Oreole fraud scheme list

  • Community Safety Dept. Community Safety Planning Div.
  • 2020.01.29
  • Content number658
Oreole fraud scheme list
number time area Victim gender age Name, etc. Nominal of billing Opponent's behavior ~ () indicates victim's behavior
1 August 13 Prefecture south woman 80s Grandchild Settlement fee for grandchildren's traffic accident I want you to transfer 700,000 yen by 1:00 pm after a traffic accident.
Two August 15 Center woman 70s Acquaintances children Settlement fee for a traffic accident involving an acquaintance's child A repair accident caused a traffic accident in Sendai.
Three August 18 Center Man 50s nephew Negotiations on traffic accident of nephew Caused a taxi and accident. I want you to lend me a repair fee. (I want the police to answer the phone.) The police are busy handling the accident.
Four September 1 Prefecture north woman 70s Grandchild Grandchild abortion surgery costs Get married next spring. My previous boyfriend's child is hungry. I want you to transfer 380,000 yen as an abortion fee.
Five September 3 Prefecture north Man 60s son Son's debt I borrowed money but could not return it. Very in trouble. ("The voice is different, it doesn't matter.")
6 September 13 Prefecture north Man 50s son Son's debt Please transfer 850,000 yen to Hokuyo Bank's Abiko branch account until 6:15.
7 September 17 Center woman 70s Grandchild Settlement fee for grandchildren's traffic accident Please send me 1 million yen because you caused an accident.
8 September 24 Center Man 50s Accident party Settlement fee for son's traffic accident My son had an accident. Take a hand for 2 million yen. ("Send out my son.") He can't talk with his throat. Call one hour later.
9 September 26 Prefecture north woman 60s Police officer Settlement fee for son's traffic accident My son had an accident. Please transfer the settlement money 942,000 yen because the car was broken.
Ten October 1 Prefecture north woman 80s Grandchild Settlement fee for grandchildren's traffic accident I am. ("I'm xx, though.") I hit a car. 1.3 million yen was charged by 2 o'clock today, but 500,000 is not enough. Go to the bank and send me.
11 October 1 Prefecture north woman 70s Grandchild Settlement fee for grandchildren's traffic accident Grandma, it's hard to say, but I got into a car accident. I want you to transfer 1 million yen immediately.
12 October 6 Center Man 60s Police officer Settlement fee for son's traffic accident This is Akino of Akita Police Station. Your son has an accident. Please prepare 485,000 yen for the talks.
13 October 6 Prefecture south woman 50s Police officer Settlement fee for son's traffic accident Akita prefectural police, my son had an accident in Osaka. I need a settlement money, so I want you to send it.
14 October 22 Prefecture north woman 70s Grandchild Settlement fee for grandchildren's traffic accident I had an accident in a car. I have to buy a car and give it back, so I want you to lend money without telling me.
Fifteen October 27 Center woman 60s son Debt from gangsters It is Tamura of the Akita Prefectural Police, but my son had an accident. I will pay a car repair fee of 680,000 yen and a treatment fee
16 November 5 Center woman 60s Grandchild unknown Grandma, me. (Unknown)
17 November 7 Center woman 70s Police officer Settlement fee for grandchildren's traffic accident It is better to pay the settlement fee for a traffic accident early. Please lend me 2 million yen.
18 November 12 Center Man unknown Grandchild Settlement fee for grandchildren's traffic accident Grandfather, can you lend me cash because I had an accident?
19 November 12 Center woman 70s Cousin Cousin's car repair fee Your cousin was hit by a car in Yuzawa. Please pay for the repair fee of 500,000. I ’ll go to your house.
20 November 12 Center woman 60s Grandchild unknown Grandma, me, me. (Unknown below).
twenty one November 12 Prefecture north woman 70s son Guarantor As a guarantor, you need to pay 2 million yen.
twenty two November 13 Center woman 30s Police officer Settlement fee for husband's traffic accident It is Akita station, but please transfer 200,000 yen of settlement money because my husband had a traffic accident.
twenty three November 13 Prefecture south woman 70s Grandchild Settlement fee for grandchildren's traffic accident It causes a traffic accident and costs 1 million yen. Go to the bank by taxi and transfer. Don't tell the police.
twenty four November 17 Prefecture north Man 60s Grandchild Guarantor of friend Become a friend's guarantor and send me 200,000 yen.
twenty five November 18 Prefecture north Man 80s Relatives debt I lend money to your brother. The repayment has been delayed and the person has been arrested. Collect and pay for relatives.
26 November 21 Center woman unknown Police officer Settlement fee for son's traffic accident Police. My son fell asleep driving and caused an accident. Please prepare 900,000 yen as it will be resolved here.
27 November 21 Prefecture south woman 60s Police officer Settlement fee for son's traffic accident Police. My son had an accident. Please send 234,000 yen as a settlement money.
28 November 21 Center Man 60s Police officer Settlement fee for son's traffic accident It is Hasegawa of the police. My son had an accident and needed to pay 8 million yen for reimbursement. Please send 1.13 million yen.
29 November 25 Prefecture north woman 60s son Settlement fee for son's traffic accident My son had an accident. If you pay 28,33,000 yen for the repair cost of the other's car right now, there is nothing to finish.
30 November 25 Prefecture north woman 60s Police officer Settlement fee for son's traffic accident Police, your son had an accident. Can you give me a car repair fee of 1 million yen?
31 November 25 Prefecture north woman unknown Police officer Settlement fee for son's traffic accident It is Hasegawa of Akita Prefectural Police. Your son has an accident. (If you hear the name "Everybody" many times, it will be cut off halfway.)
32 November 26 Prefecture south woman 30s Brother Repayment of my brother's debt I have lent it to my brother for 500,000 yen, so bring it right away. My brother is near Akita Station and is beaten.
33 November 27 Prefecture south woman 70s Police officer Settlement fee for son's traffic accident Mr. XX in your home has an accident. Make a negotiating talk, mother comes out. How far can you go? I will pick you up.
34 December 2 Center woman 60s Police officer Settlement fee for grandchildren's traffic accident My son had a traffic accident. Are you grandmother? I can't contact my parents. If you pay immediately, it costs 2.3 million yen.
35 December 3 Prefecture north woman 70s Grandchild Guarantor of friend When my friend's grandmother was hospitalized, she became a guarantor and borrowed money. I don't know what to do unless I pay 1.5 million yen.
36 December 3 Prefecture north woman 80s Grandchild Guarantor of friend My friend's mother is hospitalized. You are a guarantor and have to pay. Please send me.
37 December 4 Center woman 50s son Settlement fee for son's traffic accident Please transfer 1.3 million yen within three days because I had an accident.
38 December 4 Prefecture north woman 80s Grandchild Guarantor of friend You must be a guarantor of a friend and pay. Can't lend?
39 December 4 Prefecture north woman 70s Grandson's acquaintance joint guarantor She is a guarantor of her grandson. Half paid for me. Would you please give me the rest?
40 December 4 Prefecture north woman 50s nephew Negotiations on traffic accident of nephew I had an accident on my way to work. Since the opponent is a yakuza, I needed 1.8 million yen today. What can not be done.
41 December 4 Prefecture north woman 70s nephew Guarantor of friend My friend's grandmother was hospitalized for cancer. I am a guarantor. Send me 100,000 yen.
42 December 8 Prefecture south woman unknown Police officer Settlement fee for husband's traffic accident It is Serra of Akita Traffic Safety Division, but OO caused a personal injury in front of the station. (When you answer the phone, you are disconnected.)
43 December 8 Center woman 50s Police officer Settlement fee for husband's traffic accident Police, but my son had an accident and required a settlement money of 2,926,000 yen.
44 December 8 Center woman 30s Police officer Settlement fee for husband's traffic accident I'm Kaliko Mikiichi from the Ojika Police Station's Transportation Division 2. Send her money because her husband has an accident and her partner has a miscarriage.
45 December 8 Prefecture north woman 70s son Repayment of debt I'm borrowing money now, but it's due and has been urged. I have to pay 300,000 yen. Send me money right away.
46 December 10 Prefecture north woman 60s Police officer Settlement fee for son's traffic accident This is Tanaka from Noshiro Police Station. My son ignored the signal and caused an accident. Will you pay 1.98 million yen?
47 December 10 Prefecture north woman 60s Police officer Settlement fee for son's traffic accident Police. Your son has a traffic accident. To transfer a settlement money of 2 million yen.
48 December 10 Prefecture north woman 70s Police officer Settlement fee for son's traffic accident Police. As your son had a traffic accident, please transfer 2 million yen of settlement money.
49 December 10 Prefecture north woman 70s Grandchild Guarantor of friend When I became a friend's guarantor, my friend was gone. 300,000 yen is not something.
50 December 11 Center woman 60s Grandchild unknown Grandma, Hiro, do you know? (If you say "I don't know", the call was unilaterally disconnected.)
51 December 11 Center woman 60s Grandchild Repair cost of grandchild's motorcycle accident I borrowed my friend's motorcycle and got hurt. The bike is broken, there is money.
52 December 11 Prefecture south woman 70s friend Debt application due to hardship Me, me. I want you to lend money. I quit my job and my life is hard.
53 December 13 Prefecture north woman 80s Grandchild Guarantor of friend Me, grandchild. Become a friend's guarantor and need money, so pay 200,000 or 300,000.
54 December 14 Prefecture north woman 70s son Settlement fee for son's traffic accident I had an accident in my friend's car. I paid 2.5 million yen out of the 3 million yen settlement fee, but I want you to take care of the remaining 500,000.
55 December 15 Center woman unknown Police officer Settlement fee for son's traffic accident It is called Takada of Tomakomai Police Station Traffic Section. My son has been protected by an accident. I want you to send the settlement money.
56 December 16 Prefecture south woman 50s Grandchild Settlement fee for grandchildren's traffic accident I want you to send 500,000 yen because I had an accident.
57 December 17 Center woman 50s nephew unknown I'm me. Will you call me later?
58 December 17 Center woman 80s Grandchild I have to die if I can't make money Do you have about 600,000 yen? I'm in the park now, but I have to die if I don't have enough money.
59 December 18 Prefecture south woman 70s Grandchild Settlement fee for grandchildren's traffic accident I crashed into a car in Tokyo and broke it. Help me because I have to pay 600,000 yen today.
60 December 19 Prefecture south woman 60s Grandchild Repayment of dropped gold The wallet was dropped by 600,000 yen using an ID card. Will you lend me 600,000 yen?
61 December 21 Center woman unknown son Settlement fee for son's traffic accident Although it was ○○, it caused an accident. (The counselor noticed that his voice was different and asked "Who is it?"
62 December 22 Prefecture south woman 20s Police officer Settlement fee for husband's traffic accident Your master had an accident. The partner is a pregnant woman, and I want you to pay 1.8 million yen as a settlement fee.
63 December 22 Prefecture south woman unknown Police officer Settlement fee for grandchildren's traffic accident My son had an accident. The partner is a pregnant woman and the child in the belly is on the verge of living or dying. I will call you again later.

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Community Safety Dept. Community Safety Planning Div.