Archive for February, 2015
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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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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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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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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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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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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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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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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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
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 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: 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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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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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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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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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 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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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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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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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 […]
Top Posts & Pages
Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo
About Caroline Gerardo: Poet and Writer at night with a passion for my “job” as a Mortgage Banker I’m studying to take the California component of the SAFE ACT Test These questions and answers I have provided as a study guide. I don’t guarantee you will pass or these are the […]
