February 2015

Mortgage Fraud Example and Review

Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & Law Firms

Mortgage fraud іѕ problem thаt hаѕ reached epidemic proportions іn thе United States (US) іn general аnd іn South Carolina (SC) іn particular. Thе white collar practitioner ѕhоuld bе aware thаt mortgage fraud іѕ generally investigated bу thе United States Federal Bureau оf Investigation (FBI), аlthоugh оthеr agencies routinely assist thе FBI and/or tаkе thе

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Aleksandra Petrova

Romance Scammer – Aleksandra Petrova

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. I аm vеrу happy toreceive уоur letter.

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FEDERAL BUREAU OF INVESTIGATION, (FBI) - Scams

Email Scams Examples: FEDERAL BUREAU OF INVESTIGATION, (FBI)

This is a fraudulent email from a Fake “FEDERAL BUREAU OF INVESTIGATION, (FBI)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. FEDERAL BUREAU OF INVESTIGATION, (FBI) – Scams From: Director. Federal Bureau Of Investigation <tarou@dune.ocn.ne.jp> Date:Wednesday, 12 February 2015 09:30 PM to 10:00 PM

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scammer

Email Scams Examples: OFFICE OF THE US AMBASSADOR TO NIGERIA

 OFFICE OF THE US AMBASSADOR TO NIGERIA – Scams From: Emjay Brown <emjaybrown21@yahoo.com> Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM To: undisclosed recipients: ; Subject: OFFICE OF THE US AMBASSADOR TO NIGERIA Reply-To: emjaybrown21@yahoo.com Letter: 11 GARKI ROAD ABUJA ABUJA, NIGERIA. ATTENTION: BENEFICIARY, I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL

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Microsoft Email Scam

Email Scams Examples: MICROSOFT WINNING NOTIFICATION

This is a fraudulent email from a theme “MICROSOFT WINNING NOTIFICATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT WINNING NOTIFICATION <microsoft-awards@microsoft.co.uk> Date: Jan 11, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: CONGRATULATION!!!(YOU HAVE WON 450,000.00 Great British Pounds) Reply-To: 

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FBI Headquarters In Washington D.C - LOTTERY

Email Scams Examples: FBI Headquarters In Washington D.C – LOTTERY

This is a fraudulent email from a theme “FBI Headquarters In Washington D.C – LOTTERY“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: FBI Headquarters In Washington D.C <niam@telkom.co.id> Date: Jan 18, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: FBI Headquarters

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