Central Intelligence Agency - Case #28749165

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Case #28749165 Distribution and storage of pornographic electronic materials involving underage children.         My name is Bethany Mobley and I am a technical collection officer working for Central Intelligence Agency.     It has come to my attention that your personal details including your email address (admin@answersmode.com) are listed in case #28749165.     The following details are listed in the document's attachment:     Your personal details, Home address, Work address, List of relatives and their contact information.         Case #28749165 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries.     The data which could be used to acquire your personal information:     Your ISP web browsing history, DNS queries history and connection logs, Deep web .onion browsing and/or connection sharing, Online chat-room logs, Social media activity log.     The first arrests are scheduled for April 8, 2019.     Why am I contacting you ?     I read the documentation and I know you are a wealthy person who may be concerned about reputation.     I am one of several people who have access to those documents and I have enough security clearance to amend and remove your details from this case. Here is my proposition.     Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address:     34LphRm9pBF7BJ7oBFLUi4oLYZfdHGqYoE     You can transfer funds with online bitcoin exchanges such as Coinbase, Bitstamp or Coinmama. The deadline is March 27, 2019 (I need few days to access and edit the files).     Upon confirming your transfer I will take care of all the files linked to you and you can rest assured no one will bother you.     Please do not contact me. I will contact you and confirm only when I see the valid transfer.     Regards, Bethany Mobley     Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency

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This is my final warning info@answersmode.com!

Hello friends, Today I'm going to share another spam email. I have received this email at info@answersmode.com my websites webmail - https://www.answersmode.com

If you get this kind of spam email, please just delete. Do not send money to anyone. 

Read the full email....

FINAL WARNING info@answersmode.com!

You have the last chance to save your social life - I am not kidding!!

I give you the last 72 hours to make the payment before I send the video with your masturbation to all your friends and associates.

The last time you visited a erotic website with young Teens, you downloaded and installed the software I developed.

My program has turned on your camera and recorded your act of Masturbation and the video you were masturbating to.

My software also downloaded all your email contact lists and a list of your Facebook friends.

I have both the 'Info.mp4' with your masturbation and a file with all your contacts on my hard drive.

You are very perverted!

If you want me to delete both files and keep your secret, you must send me Bitcoin payment. I give you the last 72 hours.

If you don't know how to send Bitcoins, search Google.

Send 2000 USD to this Bitcoin address immediately:

3MoN5UdXbNZQGb9NuZ1yW3euBoaDpLhbny

(copy and paste)

1 BTC = 3850 USD right now, so send exactly 0.524035 BTC to the address above.

Do not try to cheat me!

As soon as you open this Email I will know you opened it.

This Bitcoin address is linked to you only, so I will know if you sent the correct amount.

When you pay in full, I will remove both files and deactivate my software.

If you don't send the payment, I will send your masturbation video to ALL YOUR FRIENDS AND ASSOCIATES from your contact list I acquired.

Here are the payment details again:

Send 0.524035 BTC to this Bitcoin address:

----------------------------------------

3MoN5UdXbNZQGb9NuZ1yW3euBoaDpLhbny

----------------------------------------

You саn visit the police but nobody will help you.

I know what I am doing.

I don't live in your country and I know how to stay anonymous.

Don't try to deceive me - I will know it immediately - my spy ware is recording all the websites you visit and all keys you press.

If you do - I will send this ugly recording to everyone you know, including your family.

Don't cheat me! Don't forget the shame and if you ignore this message your life will be ruined.

I am waiting for your Bitcoin payment.

Rochell

Anonymous Hacker

P.S. If you need more time to buy and send 0.524035 BTC, open your notepad and write '48h plz'.

I will consider giving you another 48 hours before I release the vid, but only when I see you are really struggling to buy bitcoin.

===================================================

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ATTENTION BENEFICIARY - This is a scam email, Please beware of it.

Please Beware of this Spam Email!

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Full Message form Scammer  

from: Money Gram Office <gianni.dellavolta@alice.it>
reply-to: moffice384@gmail.com
to:
date: Fri, Mar 30, 2018 at 6:57 PM
subject: ATTENTION BENEFICIARY

mailed-by: alice.it

Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more

        ATTENTION BENEFACTOR 

We are the money gram agent remitting office have sent your full compensation 

payment of Four Million Seven Hundred Thousand USA Dollars ($4.7M USD) through 

money gram, you will be receiving 7.000.00usd per day. Now we have send the 

first payment to you. PLEASE contact our Director GENERAL (Dr. Sam Williams) 

and ask him to give you the money gram payment information so that you can be 

able to pick up your funds through money gram without any problem. Here is the 

contact information of money gram Director GENERAL (Dr. Sam Williams, 

drsamwilliam021@gmail.com) Then contact him with your full information to give 

you the reference number to collect your 7,000 USD. THEREFORE FORWARD YOUR FULL 

NAME TO (Dr. Sam Williams, drsamwilliam021@gmail.com) such as.

YOUR FULL NAME....... 

YOUR COUNTRY........ 

YOUR PHONE NUMBER...... 

YOUR ADDRESS/CITY....... 

YOUR AGE/SEX........... 

YOUR OCCUPATION......... 

YOUR PASSPORT C0PY......... 

Email back now so that He can provide the money gram information to you as 

urgent as possible. 

Congratulations 

Mr. Derick Peterson Secretary to Director Foreign Remittance Department Money 

Gram Office 

67, Liaison Rd, Port Novo, Benin

===================================================

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Contact Money Gram Office - This is a scam email, Please beware of it.

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Read the full email 

from: Mrs.Maryann Jones <www.@triton.ocn.ne.jp>
reply-to: "Mrs.Maryann Jones" <moneygram2019@hotmail.com>
to:
date: Wed, Apr 18, 2018 at 8:52 PM
subject: Contact Money Gram Office
mailed-by: triton.ocn.ne.jp

security:  ocn.ad.jp did not encrypt this message Learn more

Attention Dear Beneficiary. 

THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,

This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.7 Million US Dollars via Money Gram Transfer as the best and easy way to transfer your fund at any nearest Money Gram Office in your country is the best and easy way to transfer your fund, well based on my agreement with the Money Gram management,

The amount will receiving every day is $5,000 dollars until the total amount of your fund is completely transferring to you,I want you to contact Money Gram Director for your transfer his name is Dr.Kesh Ahmed Contact Personal director Dr.Kesh Ahmed.email..(moneygram2019@hotmail.com phone no..+229 63636167.

Your first Payment has been sent Reference number:#38389380. Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

Your Full Name:............................
Your Home Address:..........................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Your occupation...........................

Your fund amount deposited in Money Gram Office is Two Million Seven Hundred Thousand United State Dollars,Remember to indicate the registration code of EB5370 to him when emailing him also he will sending your money,

Remain bless.
Yours Sincerely
Mrs.Maryann Jones
From Ministry of Finance.

=====================================================================


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Thanks.

ATTENTION FUND BENEFICIARY US15,500,000.00 - This is a scam email - Beware of it.

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from: TIMOTHY J.SLOAN President and CEO <maemuki@iris.ocn.ne.jp>

reply-to: "ukpostserv@gmail.com" <ukpostserv@gmail.com>

date: Thu, Apr 19, 2018 at 10:48 PM

subject: ATTENTION FUND BENEFICIARY US15,500,000.00 !!

ATTENTION FUND BENEFICIARY US15,500,000.00 !!

Wells Fargo Financial Center
DC USA 3325 14th St NW ·
No +1(202) 897-2338) TEXT

Hours: Open Today • 9:00am–5:30pm

ATTENTION FUND BENEFICIARY US15,500,000.00 !!

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Reserve Bank was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
Email:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

Note: after our Due Meeting and accreditation with different International Communities we discover that the only fee required in this Transaction, is Official Federal Reserved Bank Tax which is $1200 Dollars but because of Intervation of CENTRAL INTELLIGENCE AGENCY UNITED STATES OF AMERICA They make us Cut down the fee to $120 Usd so you can be able to get your fund Transaferred to you and send back the balance of $1080 Dollars, once after you Received your US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

In anticipating for your urgent cooperation

Yours sincerely,
TIMOTHY J.SLOAN
President and CEO
Email ( ukpostserv@gmail.com )
Wells Fargo Bank Washington Dc.
Phone No (202) 897-2338) TEXT

========================================================

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================================================================

from: ATM VISA CARD <www.@lagoon.ocn.ne.jp>reply-to:ATM VISA CARD <robertjustin021@gmail.com>to:date:Sun, Apr 22, 2018 at 6:46 AMsubject:ATTN: My Dearmailed-by:lagoon.ocn.ne.jpsecurity: ocn.ad.jp did not encrypt this message Learn more


ATTN: My Dear

Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT
has verified and discovered that your payment has been unnecessarily delayed by corrupt
officials who are trying to divert your fund of $4.5 million into their private
accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with WORLD Bank to make your payment through our new ATM VISA CARD
system which you can use to withdraw your money in any ATM MACHINE around your
area.

So we are hereby inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be informed that
you are going to pay for shipping fee of your ATM visa CARD, so if you are
unable to come down here then you are required to update us so that we will
proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA CARD
has been in your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to the ATM DEPARTMENT of the bank for the
ATM Card re-activation, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________

CONTACT PERSON: Mr.ROBERT JUSTIN
Director Atm Department UBA Bank Plc
Benin. Republic.
Direct Cellphone:+229 66308798
E-mail:robertjustin021@gmail.com

=================================================================

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Spam E-mail - Spam LOTTERY News, Please do mot reply if you get this email in your inbox.

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IRREVOCABLE PAYMENT ORDER VIA ATM CARD 1 message

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Economic and Social Councilデフォルト <ECOSOC.@aqua.ocn.ne.jp>	Tue, Apr 24, 2018 at 6:05 AM
Reply-To: Economic and Social Councilデフォルト <raymondmaths22@qq.com>
UNITED NATIONS ORGANIZATION ECONOMIC AND SOCIAL COUNCIL (ECOSOC) PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Attention Beneficiary,                   IRREVOCABLE PAYMENT ORDER VIA ATM CARD This message is directed to you based on the letter received from the International Monetary Fund Agency IMF regarding the settlement of all outstanding Winning/ Inheritance and compensation funds to the respective beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary general to investigate the unnecessary delay on your payment of USD$5,800,000.00 (Five Million Eight Hundred Thousand Dollars Only) which has been recommended and approved in your favor, and to contact you for its payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal Identification Number PIN Code, and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your Payment. So, we are happy to inform you that based on our recommendation, your Winning/Inheritance fund has been credited in your favor through an AUTOMATED TELLER MACHINE ATM CARD. You are therefore advice to contact our Payment Agent in Nairobi, Kenya.. Mr. Raymond Maths (Payment Agent) Contact Email: raymondmaths22@qq.com Phone: +254-797609781 Contact him now for the delivery of your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM Machine in your Country and worldwide. Kindly forward the details as stated below to Mr. Raymond Maths: 1. Your Full Name: 2. Address: 3. Nationality: 4. Occupation: 5. Cell/Mobile Number: 6. Private Email: NOTE: You are advised to furnish Mr. Raymond Maths with your correct and valid details. Also be informed that the amount to be paid to you now is USD$5,800,000.00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Raymond Maths as directed to avoid further delay. Please Be Warned. The Economic and Social Council – United Nations does not instruct any other Bank or agent in this payment except Mr. Raymond Maths, whom has been authorized by the above council. From now, we advice you to stop all further communications you are having with any other Agent or bank officials in Europe, USA, Asia and Africa regarding to your payment except Mr. Raymond Maths. Yours in Services. His Excellency, Ambassador Martin Sajdik President – Economic and Social Council (ECOSOC) United Nations Organization. IRREVOCABLE PAYMENT ORDER VIA ATM CARD Know details about the bad effect of spamming from here Click here to know more details