[SEO]

A discussion in 'Military scams' started by Miyuki, Aug 19, 2016: http://www.antifraudintl.org/threads/sgt-angela-maness.107732/

Here is our concrete experience:

"anil@cancilleria.gob.ec>


  答复|
周四 6/1, 8:12
dd (dalbanil@cancilleria.gob.ec)
收件箱
你已在 2017/6/1 14:27 答复。
I am Sgt.Angela Maness would you be interested in a business partnership?
"

"
Sure! I'd like to be interested in a business partnership!"

"Sgt.Angela Maness <ma32h@qq.com>


  答复|
周四 2017/6/1 23:26

Hello,

Accept my tendered apology to encroach into your privacy in this manner; First of all i would like to say thanks you for taking your time to reply me despite the wide abuse of our electronic mailing system(E-MAIL) in today world. I got your email contact from a comprehensive internet web search directory here in Afghanistan. I am here to offer you my partnership in business. You do not know me but i mean no harm sending you this proposition.

Before i introduce my self you may wonder why I would delegate a business proposal to a total stranger, but this is the best I can do in my present situation not because there is no one left in my life but there is absolutely no one close enough to entrust the nature of this business with as my only daughter serves as a clergy ( Minister Nun ) to my Anglican rooted home Convent church town in Jackson Texas and i am an orphan and windowed 53 years old lady born Angela W Maness 2 April 1963 at Tripler Army Hospital, Honolulu. My Family moved to Lake Jackson Texas when i was 22 and I joined the Marine Corps in June of 1987 year and graduated as the platoon honor recruit in September 1987 from Oscar Company, 4th Recruit Training Battalion, Marine Corps Recruit Depot Parris Island, S.C at age 23. I would have trusted this kind of project in the hands of my daughter who is supposedly my closest confidant but the nature and future of her service to God will not let me propose this to her but rather i would do for her what every mother who loves the future of her child would do hence my decision to work with a neutral person if we can establish some trust between ourselves so that this secret can be preserved.

Let me start by introducing myself. My names are Sgt.Major Angela M. Maness I am currently finishing my service as an International Military Staff (IMS) and Head of Strategic Communications Advisor (PASCAD) Resolute Support Mission Kabul Afghanistan. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here in couple of months.Matching my kind of compassion with professional administrative training at Marine Barracks Washington, D.C., where i was called for duty as sergeant major at the“oldest post of the Corps to becoming the depot sergeant major of Marine Corps Resolute force in Iraq were myself and couple of higher rank officers did some OIL.

BUSINESS deal and made a whooping sum of $132 Million U.S Dollars and after we all shared the money I later realized $10.5 Million U.S Dollars which is my personal share of the deal, due to my status as a US Marine Sergeant Major, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S Government and I packaged my own share in a briefcase and have sent it to the Red-Cross Society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot here in Kabul where i currently staffed with International Military Force. He does not know the real contents of the package, as I have deposited the consignment as a family property. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my Career because you do not approve of my proposal. I believe that such opportunities only come once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny.

This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me and also provide me with your ALTERNATIVE EMAIL as means of contact should in case i can't reach you through

this email of yours.

Regards,
Sgt.Angela Maness
"

"Go on, please. It's so interesting!
"

"Sgt.Angela Maness <ma32h@qq.com>


  答复|
周三 2017/6/28 10:07
收件人:   




 IDunnamed.pdf
39 KB

 4 个附件(6 MB) 全部显示  全部下载  全部保存到 OneDrive - 个人
NO.2 SGT. With Sgt.Angela Maness ID Card.

 Thanks for your email. I am not surprise with the doings of the Lord. I am very much delighted to work with you; I have seen the simplicity in you from your response and hope those simplicity and innocence are upright? All I need from you is to keep the funds safe until I finish my assignment in the next 13 months and join you. So there is no risk involved at all You should provide the information of the address as to where you would like me to send the package and also include your full names, direct mobile phone number and brief about yourself. However, your percentage will be 35% of the total sum while you shall ensure that my own percentage of 65% if you agree with the percentage terms is safe.

I will contact you once I conclude the shipment arrangement with the diplomatic agent that will deliver the consignment boxes to you. I have worked hard for this and sincerely convinced I deserve it with my comrades. Be informed the original contents of the package will not be disclosed to the diplomat mandated to handle the delivery to your designated address for security reasons. I will take care of the shipment costs. Attached is a scanned copy of my special force ID card for your reference.

 Please bear in mind that I have all my confidence on you so do not disappoint me at the middle of this transaction

I wait for your urgent reply.

Have a great day.

Regards,
Sgt.Major Angela Maness"

And we didn't open any file, and we didn't reply at all.

[SEO]

Contact Western Union Money Transfer for you fund
W
WESTERN UNION MONEY TRANFER <lareinita@fibertel.com.ar>


--
Are you ready to pick up this $5,000.00 sent today? We have concluded to
affect your payment through Western Union, $5000.00 Everyday until the
total sum of $7.5 Million is completely transfer to you. So you are
advice to contact the Western Union office Benin Republic with this below
information;

Western union Agent:.. Amadji Martiale.
E-mail: westernuionmoneytransfer30@outlook.com
Tel: +229 68877492.

Kenneth Ray Rogers., have sent you the first $5000.00 today in my
presence, So contact him and tell him to give you the MTCN, Sender
name with the test question and answer to enable you pick up the $5000
sent today, and then he will start transferring your total funds to
you as he was directed. Finally, to avoid anything happening to the
fund, I deposited it with an insurance coverage. Contact he now with your
full information as stated below.

Your full name .......... .
Your full address ..... ..
Your Phone number ......

Best Regards
Yhung Yayi Goretti.

[SEO]

Update Reset -Recipt #5412-2322
P
PayPal <je.enada@applehillsuites.com>


   
...@hotmail.com



Hello, ...@hotmail.com

PayPal   






   
Your Account Will be Limited
Please, Confirm Your Account

Update Your Account

[MSL]

HYIP -- a kind of Ponzi scheme. You may read this topic and follow the Wikipedia links, to earn more about this kind of scam and to avoid it!

[Earn money]

From Mr.Cardo Bryant
MX
Mr. X <xxxtt9@vir-gor-4k.cf>



From Mr.Cardo Bryant
I  Am Mr.Cardo Bryant, Director, Foreign Remittance Department- Wema bank of Nigeria. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning  Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive your inheritance fund of Five Million United States Dollars Only {US$5,000,000.00} out of your long complicated outstanding payment.
 
Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your inheritance without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your inheritance payment.

I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep.

This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.

In your subsequence response I shall send you the details of the courier company which will be in charge of the delivery to your location.

You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund:
 
Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:


God is with us as we wait for your reply.
Yours faithfully,
Mr.Cardo Bryant
Direct tel.no:+234-7081540754

[MSL]

Google awards scams

  There are a lot of Google award scams. Some sources:

"Beware of Google User Lottery New Year Promotion or Award Scam": https://www.onlinethreatalerts.com/article/2016/1/17/google-user-lottery-new-year-promotion-or-award-scam/

"Fake Google New Year promotion": http://blog.spamfighter.com/phishing/fake-google-new-year-promotion.html

"The Google 2018 New Year Award": http://hoax.co/scams/nigerian-scams/the-google-2018-new-year-award/

[MSL]

Обман интернет-казино

Обман интернет-казино (Internet casino scam; online casino scam):

"Обман интернет-казино — группа мошенничеств, в которых жертва завлекается предложением быстро и легко зарабатывать деньги, обыгрывая интернет-казино. Реклама такого способа заработка утверждает, что существует способ, с помощью которого можно гарантированно выигрывать деньги в интернет-казино, и что автор рекламного сообщения готов поделиться этим способом на определённых условиях или безвозмездно. В результате жертва лишается денег, которые вложила в эту авантюру.

Привлечение жертвы
Предложения обмануть интернет-казино распространяются через интернет способами, аналогичными способам распространения интернет-рекламы. Существует большое количество сайтов, посвящённых рекламе такого вида заработка.

Виды
Есть несколько способов обеднить жертву.

Использование уязвимостей
В самой старой форме мошенничества мошенник утверждает, что ему известна уязвимость в программном обеспечении интернет-казино, с помощью которой можно обеспечить себе регулярный заработок. Мошенник готов продать эту информацию всем желающим за небольшую сумму. Покупатель получает описание общеизвестной среди азартных игроков системы мартингейл или ей подобной, чтобы убедиться, что зарабатывать таким образом невозможно.

Мошенник может зарабатывать продажей списков уязвимостей интернет-магазинов. Как правило, для привлечения потенциальных покупателей мошенник раскрывает один из способов. Этот способ может помочь жертве лишиться денег, либо убедит её купить весь список, полностью бесполезный.

Игра на чужие деньги
Мошенник выступает в роли работодателя, обещая жертве, что та будет зарабатывать по несколько десятков долларов в день, работая по несколько часов или даже менее часа. Мошенник заводит виртуальный счёт и переводит на него несколько сотен долларов. Жертве даётся возможность играть на эти деньги в интернет-казино, однако вывести деньги со счёта нельзя. Сообщается, что жертва получит процент с выигранных денег. Мошенник указывает, в каком казино играть, и объясняет выигрышную стратегию. На этой стадии жертва не чувствует угрозы своему благосостоянию, так как ей предлагается играть на чужие деньги, а не на свои. Если жертва согласна на такую «работу», то ситуация развивается по одному из следующих сценариев:

Жертва проигрывает деньги со счёта мошенника. Мошенник шлёт сообщения с угрозами. Запуганная жертва возмещает проигрыш из своего кармана.
Пользуясь указанной мошенником методикой, жертва выигрывает некоторую сумму денег, увеличивая счёт мошенника. Наступает время получения заработной платы, но мошенник исчезает или отказывается платить. Жертва не сильно огорчается отказу, потому что считает, что используя изученную методику игры, она может зарабатывать ещё больше игрой на собственные деньги. Жертва заводит собственный виртуальный счёт, кладёт на него свои деньги и проигрывает их, потому что испытанный метод уже не работает.
Вне зависимости от развития ситуации мошенник ничего не теряет, потому что предлагаемое жертве казино принадлежит ему же. Такие казино создаются специально для осуществления данного типа мошенничества и могут существовать до нескольких месяцев. Вне зависимости от того, сколько жертва выиграла или проиграла, деньги всё равно остаются у мошенника. В первом случае интернет-казино программируется на проигрыш. Во втором случае жертве даётся возможность выиграть, пока она управляет чужим счётом. Когда она пытается играть на свои деньги, они у неё изымаются.

Беспроигрышная комбинация
Мошенник сообщает, что он — математик, специалист в области теории вероятностей/математической статистики, или он представляет группу таких специалистов, или он — игрок-профессионал, или человек, «перепробовавший все способы заработка в сети», или кто-либо другой, кто разбирается в способах обмана интернет-казино. Далее сообщается, что он готов безвозмездно поделиться «авторским уникальным» методом отъёма денег у интернет-казино, потому что он уже заработал/зарабатывает достаточно и хочет поделиться с другими. Как правило, излагается метод мартингейл или его вариации. При этом:

Ненавязчиво указывается одно или несколько казино, в которых предлагается испробовать методику.
Потенциальной жертве предлагается «бросить вызов системе», «обмануть» казино.
Эксплуатируется желание жертвы зарабатывать много и быстро.
Жертве не даётся время на размышления. Указывается, что метод «пока ещё работает», но «скоро» может перестать, поэтому нужно поторопиться его испробовать.
Автор объявления, по его словам, «обыгрывающий» казино на большие суммы, размещает в объявлении номера кошельков с просьбой материальной помощи.
Одно из объявлений, в сокращённом варианте, выглядит так (орфография сохранена):

Привет интернетчик или интернетчица! На связи Дима-100WMZ. Это имя, которым меня окрестили все мои друзья и знакомые, как в онлайне, так и в реальной жизни. Такое прозвище я получил, потому что именно столько денег (100WMZ) я умудряюсь переводить со счетов всевозможных онлайновых казино и лотерей на свой личный счет в WebMoney ЕЖЕДНЕВНО.

Как-то один остряк сказал очень веселую и, в то же время, очень серьезную фразу. ЗВУЧИТ ОНА ТАК: «ИНТЕРНЕТ — ЭТО ОКЕАН В КОТОРОМ ПЛАВАЮТ БАКСЫ И, ЧТОБЫ РАЗБОГАТЕТЬ, ЭТИ БАКСЫ НАДО УМЕТЬ ВЫЛАВЛИВАТЬ».

Вот я вам и хочу рассказать, как на протяжении нескольких лет занимаюсь такой вот ДОЛЛАРОВОЙ РЫБАЛКОЙ, и как ей же можете заняться вы! Причем заметьте — СОВЕРШЕННО БЕСПЛАТНО.

Да! Да! Да! Вы не ослышались. Все что вам нужно сделать это просто изучить небольшое количество материала на моем сайте и все! Вы сразу же сможете приступить к заработку денег — СОЛИДНЫХ ДЕНЕГ.

Являясь опытнейшим азартным игроком, пройдя сотни как реальных, так и онлайновых казино, я смог добиться поразительных результатов. За долгие годы практики мною были разработаны десятки методов и хитростей, благодаря которым можно выходить победителем абсолютно из любого игорного заведения, …

…

Я всего лишь раскрою перед вами ДВА УЛЕТНЫХ СЕКРЕТА, благодаря которым, вы сможете без труда срубать по 40$-50$…

Далее идёт описание «секретов».

…Для использования этого метода вам нужно найти какое-нибудь молодое и неопытное казино, которое ещё не успело сильно пострадать от применения данного способа.

И тут я могу вам немного помочь и привести парочку ссылок на такие вот молодые казино. Помните в начале данного раздела я для ознакомления предлагал вам казино *******, вот оно то нам как раз и подходит по всем параметрам (название самого сайта www.************.com). Там пока ещё нет защиты от обновления страницы. Но я не знаю сколько это ещё может продлиться, так что не стоит медлить.

…Знаете, я почти уверен, что 100$ в день — это далеко не предел. Эта цифра может увеличиваться и увеличиваться. Кто знает, может через несколько лет, меня уже будут называть Дима-1000WMZ или даже Дима-10000WMZ. Не кому не дано знать свою судьбу заранее.

…

P.S. Кстати, я буду очень признателен если вы отблагодарите меня за предоставленную информацию перечислив сколько-нибудь монет мне на кошелек…

Испробовав метод на практике, жертва обнаруживает, что он не так эффективен как было представлено и ведёт к проигрышу. В действительности мошенник если и не является владельцем казино, то связан с ним и получает часть проигранных жертвой денег.

В этой схеме есть психологический расчёт. Потенциальной жертве как бы дают в распоряжение деньги, она сама их приумножает, затем эти деньги отбираются. Жертва огорчается потере денег, ей кажется, что они уже были «в её руках», поэтому она легко забывает об осторожности и вкладывает свои деньги в мошенническую схему, чтобы вернуть потерянное. Мошенник подталкивает жертву к решению продолжить игру в онлайн-казино на её деньги, при этом у жертвы складывается впечатление, что это её идея, вполне разумная в сложившейся ситуации.

Вовлечённость в мошенничество
Во многих казино есть так называемая «партнёрская программа», суть которой в том, что тот, кто привлекает в онлайн-казино новых игроков, получает часть проигранных ими денег. Такой заработок является настоящей целью многих мошенников, утверждающих, что они знают способ обмануть казино. Кроме казино деньги с этого имеют те, кто распространяет мошеннические предложения.

Онлайн-казино создаются с целью получения прибыли, то есть их владелец всячески заинтересован в том, чтобы защититься от всех возможных способов обыгрывания и взлома его казино. Выдача выигрышей тщательно контролируется, утверждение мошенников о том, что если играть на небольшие суммы, то убыток казино останется незамеченным, заведомо ложно. Программное обеспечение онлайн-казино тщательно защищено от взлома, даже если бы кто-то смог его взломать, он не стал бы делиться подробностями со всеми желающими.

..."

https://ru.wikipedia.org/wiki/Обман_интернет-казино (https://ru.wikipedia.org/wiki/Википедия:Текст_лицензии_Creative_Commons_Attribution-ShareAlike_3.0_Unported).

[И.]

FDA warns of imposters sending consumers fake warning letters

Scammers are targeting consumers who have purchased medicines online

Read: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm

[MSL]

Blackmails

Look at these ridiculous blackmails:

 1. First one

Hephzibah Mcwade <sngeorgybjb@outlook.com>
周五 2018/7/13, 1:29
你

I do know, 11111111111, is your password. you do not know me and you are probably thinking why you're getting this email, correct?

Actually, I actually installed a malware on the adult vids (porn material) and do you know what, you visited this web site to experience fun (you know what I mean). While you were watching videos, your web browser started out working as a Rdp (Remote control desktop) that has a key logger which provided me with accessibility to your display screen as well as web cam. After that, my software gathered your complete contacts from your messenger, facebook, as well as email.

What exactly did I do?
I've created a double-screen video. First part shows the video you were watching (you have a good taste haha), and second part displays the recording of your web cam.

What should you do?
Well, I believe, $1200 is a reasonable price tag for our little secret. You'll make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in google).

BTC ADDRESS: 1LoF9TCF8zcpWeeonp7C4427EWsXsUxKe5
(It is cASe sensitive, so copy and paste it)

Notice:
You have one day to make the payment. (I've a unique pixel in this email, and right now I know that you have read through this email message). If I don't get the Bitcoins, I will, no doubt send out your video recording to all of your contacts including family members, coworkers, and so on. nonetheless, if I do get paid, I'll destroy the video immediately. If you really want proof, reply with "yes!" and I will send your video to your 6 friends. It is a non negotiable one time offer, so please do not waste my personal time and yours by responding to this e mail.

 2. Second one:

Simone Mcelheny <wmmoandriacbe@outlook.com>
周五 2018/7/13, 22:58
你


I know, 11111111111, is your pass word. you don't know me and you are probably thinking why you're getting this mail, correct?

Let me tell you, I actually placed a malware on the adult videos (porno) and there's more, you visited this website to have fun (you know what I mean). While you were busy watching video clips, your internet browser started working as a Rdp (Remote desktop) that has a keylogger which gave me access to your display and web camera. Immediately after that, my software program obtained your complete contacts from messenger, social networks, as well as email.

What exactly did I do?
I have made a double-screen video. 1st part displays the video you were watching (you've got a good taste hehe), and 2nd part shows the recording of your cam.

What should you do?
Well, in my opinion, $2900 is a reasonable price for our little secret. You'll make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in google).

BTC ADDRESS: 15sPaadYQLEhJG8Q2Skd1LXkYRo2fGfbK1
(It's CASE sensitive, so copy and paste it)

Note:
You have one day in order to make the payment. (I have a unique pixel within this e mail, and now I know that you have read through this email). If I do not receive the BitCoins, I will send your video to all of your contacts including relatives, coworkers, and so forth. having said that, if I do get paid, I will destroy the video immediately. If you want evidence, reply with "yes!" and I will certainly send out your video recording to your 13 friends. It is a non negotiable offer, thus do not ruin my personal time & yours by responding to this email.

 How did I know it's false? a) My password isn't "11111111111".  b) I do not use webcams. c) Recently I do not watch any videos.
 So, be careful and don't be stupid!

[MSL]

Re: TELEGRAPHIC TRANSFER NOTICE???

BANK OF AMERICA NY <web@nmss.org>
周五 2018/7/27, 5:09

From The Desk of: Dr Charles Holliday Jr
Bank of America.
Branch Offices New York
1680 Broadway, New York.
 NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.

Attn: Beneficiary Breaking News From Bank of America

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department.

...

[MSL]

Frida Gabriela Castro Calderón <A01246313@itesm.mx>
周一 2018/6/11, 1:43
收件人:Patricia Alejandra Moreno Aceves
抄送:Patricia Alejandra Moreno Aceves


MICROSOFT PROMOTION AWARD 2018
CONGRATULATIONS,
Your email address has won $650.000.00 USD on behalf of Microsoft Award, kindly Replay with your Full Names, Phone Number And Address for Claims.
Microsoft Award
Head of Operations

[MSL]

"Phone number +XXX XXXX4775"

From:
"support52332" <stefanie@odee.net>

"$$$$$@@@#
Hey. It's me! Your future friend or enemy.
You do not know me and think why I received this letter.

I hack phones and save information from them.
I installed you a program with the functions of saving video and saving typing.

When you visited the sites that interest me. (Sites containing porn.)
My program recorded video from your screen with simultaneous connection to your camera.
Saying thanks to the phone manufacturers. This mode - Split Screen.

Also, I saved a full backup of your phone, which contains all your files.
History of correspondence, browser history and all telephone contacts during the hacking.
Saying thanks to the phone manufacturers. This mode - backup.

You think what I should do. And, of course, you are furious.
You have to make a choice.
And remember. You make a choice, what will happen next in your life.

1. You can delete and ignore this email. When I return, I will see that the letter is being viewed.
In this case, I will be able to share this personal record with your contacts.

To track the reading of a message and the actions in it, I use the Facebook pixel.
Thanks to them. (Everything that is used for the authorities can help us.)
More information you can find out by the link.

Code: [Select]

https://www.facebook.com/business/help/898185560232180?helpref=faq_content
2. You can write or call to the police, and shout nervous. Catch the hacker. Save my life.
They will investigate the hacked IP address and hacked mail.
In order to find me and protect you. I think time is too small for this, 48 hours before sending the files.
In this case, I will be able to share this personal record with your contacts.
The police will not save you from the ridicule of friends, colleagues and family. You want live with this?
In my practice, there were cases when people had to change the whole way of life and place of residence.
They wanted to pay, but it was too late. It's time, and the files have been sent.

Everything that is downloaded on the Internet there and will remain forever.
More information you can find on request in Google
"Beyonce wants this photo removed"

3. I want to get paid for the work done. We all want our work to be paid.
(Even if it was not a wanted job.)
I want 1000 USD. In Bitcoin

If you have any questions, you can write me. Email will be available for short-term support.
You have time to payment, after opening this letter, 48 hours.

Pay me and you make new choices.
4. Receiving video only personally.
5. Request to Delete all saved private data.

Time has begun.

###$$$$$@@@@@"

The funny thing is that I have NO phone! I answered this: "OMG! Please don't do that to me! I will send you not only 1000 dollars, I will send you 5000 dollars, but just prove that you really hacked me! "

[MSL]

"Dear Teacher,
Greetings,
I trust you are doing great! I am Evang Pab from Cucuta and presently residing here in the United Kingdom with
My family which comprises my wife Sara, and two kids by name, Mia, and Gael
I am in need of an English teacher to come and teach my wife and kids for
a period of one year here before they can enroll for formal education,
Compensation and Benefits Package.: A very attractive monthly salary of
is GBP6,500 Paid monthly, Quality single or family housing upon your arrival
here, medical insurance, vacation allowance etc...
If you are interested in coming to work for me kindly send me your detailed resume and cover letter to evang_pabyesid@live.com
Thank you for your anticipated response...
cheers
Evang Pab
"
More about it:
http://www.eslteachersboard.com/cgi-bin/scamalerts/index.pl?read=3842
https://www.eslbase.com/forum/viewtopic/colombian-family-living-in-scotland-scam/

[MSL]

"Dear Teacher,
Greetings,
I trust you are doing great! I am Evang Pab from Cucuta and presently residing here in the United Kingdom with
My family which comprises my wife Sara, and two kids by name, Mia, and Gael
I am in need of an English teacher to come and teach my wife and kids for
a period of one year here before they can enroll for formal education,
Compensation and Benefits Package.: A very attractive monthly salary of
is GBP6,500 Paid monthly, Quality single or family housing upon your arrival
here, medical insurance, vacation allowance etc...
If you are interested in coming to work for me kindly send me your detailed resume and cover letter to evang_pabyesid@live.com
Thank you for your anticipated response...
cheers
Evang Pab
"
More about it:
http://www.eslteachersboard.com/cgi-bin/scamalerts/index.pl?read=3842
https://www.eslbase.com/forum/viewtopic/colombian-family-living-in-scotland-scam/

More proofs:

1) He surely saw my photo when he sent the first e-mail to me (because he saw my online resume which is with a photograph), but he wrote that "I just finished discussing you with my wife and kids just that i didn't get your picture to show them.."
2) At the beginning (first e-mail) he stated that he is "from Cucuta". In the second they're "from Pereira".

And here is the full text of his second email:

"Dear Georgi,
How are you doing?

I just finished discussing you with my wife and kids just that i didn't get your picture to show them..

Good to have your email.



 I have taken my time to review your application and I think it is great! I must commend your level of exposure.




We are new here and so I do not mind where I hire a teacher from......

        Nice hearing from you/having your interest in coming to work for me,

you are to come and take care of my wife and two kids.

we need to develop a relationship and get to know each other better,...

I think handling my two kids will be very challenging to you being that we just got into a new environment and that is why I am offering this much, I will appreciate your focus to be on the job you are to come and do and not the money.

The contract will only last for one year and we can renew it if need be!



        I need to know,
Where are you presently located?



        can you drive a four-wheel?

Do you have a valid international drivers license?



        My wife is 28, my son is 2 and my daughter is 4years respectively.

Do you have a valid international passport?



we shall work out your residential/work permit visa if you agree to the working contract.
Since you are married, Will you be coming alone or with any companion?


 We are originally from Pereira city in Colombia and our native language is Spanish but we presently reside here in Scotland,...



Cheers



Wife and kids send their warm regards.

      Evang Pablo"

[MSL]

"Sequel to your non response we wish to notify you again that you were listed as beneficiary to the total sum of US$9"

Take a look: From "Eric Howard" <erichowd@errrichoward.net>
Subject: Notification
"This is for your information,

Sequel to your non response we wish to notify you again that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.

We contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written  w i l l . Our legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.

Note that you are to furnishing me with the requested information's bellow immediately;

Full names.
Contact address.
Telephone and fax numbers.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.

Yours faithfully,

Eric Howard."

My answer:

"That's amazing! All I need now is exactly something like USD 9 million!
Let me answer you at once, because I want to get the money soon:
1. Geser Ayvanov Kurultaev
2.

Code: [Select]

tatarkeshe@yahoo.com3. No phone and no fax. Only using internet."