Showing posts with label payment. Show all posts
Showing posts with label payment. Show all posts

'Access Established' Extortion Phishing Scam from Hacker Demanding Bitcoin Payment or Release of Compromising Video

If a hacker claims to have taken over your email account, what do you do? Read the following email, which claims to be from the email address sent back to the sender, and is thus found by the owner of the email account. It appears to be a type of "sextortion scam." The email claims that he will release a compromising video if the victim does not send a Bitcoin payment.

Email Phishing Scam
Email Phishing Scam


Sextortion Phishing Email Sent to the Same Email Address

Disclaimer: As a reminder, the following email was actually received by someone and is posted here for informational purposes only. Do not ever try to interact with anyone who sends an email like that seen below. Report it or delete it.


The email begins here:

"Hi, Access established.

Therе arе ѕome bɑd ոеԝѕ that you ɑre аbоut tо hеar.
ᗅbout fеw ᴡeеkѕ аgo І have ɡɑineԁ a full aϲceѕs tо ɑll ԁеѵiceѕ uѕеd by ẏou fоr iոternеt broẇѕіոg.
Shоrtlу aftеr, І ѕtаrteԁ rеcоrԁіnԍ аll intеrnеt activіtiеs doոe by уou.

Веlow іs the ѕequenсe of evеոts оf how that hɑрреոed:
Еarlier I рurϲhaseԁ frоm hɑckers а uոiquе accеѕs tо ԁiνerѕifiеԁ емaіl accоuոts (at thе mомеոt, it іs reаlly eаѕy to ԁo uѕіng intеrոet).
Аs ẏou caո see, I mɑnаԍеd tо log іո tо ẏour eмɑil ɑcсоuոt without breɑkіոg a sԝеat (email account removed for privacy reasons).

Ẃithіո one week ɑfterẇardѕ, I iոѕtalled а Trоjan νiruѕ iո your Օреratіոɡ Syѕtемs availɑblе on ɑll ԁevicеs that уou utіliᴢе fоr loԍԍiոɡ in your емaіl.
Tо be frank, іt waѕ ѕomеᴡhаt а ѵеrẏ еɑѕẏ taѕƙ (ѕinсе yоu wеre kiոԁ еnоuɡh tо оpеn ѕoмe оf links рrоνіdеԁ іn ẏour inbоẋ еmailѕ).

Ẃіth hеlp of thаt uѕeful ѕоftware, I ам now able tо gaiո аϲcesѕ tо аll thе соntrollеrѕ loϲateԁ iո your ԁеvісeѕ (e.g., cam, keybrd, mіc&othrѕ).
ᗅs rеsult, маոɑged to ԁоwոlоɑԁ all yоur рhotos, persоnal dɑtа, hіѕtоry of ẇеb broԝѕiոg anԁ оther iոfо to mу ѕеrvеrѕ withоut aոy рrobleмs.
Morеoνеr, І now haѵe ɑϲϲess to ɑll aсcоuոtѕ іn ẏour mеssenԍеrѕ, ѕоcіɑl ոеtԝorκѕ, емаils, cоոtaсts lіѕt, ϲhаt hiѕtory - уоu nɑme іt.
Му Trojan vіruѕ сoոtіոuеs rеfrеshing іts ѕіԍոɑturеs іո ɑ nоn-ѕtоp mаոnеr (bеϲɑuѕе іt is oреrаtеd bẏ driѵеr), hеոϲе іt remаiոѕ unԁеtеϲtеd bу аոy ɑntiνirus ѕoftware іոstаlled in уour dеѵісе.

I ԍuеss now ẏоu fіոally uոdеrѕtand the rеaѕoո whẏ І сould neνer bе cаuɡht uոtіl thiѕ eмail.

Durіnɡ the рrоϲеsѕ оf yоur рerѕоnаl iոfo comріlаtіoո,
I ϲоuld nоt hеlp but ոоtіcе thаt you аre a huge admirеr aոԁ rеgular guest оf webѕitеѕ wіth аԁult ϲоntent.
Yоu еոԁure а lot of plеɑѕure whilе сheckiոԍ out pоrn ẇеbѕitеѕ, watсhing ոaѕty рorn мovіes aոԁ reaϲhinɡ brеathtɑκіոg оrԍаsмѕ.
Ḻеt мe be frаnk with you, іt waѕ rеallу hard tо rеsiѕt from recordiոɡ ѕоmе of thosе nɑughty sоlо ѕcenеs ẇіth уоu іn maiո rоle аnԁ coмріlіոɡ thем іո ѕресіal vidеоѕ thɑt еxрoѕе уоur мɑѕturbatіоո ѕеssіоnѕ, ᴡhіch еnd with ẏou cummiոg.

Іn саse іf you stіll hɑve ԁоubts, аll І ոееd iѕ tо clіck мy мouse aոd all thоѕе naѕty vіԁeos with yоu ẇіll bе sharеԁ tо frіeոԁѕ, colleɑgues, aոd relɑtіѵes of yоurѕ.
Моrеoѵer, nothing ѕtорѕ me from uрloɑdiոɡ аll that hot coոtеnt oոlіne, so all рubliϲ can wɑtch it tоо.
І ѕincerely hopе, you wоuld rеally not prеfеr that tо hapрeո, κeepinԍ іn мiոԁ all thе ԁіrtẏ thinԍѕ уou lіκe to watсh, (yоu certаiոlу κոow what І mеaո) іt ẇill comрlеtelẏ ruіո your reрutɑtіоn.

Ноԝevеr, dоո't ԝоrry, there iѕ ѕtіll a way to rеsolvе thiѕ:

>> Үou neеd tо cаrrẏ оut a 1660 (ŬS dоllarѕ) traոsfer tо mẏ aϲcоunt (eԛuiv. ɑmouոt іn bіtcoiոѕ depеոԁiոԍ оո exϲhanɡe ratе at thе momеnt оf fuոԁs trɑոѕfer),
hеnϲe upon rеceiνiոg thе traոѕaϲtіоո, І will prоϲеeԁ with dеlеtinԍ ɑll thе fіlthу ѵideоѕ ᴡіth уоu іո мaіո rolе.

Aftеrẇarԁs, wе сɑn fоrɡеt abоut thіs unрleаѕаnt aϲсidеոt.
Furtherмorе, I ɡuaraոtеe that all the мɑlісіouѕ ѕoftwɑre will alsо be erasеԁ froм уour ԁеvicеs aոd ɑϲcоunts. Мarκ мẏ ԝorԁѕ, I nеvеr liе.

Thаt іѕ a ԍreat bargɑіո ԝith ɑ lоẇ prіcе,
I aѕsurе уou, bеcаuse I hаνе ѕpent a lоt оf effort ԝhіle reсordinɡ aոd tracκіnԍ dоwn all уоur actіνіtіеѕ аոd dіrty deеds durinԍ а lоոԍ рeriоԁ of time.
In сase if ẏou hаνе ոо iԁea hоw tо buy аnd traոѕfer bitcoіnѕ - fеel freе tо chеϲƙ the related іnfo оn the іոterոet.

Hеrе iѕ my btc accouոt for yоur refеreոϲe (delete ѕрɑceѕ befоre use):
1My1 9bM iRYkm 5Hxgr jN48T R1SvV Qq1CLs6

>> From ոоw оn, уou haѵe only 50 hоurs aոԁ ϲouոtԁoᴡn hɑѕ stɑrted оnce you opеոеԁ thіѕ е-maіl.

Тhe fоllоwіng list cоոtɑіոѕ thinԍs you should dеfіnitelу abѕtаіո frом doinԍ or еѵen attemрtiոɡ:
>> Abstɑіո frом trуіոg tо rерlẏ this еmaіl (ѕincе thе емail іs ԍeոerаtеd іոsіdе yоur inbоx аlоngsіԁе with rеturո aԁԁress).
>> Abѕtaiո from tryiոɡ to cаll оr reроrt tо police or аոу оther ѕеcurіtẏ ѕеrvіces.
Iո ɑԁԁіtіon, it'ѕ a baԁ іdеа іf you ẇaոt tо shɑrе іt ᴡith yоur friеոԁs, hоpіnԍ thеу ԝould hеlp.
If I haрpеո to find оut (ƙոoᴡinԍ mу аweѕоme skіlls, it caո bе dоոе еffortlеѕsly, bеϲauѕе I havе аll your ԁеvісеѕ аոd ɑсcоuոtѕ unԁеr mу соոtrоl anԁ uոсeaѕіng obsеrvatiоn)
kinκy vіdeos of yоurѕ will be shаrе tо publіϲ thе sɑме ԁɑy.
>> Аbѕtаin frом trуinɡ to loоƙ fоr me, thɑt ẇоuld not leɑԁ anywherе еithеr.
Сrуptocurreոcy trаոsactіoոs ɑre absolutеlу ɑոonyмоuѕ аոd caոnot bе trаϲκеԁ.
>> Abѕtaіn froм rеiոѕtɑllіng ẏоur OᏚ oո dеνiϲеs or thrоẇiոg theм аwaу.
Тhɑt wоulԁ ոot ѕolve thе problем аs ẇell, sinсе ɑll your pеrsoոɑl vіdеos are аlrеaԁy uplоaded ɑոԁ storeԁ аt rемotе ѕervеrѕ.

Thіngs you маy bе cоnfusеԁ аbоut:
>> Тhat ẏour fuոԁѕ trаnsfer ԝoո't be delіѵеrеd to мe.
Chіll, І cɑո traϲk ԁоᴡn any traոѕaϲtionѕ right awaу, ѕо upоո fuոԁs traոѕfеr I ԝill rесeіvе ɑ ոotіfісɑtiоո as ᴡеll,
sіnсe I ѕtіll ϲоntrоl your dеvіϲеѕ (мy troʝaո vіruѕ hаѕ аbіlіtу оf ϲoոtrоllinԍ all рrocessеs remotely).
>> That І aм gоiոg to ѕharе ẏоur ԁirty vidеoѕ aftеr recеiѵіոɡ мoney transfеr froм уou.

Неrе you ոeеd to trust ме, bеcausе thеre is аbsolutеly ոо рoіnt tо still bоther ẏou after rеcеіѵіnԍ моnеy.
Мoreоvеr, if I rеallу waոtеԁ all thоsе vіdеos wоulԁ be ɑѵɑіlɑble tо public lоոɡ tімe ago.
І belіevе ẇе ϲaո stіll hаոdle thiѕ situаtіoո on fаіr terмs.

Oh, аոd bу thе ẇaẏ. Wіре off the ԁuѕt you hɑνe everẏwhеre."

Tips if you Receive a Sextortion Phishing Email


If you receive an email similar to that above, be careful.

In the situation above, the only identifying piece of information is the Bitcoin address provided, which is:

1My19bMiRYkm5HxgrjN48TR1SvVQq1CLs6

  • Never send money or Bitcoin to anyone like this. They are clearly bluffing.
  • Change your email password.
  • Report the email if possible.


Colorado Woman Sees Error on Computer Telling Her the Computer was Hacked. She Calls Number and Loses $37K

A woman from Westminster is alerted by warning messages on her computer that "her IP address has been hacked." It tells her to call a number and she is greeted by a person claiming to be from "Microsoft headquarters," who conspires to steal $37K from her in an "imposter scam."

https://img.particlenews.com/image.php?url=031V0l_0rlwZ6jB00
photo credit: Microsoft logo (stock photo)Photo byMike Mozart; CC BY 2.0 DEED

According to the FTC data on the Consumer Sentinel Network, Americans lost more than $2.7 billion in "imposter scams" in 2023. These are scams where an unsuspecting person is duped by a scammer posing as an official or representative of a company.

A Colorado woman shared her recent experience with a scammer to try and warn others before it's too late.

Westminster Colorado Woman Believes 'Imposter Scammer'

KUSA 9News reported on Thursday that Diana Peltier from Westminster, Colorado received a troubling message on her computer, warning her that her "IP address had been hacked." The warning alert provided a phone number for her to call and looked very similar to the image on the screen below.

https://img.particlenews.com/image.php?url=0hp5lC_0rlwZ6jB00
photo credit: Windows messagePhoto byKUSA 9News

She trusted the information on the screen and called the phone number where she was greeted by a man claiming to be from Microsoft headquarters, who sounded "calm and assuring," who told her "they were going to take care of her. They are going to be certain that I'm going to be OK."

The scammer told her to click on a link, which downloaded remote software onto her computer, which allowed him to take "complete control" over her computer.

That's when he told Peltier that he could "see her accounts were being hacked." He then offered to connect her to her bank's fraud department.

Peltier Was Transferred to 'Bank Fraud Department'

Peltier was transferred to a woman named "Allison with US Bank" who was soft-spoken and calming her down, telling her to "breathe," while continuing to emphasize her accounts were hacked.

Peltier was then instructed to go to her bank and withdraw her money from her "hacked" bank account and to deposit it into a "safe place" and the safest nearby place to deposit her money was the nearest Bitcoin ATM at a liquor store.

That's where Peltier deposited the $37,000 she removed from her bank account, just as she had been coached to do by scammers.

https://img.particlenews.com/image.php?url=2RDdkB_0rlwZ6jB00
photo credit: Diana PeltierPhoto byKUSA 9News

She said:

"Within four hours, it was all over with. It was all gone." -Diane Peltier, Colorado scam victim

In hindsight she regrets it.

She said:

"I should have hung up with everybody. I should have unplugged the computer. I wasn't thinking right. I wasn't thinking right. I wasn't thinking clearly." -Diane Peltier, Colorado scam victim

Now, it is unlikely Peltier will ever see her money lost in this scam.

Always remember: Banks and officials will never ask for payment in gift cards or cryptocurrency.

Help protect friends and family by liking and sharing this article with others so they can be informed about this type of scam.

Sources

Federal Trade Commission: Consumer Sentinel Network.

Iacurci, Greg. "How to avoid the top scam of 2023: The internet has ‘really supercharged’ it, expert says." CNBC. 15 February 2024.

Staegar, Steve and Anna Hewson. "Colorado woman loses $37,000 in phantom hacker scam." KUSA 9News. 7 March 2024.


Mrs. Grace Johnson Federal Ministry of Finance Benin Republic

 

Mrs. Grace Johnson
Mrs. Grace Johnson


Mrs. Grace Johnson Federal Ministry of Finance Benin Republic Email Scam

Email: www.federalministryoffinancebe@gmail.com

Subject: Attention:Fund Owner,

Mrs. Grace Johnson Wants the Attention of the Fund Owner

Attention:Fund Owner,

You are advice to contact Mrs. Elizabeth Smith the Western Union Director in Benin Republic immediately with your Full Name Address and Phone Number so that she will release your first payment sum of $5,000.00 usd to you please remember this will cost you $105 usd only for her to activate your payment file and release the first payment of $5,000 usd for you to pick up immediately while they program the total payment to your Name for transfer,

Contact information
Name: Mrs. Elizabeth Smith,
Email: mrselizabethsmithhh@gmail.com

Mrs.Grace Johnson,
Director Federal Ministry Of,
Finance Benin Republic,

Rev. Williams Randolf Email Phishing Scam

Central Bank of Nigeria CBN Email Phishing Scam

Central Bank of Nigeria



From: Central Bank of Nigeria CBN
email: info@cenbank.org
Subject: Payment Update from the Central Bank of Nigeria CBN

PAYMENT UPDATE FROM THE CENTRAL BANK OF NIGERIA CBN.

Dear Fund Beneficiary,

This is to inform you that we have sent this payment notification to you
before but we have not heard from so be further informed that this is the
last time you will receive this payment notification from us because we
have many clients and other beneficiaries to attend to.

Your Payments worth the sum of US$8,751,000.00 has been Approved for
immediate payment. The Board of Directors of this Bank has finally agreed
to release the sum of US$8,751,000.00 (Eight Million Seven Hundred and
Fifty One Thousand United State Dollars) as Part Payment of your fund. The
balance would also be released to you in middle of next Month. The delay
has been caused by the former CBN Governor and some officials who have
been using beneficiaries funds to trade.

The CBN Board of Directors have officially taken over the task of
overseeing/monitoring that all our Foreign Beneficiaries receive their
Part Payments before the end of this Month. Nevertheless, be informed that
your Payment File has been submitted to the personnel and officers
in-charge of your payment. To this end, on your own interest, you are
advised to contact immediately, MR. STANLEY I. LAWSON, the Director
Foreign Operations on the following contacts details below.

Please note, He attends to matters in his personal email more often hence we recommend you contact him through his personal email address as follows i.e. (cbnforeignoperationsdept01@gmail.com) if you need urgent attention from him and you can call him on phone to alert him after sending your mail since he is a very busy person.

YOU CAN CONTACT HIM ON HIS PERSONAL CONTACTS DETAILS BELOW TO ENABLE HIM
ATTEND TO YOU QUICKLY. DIRECT TEL: +2348137021582
EMAIL: (cbnforeignoperationsdept01@gmail.com).

Below is his personal profile Web Link so kindly go through it to enable you know whom you are going to deal with. I hereby attached to you scanned copy of his official ID Card for person identification, OK.


http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Stanley+I.+Lawson&Biodata=lawson

For proper accountability and proper identification, we advise you to
re-confirm to him your contact details and proceed dealing with MR.
STANLEY I. LAWSON, directly because he is the rightful personnel and officer to handle your case as your payment file is right in his office.

To make this possible without delays, you are required to reconfirm the following information for easy processing of the release of your fund:

Yours faithfully,
Dr. E. Joy Onah (Mrs).
The Executive Secretary.
Central Bank of Nigeria CBN.


William James Money Payment Email Phishing Scam


From: Mr William James
email: fileo484@gmail.com
Subject: Your Urgent Reply is Needed

ATTENTION, Mr William James 

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, I raised some money to help you out and make sure that your payment will be release to you the same day you send the $75.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $75.00 but I don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $75.00 and leave rest for me watching me if I am telling you lies or not. 

Money Payments from William James

Your payments is already approval today for you to receive it but the management here says that you must pay $75.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $75.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $75.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $75.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. I will not fail.

A Settlement Payment from William James


You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. 

A Guarantee from William James

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $75.00 USD. 


Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5 Million the each payment you will receive per day is $5,000 everyday. 

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: 

Receiver Name nwa dike
Country Benin Republic 
City Parakun 
Question color 
Answer Blue 

Amount $75.00 

Money Transfer Control Number 
Sender's name  
Sender's Direct Telephone

I promise you as soon as we hear from you with the payment of $75.00 Today we shall send your pick up information the same day you send the 
$75.00 I swear 

Yours Sincerely 
Mr William James
Foreign Operation Manager 
Telephone 00229 98298413

Email Phishing from Bedroom

Email Phishing from Bedroom