Year: 2015

Fraud News From World

Chief Financial Officer Indicted on BVU

Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury sitting in the United States District Court for…

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Email Scams Examples

Email Scam: ATM VISA CARD IS READY

This is an email received about “ATM VISA CARD IS READY” is a phishing scam and why not try to…

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Email Scams Examples

Scam Email: Don Fisher

On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: — Hello, These  particular artwork of yours that you have…

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Email Scams Examples

Scam Email: Cindy Dickson

It’s when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This…

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Email Scams Examples

Email Scam Example: Bank of America Office North Carolina

This is an email received about “ Bank of America Office North Carolina ” is a phishing scam and why not try…

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Military Scammer

Military Scammer: Gen. Curtis Mike Scaparrotti

Accounts With Stolen Images Use By Scammers From Gen. Curtis Mike Scaparrotti Attention! Scams target people оf аll backgrounds, ages аnd…

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Email Scams Examples

Email Scam: NICHOLAS BROWN – Federal Bureau of Investigation (FBI)

This is an email received about “NICHOLAS BROWN – Federal Bureau of Investigation (FBI)” is a phishing scam and why…

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Email Scams Examples

Email Scam: Mrs. Cassandra Chandler – FBI

This is an email received about “Mrs. Cassandra Chandler Federal Bureau of Investigation (FBI)” is a phishing scam and why…

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Email Scams Examples

Email Scam Example: Federal Reserve Bank of New York

This is an email received about “Federal Reserve Bank of New York” is a phishing scam and why not try…

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Email Scams Examples

Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)

This is an email received about “Mr. William C. Dudley (Federal Reserve Bank New York USA)” is a phishing scam…

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Email Scams Examples

Email Scam Examples: BMW Lottery Department

This is an email received about “BMW LOTTERY DEPARTMENT” is a phishing scam and why not try to contact these…

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Email Scams Examples

Scam Email: Curtis Butler

My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit…

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Email Scams Examples

Scam Email: Max Gardner

Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post…

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Email Scams Examples

Scam Email: Don Fisher

On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: — Hello, These  particular artwork of yours that you have…

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Email Scams Examples

Scam Email: Cindy Dickson

It’s when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This…

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Email Scams Examples

Scam Email: Steve Wood

Yup, Tom – it’s a scam. Delete it and do not respond. Hi Kathleen, Its been 2 years since my…

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Email Scams Examples

Scam Email: Greg Hembree

type=”html”> This was an obvious miss on the scammer’s part but they could care less – they play a numbers…

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Email Scams Examples

Scam Email: James Chavez

type=”html”>Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives…

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Email Scams Examples

Scam Email: Paul Newman

type=”html”>The use of a famous name like Paul Newman doesn’t make this any less of a scam. Kathleen, Thank you…

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Email Scams Examples

Scam Email: Frank Bernard

type=”html”>Here is the text of yet another scammer with another fake name and disposable email account: Hi Cheryl, Good to…

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