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Mails DIVINDAT Denuncia por fraude electronico_78_20120214

LegionNET
Mar 5th, 2012
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  1. Return-Path: <gabrielanazgo@hotmail.com>
  2. Delivered-To: fraudes@policiainformatica.gob.pe
  3. Received: (qmail 22879 invoked by uid 399); 8 Feb 2012 15:28:39 -0000
  4. X-Virus-Scan: Scanned by ClamAV 0.96.2 (no viruses);
  5. Wed, 08 Feb 2012 09:28:39 -0600
  6. Received: from snt0-omc3-s14.snt0.hotmail.com (65.55.90.153)
  7. by mail3.gohsphere.com with ESMTP; 8 Feb 2012 15:28:34 -0000
  8. X-Originating-IP: 65.55.90.153
  9. Received-SPF: pass (mail3.gohsphere.com: SPF record at spf-a.hotmail.com designates 65.55.90.153 as permitted sender)
  10. identity=mailfrom; client-ip=65.55.90.153;
  11. envelope-from=<gabrielanazgo@hotmail.com>;
  12. Received: from SNT103-W10 ([65.55.90.136]) by snt0-omc3-s14.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
  13. Wed, 8 Feb 2012 07:28:35 -0800
  14. Message-ID: <SNT103-W105BC187726D9AA301D1A1A57A0@phx.gbl>
  15. Return-Path: gabrielanazgo@hotmail.com
  16. Content-Type: multipart/mixed;
  17. boundary="_235b5451-ab2f-416d-946d-3de341cf7d52_"
  18. X-Originating-IP: [200.108.107.97]
  19. From: =?iso-8859-1?B?Si4gR2FicmllbCBB8WF6Z28gTG9uZ29iYXJkaQ==?=
  20. <gabrielanazgo@hotmail.com>
  21. To: <delitosinformaticos@policiainformatica.gob.pe>,
  22. <fraudes@policiainformatica.gob.pe>
  23. CC: =?iso-8859-1?B?TGV5bGEgR2FyY+1h?= <lgarcia@corpmisti.com.pe>,
  24. =?iso-8859-1?B?Si4gR2FicmllbCBB8WF6Z28gTG9uZ29iYXJkaQ==?=
  25. <gabrielanazgo@hotmail.com>
  26. Subject: Denuncia por fraude electronico
  27. Date: Wed, 8 Feb 2012 07:28:34 -0800
  28. Importance: Normal
  29. In-Reply-To: <SNT103-W50F9EC65A5F7E4869538A9A5750@phx.gbl>
  30. References: <SNT103-W50F9EC65A5F7E4869538A9A5750@phx.gbl>
  31. MIME-Version: 1.0
  32. X-OriginalArrivalTime: 08 Feb 2012 15:28:35.0573 (UTC) FILETIME=[52BFC250:01CCE676]
  33.  
  34. --_235b5451-ab2f-416d-946d-3de341cf7d52_
  35. Content-Type: multipart/alternative;
  36. boundary="_e4f158c9-3014-4afc-8de4-83c7817a7e08_"
  37.  
  38. --_e4f158c9-3014-4afc-8de4-83c7817a7e08_
  39. Content-Type: text/plain; charset="iso-8859-1"
  40. Content-Transfer-Encoding: quoted-printable
  41.  
  42.  
  43.  
  44.  
  45. =20
  46. Estimados Srs. Division de Investigacion de delitos de alta tecnologia:=
  47. =20
  48. =20
  49. Me complace dirigirme a ustedes haciendole llegar mi cordial y sincero salu=
  50. do. Aprovecho la oportunidad para hacerles llegar una denuncia (en un docum=
  51. ento adjunto) realizada en la comisaria de Ica el dia Lunes 6 de Febrero r=
  52. especto a una tranferencia bancaria no autorizada via Banco de Credito del=
  53. Peru on line.=20
  54. En la denuncia se registra a Maria Luisa de la Cruz Cabosmalon con DNI N=B0=
  55. 41547186 domiciliada en la ciudad de Trujillo como beneficiaria de la trans=
  56. ferencia=2C la cual paso a retirar el dinero en su totalidad dos minutos de=
  57. spues de haber sido realizada la operacion fraudulenta=2C el retiro se efec=
  58. tuo en una de las sucursales del BCP en la ciudad de Trujillo. Cabe se=F1al=
  59. ar que la persona antes mencionada aperturo la cuenta en el Banco de Credit=
  60. o del Peru hace solo dos meses.
  61. Por sugerencia e indicacion del Coronel PNP Jorge Gutierrez Senisse hago ll=
  62. egar para conocimiento de su division esta denuncia por via electronica=2C =
  63. de ser necesario el acercarme a sus oficinas con la persona afectada para f=
  64. ormalizar nuevamente la denuncia en mencion asi sera entonces.
  65. Mucho agradeceria pudieran ayudarnos a dar con los responsables de este hec=
  66. ho. Espero su respuesta.
  67. Muchas gracias por su atencion.
  68. =20
  69. =20
  70. Sds. Atte.=20
  71. J. Gabriel A=F1azgo Longobardi
  72. Longobardi=B4s =
  73. =20
  74. Cel : 0051 987598668 / 0051 946151292 / =
  75. 0051 944330389 Nextel : 51*615*1292 / 51*400*331 / 51*=
  76. 400*436 Claro Directo : 51 944330389
  77. RPC : 51 1 987598668 =20
  78. "En este correo se omite intencionalmente la acentuacion orto=
  79. grafica"
  80. =20
  81. =20
  82. Go green! Print this only if necessary. Imprima solo lo nec=
  83. esario.
  84.  
  85. =
  86.  
  87. --_e4f158c9-3014-4afc-8de4-83c7817a7e08_
  88. Content-Type: text/html; charset="iso-8859-1"
  89. Content-Transfer-Encoding: quoted-printable
  90.  
  91. <html>
  92. <head>
  93. <style><!--
  94. .hmmessage P
  95. {
  96. margin:0px=3B
  97. padding:0px
  98. }
  99. body.hmmessage
  100. {
  101. font-size: 10pt=3B
  102. font-family:Tahoma
  103. }
  104. --></style></head>
  105. <body class=3D'hmmessage'><div dir=3D'ltr'>
  106. <br><br><div style=3D"font-family:Tahoma"><span style=3D"font-family:Tahoma=
  107. "><font style=3D"font-weight:bold" color=3D"#0000ff" face=3D"Arial">&nbsp=
  108. =3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B=
  109. &nbsp=3B&nbsp=3B&nbsp=3B</font><br><font color=3D"#0000ff" face=3D"Arial"><=
  110. strong>&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B</strong></font></span><font face=3D=
  111. "Verdana=2C Geneva=2C Arial=2C Sans-serif"><em><font color=3D"#0000ff" face=
  112. =3D"Geneva=2C Arial=2C Sans-serif">Estimados Srs. Division de Investigacion=
  113. de delitos de alta tecnologia: </font></em></font></div><div><em style=3D"=
  114. font-family:Tahoma"><font color=3D"#0000ff" face=3D"Arial"></font></em> <br=
  115. ><em><font color=3D"#0000ff" face=3D"Arial"></font></em> <br><font color=3D=
  116. "#0000ff" face=3D"Arial"><i>Me complace dirigirme a ustedes haciendole lleg=
  117. ar mi cordial y sincero saludo. Aprovecho la oportunidad para hacerles lleg=
  118. ar una denuncia (en un documento adjunto) realizada en la comisaria de Ica =
  119. el dia Lunes 6 de Febrero &nbsp=3Brespecto &nbsp=3Ba una tranferencia banca=
  120. ria no autorizada via Banco de Credito del Peru on line.&nbsp=3B</i></font>=
  121. </div><div><font color=3D"#0000ff" face=3D"Arial"><i><br></i></font></div><=
  122. div><font color=3D"#0000ff" face=3D"Arial"><i>En la denuncia se registra a =
  123. Maria Luisa de la Cruz Cabosmalon con DNI N=B041547186 domiciliada en la ci=
  124. udad de Trujillo como beneficiaria de la transferencia=2C la cual paso a re=
  125. tirar el dinero en su totalidad dos minutos despues de haber sido realizada=
  126. la operacion fraudulenta=2C el retiro se efectuo en una de las sucursales =
  127. del BCP en la ciudad de Trujillo. Cabe se=F1alar que la persona antes menci=
  128. onada aperturo la cuenta en el Banco de Credito del Peru hace solo dos mese=
  129. s.</i></font></div><div><font color=3D"#0000ff" face=3D"Arial"><i><br></i><=
  130. /font></div><div><font color=3D"#0000ff" face=3D"Arial"><i>Por sugerencia e=
  131. indicacion del Coronel PNP Jorge Gutierrez Senisse hago llegar para conoci=
  132. miento de su division esta denuncia por via electronica=2C de ser necesario=
  133. el acercarme a sus oficinas con la persona afectada para formalizar nuevam=
  134. ente la denuncia en mencion asi sera entonces.</i></font></div><div><font c=
  135. olor=3D"#0000ff" face=3D"Arial"><i><br></i></font></div><div><font color=3D=
  136. "#0000ff" face=3D"Arial"><i>Mucho agradeceria pudieran ayudarnos a dar con =
  137. los responsables de este hecho. Espero su respuesta.</i></font></div><div><=
  138. font color=3D"#0000ff" face=3D"Arial"><i><br></i></font></div><div><font co=
  139. lor=3D"#0000ff" face=3D"Arial"><i>Muchas gracias por su atencion.</i></font=
  140. ></div><div><font color=3D"#0000ff" face=3D"Arial"><i><br></i></font><em><f=
  141. ont color=3D"#0000ff" face=3D"Arial"></font></em><strong> <br><em><font col=
  142. or=3D"#0000ff" face=3D"Arial"></font></em> <br></strong><div style=3D"font-=
  143. family:Tahoma"><strong> </strong></div><div style=3D"font-family:Tahoma"><e=
  144. m><font color=3D"#0000ff" face=3D"Arial">Sds.</font></em></div><div style=
  145. =3D"font-family:Tahoma"><em><font color=3D"#0000ff" face=3D"Arial"></font><=
  146. /em>&nbsp=3B</div><div style=3D"font-family:Tahoma"><em><font color=3D"#000=
  147. 0ff" face=3D"Arial">&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
  148. =3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3BAtte.</font></em></div><=
  149. div style=3D"font-family:Tahoma"><em><font color=3D"#0000ff" face=3D"Arial"=
  150. > </font></em><br><font color=3D"#0000ff" face=3D"Geneva=2C Arial=2C Sans-s=
  151. erif"><em> &nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&n=
  152. bsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
  153. =3B&nbsp=3B&nbsp=3B J. </em></font><font color=3D"#0000ff" face=3D"Geneva=
  154. =2C Arial=2C Sans-serif"><em>Gabriel A=F1azgo Longobardi</em></font></div><=
  155. div style=3D"font-family:Tahoma"><font color=3D"#0000ff" face=3D"Geneva=2C =
  156. Arial=2C Sans-serif"><em><br></em></font></div><div style=3D"font-family:Ta=
  157. homa"><strong><em><font color=3D"#0000ff" face=3D"Arial"></font></em></stro=
  158. ng> </div><div style=3D"font-family:Tahoma"><strong><em><font color=3D"#000=
  159. 0ff" face=3D"Arial"><font size=3D"1"> &nbsp=3B&nbsp=3B&=
  160. nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbs=
  161. p=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
  162. =3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B </font><font style=3D"font-size:16pt" s=
  163. ize=3D"4" face=3D"Garamond">Longobardi=B4s</font></font></em></strong><span=
  164. style=3D"font-family:Tahoma"><font style=3D"font-weight:bold" color=3D"#00=
  165. 00ff" face=3D"Arial"> </font><br><font color=3D"#0000ff" fa=
  166. ce=3D"Arial"><strong> &nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
  167. =3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B=
  168. &nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B </strong>Cel : 0051 987598668 / 0051 94615=
  169. 1292 / 0051 944330389</font></span><font color=3D"#0000ff" face=3D"Arial"> =
  170. </font></div><div><font color=3D"#0000ff" face=3D"Arial"><font class=3D"e=
  171. cxApple-style-span" face=3D"Tahoma">&nbsp=3B &nbsp=3B &nbsp=3B &nbsp=3B &nb=
  172. sp=3B &nbsp=3B &nbsp=3B &nbsp=3B &nbsp=3B &nbsp=3B</font>Nextel :<font clas=
  173. s=3D"ecxApple-style-span" face=3D"Tahoma"> </font>51*615*1292 / 51*400*331 =
  174. / 51*400*436</font></div><div><font class=3D"ecxApple-style-span" color=3D"=
  175. #0000ff" face=3D"Arial"> &nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nb=
  176. sp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
  177. =3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B </font><font color=3D"#0000ff" face=3D"=
  178. Arial">Claro Directo : 51 944330389</font><font class=3D"ecxApple-style-spa=
  179. n" color=3D"#0000ff" face=3D"Arial"><br></font><font style=3D"font-family:T=
  180. ahoma" color=3D"#0000ff" face=3D"Arial">&nbsp=3B &nbsp=3B &nbsp=3B &nbsp=3B=
  181. &nbsp=3B &nbsp=3B &nbsp=3B &nbsp=3B &nbsp=3B &nbsp=3B</font><font color=3D=
  182. "#0000ff" face=3D"Arial">RPC : 51 1 987598668</font></div><div><font color=
  183. =3D"#0000ff" face=3D"Arial"></font> </div><div><font color=3D"#0000ff" face=
  184. =3D"Arial"></font> </div><div><strong style=3D"font-family:Tahoma"><font co=
  185. lor=3D"#0000ff" face=3D"Arial"></font></strong><font class=3D"ecxApple-styl=
  186. e-span" face=3D"Tahoma"> </font><br><strong style=3D"font-family:Tahoma"><f=
  187. ont color=3D"#0000ff" face=3D"Arial">&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
  188. =3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B "En est=
  189. e correo se omite intencionalmente la acentuacion ortografica"</font></stro=
  190. ng><br><strong style=3D"font-family:Tahoma"><font color=3D"#0000ff" face=3D=
  191. "Arial"></font></strong><font class=3D"ecxApple-style-span" face=3D"Tahoma"=
  192. > </font><br><font color=3D"#008000" size=3D"3" face=3D"Tahoma"></font><fon=
  193. t class=3D"ecxApple-style-span" face=3D"Tahoma"> </font><br><font color=3D"=
  194. #008000" face=3D"Arial"><b>&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B=
  195. &nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B Go=
  196. green! Print this only if necessary. Imprima solo lo necesario.</b></font>=
  197. </div></div><div><div dir=3D"ltr"><br>
  198. </div></div> </div></body>
  199. </html>=
  200.  
  201. --_e4f158c9-3014-4afc-8de4-83c7817a7e08_--
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