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Cuidado com a “Agência Central de Inteligência – Caso # 47928153″ Golpe

Os golpistas estão ficando mais criativos e persuasivos na tentativa de induzir a vítima em potencial a realizar um pagamento, normalmente em Bitcoin. All recent scams delivered via email have this in common – creating a sense of fear and urgency in order to persuade the recipient to transfer a large sum of money in Bitcoin.




The “Central Intelligence Agency – Caso # 47928153″ Scam explicada

The latest such scam that came to our attention uses the “Central Intelligence AgencyCase #47928153” linha de assunto, with the sender representing themselves as a “technical collection officer for Central Intelligence Agency”. Note that the case number and sender’s name will vary in each individual spam email.

Needless to mention, the sender does not work for the CIA and wants to push the recipient into paying “exatamente $10,000 USD (ten thousand dollars – sobre 2.5 BTC)”. The pretext of this scam is the distribution and storage of pornographic electronic materials involving underage children.

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The scammer, in this case a “Sherry Nestor”, claims that she read the documentation and knows the recipient is a wealthy person who may be concerned about their reputation. Um pagamento seria supostamente persuadir o “technical collection officer for Central Intelligence Agency” to remove any details about “Case #47928153”.

Here’s what the scam email looks like:

Caso #47928153
Distribution and storage of pornographic electronic materials involving underage children.
My name is Sherry Nestor 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 (support@sensorstechforum.com) are listed in case #47928153.
The following details are listed in the document’s attachment:
Seus dados pessoais,
Endereço residencial,
Work address,
List of relatives and their contact information.
Caso #47928153 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 países.
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 – sobre 2.5 BTC) through Bitcoin network to this special bitcoin address:
36E1Apgd9sb7Wm6wh8ewmM1BtY8gLRMEne

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.
Saudações,
Sherry Nestor
Technical Collection Officer
Directorate of Science and Technology
Central Intelligence Agency

Compared to other scam emails, this one is well-written, with the scammer claiming to have enough security clearance to amend and remove details from this case. However persuasive it may sound, não cair para ele, porque ele é uma farsa. Seu endereço de e-mail pode ter sido comprometido em uma violação de dados, and you can check it via the Have I been pwned service.

Se você receber um e-mail falso que você acredita é uma farsa, você pode nos enviar uma palavra, usando o nosso formulário de contato website, seção de comentários ou em nosso Facebook ou Twitter página.

Milena Dimitrova

Milena Dimitrova

Um escritor inspirado e gerente de conteúdo que está com SensorsTechForum desde o início do projeto. Um profissional com 10+ anos de experiência na criação de conteúdo envolvente. Focada na privacidade do usuário e desenvolvimento de malware, ela acredita fortemente em um mundo onde a segurança cibernética desempenha um papel central. Se o senso comum não faz sentido, ela vai estar lá para tomar notas. Essas notas podem mais tarde se transformar em artigos! Siga Milena @Milenyim

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2 Comentários
  1. AvatarTushar

    I got the mail from Alida Beverly. Below is the content.
    ————————————————————————-
    Caso #59637128

    Distribution and storage of pornographic electronic materials involving underage children.

    My name is Alida Beverly 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 (sales@themarinereserves.com) are listed in case #59637128.

    The following details are listed in the document’s attachment:

    Seus dados pessoais,
    Endereço residencial,
    Work address,
    List of relatives and their contact information.

    Caso #59637128 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 países.

    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 – sobre 2.5 BTC) through Bitcoin network to this special bitcoin address:

    32aQLqiy7yXLZcBg3BjTYt8jQM5syWTo5J

    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.

    Saudações,
    Alida Beverly

    Technical Collection Officer
    Directorate of Science and Technology
    Central Intelligence Agency

    Resposta
  2. AvatarLindy

    I got a similar one, but instead of asking for money this one wants me to open a no doubt virus laden attachment to see the details of my “caso”.

    Caso #50472454

    Distribution and storage of pornographic electronic materials involving
    underage children.

    My name is Branson Collinson 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
    endereço (9no62@r.ems7.net) are listed in case #50472454.

    The following details are listed in the document’s attachment:

    • Your personal details,
    • Home address,
    • Work address,
    • List of relatives and their contact information.

    Caso #50472454 is part of a large international operation set to arrest more
    than 1900 individuals suspected of paedophilia in 27 países.

    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 14, 2019.

    This is very important! (zip-archive attached)
    Sua senha: pdf-2019

    Saudações,

    Branson Collinson

    Resposta

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