Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Online users, be aware of fake "Dr. Amado Mario" emails being sent by online scammers. The fake emails are being used by scammers to trick online users into believing they have been selected to receive a donation from "Dr. Amado Mario." Remember, never send your personal information to anyone who requests it via unsolicited emails and never send money to anyone who claims you need to do so in order to receive a lottery prize.
From: Dr. MOHAMED BOUOUDINA <mbououdina@uob.edu.bh>Sent: Wednesday, June 20, 2018 4:32:33 PMSubject: Re: Best-OfferDonation was made to you by Mrs. Maria Franca to help orphanage homes in your country. Contact (mariafissolo123@yahoo.com) for claim.Regards,Dr. Amado Mario.Personal Assistance/Mrs. Maria
From: Dr. MOHAMED BOUOUDINA <mbououdina@uob.edu.bh>
Sent: Wednesday, June 20, 2018 4:32:33 PM
Subject: Re: Best-Offer
Donation was made to you by Mrs. Maria Franca to help orphanage homes in your country. Contact (mariafissolo123@yahoo.com) for claim.
Regards,
Dr. Amado Mario.
Personal Assistance/Mrs. Maria
Dear Beloved;This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only.Donation of $2,200,000.00 USD was made to you by Mrs. Maria Franca Fissolo, Owner of Ferrero SpA, 90% of the fund will be dispatched to the poor in your country, and 10% for you for the work. Get back to me for more details.Regards,On behalf of Mrs. Maria Franca Fissolo. (Owner).Dr. Amado MarioPersonal Assistance.
Dear Beloved;
This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only.
Donation of $2,200,000.00 USD was made to you by Mrs. Maria Franca Fissolo, Owner of Ferrero SpA, 90% of the fund will be dispatched to the poor in your country, and 10% for you for the work. Get back to me for more details.
On behalf of Mrs. Maria Franca Fissolo. (Owner).
Dr. Amado Mario
Personal Assistance.
14
Received this:"RE: GOOD NEWSJamie L. Orloff Sat 8/18, 11:19 AMJamie L. Orloff (OrloffJL-TCMC.com)Funds made available to you, Reply to Foundation Email to Claim; francois6009-gmail.com"
Here is another scam:-------- Ursprüngliche Nachricht --------Von: "Jamie L. Orloff" Datum: 21.08.18 17:48 (GMT 01:00)An: "Jamie L. Orloff" Betreff: RE: OfferingA noteworthy donation was made for you and your family, contact ( Franinault-hotmail.com ) for details..
I've received two versions of these letters in the past week. The last one was as follows: "RE:ATTNJamie L. Orloff(OrloffJL-TCMC.comATTN:A personal donation made to youEmail Francois(CEO) for claimsCONFIDENTIALITY NOTICEThis message and any included attachments are from the Tri-City Healthcare District and are intended only for the addressee. The information contained in this message is confidential and may constitute non-public information under international, federal, or state securities laws and is intended only for the use of the addressee. Unauthorized forwarding, printing, copying, distributing, or using such information is strictly prohibited and may be unlawful. If you are not the addressee, please promptly delete this message and notify the sender of the delivery error by e-mail."
I believe this is a new version of the scam. I received an email from: Micaela K Lee.The subject line states OFFERThis is the email once you open it:"A donation made to you via the Ferrero Foundation. Contact: m_fissolo-yahoo.com for more details ...Dr Amado PerezPA for Mrs. Maria Franca FissoloAt the very bottom it says this:CONFIDENTIALITY NOTICEThis message and any included attachments are from the Tri-City Healthcare District and are intended only for the addressee. The information contained in this message is confidential and may constitute non-public information under international, federal, or state securities laws and is intended only for the use of the addressee. Unauthorized forwarding, printing, copying, distributing, or using such information is strictly prohibited and may be unlawful. If you are not the addressee, please promptly delete this message and notify the sender of the delivery error by e-mail."
Received this scam:"In respect to my foundation I'm making a donation to you. Reply to (mariafranca0009-gmail.com)Regards,Dr. Amado Mario.Personal Assistance/Mrs. Maria."
Recceived this scam:"A donation was made in your name. Contact (mf.fissolo41-gmail.com) for more info.c/o: Dr Amado MarioPersonal assistant to Mrs Maria Franca Fissolo."
