Karen Dreams
Romance-Scammer

Romance Scammer – Karen Dreams

February 28, 2015 FraudsWatch 1

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 [Read More…]

Paul Augustus White
Email Scams Examples

Email Scam Example: Paul Augustus White

February 27, 2015 FraudsWatch 0

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 [Read More…]

DHL Scam Letter
Email Scams Examples

Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC

February 27, 2015 FraudsWatch 0

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: [Read More…]

Romance-Scammer

Romance Scammer – Ekaterina Krutilina

February 26, 2015 FraudsWatch 0

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 [Read More…]

Microsoft Account Email: Is-A-Scam
Email Scams Examples

Email Scam Example: MICROSOFT NEW YEAR AWARD

February 21, 2015 FraudsWatch 0

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 [Read More…]

Google Cash Aid Foundation
Email Scams Examples

Email Scams Examples: GOOGLE CASH AID FOUNDATION

February 14, 2015 FraudsWatch 0

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 [Read More…]

Elder Fraud: Prevention Methods
Credit Scam

Elder Fraud: Prevention Methods

February 13, 2015 FraudsWatch 0

  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 [Read More…]

Banking Fraud Examples аnd Remedial Measures
Credit Scam

Banking Fraud: Examples and Remedial Measures

February 13, 2015 FraudsWatch 0

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 [Read More…]

Romance-Scammer

Romance Scammer – Aleksandra Petrova

February 13, 2015 FraudsWatch 0

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. [Read More…]

ADB BANK GROUP Scams
Email Scams Examples

Email Scams Examples: ADB BANK GROUP

February 12, 2015 FraudsWatch 0

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 [Read More…]