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 Ayuda  las víctimas de Estafas

Víctimas del Grupo Laurent

Víctimas de EXPEDIA

Nuevo:

Lea como la mayor agencia de viajes online que estafa a la gente (EXPEDIA) fue humillada en el dia de los enamorados (San Valentin).

La "estafa post venta" y lista de empresas que usan esta dudosa práctica comercial

Estafa mediantes cupones de descuentos
 
Phishing Scam Example
   

SISTER ROSALINE HAMSON (Example of a phishing scam)

    
       
       
       
    Rosaline Hamson  
    Roseline Hamson  
       
    And  how to have fun  with a scammer  
       
               
       
       
 
   

First message from the scammer

  
    From Mrs. ROSALINE HAMSON Sat Jan 10 21:21:54 2009
Return-Path: <hamson_rosaline@yahoo.it>
Authentication-Results: mta579.mail.mud.yahoo.com from=yahoo.it; domainkeys=neutral (no sig)
Received: from 62.36.20.204 (EHLO out04.wanadoo.es) (62.36.20.204)
by mta579.mail.mud.yahoo.com with SMTP; Sat, 10 Jan 2009 21:22:20 -0800
Received: from [41.208.50.176] (helo=User7)
by out04.wanadoo.es with esmtpa (Exim 4.43)
id 1LLslo-0006Ly-Ov; Sun, 11 Jan 2009 06:22:02 +0100
Reply-To: <rosaline.hamson1@yahoo.it>
From: "Mrs. ROSALINE HAMSON"<hamson_rosaline@yahoo.it>
Subject: I AM DYING PLEASE HELP ME
 		  
   

I AM DYING PLEASE HELP ME

    
    Dear Friend,

TO WHOM IT MAY CONCERN,

I am Mrs. ROSALINE HAMSON. From South Africa i am married to late Mr. Alex HAMSON who worked with South Africa embassy in Ivory Coast for nine years before he died in the year 2003.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$21.5 million dollars in a private security company as family valuables in a metallic trunk box in South Africa. Presently, this money is still in Security Company.
Recently, my Doctor told me that I would not last for the period of nine months due to cancer problem. The one that disturbs me most now last week I just be came deaf and doom.
Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein.
I want an organization that will use this fund for orphanages, school and church, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.
I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the security company there in South Africa.
I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on the this email ; rosalinehamson@yahoo.it any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.

Yours in Christ,
Mrs. ROSALINE HAMSON
 		 Curiosly, I did a search for Rosaline Hamson in Google and I found a similar case reported back in september 2004 .

This scammer need to be more creative!!

Sorry, He/She was creative: here are some differences:

1) email address:

rosaline_hamson32@yahoo.fr vs rosalinehamson@yahoo.it

2) Amount of money

1.5 million Vs 21.5 millions

 

 
     

 

  
       

 

   

My First response

  
    From Johnny Doe Sun Jan 11 11:46:11 2009
Received: from [212.16.161.89] by web43144.mail.sp1.yahoo.com via HTTP; Sun, 11 Jan 2009 11:46:11 PST
Date: Sun, 11 Jan 2009 11:46:11 -0800 (PST)
From: Johnny Doe <******@yahoo.com>
Subject: Re: I AM DYING PLEASE HELP ME
To: rosaline.hamson1@yahoo.it
 		  
   

Re: I AM DYING PLEASE HELP ME

    
   
Hi
 
I'm sorry to hear your sad story. I will be glad to help, let me know how should we proceed for the transfer of the money. I owe a company that we donate for orphanates in Russia. I believe your kind heart will help a lot of kids in need.
 
Thanks again
John R. Smith
 
    
       

 

   

The scammer bites the bait

  
    From: Hamson Rosaline <rosaline.hamson1@yahoo.it>
Reply-To: hamson.rosaline@yahoo.it
Subject: FROM SISTER ROSALINE HAMSON
To: Johnny Doe <******@yahoo.com>
 		  
   

FROM SISTER ROSALINE HAMSON

    
   
Dear kind one,
 
Greeting from sister Roseline Hamson thank you for having mercy on me and willing to help me may the merciful God protect you and see you through in time of need.
 
I received and read your letter with gratitude to God. And I am impressed with your reply.I am persuaded to fulfil the desire of my late husband,that is why I will be trusting and believing your sincerity to appropriate this accordingly.
 
As a servant of the living God,I will want you to take your time and pray about this,and re-assure me that you will use this fund as desired by my late husband and myself,because the use of this fund for the expansion of the kingdom of God,will be the only way our spirit will be at rest.
 
Please, I want you to understand that this benevolence is in fulfilment of the desire and decision of my late husband which I am persuaded to actualize. This fund is desiginated for humanitarian and Charity services with special emphasis. This must be disbursed with every appropriation,accountability and prudence to the glory of God.
 
If you will be capable to handle this divine project, send me your full name and address so that I can swear to an affidavit on oath that will officially and legally approved you as the next of kin to this fund,so that even if I am no more, your claim to the fund will not be in doubt. I will be sending you the certificate of deposit of this fund immediately after the affidavit is ready.
 
I will want you to urgently handle this from there,so that this money will be transfered to you before the fall of this Country.With my health, I will not be capable to handle this,because I have been placed on dialysis check up periodically .I hope you are aware of the political crisis in this Country.Infact,the saints have fasted and prayed for peace.
 
I beg you to be praying for me, and may the Good Lord add more anointing upon you,and give you more wisdom to handle this project to his own Glory.
 
Ensure you reply this letter and the needed information immediately so that I will take my final decision.
 
Thanks and may God bless us all.
Mrs Roseline Hamson.
 
    (Didn't you note she is now "Roseline". She was "Rosaline" in her first e-mail)  

 

 

   

My second response

  
    From Johnny Doe Mon Jan 12 13:09:36 2009
Received: from [212.16.161.89] by web43141.mail.sp1.yahoo.com via HTTP; Mon, 12 Jan 2009 13:09:36 PST
References: <47842.22978.qm@web24612.mail.ird.yahoo.com>
Date: Mon, 12 Jan 2009 13:09:36 -0800 (PST)
From: Johnny Doe <*******@yahoo.com>
Subject: Re: FROM SISTER ROSALINE HAMSON
To: hamson.rosaline@yahoo.it
 		  
   

Re: FROM SISTER ROSALINE HAMSON

    
   

Dear Rosaline

 

Thanks for your prompt response. I can assure you that the money will be distributed to those who need it most: the kids. Our small business donates to a Christian organization that helps orphanages in Russia and I personally had excellent relationship with the Pastor in charge of the distribution. Your donation it will be a bless for them since in the last meeting they were mentioning of some difficulties due to the huge financial crisis in USA. Your donation it will be a bless for all the children that depend on them.

 

My full name is

John Robert. Smith

 

Address:

 

2626 South Loop West,
Houston, TX 77054

USA

Thanks In advance

 		  
       
       

 

    The Scammer bites the bait  
    Date: Wed, 14 Jan 2009 10:47:59 +0000 (GMT)
From: Rosaline Hamson <hamson.rosaline@yahoo.it>
Subject: From Sister Rosaline Hamson/ Documents attachment
To: Johnny Doe <humbaba2000@yahoo.com>
 		  
         
   

Dear John Robert. Smith,


I hope all is well with you and other members of the church to the Glory of

God.This is to inform you that I have procured the affidavit on oath today from

the Ministry of justice.I want to inform you that this fund will be under your

control towards humanitarian and charity services including the propagation of

the gospel.

 

I am very happy for your re-assuring and encouraging letters.I also appreciate

your prayers upon me.The affidavit declaration is in your name and I am trusting

you to channel this fund accordingly.

 

I have attached the copy of the affidavit as completed today in the court, and

the certificate of deposit of this fund.Please confirm the receipt immediately,

and I beg you to keep this documents very very confidential.

 

You have now been officially and legally known as the next of kin to this fund.A

copy will also be forwarded to the Security Company according to the officer of

oath.

 

You have to contact the Security Company director immediately and instruct them

for the transfer of this money to your account.You will also give them your bank

account where you want the money to be transfered.

 

Here is the contact address:
ATTN: DR DOMINIC GALI
COIN SECURITY GROUP (PTY) LTD
Tel: +27 78 355 8409
Fax: +27 86 604 6334
E-mail: info@coinsecuritycompany.ch.tf

 

You have to contact him as soon as possible,always give me informations and

always remember me in your daily prayers.I will be going for my check up tomorrow

morning upon the advice of my doctor.

 

Thanks and May GOD bless us all.
Sister Rosaline Hamson.

 

Note:In case of any question, remember this money was deposited by my Late

husband Mr Alex Hamson,from Republic of South Africa.
Date of deposit: 14/06/2000
Account N° GJ78345
Type of Deposit: Family valuables.
Amount: US$21,500,000.

  
       
     
       
     
       
   
       
       
       

 

 

   

The scammer send a correction

  
   
Date: Fri, 16 Jan 2009 08:06:58 +0000 (GMT)
From: Rosaline Hamson <hamson.rosaline@yahoo.it>
Subject: CORRECTION DOCUMENT ATTACHED
To: Johnny Doe <*******@yahoo.com>

 

  
         
   
 Dear Beloved John Robert. Smith,
 
How are you today and your family? For me i am fine but i am feeling too weak today so i sent my private nurse to do the correction in the court find the attached swear affidavit please brother keep this document very safe and make sure you follow the instruction from the Security Company
 
Dear, please pray for me and my husband so that i can see him again
God bless you and your family
 
 
Yours sincerely,
Sister Rosaline Hamson

 

  
     
       

 

   

Wasting the Scammer time

  
    Date: Mon, 19 Jan 2009 15:02:18 -0800 (PST)
From: Johnny Doe <*****@yahoo.com>
Subject: Re: CORRECTION DOCUMENT ATTACHED
To: Rosaline Hamson <hamson.rosaline@yahoo.it>		  
         
   
Dear Rosaline
 
Sorry for the delay
Our church was giving some food for charity and that kept us busy. However, we talked with some of our business friends and mentioned you donation to few of them: that was inspirational. THey donated toghether about 9,000 U$D during the last weekend.
 
Back to our transaction. Tell me how to proceed since we are a little lost with all the legal documents.
 
God Bless you
John R. Smith
  
       

 

   

The scammer

 
    Date: Tue, 20 Jan 2009 06:04:54 +0000 (GMT)
From: Rosaline Hamson <hamson.rosaline@yahoo.it>
Reply-To: hamson.rosaline@yahoo.it
Subject: FROM SISTER ROSALINE HAMSON
To: Johnny Doe <*******@yahoo.com>		  
         
   
 Dear Johnny Doe,

I hope all is well with you and other members of the church to the Glory of
God.I want to inform you that this fund will be under your
control towards humanitarian and charity services including the propagation of
the gospel.
 
I am very happy for your re-assuring and encouraging letters.I also appreciate
your prayers upon me.
 
You have to contact the Security Company director immediately and instruct them
for the transfer of right and previledge to your name as the next of kin.You will also give them your mailing address where the consignment will be deliver to you.
 
Here is the contact information:
ATTN: DR DOMINIC GALI
COIN SECURITY GROUP (PTY) LTD
Tel: +27 78 355 8409
Fax: +27 86 604 6334
E-mail: info@coinsecuritycompany.ch.tf
 
You have to contact him as soon as possible,always give me informations and
always remember me in your daily prayers.I will be going for my check up tomorrow
morning upon the advice of my doctor.
 
Thanks and May GOD bless us all.
Sister Rosaline Hamson.
 
Note:In case of any question, remember this money was deposited by my Late
husband Mr Alex Hamson,from Republic of South Africa.
Date of deposit: 14/06/2000
Account N° GJ78345
Type of Deposit: Family valuables.
Amount: US$21,500,000.
 
 
       
       

 

   

The scammer bites the bait

  
    From: Hamson Rosaline <rosaline.hamson1@yahoo.it>
Reply-To: hamson.rosaline@yahoo.it
Subject: FROM SISTER ROSALINE HAMSON
To: Johnny Doe <******@yahoo.com>
 		  
   

FROM SISTER ROSALINE HAMSON

    
   
Dear kind one,
 
Greeting from sister Roseline Hamson thank you for having mercy on me and willing to help me may the merciful God protect you and see you through in time of need.
 
I received and read your letter with gratitude to God. And I am impressed with your reply.I am persuaded to fulfil the desire of my late husband,that is why I will be trusting and believing your sincerity to appropriate this accordingly.
 
As a servant of the living God,I will want you to take your time and pray about this,and re-assure me that you will use this fund as desired by my late husband and myself,because the use of this fund for the expansion of the kingdom of God,will be the only way our spirit will be at rest.
 
Please, I want you to understand that this benevolence is in fulfilment of the desire and decision of my late husband which I am persuaded to actualize. This fund is desiginated for humanitarian and Charity services with special emphasis. This must be disbursed with every appropriation,accountability and prudence to the glory of God.
 
If you will be capable to handle this divine project, send me your full name and address so that I can swear to an affidavit on oath that will officially and legally approved you as the next of kin to this fund,so that even if I am no more, your claim to the fund will not be in doubt. I will be sending you the certificate of deposit of this fund immediately after the affidavit is ready.
 
I will want you to urgently handle this from there,so that this money will be transfered to you before the fall of this Country.With my health, I will not be capable to handle this,because I have been placed on dialysis check up periodically .I hope you are aware of the political crisis in this Country.Infact,the saints have fasted and prayed for peace.
 
I beg you to be praying for me, and may the Good Lord add more anointing upon you,and give you more wisdom to handle this project to his own Glory.
 
Ensure you reply this letter and the needed information immediately so that I will take my final decision.
 
Thanks and may God bless us all.
Mrs Roseline Hamson.
 
    (Didn't you note she is now "Roseline". She was "Rosaline" in her first e-mail)  

 

   

My next response

  
    From Johnny Doe Tue Jan 20 15:04:51 2009
Received: from [212.16.161.89] by web43136.mail.sp1.yahoo.com via HTTP; Tue, 20 Jan 2009 15:04:51 PST
Date: Tue, 20 Jan 2009 15:04:51 -0800 (PST)
From: Johnny Doe <*******@yahoo.com>
To: info@coinsecuritycompany.ch.tf
 		  
         
   
ATTN: DR DOMINIC GALI
COIN SECURITY GROUP (PTY) LTD
Tel: +27 78 355 8409
Fax: +27 86 604 6334
E-mail: info@coinsecuritycompany.ch.tf
 
Dear Sir
I'm contacting you on behalf of Mrs. Rosaline Hamson regarding the transfer of money deposited by her Late
husband Mr Alex Hamson,from Republic of South Africa.
Date of deposit: 14/06/2000
Account N° GJ78345
Type of Deposit: Family valuables.
Amount: US$21,500,000.
 
This amount will be transferred to me according to her instructions.
Please let me know how to proceed.
 
Kind regards
John R Smith

 

  
       
       

 

 

   

Here is when they ask for money!!

  
    From: MRS BETTY H LONEHILL <gm.praveshmahadeo@hotmail.com>
To: <*****@yahoo.com>
Subject: FROM THE DESK OF VICE PRESIDENT, COIN SECURITY COMPANY FOREIGN
REMMITTANCE DEPARTMENT DESTRICT
Date: Wed, 21 Jan 2009 11:41:28 +0200
 		  
         
    Date: 21/01/2009
 
ATTENTION JOHN R SMITH,
 
SIR,
 
WE ARE IN RECEIPT OF YOUR REQUEST IN THIS SECURITY FIRM REGARDING THE TRANSFER OF PREVILAGE TO YOUR NAME THAT BELONGING TO YOUR SICK PARTNER MRS
ROSALINE HAMSON WHICH WAS DEPOSITED BY HER LATE HUSBAND TO BE TRANSFERED TO YOUR ACCOUNT IN YOUR COUNTRY AND YOUR PARTNER MRS ROSALINE HAMSON HAS NOTIFY US FOR THE TRANSFER TO
YOUR ACCOUNT.
 
PLESAE SEND US YOUR THE BANK ACCOUNT INFORMATIONS WHERE YOU WANT MY FOREIGN REMMITTNACE DEPARTMENT TO WIRE YOUR ASSOCIATE FUND/DEPLOMATIC
DELIVERY. TO TRANSFER THE HUDGE FUND SUCCESSFULLY TO YOUR NOMINBATED BANK ACCOUNT IN YOUR COUNTRY,WE WILL NEED A GOVERNMENT APPROVAL BENEFICIAL DOCUMENTS WHICH YOUR PARTNERS
NAME WILL BE CHANGED TO YOUR NAME AS THE NEW AND APPOINTED BENEFICIARY OF THE FUND AS SHE INSTRUCTED TO ENABLE US WIRE THE FUND TO YOUR ACCOUNT UNDER TWENTY-FOUR HOUR IN YOUR
COUNTRY.
 
THIS MENTIONED DOCUMENTS WILL BE PROCURED FROM THE FEDERAL MINISTRY OF FINANCE AND ALSO SWORN AFFIDAVIT OF OATH FROM THE FEDERAL MINISTRY OF
JUSTICE BY A RESIDENT LAWYER HERE IN THIS COUNTRY, YOU ARE ADVICED TO PAY US$570 DOLLARS FOR DOCUMENTS FEE  SO THAT OUR CREDITED
LAWYER WILL SECURE THE DOCUMENTS ON YOUR BEHALF AND SUBMIT IT TO MY DESK FOR THE TRANSFER.
 
THIS IS THE PAYMENT INFORMATION FOR OUR ACCOUNTANT.
NOTE YOU MUST SEND THE FUND THROUGH MONEYGRAM WITH THE ACCOUNTANT INFORMATION STATED BELOW:
FULL NAME:     SUNDAY EKWERE
ADDRESS:       82 MAUDE STREET STREET SANDTON 2196
CITY:          JOHANNESBURG
COUNTRY:       SOUTH AFRICA
 
MEANWHILE YOU ARE TO SEND US FRONT PAGE OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENCE. AS SOON AS THIS SECURITY COMPANY RECEIVE THIS REQUIREMENTS WE WILL TRANSFER MRS
ROSALINE HAMSON FUND INTO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY DURING OUR BANKING WORKING HOURS WHILE CREDITING YOUR ACCOUNT WE WILL SEND YOU A TRANSFER SLIP TO RECEIVE
THE FUND IN YOUR ACCOUNT. NOTE THAT THE TRANSFER CAN NOT EFFECT BY THIS BANK UNLESS WE RECEIVE THE REQUESTED DOCUMENTS FROM OUR ATTORNEY TO PROVE YOUR FUND FREE FROM MONEY
LAUNDERING, NACOTIATICS,
NACOTICS AND E.T.C EVERYTHING IS LEFGALY DONE IN THIS BANK. AS SOON AS THE REQUIREMENTS ARE RECEIVED TODAY YOUR FUND WILL BE WIRED TO
YOUR ACC0UNT TODAY WITHOUT ANY HINDERANCE.
 
THANKS FOR CO-OPERATIONS.
WE SPEAK THE LANGUAGE OF BANKING.
MRS Maria Douglas (VICE PRESIDENT, COIN SECURITY COMPANY)
HEAD OFFICE JOHANNESBURG
SOUTH AFRICA.

- ----------------------------------------------------------------------
This email and any files transmitted with it are intended for the named
recipient only. The information contained in this message may be
confidential, legally privileged, or commercially sensitive. If you are
not the intended recipient, you must not reproduce or distribute any part
of the email, disclose its contents to any other party, or take any action
in reliance on it. If you have received this email in error, please
contact the sender immediately by return email and delete this message
from your computer.

 		  
       
       

 

 

   

My next response (I waited few days and sent two messages)

  
       
         
   
Hi
 
Thanks for your response and we apologize for the delay. Our Foundation Secretary will send you the sum of requested U$D 570 for the documents fee. However, we will need a copy of your passport or any other form of ID to document this expense. We do this to all kind of payment to ensure transparency to our donors. Tha is essential to keep the trust of our kind donors and to continue our mission.
 
After the payment of the documents fee, Hoe long it will take for you to transfer the sum tha Mrs Rosaline Hamson donated to us?
 
Thanks in advance.
John R.Smith.
 
I also sent a copy to the ROSALINE HAMSON:
Dear Sister Rosaline Hamson
 
I hope you are doing well and everything was fine with your last medical check up.
 
I was contacted by the security Company and I was asked to pay a document fee.
 
I sent them the following response:

........A COPY OF THE PREVIOUS E_MAIL>

 

  
       
       

 

   

My next response

  
    Come back soon to read more...................  
         
       
       
       

 

   

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