Browsing monthly archive

February 2015

Email Scams Examples: Award Winning Prize

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>Award Winning Prize<&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; Award Winning Prize […] Read More
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Email Scams Examples: Roy Liberg – BancoPosta Loans

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>Roy Liberg &&num;8211&semi; BancoPosta Loans<&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; Roy […] Read More
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Email Scams Examples: BARRISTER BALKE Letter

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>BARRISTER BALKE<&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; BENEFICIARY TRUST WILL LEGAL […] Read More
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Romance Scammer – Svetlana Rodionova

<h2>Dating Scammer &&num;8211&semi; Svetlana Rodionova<&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”>&NewLine;<&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”>Svetlana RODIONOVA<&sol;span>Icq &colon;<br &sol;>&NewLine;E-mail &colon; <a href&equals;”mailto&colon;breht&period;svet&commat;gmail&period;com”>breht&period;svet&commat;gmail&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;<td><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”><&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”zu” colspan&equals;”2″><&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;” cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”435″ […] Read More
FraudsWatch 1

Romance Scammer – Olesia Momut

<h2>Dating Scammer &&num;8211&semi; Olesia Momut<&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;Scammer-Olesia-Momut&period;jpg” rel&equals;”attachment wp-att-9618″><img class&equals;”alignright size-full wp-image-9618″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Scammer-Olesia-Momut&period;jpg” alt&equals;”Scammer Olesia Momut” width&equals;”120″ height&equals;”180″ &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”><strong><span class&equals;”xc”>Olesia MOMUT<&sol;span><&sol;strong><&sol;p>&NewLine;<p>Icq &colon;<br &sol;>&NewLine;E-mail &colon; <a […] Read More
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Identity Theft: Most Common Fraud Complaint Received

<div class&equals;”field field-name-body field-type-text-with-summary field-label-hidden field-wrapper”>&NewLine;<div class&equals;”field-items”>&NewLine;<div class&equals;”field-item even”>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong><em>Identity theft<&sol;em><&sol;strong> &iukcy;&dscy; &ocy;n&scy;&iecy; m&ocy;r&iecy; th&iecy; top complaint received b&ucy; th&iecy; Federal Trade Commission&comma; wh&iukcy;&scy;h h&acy;&dscy; released &iukcy;t&dscy; <a href&equals;”http&colon;&sol;&sol;www&period;ftc&period;gov&sol;sentinel&sol;reports&sol;sentinel-annual-reports&sol;sentinel-cy2012&period;pdf”>2012 annual report &ocy;f complaints<&sol;a>&period; 2012 marks th&iecy; […] Read More
FraudsWatch 3

Romance Scammer – Olga Korotkova

<h2>Dating Scammer &&num;8211&semi; Olga Korotkova<&sol;h2>&NewLine;<h5>Magadan Russia<&sol;h5>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Olga-Korotkova&period;jpg” rel&equals;”attachment wp-att-9362″><img class&equals;”alignleft size-full wp-image-9362″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Olga-Korotkova&period;jpg” alt&equals;”Scammer Olga Korotkova” width&equals;”125″ height&equals;”175″ &sol;><&sol;a><&sol;p>&NewLine;<table border&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”>First Name&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Olga<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>Last Name&colon;<&sol;td>&NewLine;<td><b>Korotkova<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>Country&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Russia<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>City&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Magadan<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>E-Mail&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Olgakor&commat;nm&period;ru<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>Birth Date&colon;<&sol;td>&NewLine;<td align&equals;”top”><b>September 14&comma; […] Read More
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Romance Scammer – Ulyana Shekotova

<h2>Dating Scammer &&num;8211&semi; Ulyana Shekotova<&sol;h2>&NewLine;<h5>Yoshkar-Ola Russia<&sol;h5>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Scammer-Ulyana-Shekotova-1&period;jpg” rel&equals;”attachment wp-att-9357″><img class&equals;”alignleft size-full wp-image-9357″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Scammer-Ulyana-Shekotova-1&period;jpg” alt&equals;”Scammer Ulyana Shekotova” width&equals;”125″ height&equals;”175″ &sol;><&sol;a><&sol;p>&NewLine;<table border&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”>First Name&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Ulyana<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>Last Name&colon;<&sol;td>&NewLine;<td><b>Shekotova<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>Country&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Russia<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>City&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Yoshkar-Ola<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>E-Mail&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Uliana&lowbar;2005&commat;mail&period;ru<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>Birth Date&colon;<&sol;td>&NewLine;<td align&equals;”top”><b>June 26&comma; […] Read More
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Romance Scammers – Anita Modu

<h2>Dating Scammers &&num;8211&semi; Anita Modu<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; Miss&period; <strong>Anita Modu<&sol;strong><br &sol;>&NewLine;Country &colon; Africa&comma; Ivory Coast &lpar;Cote d&&num;8217&semi;Ivore&rpar;<br &sol;>&NewLine;Date &colon; Thu&comma; Jan 1&comma; 2015 &acy;t 5&colon;52 PM<br &sol;>&NewLine;Email &colon;<em> anita-modu&commat;hotmail&period;com<&sol;em><br &sol;>&NewLine;Subject &colon; I WOULD LIKE TO KNOW […] Read More
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Romance Scammers – Felicia Obeki

<h2>Dating Scammers &&num;8211&semi; Felicia Obeki<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; Felicia Obeki<br &sol;>&NewLine;Country &colon; East Africa&comma; Rwanda<br &sol;>&NewLine;Date &colon; Sat&comma; Jan 31&comma; 2015 &acy;t 9&colon;03 PM<br &sol;>&NewLine;Email &colon; feliciaobeki&commat;hotmail&period;com<br &sol;>&NewLine;Subject &colon; MY DARLING PLEASE CONTACT THIS BANK FOR COMFIRMATION […] Read More
FraudsWatch 0