Scammer Alert

Tagged Metallic Boxes Tagged Diplomatic Luggage 557 with Ref: No 1377/X75/207/2017

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Sunday, 15 March 2020 17:03

Old story around

This time an attempt by the Nigerian Mafia to portray a kind of serious banker.

The story is ancient and is offered on the market sites for scammers in countless variations. Boxes that are standing around without an owner in a town called somewhere. It has something of a treasure map. Then the bank manager, who of course wants to hand them over to the completely surprised new "business partner".

The crowning glory in this context is the diplomatic baggage. The diplomatic reference number is as wrong as the scribbler who used an email address in Benin.
Do not give any information about yourself or third parties.D o not pay anything-if you have paid, contact your local police station.

From the Desk of Mr. Richard Best,
The Foreign Operations Manager of Fidelity
Worldwide Investment (FWI), United States of America.

To Your Attention:

On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of America. I am Mr. Richard Best, the Foreign Operations Manager of Fidelity Worldwide Investment wishes to inform you that your long awaiting Contract Funds of Ten Million United States Dollars (US$10,000,000.00) have been registered into Two Metallic Boxes Tagged Diplomatic Luggage 557 with Ref: No 1377/X75/207/2017 which was deposited in our vault for safe keeping is due for immediate collection.

This is to inform you that Fidelity Worldwide Investment is the World Largest Fund Management Company with over USD$300 Billion Capital Investment Fund. Be informed that we the Fidelity Worldwide Investment have concluded all arrangements to delivery your two Metallic Boxes to your door-step through diplomatic means. In line with the binding diplomatic Metallic Box delivery policies, kindly furnish us with the following below.

(1). Full Name:
(2). Delivery Address:
(3). Telephone Number:
(4). Occupation:
(5). Age:
(6). Gender:
(7). Marital Status:
(8). Company's Name:
(9). Driver's License OR Passport:
(10). Nearest Airport close to you:

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us to dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed of your Two Metallic Boxes delivery within Twenty Four Hours (24Hours).

Warm Regards,

Mr. Richard Best
The Foreign Operations Manager of Fidelity Worldwide Investment (FWI)
United States of America"

FRIENDLY GREETINGS

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Sunday, 15 March 2020 16:54

There seems to be a veritable flood of scams currently being sent internationally. Here again, the example of a pseudo legacy, which of course does not exist, can not be real.
The writer uses a Brazilian email address to bait his victims.
Hands off, the data you would give away would probably be used for identity theft.
To the money, you'd have to pay upfront for "notarizing" fake documents.
When you've paid, go to your local police station.

Greetings to you,

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.

Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60/40.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.

Your earliest response to this email would be greatly appreciated,

Regards,

Ahmed Al Ansari.

This email address is being protected from spambots. You need JavaScript enabled to view it."

The crazy story of Joyson Offor - another voodoo with DHL

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Sunday, 15 March 2020 15:58

Another crazy story from the African scammer group. Nothing of this mail is true. It's just about the 95 US$ in advance.

The risk is high that offenders use the credentials of the victims to fulfil identity theft.

Here is the story:

"Attention Beneficiary,

I am obliged to contact you concerning your approved compensation payment sum because your name were among the list of 162 persons (Scam Victims) that was approved by the new elected Government of Republic of Benin in corroboration with ECOWAS-Economic Community of West African States regional government to pay a compensation payment of $950,000.00USD Nine hundred and fifty thousand USA dollars.

Note that a valid ATM Visa Card has been issued on your name and has been deposited with DHL EXPRESS SERVICE therefor Contact the DHL EXPRESS management now with your full information on their Email contact bellows.

Contact person; (Joyson Offor)
Email: (This email address is being protected from spambots. You need JavaScript enabled to view it.)
Telephone; +229 95 82 99 31

For our confirmation / delivery of your ATM Visa Card, you are required to forward your information below:

Your Full Names:.............
Full Address:................
Zip Code:....................
Cell Phone Number#:..........
Your ID Card Copy............

Note that the Beneficiary is required to pay $95 only for the shipment/services fee to send ATM Visa Card to your receiving door step address. Your urgent attention to send the above information to DHL EXPRESS is obliged.

Thank for your cooperation,

Frank Adams."

Emotet via USPS

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Wednesday, 08 January 2020 13:05

Big birds

USPS is the United States Postal Service.

A government agency in the USA, usually the postal service of the USA.

USPS - there you are used to the sorrowing because the mails of the postal authority in the USA can be forged excellently, here are for starting points for phishing and scamming. Now also for the transmission of Emotet, the modern digital plague. This time in the shape of USPS ticket #8552, which is supposedly created by the potential customers and is a fake. A complete fake.

Don't open it!!!

Move the mail into the digital trashcan. Delete it there.

Wide range of "possible uses"

If one had otherwise come across gambling via USPS link, it is now one of the most insidious software tricks of the digital world at the start. Sometimes even utterly insane compensation payments that encourage citizens to open the links. Or legacies in the millions, which are reported via USPS. Or groups of perpetrators try to redirect packages that exist to themselves or their accomplices. A mask, which as real in computer graphics, too confusingly similar. The credit card number is then "picked up" at the same time. The credit card is required incidentally in the process. The delivery costs the recipient will pay. The methods of the digital underground are sophisticated and hardly understandable to the layman.

Allegedly USPS would already be aware of the problems caused by their mails. But now the problem is more serious, with a rather skilful email, it is pretended that it is about a message. If you don't look closely, you'll fall for it. Thousands of these mails are currently in the circulation. Behind it is Emotet, the encryption virus. If you click, you may lose your data forever, unless you have backed it up externally. The sender is a condondufour of an Italian internet platform. There is probably a forwarding here. Nobody should believe that the senders or backers will release the account when payment is made.

Those who pay will later wait in vain for their data to be released. And on top of that, the is data off forever. One should only react to blackmail with a report to the police, but not to the perpetrators.

Afghanistan money scam

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Tuesday, 10 April 2018 18:46

Gold found in the mountains of the Hindu Kush

At the moment the "John Miller Trick" is spreading like a virus through the internet again. Well known, but readers are still falling for this advance scam. There is no John Miller, probably it is a call center or internet café in Romania, who writes such a story.

John Miller is an old acquaintance who is always spreading the story of the treasure in the Hindu Kush.

The best thing is to throw the mail into the electronic wastebasket. Quickly, without no delay.

This is the original text, probably transferred directly from a translation program.

"Please spare your time in this matter

I'm John Miller, currently with the US Army. As an American Major I was delegated to Afghanistan because of the war/terrorism.

I have been in Afghanistan for some time.

I have decided to contact you because of my personal interest, from which you will also benefit. I choose to trust my life's fortune in your hands. At the moment I am in a position of 12 million US dollars. During one of our operations in Afghanistan, I and my team discovered some abandoned treasures. (Raw gold, stones, etc.) In fact, I and my comrades divided these boxes by vote. When I came home and opened my own box, I discovered that it contained cash of $12 million. Since then, I've been depositing that box in a security company. Although the security company doesn't know the real contents of my box anyway, I'm still worried about repositioning this box because of my constant dreams etc. I felt more comfortable and relaxed every time I remembered your name. However, I have decided to take the risk of keeping this money with you until I retire from my military service. We'll talk terms soon, as I have your answer. Please respond to This email address is being protected from spambots. You need JavaScript enabled to view it. I remain John Miller"

Wicked telephone terror via +49 17963911634 and +49 17963921634

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Wednesday, 11 December 2019 17:59

It always follows the same pattern

A mobile phone number rings. This time the 01738989936, one of many numbers calling these days. You can't reach the phone because you are busy and when it's your turn, they usually hang up. If you call back, it means no answer at this number.

Now, with Christmas coming up, the calls are starting to pile up. Also from Senegal and Ivory Coast.

But if there is someone on the other end of the line who speaks a little German, things get going quickly. Cold calling, forbidden in Germany. The perpetrators feel safe because they have their bases abroad in semi-silent call centres. The unknown perpetrators want to entice the victims to buy something or make donations before Christmas.

It's just the account number of the person called, nothing else. They want the best a person can give, money. So the philosophy of the crooks. As long as annoy and threaten until the desired data is released. If the called party does not immediately follow the call guide, the callers will very quickly become very rough. You should simply hang up, block the number and do the same for further calls. Even if the Balkan mafia threatens if you do not conclude an electricity contract. Or sex contacts are arranged. Others pretend to be employees of vodafon or employees of authorities that do not exist. Most of these calls come from Morocco or Tunisia.

The telephone chips of the providers are reprogrammed and the number is issued as a mobile phone number that does not exist. The telephone companies are powerless against such company constructs. The calls are extremely annoying, because they come in frequency with ever changing numbers. You should not buy anything in these phone calls. The same games of chance or vouchers are offered again and again. Those who do not do as they are told are verbally submissive. Astronomical profits are promised, which of course do not exist. Lock offers made, only to find out the IBAN in order to receive a direct debit mandate later. In addition, some of the callers who communicate with poor German try to sell subscriptions. The tricks are always the same, an acquaintance would have recommended the person called, the lottery company, the neighbour, the woman on the third floor. None of that is true. Or the collection service calls and invents a claim.

The collection calls come from Romania, Turkey and even Nigeria. Day and night. For some smartphones there is an app that filters out such calls. It's called Call Blocker.

The slimmed down version, which is available as freeware, can hardly handle the frequently changing numbers.

All that remains is to hang up and lock the phone.

A very bad and stupid blackmailer

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Sunday, 01 March 2020 16:26

Brutal scam

At the moment, some group of spammers trying to hide behind there BTC wallet. Thousands receive these messages in our days from a mail address in China, but the real offenders are in Paris in France. One should not react because they just wait until you communicate. Many companies are now affected by a blackmailer who makes it his business to send such emails. The best one can do to see the police, as soon as it is possible for further steps.

The Bitcoin Wallet is well known to international investigators. The Ransome mail is conveyed with a malware program which one should not open.

Here the text for warning purpose:

"Hey. Soon your hosting account and your domain will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.

Pay me 0.5 BTC untilMarch 1, 2020 .

Otherwise, you will get the reputation of a malicious spammer, your site de.thekasaantimes.de will be blocked for life and you will be sued for insulting believers. I guarantee this to you.

My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL

Here is a list of what you get if you don’t follow my requirements:

+ abuse spamhouse for aggressive web spam

+ tens of thousands of negative reviews about you and your website from angry people for aggressive web and email spam

+ lifetime blocking of your hosting account for aggressive web and email spam

+ lifetime blocking of your domain for aggressive web and email spam

+ Thousands of angry complaints from angry people will come to your mail and messengers for sending you a lot of spam

+ complete destruction of your reputation and loss of clients forever

+ for a full recovery from the damage you need tens of thousands of dollars

All of the above will result in blocking your domain and hosting account for life. The price of your peace of mind is 0.5 BTC.

Do you want this?

If you do not want the above problems, then before March 1, 2020, you need to send me 0.5 BTC to my

Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL

How do I do all this to get this result:

I will send messages to 33 000 000 sites with contact forms with offensive messages with the address of your site, that is, in this situation, you and the spammer and insult people.

And everyone will not care that it is not you.

I’ll send messages to 19,000,000 email addresses and very intrusive advertisements for making money and offer a free iPhone with your website address de.thekasaantimes.de and your contact details.

And then send out abusive messages with the address of your site.

I will do aggressive spam on blogs, forums and other sites (in my database there are 35 978 370 sites and 315 900 sites from which you will definitely get a huge amount of abuse) of your site de.thekasaantimes.de.

After such spam, the spam house will turn its attention on you and after several cases of abuse your host will be forced to block your account for life.

Your domain registrar will also block your domain permanently.

All of the above will result in blocking your domain and hosting account for life.

If you do not want to receive thousands of complaints from users and your hosting provider, then pay before March 1, 2020.

The price of your peace of mind is 0.5 BTC.

Otherwise, I will send your site through tens of millions of sites that will lead to the blocking of your site for life and you will lose everything and your reputation as well. But get a reputation as a malicious spammer.

My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL

"Hey. Your hosting account and your domain name Thekasaantimes.de is banned forever and receives tens of thousands of negative feedbacks from angry people.

Pay me 0.5 BTC by March 1, 2020

Otherwise, you will receive the reputation of a malicious spammer, your website will be blocked for life and you will be charged with insulting believers. I guarantee you that.

My Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL

Here is a list of the services you will receive if you do not meet my requirements:

+ Abusing Spamhouse for aggressive web spam

+ Tens of thousands of negative reviews about you and your website due to aggressive web and email spam

+ lifetime blocking of your hosting account for aggressive web and email spam

+ lifetime blocking of your domain for aggressive web and email spam

+ thousands of angry complaints

+ Complete destruction of your reputation and loss of customers forever

+ for a full restoration of the damage you need for thousands of dollars

All this will result in a lifetime suspension of your domain and hosting account. The price for your peace of mind is 0.5 BTC.

Is that what you want?

You have to send me 0.5 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL

This is how you get this result:

I will send 33 000 000 websites with contact forms with offensive messages, i.e. to spammers and insulters.

And it won't matter to anyone that you're not.

I send messages to 19,000,000 email addresses and very intrusive advertising for money and offer a free iPhone with your company website address and contact details.

And then send offensive messages with the address of your website.

I will send aggressive spam in blogs, forums and other sites (in my database there are 35 978 370 sites and 315 900 sites from which you get a lot of abuse) of your site de.thekasaantimes.de.

After such spam, the spam house will draw your attention to your account for life. Your domain registrar will also block your domain permanently.

All this will result in a lifetime suspension of your domain and hosting account.

Then pay before March 1, 2020.

The price for your peace of mind is 0.5 BTC.

Otherwise, I will send you the site through outlets that will result in the lifetime suspension of your site and you will lose everything and your reputation as well.

But make a name for yourself as a malicious spammer.

My Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL

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Tagged Metallic Boxes Tagged Diplomatic Luggage 557 with Ref: No 1377/X75/207/2017

FRIENDLY GREETINGS

The crazy story of Joyson Offor - another voodoo with DHL

Emotet via USPS

Afghanistan money scam

Wicked telephone terror via +49 17963911634 and +49 17963921634

A very bad and stupid blackmailer

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