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" ...

Saturday, April 18, 2015

How I lost £1.5m in a fraudulent inheritance tax avoidance scheme

Published Saturday 18 April 2015 Daily Telegraph
Barry Gill, who was a victim of a rogue adviser in Marbella, Spain, opens up to Katie Morley about his eye-watering losses 

Thursday, April 16, 2015

Sospecha de fraude de correo electrónico fue directo a correo no deseado - No se cuenta con Caja Rural

From avisos@cajarural.es Wed Apr 15 13:54:47 2015
X-Apparently-To: itccommunications@yahoo.es; Wed, 15 Apr 2015 21:45:18 +0000
Return-Path:
X-YahooFilteredBulk: 109.235.70.89
Received-SPF: softfail (transitioning domain of google.com does not designate 109.235.70.89 as permitted sender)
X-YMailISG: CUgpf5EWLDvDOMrS.fOFB6Ur.XDbqR22s.8WlJ.h55U1YbRC
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 npWYRR7zJg--
X-Originating-IP: [109.235.70.89]
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    for ; Wed, 15 Apr 2015 16:54:47 +0300
To: itccommunications@yahoo.es
From: avisos@cajarural.es
Reply-To: no_responda@cajarural.es
Subject: URGENTE (cambios en su cuenta de ruralvia.com)
Date: Wed, 15 Apr 2015 15:54:47 +0200
X-Priority: 1 (Highest)
Message-ID: <20150415_135447_091244 .code="" google.com="">
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Content-Transfer-Encoding: 7BIT
X-Virus-Scanned: clamav-milter 0.97.7 at srv10.sritis.net
X-Virus-Status: Clean
Content-Length: 923



==============================================================
CAJA RURAL - 2015 (ruralvia.com) - info@qualitycarpas.com - Urgente (cambios en su cuenta).
==============================================================

Hubo un error en el ultimo acceso a su cuenta online.

El asunto requiere su atención inmediata.
En caso contrario, su cuenta puede quedar suspendida,
hasta que se dirige a una de nuestras oficinas.

==============================================================
Pulsa sobre el enlace para acceder a su cuenta,
o bien copia y pega la siguiente dirección en la barra de su navegador:
==============================================================
http://cajarural.es.drwelby.net/ruralvia.com/incidencias?id=DEWFBANI
==============================================================
Copyright (C) CAJA RURAL 2015 - Todos los derechos reservados
==============================================================

Wednesday, January 21, 2015

RIP Dirke

Comments:

You are on page 1 of 20, other pages: [1] 2 3 4 17 18 19 20
2007-06-14, 00:53:18   (updated: )
[hidden] from Netherlands  


This image was also posted here:
Dating scammer Natalya from Kolpino, Russia



Keywords: fake scammer ID
2007-06-17, 13:49:52
His sufferings:

He was scammed 2520 Euro by this Boris
http://www.delphifaq.com/faq/russian_marriage_scams/f1892.shtml
Name: Irina Prigunova


Email: foruuui@yahoo.com


Address:
Petrova 56-23
Yaranck,Russia


Other Comments:
Does anybody know this one????
Mind you: the visa is false, ofcourse! And Irina is definitely not the woman in the picture!
Lost his sister

http://www.delphifaq.com/faq/russian_marriage_scams/f2357.shtml?p=15#68221

He then lost his use of a leg in a traffic accident, decided against
amputation despite the pain he had to endure; Then lost his job, his
home; His government assistance delayed due to bureaucratic processing
difficulties; He was hoping to receive pension after turning 55,which
was about the time of last Xmas...

Good Morning all.

Cremation is today 22 January 2015

Dirk was scammed by Prigunova; He started many threads,eventually
adopting the Osinniki thread.

It has been requested locking these 2 threads, all dynamic shtml and static htm
pages. If late tributes arrive, they will be able to use any of his
other threads.
(by a member of delphifag.com)

Irina Prigunova thread
http://www.delphifaq.com/faq/russian_marriage_scams/f1892.shtml?p=19#274873

Natalya from Osinniki thread
http://www.delphifaq.com/faq/russian_marriage_scams/f1326.shtml?p=838#275966

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)
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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
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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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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]
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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).

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Saturday, October 4, 2014

Lake Effects trailer -- Actors: Scottie Thomson, Jane Seymour, Medeline Zima, Ben Savage, Casper Van Dien Directors: Michael J. McKay

Lake Effects  Фильм со счастливым концом
Creative Motion Entertainment & LBP Media Group teamed up to perform both the Online Edit/Conform and the Final Sound Mix for Life Out Loud Films' movie trailer of LAKE EFFECTS starring Jane Seymour. David Edwards of LBP Media Group was also on hand to consult during the final week of Audio Post as well as the Final Sound Mix for the film which premiered on The Hallmark Movie Channel.


http://www.LBPMedia.com
http://www.CreativeMotionEntertainmen...
http://www.LifeOutLoudFilms.com
http://www.LakeEffectsTheMovie.com
http://www.VisionFilms.net
http://www.HallmarkMovieChannel.com

Synopsis:
Sara (Scottie Thomson) and Lily (Madeline Zima) are two sisters from a small, lakeside town that lead two different lives: Sara, a successful, Los Angeles attorney and Lily, a local art teacher who never left home. But when the father of the two sisters unexpectedly dies, Sara returns to Virginia to help settle his estate. Through the guidance of their father's spirit, the two women and their mother, Vivian (Jane Seymour), will finally discover what being a family truly means. Ben Savage (''Boy Meets World''), Casper Van Dien (Starship Troopers), Richard Riehle (Office Space) and Sean Patrick Flanery (The Boondock Saints) co-star in this heartwarming story about trust, forgiveness and confronting the past to embrace your future.