Browsing monthly archive

March 2016

Email Scam: Netspend – Western Union MasterCard

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 MasterCard <WU.NetSpend.Prepaid.Card@beenojeas.xyz> to: an…7@gmail.com date: Mon, Mar 28, 2016 at 12:38 AM subject: […]

Email Scam: China Construction Bank, Hong Kong

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: morpheus012 <huang_zhiling012@163.com> to: br.. an… <an…7@gmail.com> date: Thu, Mar 24, 2016 at 9:01 […]

Email Scam: General Assembly of the United Nations

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 stolen. from: General Assembly of the United Nations <service41@goodd.website.tk> reply-to: officefile1@qq.com to: […]

Health Care Fraud: Area Chiropractor

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 five months of incarceration, to be followed by two years of supervised release, including a curfew and five months of electronic […]

Email Scam: David Louis – MUTUAL PARTNERSHIP

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 <d6louis@gmail.com> reply-to: David Louis <davidlaw.1louis@gmail.com> to: date: Fri, Mar 18, 2016 at 4:57 PM […]

Email Scam: FedEx Express Delivery Service

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 Service <info121@fedex.com> reply-to: fedexdeliveryserv@foxmail.com to: Recipients <info121@fedex.com> date: Fri, Mar 18, 2016 at 3:12 […]

Email Scam: DIAMOND BANK. ATM International credit Settlement

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 risk being stolen.   from: Chief Remittance Officer <eric@speedy.com.ar> reply-to: dimondbank2@yeah.net to: date: Fri, Mar 18, […]