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
 NiyvVizomyK9qsQQs5QbcqG5MKVsbzlECDi4u0zHjBw_1WJwuT_XE_cxPNsT
 _NGhowqlgXHsO.ARcJhydRlaumLzuFjidv3czVCgpk4mIsnPg9MqQe7jUWvd
 L5hrITwzaO7qMV4Djy3DFEJUSElUkMWGqxgkhabVDNaIrq.pYMfkx08LTg.q
 0WEPVgHnMDlgQm9YVva9SqCB84UTz43H_X8tNYKMSIurfAjsc5Zk8tr4fqE3
 3xdo8cb1R1SQGFT.kHEoDELOugMrV_H99Jt3zDudrMe3MiJZvR7pa_DXLylA
 noudf4WdZPVULZq_Y4o5.aMCSeHXMzHJR8BDHi.5xYTjkk1_bJ9GjkolVlRP
 F_xfz0pmkiXp70.BcDLpuIAvLijTdNMHCEv60cLnLSdBJQmMdo9Hm_fA9_Q3
 hNn8eqbyqoYSP0xPEUZsABv9FS2pYtHQDY34o0ntOK88vezdJ93bbEexCWtK
 DJVt1.DIJbKkU7UYXuCQenR72T_Ob98Nfrn522hVhCVQFjsqsBL8IQAeENda
 6.NMuUqoEHgDvYAeAt4kcmM2Ng3nQONZEwaHbqY6yyLgxdS.RngJ9PnJn.EA
 ZaUkXy9V64.NiRRj0dhuVYGeS9Ka4qFJi9fclENv4aihcoVLrj4UncNQV2b3
 Z8YLuIl8ibdS_n77IkHAMNtzW91ZTw9PuGubKW2U2vrmLnP.456jaWOVCvFW
 GTxlhSPiQeIGa5F1_7lmMnenUmunGHg7q5UUbik296kDjdp5yePgzaPrPvFk
 OxvQ6OT4QRMIS.8ak6NO4FrAhWviDjXraBEsV_X7Fd11557XcaVkB8v71W9w
 w9MGFkL0r.k2Z.xxHFkQEdCiqBSKdGUVfLcNE1722XaZWOUoWx1GLyuMSwsl
 aWZoR2JXW9FmzimD8VCbfqNf41KSakvHlhOghCWYP8kdmvL9JeLtBJ1TiLmn
 4BbF1M3erjgOrQFvvSTaN52Pz5A52KaTTUA6gbveXE9nrEYkavppAzVQQ19P
 EF.mlWoveP7Ldu8kcXd9QX6yyxlgsXJda603REPzO3iQmuSc90YoUfIZJBYR
 g2KidF6ghILD5FjiBAMW.iywipeiR.Hl3aEcy.9tEGJW5mK2j40jJTgUzfXT
 VNqqbmlKWmCJW3o6XK76vZThOBm2.1PNxMdxGdPzb_7EcM6ZAvPx9_ySc6Fi
 fRiu0C4iq736XPDxGbsGoGCt5FXm4UGoutbfcgd07gAGHb3U1K6aDB..FXph
 cLudxhhDvJfONWTQd4T7UBkoxeghfKuOtJmpqIIYiwRbhRsTzh_oqqakhz0q
 Y.B2Es3eKZRgIcd2RDW6zlKQO5N.zGN6JW4MSMsGcZQ_J3e_V2NHVLN4Ez_Y
 RNCE1lhHqiCEbxJff2BeFEI3T9B74rNlYU8pYO2oREmz6MZRshPAiwoSEkHp
 jqIMEKgHwriJvIjpUeaqr8I4Za7k7sRfxGw9zhlTXeiXP_L6.QTrkSC.oRhY
 oarh7BsOSjY.cIbiESkbGcMvDiZhsoCs3mbeJ3QuaDc8nCLzA_FE_CMWfHXW
 npWYRR7zJg--
X-Originating-IP: [109.235.70.89]
Authentication-Results: mta1003.mail.ir2.yahoo.com  from=cajarural.es; domainkeys=neutral (no sig);  from=cajarural.es; dkim=neutral (no sig)
Received: from 127.0.0.1  (EHLO smtp.sritis.net) (109.235.70.89)
  by mta1003.mail.ir2.yahoo.com with SMTPS; Wed, 15 Apr 2015 21:45:18 +0000
Received: from srv10.sritis.net (srv10.sritis.net [185.65.200.226])
    by smtp.sritis.net (8.13.8/8.13.8) with ESMTP id t3FDsllY002544
    (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO)
    for ; Wed, 15 Apr 2015 16:54:47 +0300
Received: from localhost (78.208.209.62.cust-rfservis.sigmasoft.cz [62.209.208.78] (may be forged))
    (authenticated bits=0)
    by srv10.sritis.net (8.13.8/8.13.8) with ESMTP id t3FDslZd022987
    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="">
X-Mailer: Personal
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
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
==============================================================