Monday, January 20, 2020

I'm keeping an eye on you ! (BTC Scam)

Hello

I am a spyware software deve͏loper.

29/10/2019 - On this day I hacke͏d your OS and got full access to your account *@*

I sent this message from your account

The hacking was carried out using a hardware vulnerability through which you went online.
I went aro͏und the security system in the router, installed an exploit there.
When you went online, my exploit downloaded my malicious code (rootkit) to your device.
Why your antivirus did not detect mal͏ware? My malware uses the driver, I update its signature͏s every 3 hours so that your antivirus is silent.

Since then I have been following you (I can connect to your device via the VNC protocol).
That is, I can see absolutely everything that you do, view and download your files and any data to yourself.
I also have access to the camera on your device, and I per͏iodically take photos and videos with you.

At the moment, I have harvested a solid dirt... on you...
I saved all your email and chats from your mes͏sangers. I also saved the entire history of the sites you visit.

I kno͏w what you like adult sites.
Oh, yes... I'm know your secret life, which you are hiding from everyone.
I took photos and videos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera.
Believe it turned out very high quality!

I'm sure you don't want to show these files and vis͏iting history to all your contacts.

Transfer $786 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Just copy and paste the wa͏llet number when transferring.
If you do not know how to do this - ask Google.

My system automatically recognizes the tra͏nsfer.
As soon as the specified amount is received, all your data will be destroyed from my server, and the root͏kit will be automatically removed from your system.

Good luck!

Email analysis :

NOTE : lisidobzha@middlefingerindustries.com
NOTE : Received : ⁨from famouspeoplecom.middlefingerindustries.com
NOTE : (171-100-30-86.static.asianet.co.th [171.100.30.86]
NOTE : 171.100.30.86

Sunday, January 19, 2020

Sorry for my late respond to your mail,here is the details and call me.

Dear Blessing,
Thanks for your reply towards the progress of the transaction.
Trust my word and belive this business and bear it in mind that you
are dealing with honest and responsible man.

I appreciate your willingness to assist me achieve this fund and to
be very honest with you, this business that I have introduced to you
is very genuine and highly beneficial.

I contacted you because I can't do this business alone, staff and
citizens are not allowed to operate foreign bank account in my bank,
the said fund is in a foreign account belonging to a foreigner and the
only person that will be capable of being his next of kin or as a
Business partner must be a foreigner, this is my main reason of
contacting you.

There is no problem for we can now commence immediately so that the
money can be transfered to you as to enable me come over to your country with
my family for the proper sharing and investment as planned incha
allah.

As regards this transaction, i stand to assure you that there is no
problem in this transaction for it is legal and you only have to
comply to my instructions, so that you will not make any mistake from
you side in this transaction.

More importantly,i want you to assure me that you will not disappiont
or betray me if this fund hits into your bank account, because all my
hope, including that of my family is in this fund.

And i believe that this transaction will bring a long lasting family
relationship between me and you including that of our families as well
incha Allah.

On your reply of this mail, i will draft a application which you
will fill and forward to the bank, for onward processing .

waiting to hear from you
Mr. Karama Debbie.
+226 78 46 24 93 .

Dear Friend,
I am Mr Kamara Dibbie,I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Two Million six Hundred Dollars ($22.6 Million
Dollars) into your Bank Account.

This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank.

Please you can contact me immediately to start the transfer process.
Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plan to redeposit this fund into the treasury of the Central Government Account as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon.

Kindly Write me directly with your Address, telephone and fax number and photograph.
I await your urgent reply.

Yours faithfully.
Mr Kamara Dibbie.
+226 64 56 84 93.

Best regards.

Email analysis :

NOTE : debbiekamara@yahoo.com
NOTE : 74.6.129.83


NOTE : Mr. Karama Debbie
NOTE : +226 78 46 24 93
NOTE : Mr Kamara Dibbie
NOTE : +226 64 56 84 93

Thursday, January 2, 2020

Hello, (Scam)

Hi , How is your day going? I'm glad we can connect in Linkedin .My name is Joe Kelvin, I represent a good investor as a financial consultant. We need good and viable business plans from capable companies all over the world.

My principal investor can invest in your viable project if you do have any, so if you and your company welcomes our business proposal, both parties will meet face to face to decide and discuss proceedings; after-which the investor will visit your project site for inspection in your country before going forward with proper documentation and funding.

Please do well to indicate your interest with a timely response.

Regards,

Joe Kelvin

Email analysis :

NOTE : r.nedyalkova@yavlena.com
NOTE : kejoe22k@gmail.com
NOTE : Received : ⁨from [104.237.219.179] (unknown [104.237.219.179]) by uranium.yavlena.com
NOTE : client-ip=31.13.218.139;⁩