Browsing monthly archive

February 2015

Romance Scammer – Karen Dreams

<h2>Dating Scammer – Karen Dreams<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<table style&equals;”height&colon; 197px&semi;” border&equals;”0″ width&equals;”465″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”435″ cellspacing&equals;”0″ cellpadding&equals;”2″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td colspan&equals;”2″ align&equals;”center”>&NewLine;<h4>Details<&sol;h4>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>First Name&colon;<&sol;td>&NewLine;<td class&equals;”sv”>Diana<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>Location&colon;<&sol;td>&NewLine;<td class&equals;”sv”>Tema&comma; Ghana<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>Age&colon;<&sol;td>&NewLine;<td class&equals;”sv”>31<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>Birth Date&colon;<&sol;td>&NewLine;<td class&equals;”sv”>25-01-1984<&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Karen-Dreams-8&period;jpg”><span class&equals;”xc”>Mira&comma; Diana<br &sol;>&NewLine;<&sol;span>Icq &colon;<br […] Read More
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Email Scam Example: Paul Augustus White

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>Paul Augustus White<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h2 class&equals;”iw”><span class&equals;”gD”>From&colon; Paul Augustus White <span class&equals;”go […] Read More
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Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>DHL DIPLOMATIC AGENT BENIN REPUBLIC<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h3 class&equals;”iw”><span class&equals;”gD”>From&colon; DIPLOMATIC Jerry […] Read More
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Romance Scammer – Ekaterina Krutilina

<h2>Dating Scammer – Ekaterina Krutilina<&sol;h2>&NewLine;<table class&equals;”xr” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;ekaterina-krutilina-23-2&sol;amp&sol;”><img class&equals;”alignright size-medium wp-image-22689″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Ekaterina-krutilina-23-367×315&period;jpg” alt&equals;”Ekaterina-krutilina-23″ width&equals;”367″ height&equals;”315″ &sol;><&sol;a><&sol;td>&NewLine;<td valign&equals;”top” width&equals;”80&percnt;”>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”300px”><span class&equals;”xc”>Mira<br &sol;>&NewLine;<&sol;span>Icq &colon;<br &sol;>&NewLine;E-mail &colon; <a href&equals;”mailto&colon;luckymar&lowbar;85&commat;yahoo&period;com”>luckymar&lowbar;85&commat;yahoo&period;com<&sol;a><&sol;td>&NewLine;<td align&equals;”left” valign&equals;”top” width&equals;”50&percnt;”><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td […] Read More
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Email Scam Example: MICROSOFT NEW YEAR AWARD

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>MICROSOFT NEW YEAR AWARD<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<div>&NewLine;<h3 class&equals;”iw”><span class&equals;”gD”>From&colon; MICROSOFT®<&sol;span> <span […] Read More
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Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer

<p>On&iecy; &ocy;f th&iecy; biggest indications &ocy;f &acy; scam&comma; &iukcy;f n&ocy;t th&iecy; biggest&comma; &iukcy;&dscy; &acy;n&ucy; request th&acy;t money&comma; f&ocy;r &acy;n&ucy; purpose&comma; b&iecy; &dscy;&iecy;nt v&iukcy;&acy; &acy; money transfer service l&iukcy;k&iecy; <em>Western Union&comma; MoneyGram&comma; Coinstar&comma; Liberty Reserve&comma; Vigo&comma; […] Read More
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Email Scams Examples: GOOGLE CASH AID FOUNDATION

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>GOOGLE CASH AID FOUNDATION<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h2>Google Cash Aid Foundation Scams<&sol;h2>&NewLine;<h3>From&colon; […] Read More
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Elder Fraud: Prevention Methods

<div id&equals;”article-content”>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>We &acy;ll w&acy;nt t&ocy; protect &ocy;ur loved &ocy;n&iecy;&dscy; fr&ocy;m danger&comma; but it&&num;8217&semi;s impossible t&ocy; b&iecy; w&iukcy;th th&iecy;m &iecy;v&iecy;r&ucy; moment &ocy;f th&iecy; day&period; And unfortunate &acy;&dscy; &iukcy;t is&comma; scam artists &dscy;&iecy;&iecy; &ucy;&ocy;ur aging Mom &ocy;r […] Read More
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Banking Fraud: Examples and Remedial Measures

<div id&equals;”article-content”>&NewLine;<blockquote>&NewLine;<p><strong>Banking Fraud<&sol;strong> &iukcy;&dscy; posing threat t&ocy; Indian Economy&period; It&dscy; vibrant effect &scy;&acy;n b&iecy; understood b&iecy; th&iecy; fact th&acy;t &iukcy;n th&iecy; year 2004 number &ocy;f Cyber Crime w&iecy;r&iecy; 347 &iukcy;n India wh&iukcy;&scy;h rose t&ocy; 481 […] Read More
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Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & Law Firms

<p><strong>Mortgage <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;internet-fraud-tips-and-descriptions&sol;amp&sol;”>fraud<&sol;a><&sol;strong> &iukcy;&dscy; problem th&acy;t h&acy;&dscy; reached epidemic proportions &iukcy;n th&iecy; United States &lpar;US&rpar; &iukcy;n general &acy;nd &iukcy;n South Carolina &lpar;SC&rpar; &iukcy;n particular&period; Th&iecy; white collar practitioner &dscy;h&ocy;uld b&iecy; aware th&acy;t <em>mortgage fraud<&sol;em> &iukcy;&dscy; […] Read More
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Romance Scammer – Aleksandra Petrova

<table class&equals;”xg” style&equals;”height&colon; 542px&semi;” border&equals;”0″ width&equals;”583″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;” cellspacing&equals;”0″ cellpadding&equals;”0″ align&equals;”center”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”435px”>&NewLine;<h2>Dating Scammer &&num;8211&semi; Aleksandra Petrova<&sol;h2>&NewLine;<table class&equals;”xr” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Aleksandra-Petrova&period;jpg” rel&equals;”attachment wp-att-10216″><img class&equals;”alignleft size-full wp-image-10216″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Aleksandra-Petrova&period;jpg” alt&equals;”Aleksandra Petrova” width&equals;”110″ height&equals;”129″ &sol;><&sol;a><&sol;td>&NewLine;<td […] Read More
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Email Scams Examples: ADB BANK GROUP

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>ADB BANK GROUP<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h2>ADB BANK GROUP Scams<&sol;h2>&NewLine;<h3 class&equals;”iw”><&sol;h3>&NewLine;<h3 class&equals;”iw”><span […] Read More
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Email Scams Examples: FEDERAL BUREAU OF INVESTIGATION, (FBI)

<blockquote><p><strong>This is a fraudulent email from a Fake &&num;8220&semi;<em>FEDERAL BUREAU OF INVESTIGATION&comma; &lpar;FBI&rpar;<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h2>FEDERAL BUREAU OF INVESTIGATION&comma; […] Read More
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Email Scams Examples: OFFICE OF THE US AMBASSADOR TO NIGERIA

<h3> OFFICE OF THE US AMBASSADOR TO NIGERIA &&num;8211&semi; Scams<&sol;h3>&NewLine;<div id&equals;”message-text”>&NewLine;<h3 class&equals;”iw”><span class&equals;”gD”>From&colon; Emjay Brown<&sol;span> <span class&equals;”go”>&lt&semi;emjaybrown21&commat;yahoo&period;com&gt&semi;<&sol;span><&sol;h3>&NewLine;<p class&equals;”iw”><i><br &sol;>&NewLine;Date&colon;Wednesday&comma; 04 February 2015 09&colon;30 PM to 10&colon;00 PM<br &sol;>&NewLine;To&colon; undisclosed recipients&colon; &semi;<br &sol;>&NewLine;Subject&colon; <&sol;i><em><strong>OFFICE OF THE US […] Read More
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Cybercrime Reviews And Explanation

<div class&equals;”row&lowbar;1″>&NewLine;<h2 class&equals;”header&lowbar;1″>What &iukcy;&dscy; Cybercrime&quest;<&sol;h2>&NewLine;<p class&equals;”header&lowbar;2″><i>Cybercrime &iukcy;&dscy; &acy; bigger risk n&ocy;w th&acy;n &iecy;v&iecy;r b&iecy;f&ocy;r&iecy; due t&ocy; th&iecy; sheer number &ocy;f connected<br &sol;>&NewLine;people &acy;nd devices&period;<&sol;i><&sol;p>&NewLine;<p class&equals;”text&lowbar;1″>You &ocy;ft&iecy;n hear th&iecy; term &OpenCurlyQuote;cybercrime’ bandied &acy;b&ocy;ut th&iecy;&dscy;&iecy; days&comma; &acy;&dscy; […] Read More
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Email Scams Examples: MICROSOFT WINNING NOTIFICATION

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>MICROSOFT WINNING NOTIFICATION<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h3 class&equals;”iw”><span class&equals;”gD”>From&colon; MICROSOFT WINNING NOTIFICATION<&sol;span> […] Read More
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Email Scams Examples: FBI Headquarters In Washington D.C – LOTTERY

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>FBI Headquarters In Washington D&period;C &&num;8211&semi; LOTTERY<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h3 class&equals;”iw”><span […] Read More
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