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¡PRESUNTO FRAUDE!
Engaño sentimental
fast_servicebest@europe.com +17142425316 Leon Pacheco
| Fecha | 25/09/2020 |
|---|---|
| Email fraudulento | fast_servicebest@europe.com |
| Pseudónimo utilizado | Leon Pacheco |
| Teléfono | +1 714-242-5316 (ou 0017142425316) |
| Contenido de la estafa | Please be informed that your shipment has just arrived from the ISRAEL to our security company here in italy . Following the instruction, we have been advice to deliver this shipment to you within 48 hours of arrival in our security company. Please note that before two of our delivery officers proceed for the delivery of your shipment, you are to pay intotal the money in euro would be 7,500 to enable us settle for ITALIAN tax, vat and local bills. As soon as this payment is made, kindly forward to us a scan copy of your payment receipt through email attachment to enable our delivery officers proceed immediately to your address for the delivery of your shipment to your doorstep. However, and since we do not want to deliver your shipment to the wrong person,you are therefore urgently advice to forward to this office scan copy of any of the following: International passport or any valid I.D card for proof of identification. Bank name:N26 bank GmBH Name:Aguraise Endurace IBAN:IT18U0364601600526056772011 BIC:NTSBITM1XXX Account number:6056772011 Bank address:Via Gaetano Donizetti 124 Verona. As we await your response,we anticipate a long and meaningful services to you. Yours at your service services EVAH CASTRO. For: FAST SERVICE DIPLOMATIC SECURITY ITALY E-mail:Fast_servicebest@europe.com E-mail: Fast_servicebest@europe.com |
| Su Comentario / Explicación | Numeri di telefono diversi, e-mail diverse, stessa forma di truffa. Mandano e-mail dicendo che stanno inviando un regalo, dall'e-mail che mi hanno inviato: Fast_servicebest@europe.com -SERVICIO RÁPIDO DIPLOMÁTICO SEGURIDAD ITALIA Firma come: Evah Castro ad un amico è stato chiesto di fare un trasferimento ad una società situata in Italia Aguraise Endurace Ma per me le chiamate ei messaggi vengono fatti da questi numeri +1 (319) 214-6625 / +1 (714) 242-5316 pseudonimo - Richard Barak o Leon Pacheco. Con questi pseudonimi si atteggiano a americani che lavorano all'ambasciata americana in Israele.
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up votedown vote
Informe #276190 el 25/09/2020 en 16:40
Please be informed that your shipment has just arrived from the ISRAEL to our security company here in italy . Following the instruction, we have been advice to deliver this shipment to you within 48 hours of arrival in our security company.
Please note that before two of our delivery officers proceed for the delivery of your shipment, you are to pay intotal the money in euro would be 7,500 to enable us settle for ITALIAN tax, vat and local bills.
As soon as this payment is made, kin...
-------------------
Numeri di telefono diversi, e-mail diverse, stessa forma di truffa.
Mandano e-mail dicendo che stanno inviando un regalo, dall'e-mail che mi hanno inviato:
Fast_servicebest@europe.com -SERVICIO RÁPIDO DIPLOMÁTICO SEGURIDAD ITALIA
Firma come: Evah Castro
ad un amico è stato chiesto di fare un trasferimento ad una società situata in Italia Aguraise Endurace
Ma per me le chiamate ei messaggi vengono fatti da questi numeri +1 (319) 214-6625 / +1 (714) 242-5316 pseudonimo - Richard Barak o Leon Pacheco. Con questi pseudonimi si atteggiano a americani che lavorano all'ambasciata americana in Israele.
sa quelle foto, fare telefonate e videochiamate, la persona nella foto che appare nella videochiamata o eseguirà alcuni trucchi nella videochiamata?
Pseudónimo utilizado : Richard Barak
Teléfono : +13192146625
Archivos para este comentario
up votedown vote
Anna Tironni el 28/10/2020 en 23:16
En un estafador esta usado las fotos de un actor de Brazil, Edson Celulari.
La foto donde esta abrazando al perro incluso lo tiene de foto de perfil de whatsapp con este número (+1 714-242-5316) de la denuncia, estos delicuentes son muy intrepidos.
Tener cuidado.
En facebook usa esas fotos bajo el pseudonimo de Richard Barak https://www.facebook.com/groups/730525727019683/user/100007549025854, si revisan sus publicaciones hacen referecia a un grupo "Ebhojie Evangelistic Cruzadas", por ahi podrian estar camuflados estos delincuentes.
https://www.facebook.com/groups/730525727019683
https://www.facebook.com/groups/469758779756895