: La crisis ha acabado, Trabajen con nosotros!
  4. Nueva campaña masiva de falsas ofertas de empleo ...

    https://www.osi.es/.../nueva-campana-masiva-de-falsas...Translate this page
    Mar 25, 2014 - Se ha detectado una nueva oleada de correos electrónicos con falsas ofertas de trabajo que ... La crisis ha acabado Trabajen con nosotros!
    Missing: rv
  5. Estafas via E-mail II | Jon Kepa

    jonkepa.wordpress.com/2009/09/.../estafas-via-e-mail-...Translate this page
    Sep 15, 2009 - Subject: La crisis ha acabado, Trabajen con nosotros! From: Olivia ...... Subject: Rv: Your friend wants to share a page from HGTV.com with you
  6. Salida en falso de la crisis: lo peor está por llegar | InfoLibre ...

    www.infolibre.es/.../salida_falso_crisis_peor_esta_por...Translate this page
    Oct 14, 2013 - Sobre todo, no han entendido el papel de la deuda privada y, por lo tanto, del ... El abaratamiento generalizado de los salarios y del despido ha acabado hundiendo la demanda efectiva, es lo que .... Además trabajan con rendimientos constantes a escala, lo cual es falso ya ..... Rajoy, el mundo y nosotros.
  7. [PDF]

    Manejando la Crisis - Comunidad ILGO

    www.comunidadilgo.org/.../portal/portaldoc23_3.pdf?...Translate this page
    de 800 kilómetros por hora. Pensemos cuánta gente murió sin saber que la guerra ha- ... La cuestión es cuánto hemos cambiado nosotros y cuán- to nos hemos ...
  8. Mónica Oltra: “La crisis es una estafa a gran escala”

    www.jotdown.es/.../monica-oltra-la-crisis-es-una-estaf...Translate this page
    Algunos incluso llegaron a decir “se ha acabado el capitalismo”. ... que pagarlo nosotros, los que no tenemos ninguna responsabilidad en la crisis. ..... a los propios sectores de a pie de la Iglesia, sectores que trabajan con los pobres, con los ...

Tuesday, July 8, 2014

SCAM - Rv: PLEASE I NEED YOUR URGENT ASSISTANCE. attempted identity theft

El Martes 8 de julio de 2014 12:18, Mr Adams Phillips escribió:


I am Mr. Adams Phillip, the director of the accounts & auditing department at the Bank of Africa Ouagadougou-west Africa, (B O A) With due respect, I have decided to contact you on a business transaction, I will like you to help me, in receiving of this fund into your Bank Account, However; it's just my urgent need for foreign partner that made me to contact you for this transaction, In my department we discovered an abandoned sum of (US$10.5 Million dollars) in an account that belongs to one of our foreign Customer (MR.HALLEY PAUL LOUIS from Paris , France ) who died along with His entire family in 6th of December 2003 in a plane crash.

I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than 12 years, And you will be receiving this money into your Bank account within 10 or 14 banking days.

The Banking law and guideline here stipulates that if such money remained unclaimed after 12 or 13years an above, the money will be transferred into the Bank treasury as unclaimed fund, I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 50%would be for me, then 10% will map out for the expenses.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail, Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank, Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.

But before I send to you the text of application form which you will fill and send it to the bank, I will like you to send me your data’s information.

( 1.)Name in full:....................................
( 2.)Address:.........................................
( 3.)Nationality:...................................
( 4.)Age:...............................................
( 5.)Sex.................................................
( 6.)Occupation:.......................................
( 7.)Marital status:.................................
( 8.)Private telephone no...........................
(9.) Your identity card .......................

However, feel free to ask me any question and I promise to clarify you on any doubts, for more confidential between us, I also want you to reply me through my private email address ( mradamsphillips0@yahoo.fr ).

Yours Sincerely, 
Mr. Adams Phillip.
Bank Of Africa.
Ouagadougou Burkina Faso,
West Africa.

inbox - SCAM. If your receive this type of email do not open the attached file.

Para italmarchio@yahoo.esitasoria@yahoo.es y 6 Más...

Hoy a las 1:06 PM
National AmazonLocal.com

Good evening, ,

Thank you for your order. We’ll let you know once your item(s) have dispatched.You can view the status of your order or make changes to it by visiting Your Orders on Amazon.com.

Order Details

Order R:121418 Placed on May 28, 2014
Order details and invoice in attached file.
Need to make changes to your order? Visit our Help page for more information and video guides.
We hope to see you again soon. Amazon.com
report_id.zip - https://es-mg42.mail.yahoo.com/neo/launch?retry_ssl=1#
If you have not ordered anything then you would not be expecting this e-amail (a warning sign)
Further the heading is suspicious 

Tuesday, May 27, 2014

Inbox Scam - Good Day my Beloved I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Gina Rinehart

Gina Rinehart via LinkedIn
Para Joan NovakMohammed N. Thiab y 6 Más...


Hoy a las 1:27 PM
Gina Rinehart
Gina Rinehart
Heiress and Excecutive Chair of Hancock Prospecting HPPL
Good Day my Beloved

I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Gina Rinehart, a great citizen of Australia, born in Perth, Western Australia, in 9 February 1954 (age 60), I am a widow with a weight problem , a persecution complex and I am contacting you because I don’t have any other option than to tell you as I know I won't survive for long and I was touched to open up to you about my project which is worth Two Hundred Million United state Dollars in total ($200,000,000.00) to set up a CHARITY FOUNDATION through your assistance.

Presently i am undergoing treatment here in St. John & Elizabeth Hospital, located in St. John's Wood, London UK.
If you are interested, Kindly reply so i can furnish you with further details. You can read more about me here: http://en.wikipedia.org/wiki/Gina_Rinehart

The best way to get in contact with me is through my private email: private_ginarinehart@hotmail.com .
God Bless You.
Gina Rinehart.
Reply to Gina
Dear ...

Thank you for your email today.


We have been made aware that there have recently been a number of scam email messages purporting to be from Mrs Rinehart. Mrs Rinehart is not connect to or involved in any way to Linkedin.


Kind regards
Hancock Prospecting Pty Ltd
  1. ginarinehart0@yahoo.co.jp - Scammed.by ...

    www.scammed.by/indexfrom.php?email=ginarinehart0@yahoo.co.jp
    Apr 14, 2014 - Greetings to you my Dear Beloved, my name is Mrs. Gina Rinehart, a great citizen of Australia,born in Perth, Western Australia,I have a mission ...
  2. Probably sent from 65.111.172.186 in Wallingford, United ...

    scammed.by/indexip.php?ip=65.111.172.186
    1 day ago - Greetings to you my Dear Beloved, my name is Miss. Gina Rinehart, a great citizen of Australia,born in Perth, Western Australia,I have a ...
  3. Gina Rinehart: Two Hundred Million Dollars which I intend ...

    419.bittenus.com/13/6/Gina-Rinehart.html
    Feb 2, 2014 - From: Mrs Gina Rinehart Date: 2013/6/18 ... Greetings to you my Dear Beloved, my name is Gina Rinehart, a great citizen of Australia,born in Perth, Western Australia,I have a mission for you worth