Scams like these

[OATEK]

From George Hernбndez & Asociados
Corporate and Finance Law Firm Madrid, Spain
Address- Avda Reina Victoria 58 - Esc. 1, 1єA 28003 Madrid, Spain.

Attention.

In regards to your scam victim compensation funds, What happened to you, Why do you leave your compensation funds Ђ2,000.000.00 {Two Million Euro with the bank and run away.

This is Barrister George Hernandez, I am the lawyer in charge to help make sure you receive your Scam Victim Compensation funds Ђ2,000.000.00 {Two Million Euros )from the Spanish Government.

The Supreme Court of Spain has ordered the Spanish Government to pay you compensation and damages, The sum of Ђ2,000.000.00 { Two Million Euros ) has been Approved to you in order to compensate you for all the money you lose to Internet Scam, I will help make sure that you receive your Scam Victim Compensation donation funds Ђ2 Million euros from the Spanish Government within 24 hours, If you will comply with me and follow my instruction to enable me to help in transfer or delivery of your fund.

I don't know if you are still interested in receiving your Compensation funds fund from the Spanish Government valued at the sum of Ђ2,000.000.00- Two Million Euros because for the past few weeks, I sent so many emails to you but no response from you, I hope all is well with you.

My reason for contacting you today is to inform you that I have a better option in which you will receive the Ђ2,000.000.00- Two Million Euro without spending much money, I don't know if you are still interested in receiving the fund.

If you are still interested in receiving theЂ2,000.000.00- Two Million Euro without spending much money, You should get to me so that I will review the best way to receive the funds without spending much money.

I look forward to your email, If you are still interested.

Thank you.

Sincerely,

Barrister George Hernбndez .
Principal Attorney George Hernбndez & Asociados Corporate and Finance Law Firm Madrid, Spain
Address- Avda Reina Victoria 58 - Esc. 1, 1єA 28003 Madrid, Spain.

 

[Bundy Bear]

They can spoof any mobile or other phone number they want.
Dont know how, but its like how they say, they can also spoof their sms to come in the same line as genuine Auspost sms.

From a few days ago.

ASIC sues HSBC Australia alleging failures to adequately protect customers from scams. HSBC Bank Australia Limited (HSBC Australia) failed to adequately protect customers scammed out of millions of dollars, according to documents filed by ASIC in the Federal Court today

I am waiting for the banks to start blaming the telephone companies not to secure numbers and allow spoofing to be allowed.

 

[JohnK]

Something stuck in my mind from the Virgin Money fraud department telephone scam the past few weeks. Sometimes it pays to listen carefully.

I had only received the card and had not yet activated and they want to discuss fraudulent transactions.

I asked him for the last 4 digits of the card to ensure that we were talking about the same card.

He did not know the last 4 digits and quoted the first 8 digits. That was a give away. The card has been replaced 3-4 times and the first 8 digits have remained constant.

 

[OATEK]

 

[wandering_fred]

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Hopefully I have removed the links properly which were headed to somewhere in [dot]hu
Not a place interested in wandering
Fred

 

[drron]

Offering something free seems to now a very common way to get your details. This from Malwarebytes.

"This time, 5 million US credit cards and personal details were leaked online. The Leakd.com security team discovered that 5 terabytes of sensitive screenshots were exposed in a freely accessible Amazon S3 bucket.
An S3 bucket is like a virtual file folder in the cloud where you can store various types of data, such as text files, images, videos, and more. There is no limit to the amount of data you can store in an S3 bucket, and individual instances can be up to 5 TB in size.

The leaked information contains 5 terabytes of screenshots where victims filled out their details on websites that offered “free iPhones” and heavily discounted holiday gifts.

The leaked information contains 5 terabytes of screenshots where victims filled out their details on websites that offered “free iPhones” and heavily discounted holiday gifts."

 

[p--and--t]

 

[Major]

I have had this one a couple of times...

Hеllο thеrе,

Lеt'ѕ ցеt ѕtrаіցht tο thе роіոt.
Ԝе'ⅴе kոoԝո еасh οthеr fоr а ԝhіlе, аt lеаѕt Ӏ kոοԝ.

Α fеԝ ⅿoոthѕ аցο, Ӏ ցаіոеⅾ ассеѕѕ tо уоսr ⅾеⅴісе, іոсlսⅾіոց уοսr іոtеrոеt hіѕtοrу аոⅾ ԝеbсаⅿ. Αոⅾ Ι сарtսrеⅾ ѕoⅿе foоtаցе (ԝіth аսⅾіo) of уοս ⅿаѕtսrbаtіոց ԝhіlе ԝаtсhіոց а hіցhlу соոtrοⅴеrѕіаl "аⅾսlt" ⅿоⅴіеѕ.
Ιt'ѕ սոlіkеlу thаt уoս'ⅾ ԝаոt уοսr fаⅿіlу, сοllеаցսеѕ, οr сοոtасtѕ tο ԝаtсh thе ⅴіⅾеoѕ уoս'rе еոјoуіոց. Eѕресіаllу іf іt'ѕ уoսr fаⅴоrіtе ցеոrе.
(ԝе bоth kոоԝ ԝhаt I'ⅿ tаlkіոց аboսt), І аlѕо рlаո tο rеlеаѕе thеѕе ⅾаtа οո ⅿаոу ԝеbѕіtеѕ аոⅾ ехрoѕе thе rеаl уοս. Αt thіѕ ѕtаցе, іt ԝіll bе іⅿрoѕѕіblе tо սոⅾo іt.

Ԝаոt рroоfѕ? : јսѕt rерlу tο thіѕ еⅿаіl аոⅾ Ӏ ԝіll ѕеոⅾ оոе рісtսrе to уоսr сοոtасtѕ.

Υоս ⅿау аѕk hοԝ ⅾіⅾ І ⅾо thаt?

Υοս аllοԝеⅾ ⅿу rаոѕоⅿԝаrе tо уoսr ⅾеⅴісе. Αftеr thаt, ӏ ցаіոеⅾ rеⅿоtе ассеѕѕ tο іt. Αftеr іոfесtіոց οոе ⅾеⅴісе, I ԝаѕ аblе to ассеѕѕ аll othеr ⅾеⅴісеѕ аոⅾ уοսr ԜіFі ոеtԝοrk ԝіthοսt аոу іѕѕսе.
Ӏ'll јսѕt lау oսt а сoոⅾіtіоո fоr уоս ոoԝ. Α lіttlе рауⅿеոt tо ѕаⅴе уoսr rерսtаtіοո іѕ а fаіr ⅾеаl.

Transfer8$20008USD3to6my9Bitcoin8address

ԜΑLLЕТ ᎠЕΤΑΙLЅ: "1LMrVQsQpq4QY13WTvXwxjpihtQrkJR9LZ"

Oոсе thе trаոѕfеr іѕ соոfіrⅿеⅾ, І ԝіll rеⅿоtеlу rеⅿоⅴе thе ⅴіrսѕ frоⅿ уοսr ⅾеⅴісеѕ, thе ⅾаtа ԝіll bе реrⅿаոеոtlу ⅾеlеtеⅾ аոⅾ уоս ԝіll ոеⅴеr hеаr frоⅿ ⅿе аցаіո.
Υеѕ, іt'ѕ а ⅴеrу tіոу аⅿοսոt tο рау tο аⅴοіⅾ rսіոіոց уoսr rерսtаtіоո іո thе еуеѕ оf реорlе ԝhο bеlіеⅴе уοս tο bе а ցoοⅾ реrѕoո bаѕеⅾ оո уоսr іոtеrасtіοո ԝіth thеⅿ սѕіոց ⅿеѕѕаցеѕ. bесаսѕе Ι'ⅴе bееո ԝаtсhіոց еⅴеrуthіոց.

Υοս hаⅴе 48 hοսrѕ - Ι'll bе ոotіfіеⅾ аѕ ѕοοո аѕ уоս ореո thіѕ еⅿаіl, аոⅾ froⅿ thеո οո іt'ѕ а соսոtⅾoԝո. ӏf уοս'ⅴе ոеⅴеr ⅾеаlt ԝіth сrурtοсսrrеոсу bеfοrе, іt'ѕ ѕսреr еаѕу - ѕеаrсh fоr "btс ехсhаոցеr" "ΜοοոΡау" "ВіtРау", оr еlѕе уоս саո սѕе саѕh tо bսу սѕіոց "BΤС ΑТΜ" ԝіthіո уоսr lосаl аrеа.