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My name is Mrs Gabriela Nastac, a Bank officer here in Spain (SCAM)

BANCO COOPERATIVO ESPA?OL, S.A.
Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Te: +34 6319 397 27
Fax: +34 917 423 000
EMAIL: gabrielanastac7@gmail.com

REF: EUR/UKW/AAS307-15

October 2, 2015

Hello,

My name is Mrs Gabriela Nastac, a Bank officer here in Spain. One Mr. Frank, a citizen of your country and Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2008 for 108 calendar months, valued at US$35,500,000.00 (Thirty Five Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of April 2014. Sadly Frank was among the death victims in the July 26, 2013 train crash disaster in north-west Spain that killed over 79 people. He was in Spain on a business trip and that was how he met his untimely end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children. Last week my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Frank is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect us from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing.

If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest and please do treat this information highly confidential. We shall go over the details once I receive your urgent response.+34 6319 397 27, fax +34 917 423 000 or E-mail: gabrielanastac7@gmail.com

Have a nice day. Anticipating your communication.

Thank you and God bless. PLEASE TREAT AS TOP SECRET.

Regards,

Mrs Gabriela Nastac.
Audit And Accounting Manager
Banco Cooperativo Espa?ol, S.A

Referencia en 419 scam:

http://www.419scam.org/emails/2015-07/10/00899886.101.htm

Scam («estafa» en inglés) es un término anglosajón que se emplea para definir los intentos de estafa a través de un correo electrónico fraudulento (o páginas web fraudulentas).

Más información:

https://es.wikipedia.org/wiki/Scam

 

Propuesta de Negocio Urgente (SCAM)

CARLOS DIAZ ASOCIADOS, ABOGADOS,

FISCAL Y  ACCESORIA De ESPAСA.

CORREO ELECTRУNICO: carlosdiazabogados@aol.com

TEL: +34-605-727-624

FAX: +34-917-903-690

(REMESAS DE US $ 5,3 MILLONES DOLARES SOLO, CONFIDENCIAL ES EL CASO)

Buen dнa,

Mi nombre es Don Carlos Dнaz Gonzбlez, CARLOS DIAZ ASOCIADOS, ABOGADOS, FISCAL Y  ACCESORIA. Yo descubriу la suma de cinco millones trescientos mil dуlares (US $ 5,3 millones), perteneciente a un cliente fallecido de banco La Caixa. Sr. Andreas Schranner un alemбn que trabajaba en el Monte Resources Ltd, un geуlogo de profesiуn que muriу en accidente Vuelo JK 5022 desde 2008 a lo largo de lado con toda su familia (esposa Marнa, su hija Andrea Eich, Christian, y sus hijos Katharina 8, Por favor, inicie sesiуn aquн para ver por ti mismo, http://es.wikipedia.org/wiki/Vuelo_5022_de_Spanair

El fondo se ha acostado en una cuenta de espera sin que nadie viene a poner la reclamaciуn sobre el dinero ya Su muerte.

Por lo tanto, estoy solicitando su ayuda a que presente lo los familiares Aunque voy a hacer copias de seguridad con cada informaciуn vital que puede que tenga que presentarse como la prуxima verdadera familiares. He acordado que el 40% de este dinero serб para usted como el beneficiario respecto de la disposiciуn de su cuenta y servicio prestado, el 60% serб para mн. Inmediatamente despuйs, el dinero transferido a su cuenta de este banco, que procederб a su paнs para la puesta en comъn de los fondos.

Debe usted interese en el manejo de esta transacciуn conmigo amablemente volver a mн con la siguiente informaciуn:

1) Nombre completo:

2) Domicilio:

3) Paнs:

4) Edad:

5) Ocupaciуn:

6) Sexo:

7) Estado civil:

Ponte en contacto conmigo si usted estб listo para hacer este acuerdo. (carlosdiazabogados@aol.com)

Le saluda fieles,

DON CARLOS DIAZ GONZALEZ

xxx domain and keyword in CN (SCAM)

(Please forward this to your CEO, because this is urgent. Thanks)

We are a Network Service Company which is the domain name registration center in Shanghai, China. On Nov 24, 2014, we received an application from Huabao Holdings Ltd requested „scam“ as their internet keyword and China (CN) domain names. But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it’s necessary to send email to you and confirm whether this company is your distributor or business partner in China?

Kind regards

Leo Zhang
General Manager
Yi Guan (Headquarters)
B06, Yujing Building, No.1 Jihe Road,
Shanghai 201107, China
Tel: +86 21 6191 8696
Mobile: +86 138 1642 8671
Fax: +86 21 6191 8697
Web: www.yiguandns.com <http://www.yiguandns.com/>

Ejemplo de scam „acoso a dueños de dominios“

El correo que reproducimos a continuación se utiliza para realizar extorsiones a los dueños de  dominios.

(Please forward to your President if you are not the person who is in charge of this below, because this is very urgent. Thank you)

Dear President, We are one of the leading internet solutions organizations in China, have something to confirm with you. We formally received an application on May 12, one company which self-styled “ xxxxx “ were applying to register “ xxxxxx “ as internet brand and following Asia/ China domain names:

    • xxxxxx.asia
    • xxxxxx.cn
    • xxxxxx.com.cn
    • xxxxxx.com.hk
    • xxxxxx.com.tw
    • xxxxxx.hk
    • xxxxxx.in
    • xxxxxx.net.cn
    • xxxxxx.org.cn
    • xxxxxx.tw

After our initial checking, we found the internet brand and these domain names were similar to your company’s, so we need to check with you whether your company has authorized that company to register these names. If you authorized this, we will automatically finish the registration for them and link to their website. If you did not authorize, please let us know within 7 workdays, so that we will handle this issue better. Out of the time limit we will unconditionally finish the registration for xxxxxxxx. Best Regards, Terry Zhao Auditing Department Shanghai FW Internet Solutions Tel: +86-21-37529318 Fax: +86-21-37529316 2009-05-14

Después de leer el correo y presos del pánico contestaríamos, craso error, si contestamos entramos en el juego de los timadores.

Haciendo un estudio exhaustivo de logs y contrastando otros datos que hemos recogido de Internet deducimos que se trata de una extorsión.

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