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.

Edit 7/18/2017 – I thought I’d tweak these cretins a bit.

I responded in my usual manner:

Dem no born u reach, onioburu. U no fit comot face, just skip along. Mugu no chop my dollar, chop only black powder and death from Olumba Olumba Obu.

If you’re not up on Nigerian pidgin, this says, in effect, “Don’t even think about it, you gong-farmer. You’re not worthy of showing up in public, away with you. You fool, you won’t get my money – you’ll only get cursed by Olumba Olumba Obu.” (Obu was the founder of The Brotherhood of the Cross and Star (BCS), a religious organisation in Nigeria. Obu was believed to have miraculous powers.)

And hilariously, I got a response – clearly the scammers don’t even bother to read any return messages they receive.

Attention: 

Thank you for your prompt mail been received by me, and also as you have contacted me for your confirmable bank Cheque of $1.675,000.00 United States dollars only. I was in our bank’s reconciliation department with the Cheque to confirm if the Cheque has expired or getting near to the date of expiration, and Mrs. Mary Ouattara, the directress of the reconciliation department of our bank here told me that before the Cheque will get to your hand that it will expire as I don’t actually know the exact day and when you will contact me for your confirmable bank Cheque, because it has been more than two weeks which your partner left the Cheque with me.


Therefore, I quickly told Mrs. Mary Ouattara, the directress of the reconciliation department of our bank to cash the $
1.675,000.00 united states dollars, and she has converted it into a cash payment since one week now and this is to avoid losing this fund under expiration of the Cheque as your ex-partner who dropped the Cheque has travelled for business trip, and might not return back here again as he said, and according to my personal decision, I decided to send the cash payment to you through dhl courier company in a consignment packaged as an African Clothes box because I cannot keep those funds with me to avoid any suspicious from my Bank.  

What you have to do right now is to contact the dhl courier company as soon as possible to know when they will deliver your consignment to you, but make sure you did not disclose the content to dhl because I told dhl that the content is African Clothes.


You have to quickly contact the dhl courier company with your home address and telephone number for the delivery of your consignment to your door step, but do not allow DHL Company to discover those funds in your consignment because I registered your consignment as African Clothes’ content.


HERE IS THE DHL COURIER COMPANY CONTACTS

The Dhl Office Manager’s Name:  Josaine Sawadogo Zagre.
The Dhl Office Of The Manager’s Telephone Number:  +226 74 85 38 20.

The Dhl Customer’s Service Telephone Number +226 50 311947 or +226 50 335171.

The Dhl Courier Company’s Customer care Email Address: 
servicedhlbfouaga@gmail.com 
The Dhl Courier Company’s Web-Site:  
www.dhl.com/en/bf/country_profile.html

Note this is very clearly, the dhl courier company does not know the content of the box, I have registered it as a box of African Clothes, they don’t know that the content is money, and this is to avoid them delaying with the box from delivering.

Make sure that you follow up these above instructions carefully in order to get your package (your fund) delivered at your door step in your country.


Congratulations!!!. Good luck as well. Contact the dhl courier service company right now for your consignment (your fund).


I will send to you in my next email your consignment’s Certificate of Deposit which I received from DHL Burkina Faso on the day which I deposited your consignment in their custody.   


Contact them right now!!!


My best regards,

Mrs. Carolina Ilboudou.

Secretary of the Bank.

I wrote to the indicated address, saying “I am supposed to contact you regarding the consignment of a box.” I’ll report back if anyone responds.

Be very 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 reply to spam. Ever.

This should go without saying, but I just thought I’d point out one of many reasons why you should never respond to spam messages.

spam

(We wanted to let you know that we noticed that you still did not claim your $200 Amazon-shopping bonus that was gifted to you as a thank you for your business in past.
Please be sure to claim this before Aug 25
But Hurry! This Ends on Aug 25!
Please Go Here Now to Claim Your $200 Amazon-Shopping Bonus)

Click on the “Claim Your Bonus” link and your email program will generate a message to the following addresses:

  • info@delopment.net
  • sports@southeoffice.com,
  • mailtech@provintimate.net
  • reply@republck.com
  • info@templervices.net

Whatever message you send, such as “Ooh yes I want my bonus” or whatever, you have just given a live email address to five spammers/criminals/scammers or Mogg knows what, with a loud additional shout: “I am a sucker! Please Scam Me!”

Just don’t. Never respond to anything in your Spam box, and if you get email from people you have never done business with, delete it at once.

Be careful out there.

The Old Wolf has spoken.

WordPress users, please use strong passwords

Just got phishing spam from bad guys pretending to the Bank of Ireland. Here’s the email:

Bank of Ireland Phishing

If you are fooled into clicking the link, you are redirected to:

http://personalbanking.bankofireland.obfusticated.com/ie/ie/authentication.html?e1s1

The “obfusticated” prevents anyone from actually going to the bad site, and protects the wordpress user whose website (“obfusticated.com”) has been compromised. For what it’s worth, I’ve done my best to warn the individual involved that there is a problem at their website.

The gateway page is below. It looks very official, but don’t let that fool you. It’s a fake.

Bank of Ireland Phishing 2

Then you get to give the criminals your login PIN:

Bank of Ireland Phishing 3

The malicious code appears to fail the first time and makes you re-enter the data. It doesn’t matter what you put in the second time, you’ll advance to the next page:

Bank of Ireland Phishing 4

Please be aware: BANKS WILL NEVER DO THIS. NEVER GIVE OUT SENSITIVE INFORMATION BY EMAIL OR ON THE WEB.

Next you are asked to hand the criminals your credit card password.

Bank of Ireland Phishing 5

Once they have your data – or in my case, a whole raft of obscenities – you are redirected to the real Bank of Ireland website.

If you have a WordPress blog (or any other website) please make sure you are using strong passwords. If bad guys get in, they can park malicious code in your web space and direct their victims there, not to mention steal whatever valuable data is there.

Never give out sensitive financial information over the web. If you suspect your accounts have truly been compromised or locked, call your bank directly and ask for verification.

Be careful out there.

The Old Wolf has spoken.

Pump and Dump is still a thing.

Here’s an email I got today, one of several on the same subject.

To: info
From: Dominique Thornton <Thornton91403@bphobbies.com>

Subject: FDA approval is about to send this stock up fifty fold

Why is Quest Management (Symbol: QSMG) guaranteed to jump 5,000% this month?

They have a cure for cancer.
This biotech is run by some of the most prolific scientists in America. Together, they have more than 400 years of experience in the field and have more diplomas than we can even imagine.
Cancer kills 1 out of 4 people in our country and we have all been affected by it either directly or indirectly.
Who doesn’t know someone who’s died from it?
The company’s scientists are targeting cancer using stem cells. They are able to identify the bad cells and destroy them without radiating the entire body (like is common with chemo).
Apart from saving millions of lives, their treatment will surely become the No1 selling drug on earth.
The company has already made serious headway thanks to nearly two decades of research.
This cutting edge biotech company has completed animal trials successfully and just wrapped up FDA-approved human trials last week.
The next step is the public announcement of those results, which we hear through the grapevine have beat all expectations and will change the world of medicine forever.
The results will be announced this month, and once they are out the stock will jump to $25 a share overnight and will continue up to $50 or more quickly after.
“Quest”‘s biotech arm could have a cancer cure that can be totally effective in killing tumors in more than 40% of patients worldwide available in hospitals throughout the globe by the end of the year.
Once that happens, we’re talking about a $1000 a share stock.
We’re literally coming in at the last mile, out of no where, and grabbing profits from their last 2 decades of hard work.

Consider buying QSMG right now while it’s still at under 5 dollars and make sure to tell all your friends to do the same before the price explodes.

If you’re not familiar with Pump-and-Dump schemes that have been around for centuries, here’s what Wikipedia has to say:

Pump and dump” (P&D) is a form of microcap stock fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements, in order to sell the cheaply purchased stock at a higher price. Once the operators of the scheme “dump” sell their overvalued shares, the price falls and investors lose their money. Stocks that are the subject of pump and dump schemes are sometimes called “chop stocks”.

While fraudsters in the past relied on cold calls, the Internet now offers a cheaper and easier way of reaching large numbers of potential investors.

Here’s a chart of Quest Management’s stock over the last 5 days:

 

quest

You can see that on April 17th, the stock was at around $2.50 per share. The next day it had plummeted to around 70¢. It’s possible that the pump and dump had already taken place, and these emails of today were a smokescreen – or an attempt to make another hit.

Penny stocks are, by definition, a very poor place to try to make money – and there are a lot of ruthless and unscrupulous people out there willing to take you for every dime you’re foolish enough to give them.

Be careful out there. Unsolicited email (spam) regarding investment opportunities is worth about as much as the electrons they’re printed on.

The Old Wolf has spoken.

A dozen Crypto attempts today

crypto

All of these arrived in my inbox today; many are duplicated versions of the same message with minor changes.

Dear info,
Cathleen Holcomb asked me to send you the attached Word document, which contains the final version of the report.
Please let me know if you have any trouble with the file, and please let Cathleen know if you have any questions about the contents of the report.
Kind regards
Alisa Harper
Managing Director
Notice that all of these emails begin with “Dear Info,” since the relevant address is “info@devnull.com.” This in itself should be a red flag.
Dear info:
Thank you for your email regarding your order of 21 June, and sorry for the delay in replying. I am writing to confirm receipt of your order, and to inform you that the item you requested will be delivered by 25 June at the latest. If you require more information regarding this order, please do not hesitate to contact me.
Also, our records show that we have not yet received payment for the previous order of 11 June, so I would be grateful if you could send payment as soon as possible. Please find attached the corresponding invoice.
If there is anything else you require, our company would be pleased to help. Looking forward to hearing from you soon.
Yours sincerely
Benjamin Martin
Chief Executive Officer
Information. A report. An invoice with request for payment. A spreadsheet. All looking innocuous and legitimate.
Dear info,
The reference you requested is attached.
Let me know if you have any questions.
Best regards
Erma Frederick
CEO
No matter how official emails like this look, you should verify every detail before proceeding.
Dear info,
Our records show that we have not yet received payment for the previous order #A-393685
Could you please send payment as soon as possible?
Please find attached file for details.
Yours sincerely
Jami Garrett
Mexico Key Account Director
Don’t open those attachments! They are almost certainly javascript files which will download an encryption virus or something equally vicious.
Be careful out there.
The Old Wolf has spoken.

Infect your computer from home!

From: <my email address>
To: <my email address>

Subject: Cooperarion with a large firm

Hello!

We are looking for employees working remotely.

My name is [Audra|Joni|Gus|Emily], I am the personnel manager of a large International company. (I got four of these in my mailbox today).
Most of the work you can do from home, that is, at a distance.
Salary is $2500-$5000.

If you are interested in this offer, please visit Our Site

Best regards!

If you’re careless enough to click that link (disabled above), what you’ll be taken to is this:

http://yaseminalkaya.xyz/wp-content/plugins/easy-tables-vc/xxxxxx/lib/jquery-handsontable/test/jasmine/spec/settings/

whereupon your computer will promptly be infected with an encryption virus or some other evil chicanery.

Do not respond to emails like this, and do not click embedded links!

The Old Wolf has spoken.