Saturday, June 11, 2016

2016 EMAIL Hacker/Scammer Alert! Mr.Peter Benson (assquasimodo@alice.it)

Hello and welcome again to another post on Email Hackers Alert! Here is one which claims to be from "Mr Peter Benson" from the email address "assquasimodo@alice.it".

Title: Beginning of the Year Bonanza
From the MIGHTY BENIN REPUBLIC!
Dear Customer.

Thank you for your patronage and for using western Union
Money Transfer to send money, we are so happy to have a
customer like you. For using western union, your details
were put to the Ballot box for the ongoing 2016 Western
Union Money Transfer Beginning of the Year Bonanza Draw. You
have won your self $2.7 Million United States Dollars USD.
This fund will be given to you through our office Western
Union Payment Department Office, Cotonou, Benin Republic.

Your winnings sum will be paid installment with sums of
US$5000.00 which will be sent to you in every (24hours)
until the funds is completely paid to you, this is as a
result that $5000 is the maximum limit our Western Union
payment Department can send per transaction, we are legally
allowed to pay you till receive your winnings fund worth of
$2.7 Million United States Dollars USD.

We need the below information for the release of your
payment as i stated above.

Your full name:
Your country/city:
Your current telephone number:
Your International Passport or any of your working Identity
card:
Your age:
Your occupation:
Your email address and your alternative email:

Kindly send the above required information.
Awaiting your urgent reply also call me +22968313688

yours in service
Here are some other common email scams:
        Mrs Elham Farah (mrs.elham2@micso.fr)
        Mrs Clark Rubinson (madamclark501@gmail.com)
        Adams Justine (adams.justine3@aol.fr)

Saturday, June 27, 2015

EMAIL Hacker/Scammer Alert! Mrs Elham Farah (mrs.elham2@micso.fr)

Hello and welcome again to another post on Email Hackers Alert! Here is one which claims to be from "Mrs Elham" from the email address 'mrs.elham2@micso.fr'. She goes on with the African Development Back and US$3 Million dollars she doesn't have. Read it below:


Creative Commons.
My Beloved!


Peace be Upon You


I am glad to know you, but God knows you better and he knows why he has
directed me to you at this point in time so do not be afraid.


I am Mrs. Elham Farah, and I have been suffering from ovarian cancer disease
and the doctor says that I have just short time to leave. I am from (Paris)
France but based in Africa Burkina Faso since eight years ago as a business
woman dealing with gold exportation.


Now that I am about to end the race like this, without any family members
and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB)
Burkina Faso which I instructed the bank to give (St Andrews Missionary
Home) in Burkina Faso. But my mind is not at rest because I am writing this
letter now through the help of my computer beside my sick bed.


I also have ($4.5 Million) at United Global Security Company (UGSC) here in
Burkina Faso and I instructed the Company to release the box to the first
foreigner that will apply to the Company after I have gone that they should
release the boxes to him/her, but you will assure me that you will take 50%
of the money and give 50% to the orphanages home in your country for my
heart to rest with GOD.


As soon as I receive your reply I shall give you the contact of the Company
in Burkina Faso if you can do this return back to me immediately before
death cross my way so that I will send to you a copy of my international
passport which you will show to the Company to make the Company know that I
instructed you to contact them for the release of my fund to you, so that
you can fulfill my dream of building an orphanage home in your country.
Please respond.

Yours Dying Sister
Mrs Elham Farah
+226 639 875 70

________________________________________________
Message sent using Micso France Webmail

Monday, December 29, 2014

EMAIL Hacker/Scammer Alert! Mrs Clark Rubinson (madamclark501@gmail.com)

Hello and welcome again to another post on Email Hackers Alert! Here is one which claims to be from "Mrs Clark Rubinson", using the email "madamclark501@gmail.com". She says in the email that she has Ovarian Cancer Disease and came to Burkina Faso from Paris. She says that she will give the first foreigner $4.5 million. Moral of the email: Don't trust anyone from Burkina Faso. THe email is below.

Stereotypical Alert: Why do people choose to settle in
Burkina Faso, then send emails to strangers to give
them money?
My Beloved,
Peace be Upon You
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid.
I am Mrs Clark Rubinson, and i have been suffering from ovarian cancer disease and the doctor says that i have just short time to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.
Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.
I also have ($4.5 Million) at United Global Security Company (UGSC) here in Burkina Faso and i instructed the Company to release the box to the first foreigner that will apply to the Company after i have gone that they should release the boxes to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest with GOD.
As soon as I receive your reply I shall give you the contact of the Company in Burkina Faso if you can do this return back to me immediately before death cross my way so that i will send to you a copy of my international passport which you will show to the Company to make the Company know that i instructed you to contact them for the release of my fund to you, so that you can fulfil my dream of building an orphanage home in your country. After you have contacted the Company.
Please if interested.
Yours Daying Sisther

Saturday, December 27, 2014

EMAIL Hacker/Scammer Alert! Adams Justine (adams.justine3@aol.fr)

Hello and welcome again to another post on Email Hackers Alert! Here is one which claims to be from Adams Justine from the email adams.justine3@aol.fr. eI love how emails STILL try to do the following classic technique.

  1. Contact a specific person.
  2. Give him/her your banking details.
  3. Steal your money!
If for some reason you hoped in step 3 you would get money, you sir are not familiar with Internet Scammers.

The email reads:


Attention beneficiary!!!
 As a matter of urgency, you are requested to contact the SOUTH AFRICAN RESERVE BANK of South Africa to confirm that Mrs. Angeline Tirso is your true representative, so that SOUTH AFRICAN RESERVE BANK of South Africa will disburse the inheritance fund to the bank account which he forwarded to us and update their payment record. Below Is Her Banking Details Beneficiary Name: Angeline TirsoName Of Bank: Banco De OroAccount Number: 4370172724Swift Code : BnorphmmAccount Name : Angeline Tirso But if this Mrs Angeline Tirso is not your cousin/representative ensure you send a disclaimer notice to the executive governor of the SOUTH AFRICAN RESERVE BANK of South Africa and instruct him to remit your fund to you without delay via an ATM digital card which is the most secured way to receive fund of such magnitude. Below is the departmental email address of the foreign remittance department of SOUTH AFRICAN RESERVE BANK of South Africa (SARB). Name: Mr. D Mminele (Deputy Governor​​​​)Office Address: South African Reserve Bank,57 Ntemi Piliso Street Johannesburg Postal Code: 2001Fax No: +27865493386Cell Phone No: +27789075912Email: foreign_remittancedepartment@yahoo.co.za We advise that you go ahead and contact the SOUTH AFRICAN RESERVE BANK with the address above and be assured that we are monitoring all their activities as well as your correspondence at all level. If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication. Be informed that any delay in reaction to this letter will be assumed that Mrs Angeline Tirso is your true representative and the funds will be remitted into the nominated bank account that she has provided. The SOUTH AFRICAN RESERVE BANK will not be held responsible for any wrong transfer made due to your inability to furnish them with proper/correct informations. If you need further assistance and direction, contact us via our free domain network email address.  Yours Faithfully,Agent: Adams .J. Henry,Assistant Director, FBI Cyber Division.Cell Phone No: +447509756756United Kingdom.

Thursday, December 25, 2014

EMAIL Hacker/Scammer Alert! Anja van Ee - Rensen (j.h.vanee@saxion.nl)

Hello and welcome again to another post on Email Hackers Alert! Here is one which claims to be from the IMF, by Anja van Ee - Rensen using the email j.h.vanee@saxion.nl. This is just like the United Nations post I did two days earlier. If you have any scam emails, please comment below so I can repost for the viewers.


Why would they give ME $500,000?
Give it to bloody Ukraine!
INTERNATIONAL MONETARY FUND (IMF)  
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

This is to acknowledge the receipt of your email and to further bring to your notice that the International Monetary Fund (IMF) with the BARCLAYS BANK TRUST COMPANY  LONDON has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Ten Million  Five Hundred Thousand  United States Dollars  has been deposited to the BARCLAYS BANK TRUST COMPANY  LONDON for the online release of the funds.

An online account will be established for you and the total funds of Ten Million Five Hundred Thousand United States Dollars will be credited into this online account and you will transfer the funds from the online account to your local account which you operate in your country/state. The BARCLAYS BANK TRUST COMPANY LONDON is readily waiting for your contact before they will commence with the opening of the online account. I am happy to inform you that your funds has been duly processed and ready to be released by the BARCLAYS BANK TRUST COMPANY  LONDON right now.

We want you to contact the BARCLAYS BANK TRUST COMPANY LONDON for the immediate release of the funds via their online wire transfer sector, this payment via online guarantees total security of your funds until it gets to your designated bank account without any form of fund mishap or crediting into wrong accounts.

You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY LONDON with the below contact information:

Bank Name: BARCLAYS BANK TRUST COMPANY  LONDON

Email: internationalmonetaryfundimf300@yahoo.co.uk
Email: internationalmonetaryfund979@gmail.com
Contact Person: Sr. Robert James Elder

Note: You should contact the Bank with your full name, contact/residential address ,Your Telephone Numbers, and Occupation. Please as soon as you have contacted the Bank always endeavor to get back to me for updates.

Remember that the BARCLAYS BANK TRUST COMPANY LONDON should release to you the sum often Million Five Hundred Thousand United States Dollars
Finally, I will advise you to forward me any further correspondence from the BARCLAYS BANK TRUST COMPANY LONDON to enable us to facilitate the immediate transfer of your Fund.

I wait to hear from you soonest that you have contacted the Bank.

Regards,

Dr.Raymond White
Phone Number: +447087695312
Office of the IMF London,
United Kingdom.



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