March 2016

This is an email received about “ Netspend - Western Union MasterCard  ” 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.from:Western Union…
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This is an email received about “ Hope Fidelix - Fidelix Group Of Company (Ltd) ” 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.from:Hope Fidelix…
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This is an email received about “ Mr. Huang Zhiling - China Construction Bank, Hong Kong ” 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.from:…
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This is an email received about “ Mr. Sam Kahamba Kutesa President of the United Nations General Assembly ” 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…
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This is an email received about “ Mr. Bill Gates Bill & Melinda Gates Foundation ” 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.from:Mr. Bill…
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Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program            WASHINGTON – Lewis J. Levine, 59, a chiropractor who practiced in Southeast Washington, was sentenced today to…
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This is an email received about “ David Louis - MUTUAL PARTNERSHIP ” 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.from:David Louis…
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This is an email received about “ FedEx Express Delivery Service ” 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.from:FedEx Express Delivery…
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This is an email received about “ Mr. John Bobby - United States Former Ambassador to the Republic of Benin ” 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…
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This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you…
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This is an email received about “ OFFICE OF THE MONEY GRAM MONEY TRANSFER ” 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.from:MONEY GRAM…
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This is an email received about “ LOTTERY DRAW organized by THE FFC COMPANY ” 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.Lottery Exclusion…
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Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax EvasionTULSA, Okla.—Former Oklahoma State Senator Ricky L. Brinkley was sentenced today to serve 37 months in federal prison for fraudulently…
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This is an email received about “ UNITED BANK FOR AFRICA ” 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.from:Mr. Eric P. Smith UNITED BANK FOR…
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from:MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk>reply-to: dkimoon@inbox.ruto: Recipients <dds04@miere.website.tk>date: Fri, Mar 11, 2016 at 11:24 AMsubject: Dear Sir or Madam,…
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Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme            Preet Bharara, the United States Attorney for the Southern District of New York, announced today that OCTAVIO LOMBARDO, a/k/a “Otto…
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Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States and Latin America Olympus Corp. of the Americas, Nation’s Largest Distributor of Endoscopes, Also…
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Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million pound empires have been identified among 650 Scottish firms which are fronts for organised crime.The…
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