Nigerian Scammers Still At It in 2018

Received in my spam folder just today, but I’m astonished that the stupid and the criminal are still trying these tired old campaigns, hoping to ensnare the foolish or the desperate. Be careful out there.

Image result for nigerian scammer

The bad English [as soonest as you contacts her] is a dead giveaway. Talking about money (that doesn’t exist) is a dead giveaway. Never respond to solicitations like this. There is no “Chashier’s Cheque” waiting for you. Ever.

Av.Bernardino Caballero.
Casi Piribebuy Bo San Pablo .
Presidente Franco.
Tel: 00595-61-572263
Fax: 00595-61-574599.
PARAGUAY.

Dear Good Friend,

How are you doing today, I hope you haven’t forgotten me? I am Dr. Youssef Bakary, the former manager at the Bank of Africa (B.O.A) Bank in Ouagadougou Burkina Faso over there in West Africa, who has contacted you some time ago to assist me in order to secure the release of a deceased customer’s fund into your bank account.

Though, you weren’t able to assist me up to the conclusion stage in that transaction by then, I am very much happy to inform you about my success in getting the fund transferred under the assistance and co-operation of a new partner from Paraguay.

Presently, I am in Paraguay for investment projects with my share of the total sum.

Meanwhile, I didn’t forget your past efforts, and attempts to assist me on the transferring of the fund, and I makes sure that you aren’t left behind or out from the benefits of the transaction. Hence, I have kept aside for you the total sum of: $1,675,000.00 (One Million Six hundred, and seventy-five thousand, Usa-dollars) in the ‘CHASHIER’S CHEQUE’.

My new partner and I have agreed to compensate you with that above said amount for all your past efforts and attempt to assist me in that past successful matters. I have appreciated your kind efforts at that time very much, so feel very free to contact the bank’s secretary via her below email address, and the name of the secretary of the (B.O.A) is MRS. CAROLINA ILBOUDOU.

And make sure that you instructed her on how to send the ‘CHASHIER’S CHEQUE’ to you, and please do let me know immediately you receives the ‘CHASHIER’S CHEQUE’ so that we can share the joy together after all the stress at the past times.

At the moment, am very busy here in Paraguay because of the investment projects of which my partner and I were having at hands presently, and finally remember that I had left an instruction to the secretary of the (B.O.A) MRS. CAROLINA ILBOUDOU.

Therefore, as soonest as you contacts her for the said ‘CHASHIER’S CHEQUE’ to be sent to you, she will surely send the ‘CHASHIER’S CHEQUE’ to you. Below is the contact of the secretary of the (B.O.A) Ouagadougou, Burkina Faso over there in West Africa .

Contact this below person immediately for your cheque:-

MRS. CAROLINA ILBOUDOU.
Secretary of the (B.O.A),
Ouagadougou, Burkina Faso.
Email Address: (caro.ilboudouu@outlook.fr )

Yours good friend,
Dr. Youssef Bakary.

Be careful out there.

The Old Wolf has spoken.

No, I didn’t ask to cancel my Gmail account

Scammers

Subject: Request to Terminate Your account has been accepted
From: AccountUpdate qAvmWq4@zbikfv.uk via physics.metu.edu.tr
Date: Apr 26 (10 days ago)
to _To: millions of people

Dear Gmail Customer,

You submitted a request to terminate your Gmail mail account and the process has started by our Gmail mail Team, Please give us 3 working days to close your mail account.

To cancel the termination request reply to this mail.

All files on your Gmail mail including (Inbox, Sent, Spam, Trash, Draft) will be deleted and access to your Gmail mail account will be Denied.

If you wish to Terminate your Email Address, you can Sign Up for a new Gmail mail account.

For further help please contact by replying to this mail.

Regards,
Gmail! Account Services

Please watch out for emails like this. No, I didn’t ask for my Gmail account to be terminated, and neither did you.

If you respond to the email, you will be confirming that you are a live sucker to these people:

reply@positndor.net,
replyme@pinewbrokers.net,
reply@raintrature.com,
hello@cestaticket.com.ve,
peru@minedu.gob.pe,
marco@geturoffrsnw.win,
admin@betterwithfn.com,
comm@edukouvola.fi,
notice@myegy.com

And it’s a penny to a quid that every one of them is a scammer who will do their best to get your personal information or your money.

How do you know this message is not from Gmail? It was sent from The Gmail! account team (Gmail doesn’t use a “!” in their name like “Yahoo!” does. In addition to that, the return address is:

AccountUpdate qAvmWq4@zbikfv.uk via physics.metu.edu.tr

A double redirect, one from the UK and one from Turkey. No, Virginia, that’s not Gmail.

Be careful out there.

The Old Wolf has spoken.

Don’t fall for spam solicitations

Typical scam hook letter, looking for easy marks. They don’t ask for money up front, just offer to give their “wealth” away. People who respond will be asked for “fees” and “taxes” and “bribes.”

Just don’t.

Mary James <jamesm@cantv.net
1:47 PM (2 hours ago)
to Recipients

My name is Mary James. am 75 yrs old of age and I stay in New York City, New York USA. I am a good merchant, I have several industrial companies and good share in various banks in the world.

I spend all my life on investment and corporate business. Along the way I lost my husband and two beautiful kids in a fatal accident that occurred in November 2003. Ever since I lost my family, its been difficult to sleep or get enough rest. Later in the year 2004 February I was sent a diagnosis letter after a medical check up, confirming from my personal doctor that I have lung cancer, which can easily end my life at anytime.

I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a pastor/prophet to give me positive thinking on this solution as my adviser. He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money for schooling, business woman and man for their investment and for future rising.So therefore I am writing this letter to people who are really in need of help from me both student in college to contact me urgently, so that I can make an available preparation on that.

I also have a good loan master agent that I have discuss with to release free loan offer to you which you don’t need to pay the loan back,cos it’s a free loan master offer. Especially women of the day, who are divorced by their husband, who cannot survive the mist of feeding their self, please contact me and stop weeping.

Probably let me know what you really need the money for and if you can still help me to distribute money to nearest orphanage homes near your town. May the lord bless you as you reach me, please to remind you, don’t belongs to scammers or any act of fraudulent on Internet.

Best Regards,
Mrs. Mary James.

Be careful out there.

The Old Wolf has spoken.

Domain Listings: Another Scam

For a while now, people have been receiving deceptive solicitations from a company called “Domain LIstings, PO Box 19607, Las Vegas, NV 89132-0607.” I got one just last week.

You can see the letter they send out below:

domain1domain2

The letter is designed to think that you have to pay to re-register your domain, but this outfit is nothing more than an American version of the “World Business List” – offering worthless services for an outrageous fee.

Please note that these bottom-feeders offer you virtually nothing that Google doesn’t do for free. Their “directory” will not give you a whit of exposure. They offer 24/7/365 exposure, which is exactly what you get when Google and the other search engines crawl your site.

Customer reviews at Yelp, just as an example.

If you get one of these letters, it’s not an invoice. Just throw it away, and stay away from these scum-eaters.

The Old Wolf has spoken.

Yahoo Mail “Upgrade” scam

Found this in my mailbox just today, although it arrived last week.

Scam

The “Upgrade Now” link leads to “https://ravenbiotech.com/oluwamide/yahoo/image.htm,&#8221; but the link is now dead. Raven Biotech is a legitimate firm, but some scumbag somewhere managed to get onto their server and add the malicious page – probably designed as a phishing scam or drive-by malware downloading.

Never click on links in emails. Notice where the link goes by hovering your mouse over the link, and then visit the page directly.

If you’re not sure an email is valid, contact the company by phone.

Never provide sensitive banking, financial, or password information on the internet if you don’t know who you are dealing with. Be careful out there.

The Old Wolf has spoken.

Never call 888-710-4402

If your computer running Chrome suddenly locks up and you get these display screens:

Scam1

Scam2do NOT under any circumstances call the number shown (888-710-4402). You’ll be connected to scammers in India who will tell you all sorts of incomprehensible things about your machine and ask you to let them connect with your computer.

Look at how bad the English is – practically incomprehensible. This is NOT the number for Microsoft Technical Support. These folks are liars, criminals, and all-round Very Bad People. Allow these drones to access your machine and you’re likely to end up with all your files encrypted by ransomware, or have your machine turned into part of a spamming robot network, or have your financial data stolen, or something equally insidious.

Kill Chrome using the Task Manager and re-launch. These exploits are usually encountered when malicious code is run from an ad somewhere on a page you visited, and is usually not the fault of the page itself.

Be safe out there.

The Old Wolf has spoken.

If you are being harassed by the EU Business Register / World Business List / European Trade Register / Waldberg and Hirsch

I have written several times about the “EU Business Register Scam.

The same scam continues to be played out, with people being taken advantage of by a deceptive solicitation implying free listing in a business directory, and then being charged €995 x 3, and harassed by a “global debt collection firm” if they decline to pay – simply because they missed the small print.

Today I received an excellent and welcome comment from reader CZECH_FIRM at one of the articles, and it’s valuable enough that I felt a full post was warranted. I have taken the liberty of cleaning up the translation from Dutch a bit (based on rules of grammar, but not having seen the source text.) This user contacted the Dutch police and received this definitive response:

Dear Sir/Madam:

If you have been defrauded by making a payment, you should report this to the police.

We have been warning people about this company since 2015. I cannot confirm that there have been any past investigations regarding this company. In any event, if  you receive any invoices from this company, you can forward them by email to valse-email@fraudehelpdesk.nl.

Please see the warnings about this company below:

DECEPTIVE FORM FROM “WORLD BUSINESS DIRECTORY”
March 4, 2015
Businesses receive a form from EU Business Services Ltd. The business gathers company data to be published in World Business Directory. It is implied that the update is free, but whoever responds ends up signing a three-year contract.

Advice: You do not have to do anything. You are not obliged to respond to these types of offers. You can simply throw the document away.

Have you also received a dubious mail? Let us know so that we can warn others.

Warning for World Business List emails

Be on the lookout for an e-mail about enrollment at the World Business List in Zeist. This e-mail is from the address: general.company@globalcompanies.online or info88@globalcompanies.online. and contains a PDF file where “the company” indicates that you can be in a list of companies when you fill out the form. If you return this you will be committing yourself to a three-year contract. It seems free, but costs 995 euros a year.

Kind regards,

Sandy Honders-Egter
Medewerkster wijksecretariaat
Politie I Midden-Nederland I Utrecht stad I wijkteam Centrum
Kroonstraat 25, 3511 RC Utrecht
Postbus 8300, 3503 RH Utrecht

T 0900-8844
Work days: Monday, Tuesday, Wednesday

So it appears that at long last, we have confirmation that the Dutch police are working on shutting down these drones. Reporting any invoices or interactions with these companies to the email address above ( valse-email@fraudehelpdesk.nl )will help them in their efforts.

Be careful out there.

The Old Wolf has spoken