Email Scam: Lawyer Scam Examples

August 29, 2015 FraudsWatch 0

Examples of Email Scams About Lawyer Lawyer Scam Lawyer Scam: new scams that are using the names of real companies and/or real people — of course, the companies and people are unaware that they have […] Read More

Email Scam: BOC – Bank Of China

August 27, 2015 FraudsWatch 0

from: Mr. Heng Keung – Bank Of China <jake@bydesigncg.com> reply-to: keungheng@yahoo.com to: date: Sun, Aug 23, 2015 at 11:33 AM subject: BANK OF CHINA kindly confirm upon reception signed-by: bydesigncg.com Letter From Hello , I am […] Read More

Romance Scammer: Mia Khalifa

August 23, 2015 FraudsWatch 0

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Khalifa Original Info and Description About Mia Khalifa Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people […] Read More

Military Scammer: Maj. Chris Haggard

August 21, 2015 FraudsWatch 0

Fake-Accounts With Stolen Images From Maj. Chris Haggard Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent […] Read More

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 […] Read More

74th Retro Car Parade Held in New York

August 17, 2015 FraudsWatch 0

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Military Scammer: Gen. Raymond T. Odierno

August 16, 2015 FraudsWatch 0

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Raymond T. Odierno Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men […] Read More

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. […] Read More

Email Scam: UNITED NATIONS ORGANIZATION

August 14, 2015 FraudsWatch 1

UNITED NATIONS ORGANIZATION ECONOMIC AND SOCIAL COUNCIL (ECOSOC) PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. from: ECOSOC ECONOMIC AND SOCIAL COUNCIL <cpa@cogeco.ca> reply-to: brobertson.unfund@aol.com to: date: Fri, Aug 14, 2015 at 9:21 AM subject: Good […] Read More