February 2015

Dating Scammer – Karen DreamsDetailsFirst Name: DianaLocation: Tema, GhanaAge: 31Birth Date: 25-01-1984Mira, Diana Icq : Email: abigailmartey57@yahoo.com            dianamills@yahoo.com…
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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>…
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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…
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Dating Scammer – Ekaterina KrutilinaMira Icq : E-mail : luckymar_85@yahoo.comDetailsFirst Name: MiraLocation: Russia, St. PetersburgAge: 34Birth Date: 25-01-1981…
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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…
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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…
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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,…
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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,…
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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…
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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 ScamsFrom: Google Cash AID…
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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…
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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.…
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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…
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Dating Scammer - Aleksandra PetrovaAleksandra PetrovaIcq : E-mail : aleksandra1maya@rambler.ruDetailsFirst Name: AleksandraLocation: Russia, St. PetersburgAge: 34Birth Date: 25-01-1981…
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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 ScamsFrom: ADB BANK GROUP <icpcipp@yahoo.pt>…
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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…
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 OFFICE OF THE US AMBASSADOR TO NIGERIA - ScamsFrom: 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:…
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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…
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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…
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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…
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