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Catherine De Bolle / Ps Bilan - Eurpol Police - catherinedebolle938@gmail.com

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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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FBWYOU
Fraud Smasher
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Posts: 2909
Joined: 25 Jan 2020

Catherine De Bolle / Ps Bilan - Eurpol Police - catherinedebolle938@gmail.com

Post by FBWYOU »

from: EUROPOL POLICE <catherinedebolle938@gmail.com>
date: Oct 18, 2023, 7:21 AM
subject: Fwd: CONVOCATION
mailed-by: gmail.com

nicolettadellavallefedpoldirec@gmail.com
nicolettadellavallef@gmail.com

Image

EXTORTION SCAM WARNING - PLEASE READ: The email posted above is a typical extortion scam attempting to blackmail the recipient by falsely claiming that their computer has been hacked, infected with malware, or compromised by a trojan virus, a remote access tool, a remote administration tool, or a remote access trojan (RAT). These claims are completely false and should be disregarded.

The email makes baseless allegations, stating that the sender has gained access to your computer and/or your computer’s front-facing camera. The scammer then threatens to expose compromising photos and videos allegedly obtained by hacking your computer. They may also claim that they will send this content to your friends, family, coworkers, and others unless you pay a specified sum, typically in Bitcoin, within a short time frame—usually 24 to 48 hours.

If the extortion email appears to have been sent from your own email address, rest assured that your email account has not been hacked. The scammer is merely using a technique called email spoofing, which allows them to send the scam from their own server while displaying your email address as the sender. Analyzing the full email headers of the extortion scam email would reveal that the email originated from a different IP address and server, not from your own email account.

These types of emails often make additional false claims, such as threatening to expose other personal information or digital content, or even to have you arrested by law enforcement for not complying. Again, these are lies. The scammer may further promise that paying the demanded sum will lead to the immediate deletion of all compromised files and the cessation of future threats. Again, more lies because they aren't really in possession of any of your personal content.

In every instance, the claims made in these emails are entirely fabricated. Your computer has not been compromised by any malware, and the scammer does not have access to any of your personal files, photos, or camera. They are simply attempting to deceive you into paying money to them by bluffing and manipulating your fear.

If you were to send money to the scammer, they would not be able to trace the payment back to you, as Bitcoin transactions are anonymous. As a result, they would have no way of knowing that you were the one who made the payment that was made to their Bitcoin wallet. Moreover, once the payment is made, there would be no way for you to contact the scammer about the payment, and they would likely continue to extort you for additional money if they were even able to identify you as the payer.

If you receive an email like this, do not panic, stress, or respond in any way. These emails are 100% fraudulent. This type of scam, commonly referred to as “ScareWare” or “Sextortion,” relies on fear and deception. Simply delete the email and ignore the scammer. Typically, such emails are sent out randomly to thousands of email addresses, meaning they are not targeting you personally. The scammer likely only has your email address and no other personal information about you.

Another common form of ScareWare involves scammers pretending to be from agencies like the FBI or other law enforcement bodies. They will threaten you with arrest or charges for a fictitious crime unless you send them money. These are also false threats and should be ignored.

In conclusion, don’t let these emails cause you distress. Recognize them for what they are, which are merely fraudulent, empty threats and do not take any action other than deleting the email and ignoring it.

If you want to scan your computer for possible malware or trojans, which is always good to do as a safety precaution, then you can go to https://malwarebytes.com to download, install and run Malwarebytes to perform a free malware check on your computer for any possible presence of malicious software.

Hitman Pro is another software package which offers a fully functional (30-day free trial) anti-malware program that you can also run on your computer and which cleans malware, viruses, trojans, worms, keyloggers, rootkits, trackers, spyware and more. You can download it here: https://hitmanpro.com

If you are interested to see the status of any Bitcoin wallet, and how much money has been recently transferred in and out of the wallet, then go to https://bitref.com/. Once on the website, enter the Bitcoin wallet address from the above email into the box and it will show you a history of the last 50 payments (if any) made in and and out of that Bitcoin wallet.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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Beezwax
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Posts: 3319
Joined: 25 Jan 2020

Catherine De Bolle / Ps Bilan - Eurpol Police - catherinedebolle938@gmail.com

Post by Beezwax »

from: Catherine De Bolle <catherinedebolle938@gmail.com>
date: Oct 18, 2023, 1:08 PM
subject: TO YOUR ATTENTION!
mailed-by: gmail.com

GENERAL DIRECTORATE OF THE GENDARMERIE

DIRECTORATE OF PROTECTION OF MINORS

We acknowledge receipt of your email.

You have indeed committed a crime, because on pornographic and naughty sites, there are also minors, which is prohibited by law.

We are not here to create problems for you but this act is strictly prohibited.

This being said, we are going to subject you to an article of justice which could well allow you to atone without making this matter public and without compromising your profession or your reputation.

We acknowledge receipt of your email.

We present the following cases to you:

1- JUDICIAL PROCEDURE: the courts could take the necessary measures to have you prosecuted, and make the matter public and thus dissuade other people who were having fun playing this game on the internet.

2- AMICABLE SETTLEMENT: the judicial system could resolve this problem amicably so in this case of solution, you will have to pay a criminal fine of 8,950 euros provided for by national legislation for this purpose.

Please respond to us in order to initiate the appropriate procedure depending on the option you choose from the two options mentioned above.

Ps.Bilan / EUROPOL
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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ShapeShifter
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Posts: 3675
Joined: 10 Feb 2020

Catherine De Bolle / Ps Bilan - Eurpol Police - catherinedebolle938@gmail.com

Post by ShapeShifter »

from: Catherine De Bolle <catherinedebolle938@gmail.com>
date: Oct 18, 2023, 1:12 PM
subject: TO YOUR ATTENTION!
mailed-by: gmail.com

so tell me see which option you chose. 1- JUDICIAL PROCEDURE: the courts could take the necessary measures to have you prosecuted, and make the matter public and thus dissuade other people who were having fun playing this game on the internet.

2- AMICABLE SETTLEMENT: the judicial system could resolve this problem amicably so in this case of solution, you will have to pay a criminal fine of 8,950 euros provided for by national legislation for this purpose.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Catherine De Bolle / Ps Bilan - Eurpol Police - catherinedebolle938@gmail.com

Post by ShapeShifter »

from: Catherine De Bolle <catherinedebolle938@gmail.com>
date: Oct 18, 2023, 1:21 PM
subject: TO YOUR ATTENTION!
mailed-by: gmail.com

Please confirm this with me in the next email so that I can send you the bank details (RIB) for the payment of the amount of 8,950 euros by bank transfer.

Sincerely,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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Matrixy
The Sentinel
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Posts: 4588
Joined: 24 Jan 2020

Catherine De Bolle / Ps Bilan - Eurpol Police - catherinedebolle938@gmail.com

Post by Matrixy »

from: Catherine De Bolle <catherinedebolle938@gmail.com>
date: Oct 18, 2023, 1:28 PM
subject: TO YOUR ATTENTION!
mailed-by: gmail.com

I leave you the RIB attached so that you can make the transfer of 8,950 euros as soon as possible after the transfer has been made you send me the receipt to confirm that the transfer is indeed made then we plan to move on to the immediate cancellation of your file.

Sincerely,

Recipient: Diana De Leon Martinez
IBAN: IE83PFSR99107014217209
BIC/SWIFT: PFSRIE231
Bank: Prepaid Financial Services Limited - PFS CARD SERVICES IRELAND

Image
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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