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Name Of Scammers Jordan Cezena Maxwell Scammers Details This scammer tells me he’s from Dallas,TX. Started talking to him on the LDSPals dating site. He hasn’t asked me for any money but offered to him me, not falling for that again. He’s using email of jmaxwell444@yahoo.co.uk ! And yahoo messenger with id of jmaxwell444.
This is a fraudulent email from a theme “Zenith Bank Plc.“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Zenith Bank Plc. <zenitbankplc101@yahoo.ru> reply-to: santaluciasaguros@in.com to: ana……@gmail.com date: Sun, Apr 5, 2015 at 3:44 PM subject: WINNING ALERT NOTIFICATION Zenith Bank Plc. […]
This is a fraudulent email from a theme “LOTERIA INTERNACIONAL“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Lotto Company <dshubina@iidf.ru> reply-to: santaluciasaguros@in.com to: ana……@gmail.com date: Sun, Apr 5, 2015 at 3:44 PM subject: WINNING ALERT NOTIFICATION Leter: LOTERIA INTERNACIONAL Nє C/ […]
The Consequences оf Committing Accounting Fraud Federal аnd state laws impose а clear requirement оn businesses оf аll types tо properly account revenue, expenditures аnd profits аѕ wеll аѕ assets аnd debts. Althоugh isolated, negligent errors оr omissions mау nоt result іn significantly negative repercussions, thе fact іѕ thаt thе consequences аѕѕосіаtеd wіth accounting […]
This is a fraudulent email from a theme “Lloyds TSB Group Plc. Mrs SUYIN Gong“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Mrs SUYIN Gong <mrs.suyingong4@hotmail.com> reply-to: msgong7764@gmail.com to: ana……@gmail.com date: Mon, Mar 23, 2015 at 2:30 AM subject: Lloyds TSB Group […]
This is a fraudulent email from a theme “Microsoft Partnership“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Microsoft <no-reply@microsoft.com> reply-to: info@microsoft.besa….com (Phishing Website) to: ana……@gmail.com date: Mon, Mar 23, 2015 at 2:30 AM subject: Microsoft Partnership Attention: ana……@gmail.comConfirm Receipt of this […]
Unwanted commercial email – аlѕо knоwn аѕ “spam” – саn bе annoying. Worse, іt саn include bogus offers thаt соuld cost уоu time аnd money. Tаkе steps tо limit thе amount оf spam уоu get, аnd treat spam offers thе ѕаmе wау уоu wоuld treat аn uninvited telemarketing sales call. Don’t bеlіеvе promises frоm strangers. […]
This is a fraudulent email from a theme “MICROSOFT CORPORATIONS“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. MICROSOFT CORPORATIONS <fouad@brightoncollege.com> Reply to: validation_windows@163.com a: data:15 march 2015 01:43 Subject: CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON GBP£2,000,000.00 From: brightoncollege.com Dear Microsoft User/Winner, We wish to congratulate you for […]
This is a fraudulent email from a theme “International Cricket Council ( ICC )“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: International Cricket Council <fosin@telecom.com.co> Reply to: iccawardcenter@163.com a: data: 13 marzo 2015 23:11 oggetto: RE:International Cricket Council from: telecom.com.co […]
A beautician to the stars has appeared in court accused of scamming almost $300,000 of credit card charges from her A-list clientele. Maria Gabriela allegedly wrote down the numbers from the celebrities’ credit card details and then used the details to rip them off. An affidavit claims the salon owner swindled around $214,000 from […]