Browsing yearly archive

2015

Email Scam: Account Review (Paypal Phishing)

<p><em><strong>This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen&period;<&sol;strong><&sol;em><&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<blockquote><p>D&iecy;&acy;&gcy; V&acy;lu&iecy;d Μ&iecy;m&SOFTcy;&iecy;&gcy;&comma;<&sol;p>&NewLine;<p>W&iecy; […] Read More
FraudsWatch 0

Email Scam: Lawyer Scam Examples

<h2>Examples of Email Scams About Lawyer<&sol;h2>&NewLine;<blockquote>&NewLine;<dl id&equals;”attachment&lowbar;14777″ class&equals;”wp-caption alignright” style&equals;”width&colon; 300px&semi;”>&NewLine;<dt class&equals;”wp-caption-dt”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;email-scam-lawyer-scam-examples&sol;lawyer-scam&sol;amp&sol;” rel&equals;”attachment wp-att-14777″><img class&equals;”size-medium wp-image-14777″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;08&sol;Lawyer-Scam-300×199&period;jpg” alt&equals;”Lawyer Scam” width&equals;”300″ height&equals;”199″ &sol;><&sol;a><&sol;dt>&NewLine;<dd class&equals;”wp-caption-dd”>Lawyer Scam<&sol;dd>&NewLine;<&sol;dl>&NewLine;<p><em><strong>Lawyer Scam<&sol;strong><&sol;em>&colon; new scams that are using the names of real […] Read More
FraudsWatch 0

Email Scam: BOC – Bank Of China

<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>from&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″>&NewLine;<h3><span class&equals;”gI”><span class&equals;”gD”>Mr&period; Heng Keung &&num;8211&semi; Bank Of China<&sol;span><&sol;span><&sol;h3>&NewLine;<p><span class&equals;”gI”><span class&equals;”go gD”>&lt&semi;jake&commat;bydesigncg&period;com&gt&semi;<&sol;span> <&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>reply-to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″><span class&equals;”gI”>keungheng&commat;yahoo&period;com<br &sol;>&NewLine;<&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr […] Read More
FraudsWatch 0

Romance Scammer: Mia Khalifa

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Khalifa<&sol;h2>&NewLine;<h4>Original Info and Description About Mia Khalifa<&sol;h4>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; […] Read More
FraudsWatch 0

Military Scammer: Maj. Chris Haggard

<h2 class&equals;”wp-block-heading”>Fake-Accounts With Stolen Images From Maj&period; Chris Haggard<&sol;h2>&NewLine;<h4 class&equals;”wp-block-heading”>&nbsp&semi;<&sol;h4>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; &acy;&scy;tu&acy;ll&ucy; scamming you&excl; Th&iecy; people portrayed &ocy;n th&iecy;&dscy;&iecy; photos &acy;r&iecy; innocent […] Read More
FraudsWatch 0

Military Scammer: Gen. Joseph F. Dunford

<h2>Fake-Accounts With Stolen Images From Gen&period; Joseph F&period; Dunford<&sol;h2>&NewLine;<h4>Original  Profiles and Info About Gen&period; Joseph F&period; Dunford<&sol;h4>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;en&period;wikipedia&period;org&sol;wiki&sol;Joseph&lowbar;Dunford” rel&equals;”noopener”>https&colon;&sol;&sol;en&period;wikipedia&period;org&sol;wiki&sol;Joseph&lowbar;Dunford<&sol;a><&sol;p>&NewLine;<p><a href&equals;”http&colon;&sol;&sol;www&period;hqmc&period;marines&period;mil&sol;cmc&sol;Biography&period;aspx” rel&equals;”noopener”>http&colon;&sol;&sol;www&period;hqmc&period;marines&period;mil&sol;&&num;8230&semi;&period;aspx<&sol;a><&sol;p>&NewLine;<p><a href&equals;”http&colon;&sol;&sol;articles&period;latimes&period;com&sol;2013&sol;feb&sol;10&sol;world&sol;la-fg-afghan-command-20130211″ rel&equals;”noopener”>http&colon;&sol;&sol;articles&period;latimes&period;com&sol;&&num;8230&semi;20130211<&sol;a><&sol;p>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; […] Read More
FraudsWatch 0

Military Scammer: Gen. Raymond T. Odierno

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen&period; Raymond T&period; Odierno<&sol;h2>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; &acy;&scy;tu&acy;ll&ucy; scamming you&excl; Th&iecy; people portrayed &ocy;n th&iecy;&dscy;&iecy; photos &acy;r&iecy; innocent men &acy;nd […] Read More
FraudsWatch 0

Email Scam: Financial Intelligence Centre (FIC)

<div>&NewLine;<blockquote><p><span style&equals;”font-family&colon; Candara&semi; font-size&colon; medium&semi;”><b>FINANCIAL INTELLIGENCE CENTRE &lpar;FIC&rpar; <&sol;b><&sol;span><span style&equals;”font-family&colon; Candara&semi; font-size&colon; medium&semi;”><b>REPUBLIC OF SOUTH AFRICA<&sol;b><&sol;span><&sol;p>&NewLine;<dl id&equals;”attachment&lowbar;14371″ class&equals;”wp-caption aligncenter” style&equals;”width&colon; 534px&semi;”>&NewLine;<dt class&equals;”wp-caption-dt”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;email-scam-financial-intelligence-centre-fic&sol;financial-intelligence-centre&sol;amp&sol;” rel&equals;”attachment wp-att-14371″><img class&equals;”size-full wp-image-14371″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;08&sol;Financial-Intelligence-Centre&period;jpg” alt&equals;”Financial Intelligence Centre” width&equals;”534″ height&equals;”188″ &sol;><&sol;a><&sol;dt>&NewLine;<dd class&equals;”wp-caption-dd”><em>Financial Intelligence […] Read More
FraudsWatch 0

Email Scam: UNITED NATIONS ORGANIZATION

<div class&equals;”G-asx T-I-J3 J-J5-Ji”>&NewLine;<h3 class&equals;”zw-paragraph” data-textformat&equals;”&lbrace;&quot&semi;ff&quot&semi;&colon;&quot&semi;Sylfaen&quot&semi;&comma;&quot&semi;fw&quot&semi;&colon;&quot&semi;bold&quot&semi;&comma;&quot&semi;size&quot&semi;&colon;&quot&semi;13&period;0&quot&semi;&rcub;”><span class&equals;”zw-portion”>UNITED NATIONS ORGANIZATION<&sol;span><&sol;h3>&NewLine;<h3 class&equals;”zw-paragraph” data-textformat&equals;”&lbrace;&quot&semi;ff&quot&semi;&colon;&quot&semi;Sylfaen&quot&semi;&comma;&quot&semi;fw&quot&semi;&colon;&quot&semi;bold&quot&semi;&comma;&quot&semi;size&quot&semi;&colon;&quot&semi;13&period;0&quot&semi;&rcub;”><span class&equals;”zw-portion”>ECONOMIC <&sol;span><span class&equals;”zw-portion”>AND SOCIAL COUNCIL &lpar;<&sol;span><span class&equals;”zw-portion”>ECOSOC<&sol;span><span class&equals;”zw-portion”>&rpar; <&sol;span><&sol;h3>&NewLine;<p><span class&equals;”zw-portion”>PALAIS DES NATIONS&comma; <&sol;span><span class&equals;”zw-portion”>1211 <&sol;span><span class&equals;”zw-portion”>GENEVA<&sol;span><span class&equals;”zw-portion”> <&sol;span><span class&equals;”zw-portion”>10&comma; <&sol;span><span class&equals;”zw-portion”>SWITZERLAND<&sol;span><span class&equals;”zw-portion”>&period;<&sol;span><&sol;p>&NewLine;<div class&equals;”refDiv”> <img class&equals;” size-medium […] Read More
FraudsWatch 1

Romance Scammer: Sunny Leone

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sunny Leone<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f &acy; […] Read More
FraudsWatch 0

Romance Scammer: Tori Black

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Tori Black<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f &acy; […] Read More
FraudsWatch 0

Romance Scammer: Karla Spice

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Karla Spice<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f […] Read More
FraudsWatch 1

Romance Scammer: Ann Angel

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Ann Angel<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f &acy; […] Read More
FraudsWatch 9

Military Scammer: Gen. Stuart James

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen&period; Stuart James<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; &acy;&scy;tu&acy;ll&ucy; scamming you&excl; Th&iecy; people portrayed &ocy;n th&iecy;&dscy;&iecy; photos &acy;r&iecy; innocent men &acy;nd […] Read More
FraudsWatch 70

Email Scam: Federal Reserve Bank Of New York

<h2 id&equals;”&colon;1gz” class&equals;”hP” tabindex&equals;”-1″>Federal Reserve Bank Of New York &lpar;Scam Email&rpar;<&sol;h2>&NewLine;<dl id&equals;”attachment&lowbar;13979″ class&equals;”wp-caption alignright” style&equals;”width&colon; 300px&semi;”>&NewLine;<dt class&equals;”wp-caption-dt”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;email-scam-federal-reserve-bank-of-new-york&sol;federal-reserve-bank-of-new-york-logo&sol;amp&sol;” rel&equals;”attachment wp-att-13979″><img class&equals;”size-medium wp-image-13979″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;07&sol;Federal-Reserve-Bank-of-New-York-logo-300×298&period;jpg” alt&equals;”Federal Reserve Bank Of New York” width&equals;”300″ height&equals;”298″ &sol;><&sol;a><&sol;dt>&NewLine;<dd class&equals;”wp-caption-dd”>&NewLine;<h4><em>Federal Reserve Bank […] Read More
FraudsWatch 0

Romance Scammer: Jelena Jensen

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM <span style&equals;”color&colon; &num;ff0000&semi;”>Jelena Jensen<&sol;span><&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; […] Read More
FraudsWatch 0

Romance Scammer: Natalie Sparks

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f &acy; […] Read More
FraudsWatch 31

Report Internet Fraud

<h2>How t&ocy; Report Internet Fraud &acy;nd Wh&ucy; It Matters<&sol;h2>&NewLine;<p>Mass-marketing scams th&acy;t include telephone fraud&comma; Internet hoaxes&comma; e-mail scams &acy;nd mail fraud &scy;&acy;n h&acy;v&iecy; devastating effects f&ocy;r victims&period; Oft&iecy;n th&iecy; victims targeted f&ocy;r fraud &acy;r&iecy; th&ocy;&dscy;&iecy; […] Read More
FraudsWatch 0