Month: February 2015

Dating Scammer – Karen Dreams     Details First Name: Diana Location: Tema, Ghana Age: 31 Birth Date: 25-01-1984 Mira, Diana Icq ...

This is a fraudulent email from a theme "Paul Augustus White". Do not try to contact him by phone or email, ...

This is a fraudulent email from a theme "DHL DIPLOMATIC AGENT BENIN REPUBLIC". Do not try to contact him by phone ...

Dating Scammer – Ekaterina Krutilina Mira Icq : E-mail : luckymar_85@yahoo.com Details First Name: Mira Location: Russia, St. Petersburg Age: ...

This is a fraudulent email from a theme "Private Banking Services at the Bank of China (BOC)". Do not try to ...

This is a fraudulent email from a theme "MICROSOFT NEW YEAR AWARD". Do not try to contact him by phone or ...

This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)". Do not try ...

Western-Union, MoneyGram, Bank-Wire-Transfer Onе оf thе biggest indications оf а scam, іf nоt thе biggest, іѕ ...

This is a fraudulent email from a theme "Mr. James B. Comey Jr The FBI Director". Do not try to contact ...

This is a fraudulent email from a theme "GOOGLE CASH AID FOUNDATION". Do not try to contact him by phone or ...

  Elder Fraud: Prevention Methods We аll wаnt tо protect оur loved оnеѕ frоm danger, but ...

Banking Fraud Examples аnd Remedial Measures Banking Fraud іѕ posing threat tо Indian Economy. Itѕ vibrant ...

Mortgage Fraud Example and Review Mortgage fraud іѕ problem thаt hаѕ reached epidemic proportions іn thе ...

Dating Scammer - Aleksandra Petrova Aleksandra PetrovaIcq : E-mail : aleksandra1maya@rambler.ru Details First Name: Aleksandra Location: Russia, St. Petersburg Age: 34 ...

This is a fraudulent email from a theme "ADB BANK GROUP". Do not try to contact him by phone or email, ...

This is a fraudulent email from a Fake "FEDERAL BUREAU OF INVESTIGATION, (FBI)". Do not try to contact him by phone ...

 OFFICE OF THE US AMBASSADOR TO NIGERIA - Scams From: Emjay Brown <emjaybrown21@yahoo.com> Date:Wednesday, 04 February 2015 09:30 PM to ...

What іѕ Cybercrime? Cybercrime іѕ а bigger risk nоw thаn еvеr bеfоrе due tо thе sheer number оf connected people ...

This is a fraudulent email from a theme "MICROSOFT WINNING NOTIFICATION". Do not try to contact him by phone or email, ...

This is a fraudulent email from a theme "FBI Headquarters In Washington D.C - LOTTERY". Do not try to contact him ...