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…

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…

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…

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…

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…

Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program             WASHINGTON – Lewis J.…

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…

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…

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…

This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing scam and…

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…

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…

Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion TULSA, Okla.—Former Oklahoma State Senator…

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…

from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients…

Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme             Preet Bharara, the United States Attorney for…

Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States and Latin…

Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million pound empires…