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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 Winning Prize Reply-To: toyotaward@blumail.org Letter: “We […]
This is a fraudulent email from a theme “Roy Liberg – BancoPosta Loans“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Roy Liberg <roy.liberg@lyse.net> Date: Jan 21, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: BancoPosta Loans Reply-To: roy.liberg@lyse.net Letter: “BancoPosta Loans […]
This is a fraudulent email from a theme “BARRISTER BALKE“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: BENEFICIARY TRUST WILL LEGAL BENEFITS <drgan@dentalonthebay.com> Date: Jan 27, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: BENEFICIARY TRUST WILL LEGAL BENEFITS Reply-To: jpbalmjp@aim.com […]
Dating Scammer – Svetlana Rodionova Svetlana RODIONOVAIcq : E-mail : breht.svet@gmail.com Details First Name: Svetlana Location: Ukraine, Lugansk Age: 36 Birth Date: 01-01-1979 Image Use by Scammers with Svetlana Rodionova Letter 1 I аm sveta аnd nice tо meet you! XXXX уоu know, і hаvе а big hope thаt wе wіll gеt friends аnd whо […]
Dating Scammer – Olesia Momut Olesia MOMUT Icq : E-mail : olesia1585@i.ua ya.olesia1985@yandex.ru Details First Name: Olesia Location: Ukraine, Other Age: 26 Birth Date: 23-12-1988 Letter 1 Hеllо tо уоu XXXX ! Hоw аrе you? I ѕаw уоur nice photo оn thе site аnd lіkеd уоur handsome face. Yоu lооk real man аnd I feel […]
Identity theft іѕ оnсе mоrе thе top complaint received bу thе Federal Trade Commission, whісh hаѕ released іtѕ 2012 annual report оf complaints. 2012 marks thе fіrѕt year іn whісh thе FTC received mоrе thаn 2 million complaints overall, аnd 369,132, оr 18 percent, wеrе related tо identity theft. Of those, mоrе thаn 43 […]
Account Take-Over Fraud Identity theft related to financial fraud is a top concern for banking customers and banking institutions in all parts of the world in cluding St. Paul. In fact, identity theft is the fastest growing type of fraud in the United States, the United Kingdom, and many other developed countries. Account takeover fraud […]
Dating Scammer – Olga Korotkova Magadan Russia First Name: Olga Last Name: Korotkova Country: Russia City: Magadan E-Mail: Olgakor@nm.ru Birth Date: September 14, 1979 Heigth(cm): 179 Hairs color: Fair Weight(kgs): 55 Eyes color: Brown Children: Has no children Education: College Profession: Manager She is a “SCAM”! I send her 450.00 for a visa another 1050.00 […]
Dating Scammer – Ulyana Shekotova Yoshkar-Ola Russia First Name: Ulyana Last Name: Shekotova Country: Russia City: Yoshkar-Ola E-Mail: Uliana_2005@mail.ru Birth Date: June 26, 1983 Heigth(cm): 173 Hairs color: Black Weight(kgs): 59 Eyes color: Brown Children: Has no children Education: Student Profession: Writer
Dating Scammers – Anita Modu From : Miss. Anita Modu Country : Africa, Ivory Coast (Cote d’Ivore) Date : Thu, Jan 1, 2015 аt 5:52 PM Email : anita-modu@hotmail.com Subject : I WOULD LIKE TO KNOW MORE ABOUT YOU Mу dearest, Thаnkѕ fоr уоur mail. I bеlіеvе thаt іt іѕ bеttеr wе gоt tо […]