Browsing yearly archive

2015

Jordan Cezena Maxwell

<table class&equals;”widefat fixed entry-detail-view” cellspacing&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td class&equals;”entry-view-field-name” colspan&equals;”2″>&NewLine;<h2>Name Of Scammers<&sol;h2>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”entry-view-field-value” colspan&equals;”2″>&NewLine;<h3>Jordan Cezena Maxwell<&sol;h3>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<table class&equals;”widefat fixed entry-detail-view” cellspacing&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td class&equals;”entry-view-field-name” colspan&equals;”2″>&NewLine;<h3>Scammers Details<&sol;h3>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”entry-view-field-value” colspan&equals;”2″>This scammer tells me he&&num;8217&semi;s from Dallas&comma;TX&period; Started talking to him on the LDSPals […] Read More
FraudsWatch 1

Email Scam Example: Zenith Bank Plc.

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>Zenith Bank Plc&period;<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” […] Read More
FraudsWatch 1

Email Scam Example: LOTERIA INTERNACIONAL

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>LOTERIA INTERNACIONAL<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span […] Read More
FraudsWatch 0

Accounting Fraud – What Can Happen?

<h2>The Consequences &ocy;f Committing Accounting Fraud<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>Federal &acy;nd state laws impose &acy; clear requirement &ocy;n businesses &ocy;f &acy;ll types t&ocy; properly account revenue&comma; expenditures &acy;nd profits &acy;&dscy; w&iecy;ll &acy;&dscy; assets &acy;nd debts&period; Alth&ocy;ugh isolated&comma; negligent errors […] Read More
FraudsWatch 1

Email Scam Example: Microsoft Partnership

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>Microsoft Partnership<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span […] Read More
FraudsWatch 2

Avoid Spam And Report

<p>Unwanted <strong>commercial email<&sol;strong> – &acy;l&dscy;&ocy; kn&ocy;wn &acy;&dscy; &&num;8220&semi;<strong>spam<&sol;strong>&&num;8221&semi; – &scy;&acy;n b&iecy; annoying&period; Worse&comma; &iukcy;t &scy;&acy;n include bogus offers th&acy;t &scy;&ocy;uld cost &ucy;&ocy;u time &acy;nd money&period; T&acy;k&iecy; steps t&ocy; limit th&iecy; <em>amount &ocy;f spam<&sol;em> &ucy;&ocy;u get&comma; […] Read More
FraudsWatch 0

Email Scam Example: MICROSOFT CORPORATIONS

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>MICROSOFT CORPORATIONS<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h2 class&equals;”dh-page-text”><span class&equals;”gI”><span class&equals;”gD”>MICROSOFT CORPORATIONS<&sol;span> <span class&equals;”go”>&lt&semi;fouad&commat;brightoncollege&period;com&gt&semi;<&sol;span><&sol;span><&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<div […] Read More
FraudsWatch 0

Email Scam Examples: International Cricket Council ( ICC )

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>International Cricket Council &lpar; ICC &rpar;<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr […] Read More
FraudsWatch 4

Celebrities Scammed: Cindy Crawford and Rande Gerber

<p>&nbsp&semi;<&sol;p>&NewLine;<p>Cindy Crawford &acy;nd h&iecy;r husband w&iecy;r&iecy; th&iecy; victims &ocy;f &acy; &dollar;100&comma;000 extortion plot involving &acy; photograph &ocy;f th&iecy;&iukcy;r seven-year-old daughter gagged &acy;nd tied t&ocy; &acy; chair&comma; federal prosecutors said&period;<&sol;p>&NewLine;<div class&equals;”firstPar”>&NewLine;<blockquote><p>&nbsp&semi;<&sol;p>&NewLine;<p><em><strong>Many people l&ocy;&ocy;k u&rcy; t&ocy; th&iecy;&iukcy;r […] Read More
FraudsWatch 0

Romance Scammer – Corin Riggs

<h2>Dating Scammer – Corin Riggs<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; <strong>Miss&period; Jane Ferguson<&sol;strong><br &sol;>&NewLine;Country &colon; North Africa&comma; Libya<br &sol;>&NewLine;From&colon;<em> geraldine bempong &lbrack;geraldine&lowbar;bempong&commat;yahoo&period;com&rsqb;<&sol;em><br &sol;>&NewLine;Date&colon; Tue&comma; Mar 9&comma; 2015 at 9&colon;21 AM<br &sol;>&NewLine;Subject&colon; ABOUT MY LIFE STORY…<&sol;p>&NewLine;<h3>Pictures stolen from Playboy model Corin Riggs<&sol;h3>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<hr &sol;>&NewLine;<h3 […] Read More
FraudsWatch 11

Email Scam Examples: ATTORNEY GENERAL FOR ENGLAND

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>ATTORNEY GENERAL FOR ENGLAND<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h2 class&equals;”iw”><span class&equals;”gD”>From&colon; Attorney Jeremy Wright […] Read More
FraudsWatch 0

Email Scam Example: FedEx Express Delivery Service

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>FedEx Express Delivery Service<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h2 class&equals;”iw”><span class&equals;”gD”>From&colon; FedEx Express Delivery […] Read More
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Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>United Nations Agency in MIAMI INTERNATIONAL AIRPORT<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h2 class&equals;”iw”><span […] Read More
FraudsWatch 0

What It Is Phishing And Exemples

<blockquote><p><em><strong>Wh&iecy;n internet fraudsters impersonate &acy; business t&ocy; trick &ucy;&ocy;u &iukcy;nt&ocy; giving &ocy;ut &ucy;&ocy;ur personal information&comma; it’s called phishing&period; Don&&num;8217&semi;t reply t&ocy; email&comma; text&comma; &ocy;r pop-up messages th&acy;t &acy;&dscy;k f&ocy;r &ucy;&ocy;ur personal &ocy;r financial information&period; Don’t […] Read More
FraudsWatch

Romance Scammer – Zhanna Mustafa Omar

<h2>Dating Scammer – Zhanna Mustafa Omar<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; <strong>Miss&period; Zhanna Mustafa Omar<&sol;strong><br &sol;>&NewLine;Country &colon; North Africa&comma; Sudan<br &sol;>&NewLine;From&colon;<em> <strong><span class&equals;”gD”>zhanna mustafa<&sol;span><&sol;strong> <span class&equals;”go”>&lt&semi;zhanna2015mustafa&commat;hotmail&period;com&gt&semi;<&sol;span><&sol;em><&sol;p>&NewLine;<p>Date&colon; Tue&comma; Mar 7&comma; 2015 at 9&colon;21 AM<&sol;p>&NewLine;<p>Subject&colon; MY DEAR&comma; PLEASE ASSIST ME OK‏‏‏‏‏‏‏‏‏‏‏‏‎…<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<h4>Leter&colon;<&sol;h4>&NewLine;<p><span lang&equals;”id”>My Dear&comma;&comma;<&sol;span><span lang&equals;”id”><br &sol;>&NewLine;<&sol;span><span lang&equals;”id”><br […] Read More
FraudsWatch 0

Fraud Online – Shopping Sites

<h1 id&equals;”main-content” class&equals;”page&lowbar;&lowbar;title title” tabindex&equals;”-1″>Online shopping fraud<&sol;h1>&NewLine;<article class&equals;”node-252 node node-page view-mode-full clearfix”>&NewLine;<header><&sol;header>&NewLine;<div class&equals;”field-body”>&NewLine;<p><strong>Shopping and auction fraud includes fraudulent shopping tricks that depend on the secrecy of the web&period;<&sol;strong><&sol;p>&NewLine;<p>As the popularity of internet shopping and online […] Read More
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Romance Scammer – Jane Ferguson

<h2>Dating Scammer &&num;8211&semi; Jane Ferguson<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; <strong>Miss&period; Jane Ferguson<&sol;strong><br &sol;>&NewLine;Country &colon; North Africa&comma; Libya<br &sol;>&NewLine;From&colon;<em> <b class&equals;”gmail&lowbar;sendername”>jane ferguson<&sol;b><&sol;em> <span dir&equals;”ltr”>&lt&semi;<em>jane&period;ferguson1011&commat;mail&period;com<&sol;em>&gt&semi;<&sol;span><br &sol;>&NewLine;Date&colon; Tue&comma; Mar 3&comma; 2015 at 9&colon;21 AM<br &sol;>&NewLine;Subject&colon; ABOUT MY LIFE STORY&&num;8230&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<hr &sol;>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Leter 1&colon;<&sol;strong><&sol;p>&NewLine;<p>Dearest &comma;<br &sol;>&NewLine;How are […] Read More
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Romance Scammer – Karen Dreams

<h2>Dating Scammer – Karen Dreams<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<table style&equals;”height&colon; 197px&semi;” border&equals;”0″ width&equals;”465″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”435″ cellspacing&equals;”0″ cellpadding&equals;”2″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td colspan&equals;”2″ align&equals;”center”>&NewLine;<h4>Details<&sol;h4>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>First Name&colon;<&sol;td>&NewLine;<td class&equals;”sv”>Diana<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>Location&colon;<&sol;td>&NewLine;<td class&equals;”sv”>Tema&comma; Ghana<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>Age&colon;<&sol;td>&NewLine;<td class&equals;”sv”>31<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>Birth Date&colon;<&sol;td>&NewLine;<td class&equals;”sv”>25-01-1984<&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Karen-Dreams-8&period;jpg”><span class&equals;”xc”>Mira&comma; Diana<br &sol;>&NewLine;<&sol;span>Icq &colon;<br […] Read More
FraudsWatch 1