Month: March 2016
Email Scam: Netspend – Western Union MasterCard
This is an email received about “ Netspend - Western Union MasterCard…
Email Scam: Hope Fidelix – Fidelix Group Of Company (Ltd)
This is an email received about “ Hope Fidelix - Fidelix Group…
Email Scam: China Construction Bank, Hong Kong
This is an email received about “ Mr. Huang Zhiling - China Construction…
Email Scam: General Assembly of the United Nations
This is an email received about “ Mr. Sam Kahamba Kutesa President of…
Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation
This is an email received about “ Mr. Bill Gates Bill &…
Health Care Fraud: Area Chiropractor
Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings…
Email Scam: David Louis – MUTUAL PARTNERSHIP
This is an email received about “ David Louis - MUTUAL PARTNERSHIP ”…
Email Scam: FedEx Express Delivery Service
This is an email received about “ FedEx Express Delivery Service ” is…
Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin
This is an email received about “ Mr. John Bobby - United…
Email Scam: DIAMOND BANK. ATM International credit Settlement
This is an email received about “ DIAMOND BANK. ATM International credit Settlement.…
Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER
This is an email received about “ OFFICE OF THE MONEY GRAM MONEY…
Email Scam: LOTTERY DRAW organized by THE FFC COMPANY
This is an email received about “ LOTTERY DRAW organized by THE FFC…