Lawyer Scam
Email Scams Examples

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 been used in this way. Here can see some examples of email about [Read More…]

Bank Of China (BOC)
Email Scams Examples

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 a, staff of Private Banking Services at the Bank of China (BOC). I [Read More…]

Mia Khalifa
Romance-Scammer

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 whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu [Read More…]

Maj. Chris Haggard
Military-Scammer

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 men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо [Read More…]

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 scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, [Read More…]

Gen. Raymond T. Odierno
Military-Scammer

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 аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо [Read More…]

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.   This is to inform you that we have been working towards the eradication [Read More…]

UNITED NATIONS ORGANIZATION
Email Scams Examples

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 News mailed-by: cogeco.ca Good News ECOSOC <cpa@cogeco.ca> Economic and Social Council Notification Letter [Read More…]

Sunny Leone
Romance-Scammer

Romance Scammer: Sunny Leone

August 9, 2015 FraudsWatch 0

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sunny Leone Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr [Read More…]

Tori Black
Romance-Scammer

Romance Scammer: Tori Black

August 8, 2015 FraudsWatch 0

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Tori Black Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr [Read More…]

Karla Spice
Romance-Scammer

Romance Scammer: Karla Spice

August 7, 2015 FraudsWatch 1

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Karla Spice Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall [Read More…]

Ann Angel
Romance-Scammer

Romance Scammer: Ann Angel

August 6, 2015 FraudsWatch 6

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Ann Angel Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr [Read More…]

Gen. Stuart James
Military-Scammer

Military Scammer: Gen. Stuart James

August 2, 2015 FraudsWatch 49

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James   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 аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng [Read More…]