Digi Aware

Cyber Crime Alert !! Money transfer of $600000 from Liberia

February 3, 2018June 12, 2021 Brian Hughes

CYBER CRIME ALERT !!

Fraud Type	Money Transfer
Alert #	03022018
Sender	Laura Nelson rita_ibe2000@hotmail.com
Email Address:	rita_ibe2000@hotmail.com
Subject Line:	(Hello,)

https://smartnsecure.blogspot.com/2017/11/cyber-crime-alert-us1028-million-money.html

The Spam Fund Transfer Email Glimpse:

Spam Email Contents

Hello,

Sorry to bother you, I Miss Laura, 21

Cyber Crime Alert !! Money transfer of $3.5Million from Japan

February 3, 2018June 12, 2021 Brian Hughes

CYBER CRIME ALERT !!

Fraud Type	Money Transfer
Alert #	03022018
Sender	Ms.Lauri Rose “lauri.”@poem.ocn.ne.jp
Email Address:	mslaurirose1098@yahoo.co.jp
Subject Line:	Attention Dear,

https://smartnsecure.blogspot.com/2017/11/cyber-crime-alert-us1028-million-money.html

The Spam Fund Transfer Email Glimpse:

Spam Email Contents

Attention Dear,

I know it is because of

Missed Call Scam from +210

February 3, 2018June 25, 2021 DigiAware

A new international pay-per-call phone number missed call scam has been identified from Texas (+210). These calls arrive at odd times and often disconnect after one or two rings, not giving the receiver enough time to answer the call. The call appears in your phone log as a missed call and tempts you to return the call. Read More

Missed Call Scam from +261

February 3, 2018June 25, 2021 DigiAware

A new international pay-per-call phone number missed call scam has been identified from Madagascar (+261). These calls arrive at odd times and often disconnect after one or two rings, not giving the receiver enough time to answer the call. The call appears in your phone log as a missed call and tempts you to return the call. Read More