Wednesday, October 19, 2016

iTunes Gift Card Scams

iTunes Gift Card Scams


Be aware of scams involving iTunes Gift Cards.

A string of scams are taking place asking people to make payments over the phone for things such as taxes, hospital bills, bail money, debt collection, and utility bills. The scams are committed using many methods, including gift cards. As the fraudsters are sometimes using iTunes Gift Cards, we want to make sure our customers are aware of these scams.

Regardless of the reason for payment, the scam follows a certain formula: The victim receives a call instilling panic and urgency to make a payment by purchasing iTunes Gift Cards from the nearest retailer (convenience store, electronics retailer, etc.). After the cards have been purchased, the victim is asked to pay by sharing the 16-digit code on the back of the card with the caller over the phone.

It's important to know that iTunes Gift Cards can be used ONLY to purchase goods and services on the iTunes Store, App Store, iBooks Store, or for an Apple Music membership. If you're approached to use the cards for payment outside of the iTunes Store, App Store, iBooks Store, or Apple Music, you could very likely be the target of a scam and should immediately report it to your local police department as well as the FTC.


Please do not ever provide the numbers on the back of the card to someone you do not know. Once those numbers are provided to the scammers, the funds on the card will likely be spent before you are able to contact Apple or law enforcement.


Tips to avoid becoming the victim of a scam

  • If you are NOT purchasing an item from the iTunes Store, App Store, iBooks Store, or an Apple Music membership, do NOT make a payment with iTunes Gift Cards. There's no other instance in which you'll be asked to make a payment with an iTunes Gift Card.
  • Do not provide the numbers on the back of the card to someone you do not know.
  • Immediately report potential scams to your local police department as well as the FTC (ftccomplaintassistant.gov).

Contact Apple

If you have additional questions, or if you've been a victim of a scam involving iTunes Gift Cards, you can call Apple at 800-275-2273 (U.S.) or contact Apple Support online.

More information

AARP Scam Alert: iTunes Gift Cards the Latest Go-To Tool in Many Gotchas
FTC: Scammers push people to pay with iTunes gift cards
IRS: IRS Warns Taxpayers of Summer Surge in Automated Phone Scam Calls; Requests for Fake Tax Payments Using iTunes Gift Cards

Tuesday, October 18, 2016

IT IS ME MRS.INNA KHODORKOVSKY.

DR. WEST PRIVATE MEDICAL
CENTER PETROVERIGSKY PER.10
101990 MOSCOW RUSSIAN FEDERATION

Dear B Lewis

I AM MRS.INNA KHODORKOVSKY WIFE TO LATE MR. MIKHAIL BORIS KHODORKOVSKY OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN SINGAPORE AND KUWAIT FOR TWENTY FIVE YEARS AND FOUR MONTHS. BEFORE HE DIED IN THE YEAR 2010.WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS AFTER HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS.WHEN MY HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $38,000,000 (THIRTY EIGHT MILLION UNITED STATE DOLLARS) SOME WERE IN OVERSEAS. RECENTLY MY DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO CANCER PROBLEM, THOUGH WHAT DISTURBS ME MOST IS MY CANCER SICKNESS AND HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND TO EITHER A CHRISTIAN OR MUSLIM ORGANIZATION OR A DEVOTED CHRISTIAN OR MUSLIM INDIVIDUAL WHO WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN. I WANT THIS CHRISTIAN OR MUSLIM ORGANIZATION OR INDIVIDUAL TO USE THIS MONEY IN ALL SINCERITY TO FUND MOSQUE OR CHURCHES, ORPHANAGE, WIDOWS AND GENERALLY PEOPLE IN NEED. I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILL INHERIT THIS MONEY AND MY HUSBANDS RELATIVES ARE SO SELFISH AND HAVE LOATHED THE REST OF MY LATE HUSBANDS PROPERTIES. SO I DON'T WANT A SITUATION WHERE BY THIS MONEY WILL BE USED IN WASTEFUL MANNER, HENCE THE REASONS FOR THIS BOLD DECISION. I DON'T NEED ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY HEALTH, AND ALSO BECAUSE OF THE PRESENCE OF MY HUSBAND'S RELATIVES AROUND ME ALWAYS. I DON' T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT, AS SOON AS I RECEIVE YOUR REPLY, I SHALL GIVE YOU THE CONTACT INFORMATION AND THE COUNTRY IN OVERSEAS WHERE THE MONEY WAS DEPOSITED.I WILL ALSO ISSUE A LETTER OF AUTHORIZATION TO YOU AUTHORIZING THEM TO RELEASE MY FUND TO YOU.I WANT YOU AND THE CHRISTIAN OR MUSLIM COMMUNITY WHERE YOU RESIDE TO ALWAYS PRAY FOR ME. ANY DELAY IN YOUR REPLY WILL GIVE ROOM IN SEARCHING FOR ANOTHER CHRISTIAN OR MUSLIM ORGANIZATION OR A DEVOTED MAN OF GOD FOR SAME PURPOSE. THIS MONEY WILL BE USED TO OPEN A CHARITY ORGANIZATION IN MY NAME WHICH WILL BE CALLED (INNA HOME) IN YOUR COUNTRY BUT WILL BE MANAGED BY YOU.SECONDLY YOU WILL HELP TRANSFER ME TO A BETTER HOSPITAL IN YOUR COUNTRY THAT IS STANDARD AND WELL EQUIPPED BECAUSE WERE I AM PRESENTLY DON’T HAVE STANDARD EQUIPMENTS TO TREAT ME. YOU WILL DO THIS WHEN YOU RECEIVE MY MONEY SO THAT I CAN SEE IF I WILL LIVE MORE DAYS. DUE I WILL TELL YOU HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR YOUR OWN PERSONAL USE AND THE REST WILL BE USED AS I HAVE INSTRUCTED. TILL I HEAR FROM YOU, MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS. I WILL SEND YOU MY PICTURE IN THE HOSPITAL, AND MY CERTIFICATE OF DEPOSIT AS AT THE TIME OF DEPOSIT. PLEASE MY DEAR, AM SORRY TO TELL YOU THIS, THERE WILL BE A LITTLE EXPENSES TO BE MADE BY BOTH OF US, SINCE MY LATE HUSBAND DEPOSITED THIS $38 MILLION IN A SECURITY COMPANY IN THE YEAR 2010 AND IT HAS ACCUMULATED A DEMURRAGE FEE.

IF ALL I HAVE WRITTEN IS OK WITH YOU, SEND ACROSS TO ME THE FOLLOWING

(1) YOUR FULL NAMES
(2) YOUR TELEPHONE NUMBER
(3) AGE AND OCCUPATION
(4) MARITAL STATUS AND ADDRESS

FOR FURTHER PROCESSING TO RECEIVE MY FUND ON YOUR NAME. AS I READ FROM YOU I WILL FEED YOU WITH MORE DETAILS PLEASE DON'T FORGET TO SEND YOUR REPLY TO THIS EMAIL ADDRESS:
REGARDS.

MRS. INNA KHODORKOVSKY

Email analysis :

NOTE : mnnakhodorkosky@gmail.com
NOTE : mnnakhodorkosky@mail.com.ru

Nobel Prize 680,500 Euros

On This Morning's Ticket 18th Of October 2016, I Mr. Joseph P. Cornacchia Of Of The Allied Irish Group Bank Plc hereby writes to notify you that your total sum of 680,500 Euros is available for a compulsory transfer today via Bank to Bank deposit.

Your E-mail address was selected for 680,500 Euros (Six Hundred And Eighty Thousand Five Hundred Euros Only ) payout in the just concluded 2016 Nobel Prize Announcements from Economic Surveys.

This fund was deposited as donation by The Nobel Prize Committee and will be disbursed upon establishing credit alert via Bank to Bank deposit by disbursed for claim with:

i. Your Complete Names;
ii. Mailing Address:
iii. Mobile Telephone:
iv. Bank Name:

upon completion of the application process, Your funds shall be transferred.

Yours Faithfully,
Mr. Joseph P. Cornacchia
Private Consulting & Funds Transfers

Email analysis :

NOTE : josephcornacchia_aib@outlook.com
NOTE : barclsbonline@gmail.com

Friday, October 14, 2016

[SPAM] Confirm your deposit (Required)

Hello,

In order to activate the Cash Formula you need to confirm your deposit!

>> Confirm Your Deposit Here

Once confirmed you can access your dashboard where you can view your funding balance. The Cash Formula will start to earn you profits upon activattion.

Thank you,

William D. Campbell
638 Cambridge Court
Little Rock, AR 72211

Scam analysis :

CLICK : >> Confirm Your Deposit Here
OPEN : http://safestpayment.net/?hop=test@test.com
SCREENSHOT :


REDIRECT : http://freedomcircle.co/?ot=*&token=*&clickid=*&aff=*&ct=*
SCREENSHOT :


Email analysis :NOTE :

NOTE : client-ip=45.40.124.96; helo=legitcheckout.net;


NOTE : [SPAM] Confirm your deposit (Required)

FBI Disclaimer paper

OFFICIAL LETTER FROM FBI NEW YORK, Your fund was received at U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC and necessary fees/charges has been paid by sender except $150 for Customs Clearance Certificate CCC, but a lady Janet Fred., came forward claimed you sent her to claim your $8Million, is it true? did you order her to pay $150 for CCC? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send fee latest tomorrow, unless you want your fund to be hand over to her, while you will expect FBI Disclaimer paper to sign or else you will be arrested for assigning her without informing us. Just click on reply, to reply back to FBI-Director-James B Comey Jr to his private email uspdf587@yeah.net immediately. Yours sincerely, FBI email Dept.Reply To E-mail: uspdf587@yeah.net Phone 202 852 0499 uspdf587@yeah.net

Email analysis :NOTE :

NOTE : uspdf587@yeah.net
NOTE : Return-Path : < ikgomnkhkhkhk@yahoo.co.jp >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Authentication-Results : 182.22.91.88 as permitted sender


NOTE : smtp.mailfrom=ikgomnkhkhkhk@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_69
NOTE : Received : from [41.79.219.219]

Your Netflix Membership has been suspended [#348963] (Phishing)

Validation failed

During a routine check of your account we have failed to validate the billing method we have on record for your account. To continue using the Netflix service you will need to update/verify your billing information.

CONTINUE >>

Please note that failure to complete the validation process will result in permanent suspension of your netflix membership.

We thank you for your understanding.

Netflix Billing Support

TWEET LIKE FORWARD

Preferences | Unsubscribe

Phishing analysis :

CLICK : CONTINUE >>
OPEN : http://newdata01.com/
RESULT : Phishing was removed

Email analysis :

NOTE : Return-Path:
NOTE : Received: from [146.20.110.156] (port=57419 helo=User)


NOTE : From: " Netflix"< no-reply@netflix.ssl.com>
NOTE : Subject: Your Netflix Membership has been suspended [#348963]
NOTE : MIME-Version: 1.0
NOTE : Content-Type: text/html;charset="Windows-1251"
NOTE : Content-Transfer-Encoding: 7bit
NOTE : X-AntiAbuse: Sender Address Domain - netflix.ssl.com
NOTE : X-Get-Message-Sender-Via: server-33:
NOTE : authenticated_id: pro/only user confirmed/virtual account not confirmed
NOTE : X-Authenticated-Sender: server-33: pro
NOTE : X-Remote: 162.242.219.144 ()