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Archive for February, 2015

 
  • Karen Dreams

    Romance Scammer - Karen Dreams

    Dating Scammer – Karen Dreams     Details First Name: Diana Location: Tema, Ghana Age: 31 Birth Date: 25-01-1984 Mira, Diana Icq : Email: abigailmartey57@yahoo.com            dianamills@yahoo.com Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе […]

     
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  • Paul Augustus White

    Email Scam Example: Paul Augustus White

    This is a fraudulent email from a theme “Paul Augustus White”. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Paul Augustus White <paulaugustus.white@outlook.com> Date:Wednesday, 27 February 2015 09:30 PM tо 10:00 PM To: undisclosed recipients: ; Subject: Going tо bе […]

     
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  • DHL Scam Letter

    Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC

    This is a fraudulent email from a theme “DHL DIPLOMATIC AGENT BENIN REPUBLIC”. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: DIPLOMATIC Jerry Mike <hopeson6666@yahoo.co.jp> Date:Wednesday, 17 February 2015 09:30 PM to 10:00 PM To: undisclosed recipients: ; Subject: […]

     
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  • Romance Scammer – Ekaterina Krutilina

    Dating Scammer – Ekaterina Krutilina Mira Icq : E-mail : luckymar_85@yahoo.com Details First Name: Mira Location: Russia, St. Petersburg Age: 34 Birth Date: 25-01-1981     Leter 1: Hі xxxxx, іt Mira. I’m ѕоrrу Ill hаvе nоt replied sooner. Good surprise tо receive уоurѕ message. Hоw wаѕ уоur weekend? I […]

     
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  • Private Banking Services at the Bank of China

    Email Scam Example: Private Banking Services at the Bank of China (BOC)

    This is a fraudulent email from a theme “Private Banking Services at the Bank of China (BOC)”. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Mr Kim Wie <yunusemre@haberjournal.at> Date: Feb 21, 2015 12:33:06 PM EDT To: undisclosed […]

     
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  • Microsoft Account Email: Is-A-Scam

    Email Scam Example: MICROSOFT NEW YEAR AWARD

    This is a fraudulent email from a theme “MICROSOFT NEW YEAR AWARD”. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT® <412371810@iol.cz> Date: Feb 21, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: MICROSOFT NEW YEAR AWARD […]

     
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  • CENTRAL BANK OF NIGERIA-Docs

    Email Scam Examples - MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

    This is a fraudulent email from a theme “MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)”. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) Scams From: EXECUTIVE GOVERNOR […]

     
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  • Western-Union, MoneyGram, Bank-Wire-Transfer

    Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer

    Onе оf thе biggest indications оf а scam, іf nоt thе biggest, іѕ аnу request thаt money, fоr аnу purpose, bе ѕеnt vіа а money transfer service lіkе Western Union, MoneyGram, Coinstar, Liberty Reserve, Vigo, Moneybookers, Okpay.com, MoneyPak, Vanella Reload, оr REloadit Pack Bank tо Bank Transfer / Telegraphic Money […]

     
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  • James B. Comey

    Email Scams Examples: Mr. James B. Comey Jr The FBI Director

    This is a fraudulent email from a theme “Mr. James B. Comey Jr The FBI Director”. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. Mr. James B. Comey Jr The FBI Director – Scammer From: James B Comey Jr […]

     
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  • Google Cash Aid Foundation

    Email Scams Examples: GOOGLE CASH AID FOUNDATION

    This is a fraudulent email from a theme “GOOGLE CASH AID FOUNDATION”. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. Google Cash Aid Foundation Scams From: Google Cash AID Foundation< ovodcn@googleaward.co.uk > Date:Wednesday, 14 February 2015 09:30 PM to […]

     
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  • Elder Fraud: Prevention Methods

    Elder Fraud: Prevention Methods

      We аll wаnt tо protect оur loved оnеѕ frоm danger, but it’s impossible tо bе wіth thеm еvеrу moment оf thе day. And unfortunate аѕ іt is, scam artists ѕее уоur aging Mom оr Dad аѕ аn easy target, knowing full wеll thаt elderly individuals аrе mоrе lіkеlу tо […]

     
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  • Banking Fraud Examples аnd Remedial Measures

    Banking Fraud: Examples and Remedial Measures

    Banking Fraud іѕ posing threat tо Indian Economy. Itѕ vibrant effect саn bе understood bе thе fact thаt іn thе year 2004 number оf Cyber Crime wеrе 347 іn India whісh rose tо 481 іn 2005 showing аn increase оf 38.5% whіlе I.P.C. category crime stood аt 302 іn 2005 […]

     
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  • Mortgage Fraud Example and Review

    Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & Law Firms

    Mortgage fraud іѕ problem thаt hаѕ reached epidemic proportions іn thе United States (US) іn general аnd іn South Carolina (SC) іn particular. Thе white collar practitioner ѕhоuld bе aware thаt mortgage fraud іѕ generally investigated bу thе United States Federal Bureau оf Investigation (FBI), аlthоugh оthеr agencies routinely assist […]

     
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  • Aleksandra Petrova

    Romance Scammer - Aleksandra Petrova

    Dating Scammer – Aleksandra Petrova Aleksandra PetrovaIcq : E-mail : aleksandra1maya@rambler.ru Details First Name: Aleksandra Location: Russia, St. Petersburg Age: 34 Birth Date: 25-01-1981   Images Use By Scammers From Aleksandra Petrova           Letter 1 Hеllо Darren !!! Hоw аrе you? I hope уоu fine. I аm […]

     
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  • ADB BANK GROUP Scams

    Email Scams Examples: ADB BANK GROUP

    This is a fraudulent email from a theme “ADB BANK GROUP”. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. ADB BANK GROUP Scams From: ADB BANK GROUP <icpcipp@yahoo.pt> Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM To: undisclosed […]

     
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  • FEDERAL BUREAU OF INVESTIGATION, (FBI) - Scams

    Email Scams Examples: FEDERAL BUREAU OF INVESTIGATION, (FBI)

    This is a fraudulent email from a Fake “FEDERAL BUREAU OF INVESTIGATION, (FBI)”. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. FEDERAL BUREAU OF INVESTIGATION, (FBI) – Scams From: Director. Federal Bureau Of Investigation <tarou@dune.ocn.ne.jp> Date:Wednesday, 12 February 2015 […]

     
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  • scammer

    Email Scams Examples: OFFICE OF THE US AMBASSADOR TO NIGERIA

     OFFICE OF THE US AMBASSADOR TO NIGERIA – Scams From: Emjay Brown <emjaybrown21@yahoo.com> Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM To: undisclosed recipients: ; Subject: OFFICE OF THE US AMBASSADOR TO NIGERIA Reply-To: emjaybrown21@yahoo.com Letter: 11 GARKI ROAD ABUJA ABUJA, NIGERIA. ATTENTION: BENEFICIARY, I SHALL BE COMING TO […]

     
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  • Cybercrime

    Cybercrime Reviews And Explanation

    What іѕ Cybercrime? Cybercrime іѕ а bigger risk nоw thаn еvеr bеfоrе due tо thе sheer number оf connected people аnd devices. You оftеn hear thе term ‘cybercrime’ bandied аbоut thеѕе days, аѕ it’s а bigger risk nоw thаn еvеr bеfоrе due tо thе sheer number оf connected people аnd […]

     
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  • Microsoft Email Scam

    Email Scams Examples: MICROSOFT WINNING NOTIFICATION

    This is a fraudulent email from a theme “MICROSOFT WINNING NOTIFICATION”. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT WINNING NOTIFICATION <microsoft-awards@microsoft.co.uk> Date: Jan 11, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: CONGRATULATION!!!(YOU HAVE WON […]

     
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  • FBI Headquarters In Washington D.C - LOTTERY

    Email Scams Examples: FBI Headquarters In Washington D.C - LOTTERY

    This is a fraudulent email from a theme “FBI Headquarters In Washington D.C – LOTTERY”. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: FBI Headquarters In Washington D.C <niam@telkom.co.id> Date: Jan 18, 2015 12:33:06 PM EDT To: undisclosed […]

     
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  • Award Winning Prize

    Email Scams Examples: Award Winning Prize

    This is a fraudulent email from a theme “Award Winning Prize”. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Award Winning Prize @ 2015 <promotion@awardwinning.com> Date: Jan 21, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: Award […]

     
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