Email Scams

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  • Hello,

    Good Day

    We are pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment centers in Canada and Philippines. Consequently, You are expected to travel to these two payment centers to formalize and finalize the process of this funds payments release to you.

    Firstly, You will be traveling to Canada to sign the relevant payment release documents, which you will travel to Philippines with to present to the paying officials in Philippines for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account/s.

    Furthermore, to enable this process to achieve its full objective, Our officials in Canada will buy some gift items, such as male and female clothing capable of enticing our other officials at the payment/transfer center in Philippines. You will carry these gift items and the signed documents with you to Philippines to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.

    A capable financial expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in Canada and Philippines. You shall also be given some money to serve as your feeding and other expenses once you arrive in Canada and another money given to you for your expenses on arrival in Philippines.

    PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution is to accept travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in Canada and travel with the same documents and the purchased gift items to Philippines for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our officials in Canada.

    The entire journey will take you between 8 to 10 days to conclude. Therefore, you should prepare yourself for this number of days.

    Finally, should you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to Canada and Philippines, so that you can apply for it immediately to save time.

    Do not hesitate to ask me questions if need be.

    Best Regards

    George Wallace.

  • Hello!
    
    Unfortunately, there is some bad news for you.
    
    Some time ago, your device was infected with my private Trojan, R.A.T. (Remote Administration Tool).
    
    If you want to find out more about it, simply use Google.
    
    My Trojan allowed me to access your files, accounts, and your camera.
    
    Check the sender of this email; I have sent it from your email account!
    
    To ensure you read this email, you will receive it multiple times.
    
    I RECORDED YOU (through your camera) MASTURBATING!
    
    After that, I removed my malware to leave no traces.
    
    If you still doubt my serious intentions, it only takes a couple of mouse clicks to share the video of you masturbating with your family, friends, relatives, all email contacts, on social networks, and the darknet.
    
    All you need is $800 USD in Bitcoin (BTC), transferred to my wallet address.
    
    After the transaction is successful, I will proceed to delete everything.
    
    I keep my promises!
    
    You can purchase Bitcoin (BTC) from reputable exchanges here:
    
    http://www.coinbase.com - Payment options: Credit/Debit Cards, Bank Transfers, PayPal (in some regions).
    http://www.binance.com - Payment options: Credit/Debit Cards, Bank Transfers, P2P trading, third-party payment providers, and gift cards.
    http://www.bitrefill.com - Payment options: Paysafecard, credit/debit cards, crypto, bank transfer, and other gift cards.
    http://www.crypto.com - Payment options: Credit/Debit Cards, Bank Transfers, Apple Pay, Google Pay, and more.
    http://www.kucoin.com - Payment options: Credit/Debit Cards, Bank Transfer, third-party payment providers, and P2P.
    http://www.etoro.com - Payment options: Credit/Debit Cards, Bank Transfers, PayPal.
    http://www.kraken.com - Payment options: Bank Transfers, Wire Transfers.
    
    Alternatively, simply Google for other exchanges.
    
    Once purchased, you can send the Bitcoin (BTC) directly to my wallet address or use a wallet application such as Atomic Wallet or Exodus Wallet to manage your transactions.
    
    My Bitcoin (BTC) wallet address is: 1Gpu4hxcqpLZyjQXXXXXXXXXXXXXXXXXX
    
    Yes, that's how the wallet address looks. Copy and paste my wallet address; it's case-sensitive.
    
    A piece of advice from me: regularly change all your passwords and update your device with the latest security patches.
    


  • Hi, I know one of your passwords is XXXXXXXXXXXXX
    with my private malware.
    
    Your browser wasn't updated or patched. In such cases, it's enough to just visit some website where my iframe is placed to get automatically infected.
    
    If you want to find out more - Google: Drive-by exploit.
    
    My malware gave me full access to all your accounts (see password above), full control over your device, and it was also possible to spy on you via your webcam.
    
    I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
    
    After that, I removed my malware to avoid leaving any traces, and this email(s) was sent from some hacked server.
    
    I can publish the video of you masturbating and all your private data on the entire web, including your family, relatives, social networks, all email contacts, and the darknet.
    
    But you can stop me, and only I can help you in this situation.
    
    The only way to stop me is to pay exactly $1200 in Bitcoin (BTC).
    
    It's a very good offer compared to all that horrible stuff that will happen if I publish everything!
    
    You can easily buy Bitcoin here: www.binance.com, www.bitrefill.com, www.kucoin.com, www.crypto.com, or check for a Bitcoin ATM near you, or Google for other exchanges.
    
    Once purchased, you can send the Bitcoin (BTC) directly to my wallet address or use a wallet application such as Atomic Wallet or Exodus Wallet to manage your transactions.
    
    My Bitcoin wallet is: 16FnhJgft5PxM3QNRjq9FiafkKHAAvXXXX
    
    Copy and paste my wallet; it's (case-sensitive).
    
    You have 3 days to pay.
    
    Since I have access to this email account, I will know if this email has already been read.
    
    If you receive this email multiple times, it's to ensure that you read it.
    
    After receiving the payment, I will remove everything, and you can live your life in peace as before.
    
    Next time, update your browser on your device before browsing the web.
    


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