Человек получил доступ к закрытому немецкому сайту и скачал незаконные фотографии - теперь его IP-адрес передан в полицию

Я выложил обьявление на сайте о продажи Im okay with your price and i want you to email me your full bank card information.. card name.. card bank name.. card number.. I will wait to hear from you soon so that i can complete the payment to your account without no delay.. Looking forward to hear from you soon.. Jack Thanks for your email,i want you to know that you will be sending the item to my cousins address in Nigeria via EMS POST and here is the address below. so i will offer you 12000rub for the item including the sending.. Name... Adegbo David Address..Faculty of Education, UI State:Oyo State City:Ibadan Zip-code..200284 Country ...Nigeria Mobile #...+2347053982488 So i want you to email me your full bank details as well as the final price for the item as well, and i want you to send me some photos too Regards -- Hi,I want to buy your AD... Let me know the condition of the ads and the final price u want to sell it in euro... Thanks... это весь диалог и хотелось бы узнать можно ли давать человеку олную банковскую карту информация.. имя карты.. название банка карты.. номер карты.. это обман или нет зарание спасибо.

Я не могу получить перевод т.к должна погасить налог на валютный перевод вот что пишет мой банкThe banking sector in Russia has a contentious history that has loaned its locals more distrust than anything else. We assumed The crisis of 1998 and years of unattractive interest rates within their cycle is over. Your ATM card is ready for use and we are to send it through courier. However we received an internal server error and have contacted the Central bank of the Russian federation in Moscow. They referenced that you will be taxed 13% for every $1 million dollars, before you can withdraw and use funds locally. We cannot accept that. It is too bogus, which means they are will be demanding nearly $400,000usd. They know we can file a paper security on your behalf and release and international ATM card that you can use money freely. That is why we asked for tax receipt from you earlier as we were in communication. The good news is that our lawyers can obtain this tax clearance that is been demanded by Russian bank for only $2,950usd. With no service charge, hence you are our customer. Please make arrangement for this clearance as we get back to you with further directives from the Central bank of Russian federation in Moscow.

BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEADQUARTERS LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT COTONOU BENIN Attention, We received an instruction memo and letter few days ago from the New York Police Department in America that your consignment box was freight by UPS diplomat Courier Company was stopped by the United States Joint Patrol Team in the Transport and Security Administration Department, the letter also made us to understand that your consignment box is due for urgent repatriation back to Africa yesterday. However, as I write you now, and it was returned back to Africa early hours of today, and was deposited to my station. This notification letter report is based on the returned of your consignment box, and you are urgently advice to give urgent attention to this development. Well, I have also contacted UPS office headquarters to know why all these happened and I now understand the reason why the consignment box has been having problems on transit while in an attempt to reach you, The problem is very simple, it was because all these while, you guys never employ a police constable to follow up the delivery with a Police certified Extract Clearance Report, well, there is one way to which this box right here could reach you without long stories again, and that way is first of all, getting a Police Extract of this your consignment box of $7.4 million USD. Thereafter, I will personally bring it to your house or assign a Police Constable to escort the consignment box to your house. As a member of the Federal Executive Council, I to travel to USA with President Yayi Bonni of Benin to the Obama's Presidential Inauguration last Year, assuming your consignment box came to my office earlier than this; I would have come to the state along with it. Meanwhile, The cost of getting this consignment to your doorstep is nothing to be compared to what you had spent before, the only protocol to be observed is for you to get the Police Extract Clearance Report of the consignment box, and this clearance certificate shall cost you the sum of $25 and this is the only money you have to pay for the consignment to get to you. However, if you can really round and get just only $25 I will help you with all that processes therein, I will also help you get the Police Extract and transport the consignment a long side the entourage of the presidential convoy, though it will be stressful on me, but I can help you do it if you can send the sum $25 as early as possible today. I will use the money to settle the pilot and some officials so that nobody will disturb the movement as we come to meet you in your house. Receiver,s Name:Pairlck Nzochel Country:Benin Republic City: Cotonou Text Question:Yes Text Answer:OK Amount:$25 MTCN If you truly want us to bring this consignment to your doorstep then you have to find this money and send today to above given names so that I can obtain a Police Extract Clearance that will enhance a hitch-free delivery to your doorstep and the shipment shall be delivered on Friday evening at your house, please also re-confirm your personal home address and ID for easy identification upon arrival, I shall also need to have your direct telephone number so that I can call and reach you right from the airport. 1. FULL NAME 2. DIRECT TELEPHONE NUMBER 3. MOBILE PHONE NUMBER 7. CURRENT RESIDENTIAL ADDRESS___ 8. ID CARD COPY: Best Regards, Yours Faithfully, Ronald Howard, Inspector General of Police. E-mail: (howard.ronald.13@mail.ru) Telephone Number:+229-61390536

You can send him the required $1,300. Распечатать 18 окт. в 2:26 Lomé, Consular Кому yri1949@yandex.com Копия leonovyri121@gmail.com, leonov_48@inbox.ru ПеревестиСоздать правилоСвойства письма кратко ×Язык письма — английский. Перевести на русский? Перевести Dear Mr. Yuriy Leonov, We have investigated the status of your inheritance case in connection to procuring your Presidential Letter of Guarantee PLOG from the Supreme Court of Togo. You are now required to make a fresh application to the Supreme Court of Togo for this document which will cost you a huge amount of money. But following up the reports and outcome of your correspondences with this Kesena Slot Komlanvi, you have the Ambassadorial and Consular Department's approval/endorsement to release and send the required sum of $1,300 or rather the full required sum of $1,850 to the this Kesena Slot Komlanvi who is charge of your inheritance case and affairs to help you negotiate with the attorney/lawyer who should be in position to help secure your inheritance for you seeing that you have limited time left for you to secure this PLOG as required for the release and transfer of your inheritance to you as the legitimate beneficiary and heir. Do send him the required sum of $1,300 or full payment of $1,850 to your late lawyer's son Kesena Slot Komlanvi to avoid further delays in getting your inheritance secured for you since with the power of attorney the senior lawyer can help you get sponsor to procure the PLOG on your behalf for the release of your inheritance. We here in Lome will help you monitor the progress and proceedings and to make sure that you are in the right position to get the release of your inheritance to you accordingly. What we require from you is to follow up our advice as shall be instructed to you. You must from this particular moment stop communication with every other Embassies or Consular Departments which are not directly involved in the matters of your family inheritance like the French Embassy you have made mention of which has stopped you from sending the required money for your new Power of Attorney to be secured for you. You must understand that they are not directly involved in your family inheritance, and therefore they do not have full access to information concerning your inheritance and by this they are not in position to correctly advise or guide you. Stop sending your mails and correspondences. We hope to have been able to clear any doubt you may at this moment still have toward the possibility of getting your inheritance released to you. You have to act as fast as possible as you can to send this required sum to the son of your late lawyer to enable the indigenous senior attorney in question secure the power of attorney on your behalf and send it by DHL to you for your signature endorsement so that they can help you arrange and finalize the sponsorship of your PLOG as required to release your family inheritance to you. Sec. Jude O'SBORNE, Secretary General to Amb.Robert E.Whitehead. Embassy of America, Lome TOGO. Boulevard Eyadema B.P. 852, Lomé Tel.: (+228) 2261 5470 Emails: jude.ossborne@gmail.com, ConsularLome@state.gov.

Hello, let's need to help one girl named Riza Jin Bikomagu with a transfer of $ 5,600,000! For this, Miss Rize Jean Bicomag needs a man who will deliver Miss Rize Jean Bicomag 5,600,000 dollars to Togo, to the city of Lome! To do this, write to a foreign bank by email RBS_BANKIA@post.com info_royalbankia@yahoo.com application for 5,600,000 dollars! You can also chat with a lawyer, Mr. Barrister Laurent Tour, his email address toure_laurent@yahoo.com barrister_laurenttoure@lawyer.com Telephone of a foreign bank - +447042068761 +447031906308 Phone number of Barrister Laurent Tour's lawyer - +22893814680 You can chat with Miss Riza Jean Bikomagu herself by email at risadonatus777@gmail.com and call +22891106541, her guardian Pastor Rev. Jude Patrick will answer you, ask Riza Gene Bikomagu! You can contact Rev. James Johnson with his email at revjohnsonjames@outlook.com regarding the purchase of a Visa bank card. Rev. James Johnson was with Reese and her guardian Pastor Rev. Jude Patrick in Lome, Togo! Need to send a foreign bank email application Subject:-Possibilities and procedure of transfer of amount from ROYAL BANK OF SCOTLAND PLC. Respected Sir, I, Mr (your name) a permanent resident (your country) of phone (your telephone number) wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss.Risa Jean Bikomagu daughter of Late (Dr Colonel Jean Bikomagu) now living in Lome,Togo,is in a refugee status. I am her foreign partner and will stand on her behalf. she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter. That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account. Expecting an early reply, with regards, Yours faithfully (your name) If you want to help Miss Rize, Jean Bicomag, ask Barrister’s lawyer to send the files “Document of Riesa”, “Document of Barrister”, “Account number of Riza” Those who wish should indicate to the foreign bank the number of their electronic wallet for transferring $ 5,600,000! To purchase a Visa card, please contact Rev. James Johnson revjohnsonjames@outlook.com! There is information that Riza Gene Bikomagu now lives in India and she has a partner, Mr. Jeff Christian from the UK! To make sure that Riza Jin Bikomagu really lives in India, he needs a man who will go first to the country of Togo, to the city of Lome and ask the inhabitants of Lome if Miss Riesa Jean Bicomagu lives in Lome? Then he will go to India and ask the inhabitants of India about Miss Riesa Gene Bikomaga and her partner Mr. Jeff Christian! Then deliver her money to Miss Rize Jin Bikomagu!

После знакомства с мужчиной на сайте Знакомства На мою электронную почту avgust092014@mail.ru пришло письмо RE; BARCLAYS BANK От кого: LYCOS @ BARCLAYS BANK Кому: avgust092014@mail.ru сегодня, 7:46 1 файл BARCLAYS BANK PLC. Barclays-unitedkingdom@lycos.com 25TH MAY 2015 FUND CONFIRMATION AVGUST092014@MAIL.RU To Mrs. TATYANA BARRY BENJAMIN, My name is MRS. Linda Johnson Lycos; I am the account manager of this account for the past 5 years from late MRS. ANITA BENJAMIN who authoritatively handed this account over to Mr.BARRY BENJAMIN . I am in charge of the account and this transfer to make sure everything is completed safely. I am to direct you on what to do and help you with any question you need to know from the bank, I am the regional manager of Barclays bank and I have a lot of customers on my desk, so I do not want to waste time with your transaction. I want us to start it and execute it immediately. We have been working with your husband since he came to ghana; we have collected a lot of documents and cleared a lot fund. This account is two different accounts which we margin into one account. I confirm that late MRS ANITA BENJAMIN has authoritatively WILLED the account to Mr.BARRY BENJAMIN, as the lawful owner of this account and a beneficiary of the fund. I confirm that Mr.BARRY BENJAMIN has in this account five million five hundred thousand pounds (5,500,000) in cash, which is the gross fund in his both accounts here. I also affirm that the money is both available for transfer and legal. I confirm that this fund is free of any liens or debts and they are clean, clear and non-criminal in origin. They are available for immediate transfer, this money have been here for investment for five years since 31 July 2010. There is no illegal deal or bad transaction which Barclays bank can be involve with. We have the FIB and they are aware of this transaction, it was fully registered. Please contact us should you require any additional letter or prove of the account or any further verification of the above fund. We are here to serve you better. Attach to this email, is the processing form, you need to download it and print it out fill it and scan and send back to me. Please be careful with filling the form, make sure that every word and number is correct for a free transfer of the funds. Fill the form and attach it and send it back to us for the processing of the transfer. If there is anything confusing you, do not hesitate to write me. Note; do not Write to Any Other Email address Apart from this. I am the officer assign to you for this transaction. Do not Write or do not contact another person expect from Barclays Bank . I am here for your service. SINCERELY Linda Johnson Lycos Regional manager Barclays bank plc OFFICIAL MAIL FROM BANK OF GHANA GHANA BARCLAYS BANKS Все файлы проверены, вирусов нет 1 файл BARCLAYS BANK LONDON.jpg 67 КБПосмотретьСкачатьВ Облако с просьбой заполнить моими личными данными бланк этого Банка который называют Формой. Мой вопрос следующий: Можете ли вы сообщить мне достоверный электронный адрес данного Банка, чтобы узнать известно ли администрации данного Банка о рассылках подобных писем, а также о рассылках подобных бланков Формы? Чтобы уточнить работает ли на самом деле региональный менеджер Linda Johnson Lycos данном Банке? Также мой вопрос: не является ли мошенничеством и незаконным сбором персональных данных граждан рассылка подобных писем и блакнов Формы от имени данного Банка? С уважением Татьяна. Жду ответ на мой адрес: avgust092014@mail.ru Спасибо!

Меня обманул брокер представившись Газпром Инвест на самом деле оказался зарегистрирован в Лондоне и обратился к юристам Они вроде провели работу to по выводу денег через банк швейцарский с банком не пришло письмо Dear Customer, We inform you that a payment of 0.35 BTC has been credited to your transit account. Earlier, you were informed that due to the difference in exchange rates and since you have an account opened for a one-time financial transaction, we strongly asked you to make payments no more than an amount of 0.2 BTC. According to the letter previously provided to you, due to the Bitcoin value for making your payment, an overdraft payment of 6% of the total amount was issued to replace the exchange rate difference. This payment insures the bank against a fall in the Bitcoin rate, the reservation rate is USD 43 140,00 for 1 BTC. If at the time of your payment therate is equal to or higher than the reservation rate, then 6% will be fully added to your invoice and paid. Please make this payment to your transit account. -- Bordier & Cie SCmA – Rue de Hollande 16 – CH – 1204 Geneva Tel : +41 58 258 00 00 Email: support@bordier.fund Расскажите что это может быть правда или нет.

YOU SHOULD ACT QUICKLY TO SECURE THIS PLOG Распечатать 9 авг. в 23:05 Lomé, Consular Кому yri1949@yandex.com Копия leonov_48@inbox.ru, leobtl121@gmail.com ПеревестиСоздать правилоСвойства письма ×Язык письма — английский . Перевести на русский ? Dear Mr. Yuriy Leonov, From our analysis, it shows that you need to get the Presidential Letter of Guarantee (PLOG) to release your inheritance funds in your name. And also from your correspondences with your late lawyer's son it shows that you have not been forthcoming in making sure that your inheritance was released to you by the government of Togo. You should know that we have done all diplomatically possible to position you for an unhindered claims process which has given you the right to be in contact with all the necessary authorities you have corresponded with including the top government officials of Togo. It will be a deliberate wasted efforts by you if you have not until now been able to secure this Presidential Letter Of Guarantee which releases your inheritance funds in your name. We have done all we need to diplomatically do under our diplomatic ethics of operations on your behalf to give an unrestricted access to the Government of Togo for the procurement of all necessary legal documents of your inheritance. All you need to do now is to make sure that your late lawyer's son is morally supported by you to finish the process of securing this PLOG as soon as you can, seeing that it is only this document that is holding back your inheritance funds from you and your family. Mobilize all your family members to raise the necessary money for you secure this PLOG as soon as possible; you should do a family funds raising before you lose the opportunity of securing this last document from the Government of Togo. You need to do all you can to make sure that you secure/obtain this document within the stipulated time before it will be too late for you to get. You should not go for a new application of this same document because that will be too difficult for you to do if you elapse the given time of getting the document from the office of the president at this time. Sec. Jude O'SBORNE, Secretary General to Amb.Robert E.Whitehead. Embassy of America, Lome TOGO. Boulevard Eyadema B.P. 852, Lomé Tel.: (+228) 2261 5470 Emails: jude.ossborne@gmail.com, ConsularLome@state.gov.

Меня очень волнует и пугает что может быть если я по своей глупости и доверчивости отослал интернет мошенникам сфотографировынные мои документы Паспорт две первые страницы и страница места регистрации и водительское удостовирение. Дело в том что мне на почту пришло письмо на английском языке (с Англии, Великобритания), что выиграл большую сумму и автомобиль занял 2-е место а всего мест 6, общался я с ними через переводчик тк.английский плохо знаю. 1) Заполнил анкету на их сайте с помощью присланного мне пароля и логина сайт xiayelectrical.com : Dear E-mail User, This is to inform you that your email address with MICROS ID JLP-74102-LTYT-861JH-3HE emerge our second place winner of $490,000 plus a brand new Range Rover SUV from the Xiaye Company™ End of year promotion. Please confirm your status by logging to our site below. Website : xiayelectrical.com Username : w30y Password : x33e Regards. Mr. Larry Chen. European Zonal Cordinator© После заполнения, со мной якобы связался какой то координатор: FROM THE DESK OF-Dr. Fredrick Kurt (Xiaye Electrical European Zonal Co-ordinator)-2012 Consumer e-mail awards Program-Phone-44 7035946510 где он мне описал дальнейшие указания, как дальше действовать и что им понадобиться время что бы проверить мои данные и получить одобрения от их начальников, якобы что я не потрачу эти деньги на наркотики и в общем что я добросовестный гражданин. На следующий день мне пришло сообщение на почту, что они все одобрили и теперь им надо ехать в манчестер что бы открыть на меня в банке Platinum Bank депозит на оффшортный счёт и как они это все сделают свяжуться со мной и дадут мне DPCODE расскажут что делать дальше.. 1) FROM THE DESK OF-Dr. Fredrick Kurt (Xiaye Electrical European Zonal Co-ordinator)-2012 Consumer e-mail awards Program-Phone-44 7035946510 ***VERIFICATION OF APPLICATION DATA*** Dear Winner, Compliments of the day to you. Let me inform you once more that writing you is actually a privilege because you are one very lucky person amongst the billions of people worldwide.Do you know that before the draw was held, our company was able to randomly collect up to 211046108? this is about two hundred and eleven million email address. Only six winners would emerge from this figure and now you have happened to be one of them happily placed in second position.With the level of excitement and happiness we put across people's faces each year, we at Xiaye are not disappointed with the millions of dollars we use to sponsor this program each year. We simply call it giving back to the society what they have given us. We know we will attract more patronage as long as this promotion continues. Well without much enthusiasm let me use this opportunity to also say congratulations to your family and close friends who will definitely be celebrating with you at this point in time.With all this being said, i like you to know that my duty as your claims agent is to give you step-by-step instruction/assistance to enable you complete your claims and receive both your cash and newly acquired range rover SUV. To begin, your details and ID that you have submitted are now being revised and verified by our company officials for accuracy.On receipt of their final approval, i will furnish you with further details to claim your prize. You also need to inform me if you wish to travel over to our office here in the United Kingdom or if you wish to claim your prize from your home using online wire transfer and other E-facilities. I anticipate your response which i believe shouldn't take long because we have a very short time-line to complete your transaction. Regards, Dr. Fredrick Kurt 2)VISIT TO PLATINUM BANK FROM THE DESK OF-Dr. Fredrick Kurt (Xiaye European Zonal Co-ordinator)-2012 Consumer e-mail awards Program-Phone-(44) 7035946510 Email – fredrick-kurt@live.com VISIT TO PLATINUM BANK Attn: Alexey Anatolyevich. Compliments of the day to you. Let me start by informing you that after due process and scrutiny on your supplied data, Management has marked you qualified,approved and legally bona-fide to receive your prizes. Your ID, and other details supplied has been closely monitored and we believe you are a legitimate law abiding citizen of your country who will use this prize to promote your standard of living to a better level. Without wasting much of your time i like to give you a detailed outline of our work. 1. Transfer of cash prize totaling $490,000 will commence immediately,we use e-banking system to securely wire your funds from UK to your country. 2. After receiving the cash prize in your $490,000 (un-deducted) you should notify us because we will contact your bank to give us the actual report which will serve as a final confirmation that the whole funds was wired to you safely as documented. This further implies that no section of the $490,000 can be diverted,withdrawn or deducted until it finally reaches your bank account in Russia. 3. After clearing the above two steps, we will commence with shipment of your vehicle (Range rover sport) to you. I will send you the full specifications later. All winners in this year's promotion were all given a range rover. But the colours and options are quite different and it will be a matter of First-come-first-serve. Immediately you complete your $490,000 transfer, we will send you full documentations on the cars. Thereby you will have the opportunity to choose the one you prefer. 4. This last step is optional but we will heartedly appreciate it. After receipt of both prizes, you can snap pictures of you and your family/friends celebrating the event.These pictures will be added to our website to show the world the type of smiles we put in people's faces. NEXT PHASE OF TRANSACTION... This morning at about 8:30am (UK TIME) my company superiors issued me a cheque of $490,000 with instructions to deposit it into a suspense account in your name. Within the next couple of hours i will be in Manchester to deposit the funds in Platinum bank as per the instructions of my company. Upon this deposit, i will be given a receipt which will contain a Deposit code. Later today i hope to be back with the DP code. This will enable you contact Platinum bank via e-mail and request a new offshore bank account be opened in your name. You will need to supply them your DPcode which i will e-mail you later and also you will need to e-mail them a copy of your ID card. The purpose of the offshore account in your name is to facilitate the swift transfer of your $490,000 from the UK to Russia, This is our official way of processing winner's cash prizes and you only have less than 9days to begin and finish the transfer process. After sending you this e-mail, i will be leaving for Manchester to complete the process. Expect to hear back from me later in the evening. Regards, Dr. Fredrick Kurt. В этот же день они связались со мной и сказали что сотрудники банка одобрили открытие депозита и дали мне DPCODE : 105756426305 и сказали что бы я отправил письмо на E-Mail банка remittance@platinum.ltsbuk.com и предостваил им копию документов подтверждающие мою личность и PCODE : 105756426305 и открыть на меня оффшортный счёт. (Что я по глупости и сделал) ! Что мне делать? Чего ждать!? Помогите пожалуйста советом!

Our company's tenth anniversary has been established and its reputation has always been high. You will not damage the reputation of the company because of your small money. Please rest assured, as long as you pay the 5281USDT handling fee as required, you can immediately apply for full cash withdrawal. Arrived in 3-5 minutes