[email protected]
Complaint 108299 Details

I received an email yesterday around 6pm from Adre Shultz stating:

On 30 of Oct 2010 you had become a victim of
activity, when you were purchased computer program that was
supposed to cure your computer. This program was
installed on your computer in order to gather your personal
information.

At present, the group of alleged perpetrators, which includes the
management of Oneliya LLC (Moscow Russia), B&N Bank (Moscow, Russia)
and Raiffeisen bank (Moscow, Russia) is being investigated by the
appropriate authorities and several criminal actions has begun.

Unfortunately, all your personal information that you had transmitted
to the perpetrators has been compromised and is available to other
criminally minded individuals.

Here is your personal information that is available:

Trnsaction date: 2010-10-30 02:03:57
Credit card number: N/A
Credit card expire year: N/A
Credit card month: N/A
CVV: N/A
Paymnt amount: 49.95
Name: N/A
Street: N/A
ZIP: N/A
State: NC
City: N/A
Email: N/A
Phone: N/A
Country: US

We urge you to immediately cancel the card above and request a
replacement, due to the fact that your information has been
compromised.

Also, please enclose the copy of this letter with your complaint to
the law enforcement. You can complain to the law enforcement agency
via email. You have the right to receive a 49.95 dollar compensation and
the reissue of the card should be free of charge to you.

In the event you wish to receive the compensation please contact our
legal department by writing to [email protected]



Andre Shults CISSP, ISSAP, ISSMP, CSSLP

Upon receiving that email I immediately called the bank to cancel my card. If this happened back in 2010 why am I just now being notified of the problem. The validity of the company and email is suspicious to me due to numerous grammatical errors, the late notification, and numerous other reports from other people concerning this company. I did indeed contact law enforcement concerning the situation at hand.