From: Loverly Linda [fred-Umbogo@hack-Nigeria.ni]
Date: 12 April 2027 at 00:12:06 GMT
Subject:
I love you
Hello My Dearest,
I am so pleased to finally be ready to join you in love, my sweetie
as requested by you. All I need is the air fare to escape from my job as Consultant Brain.
surgeon, for orphaned infants here in volcano torn upper Pergola, and the terrorists need.
a small bribe to let me go. It is so hard being in the United Nation Relief Force. but the thought
of being in your English love nest with you my wonderful sweetheart.
Please remember to keep our Internet love affair secret from your frinds and family, how could
ever understand how much we are in love, after such a short time.
Pay the £5368,68 quickly and I will be in your arms ... soon
Yours forever
Derek
XXX
This central African Cyber Cafe charges me 10 zimba/hour.
Out of my 139 allocated "love affairs" I've only managed to collect 700 Euros this week
My minder is getting angry, so please pay up so I can get on to my next boyfriend
Hover over the Kisses to see my real feeling
From: Fort BitCoin <129@hahaha.br>
Date: 10 November 2024 at 00:12:06 GMT
Subject: As Requested
Hello,
Your BTC wallet has been funded with 17.7 BTC making a total of (1,080,108 GB £)
as requested by you. Please login with below details to confirm your BTC balance.
Website: : LoadzovDosh.br
Customer ID : 10607661
Password : dv22ed
We need your Account Details to Transfer the Money Naturally ...
Remember if it is too good to be true, IT IS!!!
Even with partial details, like the sort code, you could be open to a telephone scam from somebody pretending to be from your bank.
Be warned, hackers often pass on / sell your details so that other criminals can use the captured information in other scams.
Ring .. Ring ..
Courier Fraud
×
Hello, it's the POLICE. I'm calling to tell you that your Bank Account has been compromised
There is no need to panic as our dedicated fraud team are currently dealing with this ongoing crime.
The only problem is that your money is at IMMEDIATE risk, but I'm here to make sure that it is safe
This is a really delicate case, as in afraind to admit that both some rogue policemen and your local Bank staff are a part of this crime.
Therefore we have to act quickly and as secretly as possible to catch them with the fraud in progress. But enough of the police details. Firstly, lets make sure that your money is secure.
I have arranged for a sepecial 'secure account' for you to move your money into to prevent any international money transfers from occuring
This, unfortunately needs you to do this as some of the suspects may recognise the fraud team members from police college etc.
The easiest way to safely move yor money is electronically by money transfer, but I'm sure that you would be worried about doing that.
So I will arrange a plain clothed policeman to call and collect your bank card from you directly.
This is the safest way for you, and your money. All you need to do is place your bank cards in an envelope ror our courier to collect.
So that we know which card is which, just write on a Post-It note the last four digits of the card and the PIN number
Alternately, but with more risk to you, we are happy for our plain clothed police officer to colect you by taxi (we can't use a police Car as it wil spook the fraudsters).
and take you directly to your bank to make the transfer personally. Please remember that the Bank Staff, or other Uniformed Police may well be in on the fraud.
Also, be cautious as the details the frausdters could have obtained this from your closest relatives or neighbours.
DO NOT SAY ANYTHING
Market Place Please send Money
SCAMS Take Care
... it probably is !
Useful Places to Check - Ask a Volunteer to Help
To check if a URL is valid use this lookup on the domain name, and look for the registration date. Rogue sites are often only days old (before they are taken down
