How scammers make big money with targeted email dumps
 

So I have a couple of very specific email address that got the usual email asking for money to not show me jerking off, I get a lot of those in some inboxes but the address I get them on are very specific, which leads me to believe it's from hacked affiliate databases and such....

this is the email:
I get a lot of those but this one had the same wallet address

https://www.blockchain.com/btc/addre...ppVbc3kKMTYcGW

this scammer made $25k + - in a matter of 3 days...unbelievable... I must be in the wrong business...

Hahaha, I received something similar a few months ago

I'm constantly receiving such emails for a shitload of months now.. lol

Same, makes me wonder does it come from same person always or there is many people doing same shit..

You read my mind got a collection of those too :2 cents:

Old scam, there are already a few threads about it.

A previous thread here about these emails suggested they got our emails through a now closed program, which jived with me because I had also signed up with them - I want to say it was Astro Dollars.

For the emails I got, though, the wallets were empty. But, perhaps they transfer the funds as they get them.

I reported every one I got, and don't get them anymore. Copy the full headers and forward to [email protected]

If you prefer bad sleeping and watching the FBI everywhere)

The bad sleep well they say . . .

Hey if someone wants to make a video of me jerking off the only problem I have with it is I want my cut of the monetization.

I've never gotten one of these.

………………………………………..

Maybe your college degree in computers has prevented you from becoming susceptible to these sort of attacks.

Got a scam email the other day in German about how they are going to post videos of me they recorded through the webcam. It's funny though since I don't own a cam.

I got this last week:

ATTENTION TO THIS VITAL INFORMATION !

This is the final warning you will receive from me. This notice has been sent to you in many occasions/ several times but you ignored it. I have warned you so many times and you decided to ignore my e-mails because you believe we have not been instructed to get you arrested, if you fail to respond back to us with the payment details instructed, then we would first send a letter to the MAYOR of the city where you reside and also direct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization you work for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database has been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). I will also warn people to stop having any dealing or friendly communication with you anymore. This would have been solved all this while if you have gotten the CERTIFICATE ENDORSED AND STAMPED. I,Christopher Wray, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because you have been given enough grace, therefore you have been mandated to comply immediately you read this e-mail if you don't want to be arrested. As stated earlier, to have the document endorsed and stamped without any delay, you must adhere to this directives to avoid you from blaming yourself at last when we must have arrested and sentence you to life imprisonment. Note that all your properties will be seized and bank account will be confiscated too.

However, I have decided to see how i can be of help to you because i would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I called the EFCC Benin (Economic And Financial Crimes Commission) and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $100 only and i believe this process is cheaper for you. You need to do everything possible to get this process done today or tomorrow because i have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, then the arrest will be carried out in the next 48hours. and from our investigations, we learnt that you were the person that forwarded your identity to one of the impostor/ fraudster when he had a deal with you in regards to the transfer of some illegal funds into your bank account which is a heinous offense.

We have investigated and found out that you don't have any idea when the fraudulent deal was conducted with your information's/identity, right now your ID is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. Also it will be announced in all the local channels that you are wanted by the FBI. Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instruction. You are advised to make the payment for the signing and stamping of the document today, failure to do that will attract a maximum arrest and finally we shall apply for litigation against you. Thereafter, you will appear in ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. Be warned; do not try anything funny because we are monitoring you from our satellite.

Meanwhile, I pleaded on your behalf so that this agency could give you till 3 days minimore so that you can get this process done. Bear it in mind that this is the only way that i can be able to help you at this moment but if you fail to comply, you will face the law and its consequences once it had befallen on you.

Kindly Go ahead and pay the $100 fee by Steam wallet gift card or iTunes card, do not hesitate in having the certificate endorse today because once all this process is carried out, the Government will know you are innocent and they will pay you reward counted for $5.000.000 only which supposed to have been transferred to your bank account.

Note: As you can see below, all these crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You have been given a grace of 3days to pay off the procurement or you have to come now to the court for act of terrorism and money laundering, drug trafficking, so be warned not to try anything funny because you are been watched.


CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Your Response awaited or You can contact me for personal talk on( [email protected] )


FBI Directors Christopher Wray
THANKS FOR YOUR CO-OPERATION.

I send them a video of my fat ass masturbating with a rubber chicken, they leave me alone after that

I always take great pleasure from a 'targeted dump'... :2 cents:

:( :1orglaugh

hahahaha

I've never gotten an email like this.

never got such email but maybe targeting 1tier countries

the money was all from me - i wank a lot !