Michele PinassiRicevo sulla casella mail l’ennesima campagna di phishing scareware che fa leva sulla paura di aver inconsapevolmente visitato qualche sito proibito.
Il testo della prima mail:
Praveen Sood (Director General of Police)
Central Bureau of Investigation (CBI)
Plot No. 5-B, 6th Floor, CGO Complex, New Delhi - 110003
DECREE FROM COURT.
We have detected your Internet IP address activities. It is quite unfortunate to turn your official or private Internet into a juvenile pornographic movie cyber, especially when the victims are women and minor children.
Our laboratories are equipped with state-of-the art spider/crawling digital software and equipment, having forensic capabilities such as extraction of deleted data from hard disks and mobile phones, imaging and hash value calculation, forensic servers, and portable forensic tools for on-site examination, and the facility to extract data from the latest Android or iOS as well as Chinese phones.
Based on the above, it is extremely difficult for any victim to consciously or unconsciously visit juvenile pornographic sites without being digitally captured.
More information or clarification on the court order will be made available to you upon receipt of your response within 24 hours. Our office operates 24 hours a day, 5 days a week.
Be assured that serious legal action will be taken against you if you fail to respond to this notice within 12 hours of receipt. To forewarned is forearmed.
Sincerely,
Praveen Sood (Director General of Police)
Email: india.police.cybercrime@cyber-wizard.com
Faccio finta di cadere nella frode, rispondendo con un innocente “Are you sure?” al quale, prontamente, rispondono:
The German Federal Criminal Police Office (BKA)
FEDERAL BUREAU OF INVESTIGATION (FBI) COOPERATING WORLDWIDE
THE INTERNATIONAL OPERATIONS INCLUDE LEGAT OFFICES AND SUB-OFFICES AROUND THE WORLD
PROSECUTOR OVER MINORS AND OFFENSES RELATED TO CYBER CRIME
be contacted at +49 331 97997-0 (or via their https://www.komm-zur-bundespolizei.de/)
Ref: Case No. 01724-74-033/CBI-IPQ-COURT/2025.
Date: 04/03/2025
Attention: Michele,
With deep respect, we expected you to be someone who would set a good example for the public; unfortunately, our analysis of your Internet protocol now shows the opposite.
To consciously or unconsciously participate in a crime of this magnitude is undoubtedly misleading and a disgrace to your personality. You may not understand what is about to unfold against you until it begins to spread on social media.
IGNORANCE IS NOT AN EXCUSE in juvenile cases because the laws have been made worldwide to protect our children, who are the future of the nation.
This is not a kind of crime to submit yourself for further investigation in our office because our team of experts has completed their digital analysis on your IP address and all the evidence against you will be presented in court.
For the clarity of the court order, your IP address,
ISP:Hetzner IP :162.55.47.141
Country:Germany
State/Region:Sachsen
the manufacturer of the device, the website visited, and the date, year, and time of the online crime will be made available to you in court.
Due to advances in digital technology, the use of TOR networks, EMULE networks, VPNs, or any IP-changing software cannot bypass the security walls of our sophisticated equipment. If you are unaware of how unsuspecting online users are lured into visiting pornographic sites, you may consciously or unconsciously be redirected to them .
Be reminded that this is not a private matter to start asking for forgiveness or suggesting what you want.
Communicating with you privately is to make sure you will not carelessly jeopardize your long-built image/profile before the public. The truth is that you have violated the laws of the land, and the consequences must follow. If I have forgiven you, the law does not forgive violators.
Having said that, it's obvious that you're not familiar with the child cyber pornography/grooming laws that can put you behind the bars if you're not careful.
Are you not aware that child pornography and grooming are abhorred worldwide? If you are committing a crime in secret, remember that the law will catch up with you one day, and that's why we advise people to stay away from any kind of crime.
If you feel this is a false accusation against you, we will provide the court with copies of your IP traffic printouts and copies of the forensic analysis captured by our team of professionals.
We don't know you, and there is no way we would randomly accuse you of such a serious and shameful allegation, because our first responsibility is to protect the citizens of the country. If you want to go to court, I will simply transfer your case file to the court for immediate prosecution, but if you want me to help you, I can help you; the choice is yours.
The alleged crime may seem simple to you, but its consequences can be disastrous in terms of career, academic, social, marital, and political status for anyone.
By law, 24 hours after the forensic report is printed, your case file should be submitted to the court for immediate prosecution, but I have taken it upon myself to contact you personally because I understand what this can cause or jeopardize in your long-established posterity.
If you wish to amicably disassociate yourself from this shameful act before it goes to court, which will later become viral in the media and on the Internet,
I would advise you to choose one of the following two options that best suits your interest.
1: TRIAL: The court will take all necessary measures to punish you with a heavy fine or conviction and imprisonment in jail. The court will also publicize the case to discourage others from doing the same.
2: OUT-OF-COURT SETTLEMENT: This option gives you an opportunity to settle the matter amicably within the Cybercrime Department by paying a fixed settlement fee of €7,239.20 EUR/GBP /USD/ CHF/CNY/JPY/GBP/INR/- as required by law.
Once we hear from you, appropriate action will be initiated as per your choice from the above options.
I believe I have made myself clear, and if you have any questions, please do not hesitate to let me know when you reply to this message.
Note: Failure to respond to this message will result in immediate legal action against you within 2 business days
Then expect A Surprise visit to show you that we have all your information at hand.
We would like to remind you that nobody is above the law.
The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime
https://www.fbi.gov/contact-us/international-offices
Sincerely,
Police Office (BKA)
Prosecutor over minors and offenses related to cybercrime
National Digital Crime Division (NDCD)
Govt. of Germany
Heinrich-Mann-Allee 103, 14473 Potsdam, Germany
Oops! Ma allora fanno davvero sul serio! Con tanto di convocazione “certificata”!
Scherzo, ovviamente, ma rimango al gioco rispondendo alla lunghisima mail con l’unica opzione che il phisher desidera davvero: la 2, ovvero il pagamento della sanzione di 7239,20 di-qualunque-valuta, purché sian soldi veri.
Ref: Case No. 01724-74-033/CBI-IPQ-COURT/2025.
Date: 04/04/2025
Attention: Michele,
I acknowledged the receipt of your mail and your reference request for option 2, the out-of-court settlement procedure.
That is a wise decision you make to end this shameful crime act that can destroy your image before the public, especially your family image.
Now listen, I have discussed with the German Cyber Crime Coordination Centre (I4C) management department to consider your case settlement request.
The management department accepted and said that once they receive your settlement penalty fee of €7,239.20 EUR/ to their bank account now, then appropriate action will be initiated for the case withdrawal immediately.
Here below is account information to transfer payment of €7,239.20 EUR/- settlement fee.
DE18680501010014551370
Precious Atumonye
Bank. Name :Sparkasse
Purpose of payment: ( CBI-IPQ 01724
Mode Of Payment are: RTGS/IMPS Or NEFT Transfer and bank payment
Send us a payment confirmation slip once you paid, so that appropriate action will be initiated regarding your case withdrawal immediately.
The National Crime Agency (BKA) is a national law enforcement agency in the Germany Country. It is the DE's lead agency against organised crime
We await your immediate reply.
Sincerely,
Police Officer (BKA)
Prosecutor over minors and offenses related to cybercrime
National Digital Crime Division (NDCD)
Govt. of Germany
Heinrich-Mann-Allee 103, 14473 Potsdam, Germany
https://www.komm-zur-bundespolizei.de/
Ho riportato i dati di pagamenti completi, come ricevuti dal phisher, per permettere ai motori di ricerca di indicizzarli nella speranza di salvare qualche vittima, che magari prima di effettuare il bonifico prova a cercare in Rete. Oltre che, ovviamente, a beneficio delle FF.OO e Agenzie di cybersicurezza che potrebbero avviare qualche indagine a tal proposito.
A questo punto, raggiunto lo scopo, interrompo le comunicazioni con il phisher: non mi interessa proseguire questa pantomima. Evidentemente, però, il phisher non è del medesimo avviso e gioca la carta della rateizzazione:
⚖ OFFICIAL COURT ACKNOWLEDGEMENT ⚖
Ref: Case No. 01724-74-033/CBI-IPQ-COURT/2025.
Dated: 04-05-2025.
Attention: Michele,
With deep respect, I am writing this message to you. Because you know very well that you have a pending case and a pending fee to pay to the court management department office, which you have not yet settled to withdraw and close the case against you and be free. So why are you telling us that the €7,239.20- is too much for you
NB: We have your case file here and your information along with your Ip address , your bank account details and branch address with other digital proof evidence that is connected to you which is enough information to come to your home and arrest you.
But, i am repeating sending this message as a last respect to you because we don't want to embarrass you in front of your family and the public for the shameful act which you committed, so you can transfer half payment into the same management bank account which is with you already, do it fast as soon as possible today to close this case amicably. Or else The law authority will get you arrested and bring you to the court to face your judgment with a heavy fine or send you to Jail.
You can pay this fee 2 times, meaning you can transfer half
of €7,239.20- now and remit the
rest next or pay full amount
and be 100% free.today
Here below is account information to transfer payment of €7,239.20 EUR/- settlement fee.
DE18680501010014551370
Precious Atumonye
Bank. Name :Sparkasse
Purpose of payment: ( CBI-IPQ 01724
Mode Of Payment are: RTGS/IMPS Or NEFT Transfer and bank payment
Send us a payment confirmation slip once you paid, so that appropriate action will be initiated regarding your case withdrawal immediately.
The National Crime Agency (BKA) is a national law enforcement agency in the Germany Country. It is the DE's lead agency against organised crime
We await your immediate reply.
Sincerely,
Police Officer (BKA)
Prosecutor over minors and offenses related to cybercrime
National Digital Crime Division (NDCD)
Govt. of Germany
Heinrich-Mann-Allee 103, 14473 Potsdam, Germany
https://www.komm-zur-bundespolizei.de/
Ovviamente non pago e non rispondo, facendo arrabbiare il phisher:
Ravi Shankar Gupta (ACP/CB)
From the office of Chief of the Police
MSO Building, J.P. Estate, New Delhi 110002
Prosecutor over minors and Offenses related to cyber crime.
Ref: Case No. 04774-84-073/HBI-RPE-COURT/2025.
Date: 04/07/2025
Attention: Michele ,
This message to you about your case. Now this case is moving to another stage, blame yourself for that, not me.
If the case is published in a newspaper or on social media or taken to court, blame yourself for that, not me.
Because I have tried my best to protect you, but it seems you don’t know how difficult it is to negotiate with prosecutors.
People like you deserve to stand in court and answer questions about the shameful act you committed to destroy this country's image.
And people like us cannot be in the office watching you walk freely in the streets without facing the consequences of what you committed in court.
We will ensure that all of you offenders face the rules of the law for the crime you have committed.
It doesn't matter where any of you are hiding. Others are in prison already. Your case will be no different and you will soon be arrested and sent to prison as well.
I believe you know the gravity of this case and why do you commit this? Anyway, the only thing I have to tell you is to keep your evidence of the amount you paid.
Because this case is serious and is moving to another phase now, it will be your fault and not mine. If you want to settle the case now and end it. That is up to you!
I would advise you to choose one of the following two options that best suits your interest.
1: TRIAL: The court will take all necessary measures to punish you with a heavy fine or conviction and imprisonment in jail. The court will also publicize the case to discourage others from doing the same.
2: OUT-OF-COURT SETTLEMENT: This option gives you an opportunity to settle the matter amicably within the Cybercrime Department by paying a fixed settlement fee oF €7,239.20 EUR/- settlement fee./- as required by law.
Send us a payment confirmation slip once you paid, so that appropriate action will be initiated regarding your case withdrawal immediately.
Once we hear from you, appropriate action will be initiated as per your choice from the above options.
Sincerely,
Police Officer (BKA)
Prosecutor over minors and offenses related to cybercrime
National Digital Crime Division (NDCD)
Govt. of Germany
Heinrich-Mann-Allee 103, 14473 Potsdam, Germany
https://www.komm-zur-bundespolizei.de/
Mi prenderò il rischio, anche se sono ragionevolmente convinto che non accadrà proprio niente. Tanto per essere chiaro, nel caso ce ne fosse bisogno: è una TRUFFA!
Nessuna corte, nessun giudice, nessuna forza di polizia invierebbe una convocazione via mail, quindi fatevi furbi e non cadete nella trappola.
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