Month: August 2015

Gen. Joseph F. Dunford
Military Scammer

Military Scammer: Gen. Joseph F. Dunford

August 18, 2015 FraudsWatch 0

Fake-Accounts With Stolen Images From Gen. Joseph F. Dunford Original  Profiles and Info About Gen. Joseph F. Dunford https://en.wikipedia.org/wiki/Joseph_Dunford http://www.hqmc.marines.mil/….aspx http://articles.latimes.com/…20130211 Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу […] […]

Financial Intelligence Centre
Email Scams Examples

Email Scam: Financial Intelligence Centre (FIC)

August 15, 2015 FraudsWatch 0

FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA Financial Intelligence Centre Sunninghill Sandton Gauteng South Africa Tel Number: +27 (87) 550 9973                                                Dear Email Owner/Fund Beneficiary,   COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.   […] […]