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Anonymous vs Minestro della Giustrizia
 Italy
Occurred: 2018-09-14; Posted: 2018-09-13

Unauthorized activity detected on your PayPal account
Obviously PayPal has nothing to do with Bolzano, capital city of the province of South Tyrol in northern Italy. But the phishing email seems to be originated from https://nam01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.procura.bz.it%2Fdocumenti%2FAuthflow.htm&data=02%7C01%7C%7C101c3188a1b54385fd1908d619f7842b%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636724948190135838&sdata=iyv3XBMDa6A8uLxeednEW2eBjM6ltdGH8rx0dlb9wZU%3D&reserved=0. Someone in the city hall has been hacked and spammer is using the address to send spam emails.

GRIEVANCES
Fraudulent Representation
Misrepresentation
Spam Messaging

MESSAGE FROM Minestro della Giustrizia
Unauthorized activity detected on your PayPal account!

After logging in to your account, we'll guide you through the steps to update your account and be more secure.

To protect your account, we often look for the first signs of potentially fraudulent activity.

ADVICE FROM Anonymous
Most phishing e-mails prompt recipients for action ASAP; that way, there isn't time to process what you're reading and doubt its veracity. But think about it: How many times have you sent an e-mail that was really urgent? Typically, urgent requests are made by phone or in person, not via e-mail. This is one of the biggest signs of a scam.


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Buba vs ALBERTO SERGIO
 Italy
Occurred: 2017-09-19; Posted: 2017-10-07

Another spam fraud
MR. ALBERTO SERGIO (Italiana by nationality), the Director for Credit stocks & shares offers me throught spam mail to However, that he seek for a foreigner, who has no trace of contact to with him; who would be willing to stand as an Investor to receive funds as Tenure Investment Proceeds in his/her account as fast as possible otherwise if discovered, his establishment will convert the funds into the company's treasury . He said that : *This is a fair deal without any risk attached on your side, the risk involve in this deal is on my part.I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking.
*MY PROPOSAL; I AM PREPARED TO SHARE THE PROCEEDS 50% (me) / 50% WITH YOU.

GRIEVANCES
Spam Messaging
Fraudulent Representation

MESSAGE FROM ALBERTO SERGIO

ADVICE FROM Buba
Just erase spams like this immediately.


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