Autore: Truffe-Online

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**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
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Dear sir,

Our accountng department just informed us that your bank details
stated on PI is differ from your company name.

Kindly check attached and confirm to enable us remit 30% advance
payment.

** Kindly acknowledge upon receipt by return mail. **

Thanks & rgrds
Accounting Manager
Potato Corner
323-951-1155

Molto probabilmente il tuo pc potrebbe essere stato infettato e per questo ti consiglio di controllare lo stato del tuo antivirus rapidamente!

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of a Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Agent Fred Jackson   of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your

Full Name/

Telephone Number/

your Residential Address/

Gender:

Occupation:

New email address for this safety of this transaction

Contact Mr. Nelson Freeman  immediately for your compensation payment:

Agent Fred Jackson

Director- General,

ATM Card Payment

Email: agentfredjackson139@gmail.com

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $460 USD only, the western union or Money Gram  payment receipt of $460 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Agent Fred Jackson  for the instruction on how to send the delivery fee of $460 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Agent Fred Jacksonn  in other for the FBI to bring justice to them.

Good luck and kind regards,

Making the world a better place!

GOD BLESS US.

REGARDS.

Mr.Gibson Kelvin,

Email truffa ricevuta da:

Mr.Gibson Kelvin, <info@unifiedlayer.com>Wed 2/6/2019 4:51 AM

First i think i would start all with a proper introduction of myself…I am Mrs Betty Jo Murphy, a widow to Late Anderson Murphy. I am 76 years old,suffering from long time cancer of the breast From all indications, my condition is really deteriorating and is quite obvious that I may not live more than four months after my next surgery, because the cancer stage has gotten to a very severe stage. My personal physician told me that I may not live for more than 2 months and I am so scared about it . I have no child of mine, even though i wish i had. It is late now you know , since i can not get married again , and age is no longer on my side.

Thanks and God bless you, I have no child of mine, even though i wish i had .It is late now you know , since i can not get married again , and age is no longer on my side. So I now decide to divide part of my wealth, by contributing to the development of the motherless baby homes, needy, poor, charity homes and widows too.I am willing to donate the huge sum of $11.5million USD which is still the major inheritance i have left.

But i cant do this all alone as i would like to select you as my next of kin to receive this funds from the bank on my behalf so you can actualise my humanitarian assistance dream as so much time is no longer on my side.

Depositors Name: Mrs. Betty Jo Murphy

Batch no: 000641710916

Year Deposited: 2007

Secret Question: Who is Depositor

Answer: Mrs. Betty Jo Murphy

Security Code: 61/2006/SEC09

Name of Bank: FIFTH THIRD BANK

Name: Mr. John Arthur

Managing Director Of Fifth Third Bank

EMAIL: mrjohnarthur34@yahoo.com

Ricevuta da :
Mrs. Betty Jo Murphy
Sat 2/9/2019 2:32 AM

Salve,

Guarda l’orologio… Che ora è?

Entro poche ore a partire da adesso, dovresti assistere all’accredito dei tuoi primi mille euro sul tuo conto.

Succede tutto in maniera veloce, e in grande.

Sì, la tua vita sta per arrivare a una svolta, una svolta positiva…

Devi seguire i seguenti passaggi per assicurarti di essere a bordo quando ciò avverrà. Segui i passaggi qui sotto.

Inizia ora cliccando proprio qui

Una pensione? Un viaggio? Il denaro per prendersi cura dei tuoi genitori o per mandare i figli all’università? Oppure tutto quanto…?
Tutto questo sta per diventare realtà…

Tu e la tua famiglia ve lo meritate.
Dai un’occhiata ora e mi crederai.

Ad ogni modo, non devi pagare nulla.

Si tratta di una di quelle opportunità che davvero non puoi farti sfuggire.

Salta su ora, prima che sia troppo tardi.

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—
Questa e-mail è stata inviata da un modulo di contatto

Greetings,

Hopefully you do not mind my language grammar, because i am from Germany. I infected your system with a trojan and now have all of your personal files from your computer system.

It previously was established on an adult page and after that you have picked the online video and it, my software quickly gain access to your system.

Then, your web-camera documented you fapping, furthermore i captured a movie that you have seen.

After a little while additionally, it pulled out all your device contact information. If you ever wish me to wipe off your everything i have got – transmit me 420 dollars in btc it’s a crypto. Its my btc account transfer address – 1Am1dESAsVvfQPxaFY7P3Y42poHnsmuuHS

At this point you will have 21hr s. to make a decision The minute i will receive the transaction i am going to wipe out this movie and everything entirely. In any other case, please be sure that this evidence will be sent to all your contacts.

Attenzione Truffa Email con oggetto: Contact this email/ jc9955366@gmail.com

——– Messaggio Inoltrato ——–
Oggetto:     Contact this email/ jc9955366@gmail.com
Data:     Tue, 11 Dec 2018 01:55:44 -0800
Mittente:     John Kuthar <diplomaticagentjohnkuthar02@gmail.com>

Are you alive or dead? We received several emails from one Mrs. Donna
Harold who narrated to us about the auto car accident

you had 2 days ago. Mrs. Donna made us to understand with some proof
that you’re in hospital for treatment but there is no

hope of your recovery. He stated that he is your business associate
and your next of kin whom you have chosen and permitted

to inherit all your properties. He is contacting our office and base
on your fund which I was about to transfer to you. He

requested that the whole amount should now be transfer into his own
personal account as he stated below.

Account Name Mrs. Donna Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-8643628061

Routing Number: 122233646
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mrs. Donna’s Bank Account or atm card package This is to

avoid releasing your money to wrong person because Mrs. Donna is too
eager and ready to do anything for the obtaining of the

Ownership Certificate demanded by the IMF and follow every other legal
instruction to have this money into his account. If

you did not have auto accident and you did not permit Mrs. Donna to
claim your money, kindly reply this message with your

full contact phone number and your home address so we can process the
release of the funds to you through atm card package

and your ATM Package valued sum of $7.5m (Seven Million five hundred
thousand united states dollars only) So Fill below gaps

correct and completely and forward it to us.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)COUNTRY= ===================
(5)CITY= =====================
(6)NEAREST AIRPORT = =============

I’ll be waiting to hear from you soon and Contact this email/
jc9955366@gmail.com

Thank you

Mr Frank Newman

ATTENZIONE: Non cliccare mai in nessun link e non rispondere a questi truffatori.

Se hai ricevuto anche tu una mail truffa con oggetto: Contact this email/ jc9955366@gmail.com

da: John Kuthar <diplomaticagentjohnkuthar02@gmail.com>

Received: from mail-wm1-f66.google.com (mail-wm1-f66.google.com [209.85.128.66]) <– IP di provenienza

fai molta attenzione! E’ una truffa! (questa mail è una truffa)

Molto probabilmente il tuo pc è stato infettato e per questo ti consiglio di controllare lo stato del tuo antivirus rapidamente!

Attenzione Truffa Email con oggetto: NOT JUNK: REFERENCE TO MY PROPOSED TRANSACTION PROJECT.

Hello,

I represent a high net-worth investor who is seeking investment opportunities away from his native country. He is from one of the richest oil nations, had made fortunes as an oil minister and wants to give out his loots as loan, invest in properties and also in viable individual firms.

Can you help achieve these? kindly respond for further details, including your mobile line therein.

Please send your reply to Email: notification_desk00@onet.pl  Tl; +44-703-5975-535 for our consideration & approvals.

Regards,
Mr. Hilary Markenn(Project Facilitator)

ATTENZIONE: Non cliccare mai in nessun link e non rispondere a questi truffatori.

Se hai ricevuto anche tu una mail truffa con oggetto: NOT JUNK: REFERENCE TO MY PROPOSED TRANSACTION PROJECT.

da: Mr. Hilary Markenn(Project Facilitator) <tempo@ocn.ne.jp>

da rispondere a: notification_desk00@onet.pl

fai molta attenzione! E’ una truffa! (questa mail è una truffa)

Molto probabilmente il tuo pc è stato infettato e per questo ti consiglio di controllare lo stato del tuo antivirus rapidamente!

Attenzione Truffa Email con oggetto: RFQ_10122018

Dear Sir,

I will like to introduce myself,I am Anna Upik from the
Procurement department of the company BINSHEHAB INTERNATIONAL a
general trading and contracting CO W.L.L. located in Kuwait.

Reference to the subject mentioned above; please provide us your
Best Prices (C & F Kuwait) and the EARLIEST POSSIBLE DELIVERY as
per attached RFQ.

We would highly appreciate if you could provide us with your
prices – On or before 14.12.2018 and Offer must
include/comply as per below:

Provide us your Technical offer on your letter head.
Lowest price by unit value and total value.
Earliest delivery time
Payment terms.
Acceptance for partial order.
Ensure to provide us the offer validity at least for 90 Days.
Ensure to provide us the weight & volume of the shipment or
freight charges along with the offer.
Provide catalogues/data sheet etc. along with your offer as
applicable
Confirm compliance to the descriptions of each line item in
the RFQ document attached herewith
If any deviation from our attached enquiry & Technical
details; please mention the deviation if any in the attached
deviation form in word format itself and send us.

Your immediate response/offer will be highly appreciated.

Note: Further to the above; please note that this is an order at
hand

With Warm Regards,

Anna | Procurement Coordinator

cid:image001.jpg@01D2D8A4.6A812390

BIN SHEHAB INTERNATIONAL GENERAL TRADING & CONTRACTING CO W.L.L.

Corporate Office : No.2 | Basement Floor | Al Mousa Commercial
Tower |

Ahmed Al Jaber Street | Sharq | Kuwait

Tel.: +965 2245 1787 | Fax : +965 22460130

Email: procurement1@binshehab.com.kw | URL :
www.binshehab.com.kw

ATTENZIONE: Non cliccare mai in nessun link e non rispondere a questi truffatori.

Se hai ricevuto anche tu una mail truffa con oggetto: RFQ_10122018

da: Anna <anna@yusi-cargo.co.id>

da rispondere a: Email ADMIN <noreply@domain-admin.com>

Received: from yusi-cargo.co.id (unknown [51.254.83.91])

fai molta attenzione! E’ una truffa! (questa mail è una truffa)

Molto probabilmente il tuo pc è stato infettato e per questo ti consiglio di controllare lo stato del tuo antivirus rapidamente!