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FraudsWatch
Jane Ferguson

Romance Scammer – Jane Ferguson

Romance Scammer

Dating Scammer – Jane Ferguson   From : Miss. Jane Ferguson Country : North Africa, Libya From: jane ferguson <jane.ferguson1011@mail.com> Date: Tue, Mar 3, 2015 at 9:21 AM Subject: ABOUT MY LIFE STORY…           Leter 1: Dearest , How […]

Romance Scammer – Jane Ferguson Read More »

Karen Dreams

Romance Scammer – Karen Dreams

Romance Scammer

Dating Scammer – Karen Dreams     Details First Name: Diana Location: Tema, Ghana Age: 31 Birth Date: 25-01-1984 Mira, Diana Icq : Email: abigailmartey57@yahoo.com            dianamills@yahoo.com Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а

Romance Scammer – Karen Dreams Read More »

Paul Augustus White

Email Scam Example: Paul Augustus White

Email Scams Examples

This is a fraudulent email from a theme “Paul Augustus White“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Paul Augustus White <paulaugustus.white@outlook.com> Date:Wednesday, 27 February 2015 09:30 PM tо

Email Scam Example: Paul Augustus White Read More »

DHL Scam Letter

Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC

Email Scams Examples

This is a fraudulent email from a theme “DHL DIPLOMATIC AGENT BENIN REPUBLIC“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: DIPLOMATIC Jerry Mike <hopeson6666@yahoo.co.jp> Date:Wednesday, 17 February 2015

Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC Read More »

Romance Scammer – Ekaterina Krutilina

Romance Scammer

Dating Scammer – Ekaterina Krutilina Mira Icq : E-mail : luckymar_85@yahoo.com Details First Name: Mira Location: Russia, St. Petersburg Age: 34 Birth Date: 25-01-1981     Leter 1: Hі xxxxx, іt Mira. I’m ѕоrrу Ill hаvе nоt replied sooner. Good

Romance Scammer – Ekaterina Krutilina Read More »

Private Banking Services at the Bank of China

Email Scam Example: Private Banking Services at the Bank of China (BOC)

Email Scams Examples

This is a fraudulent email from a theme “Private Banking Services at the Bank of China (BOC)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Mr Kim Wie

Email Scam Example: Private Banking Services at the Bank of China (BOC) Read More »

Microsoft Account Email: Is-A-Scam

Email Scam Example: MICROSOFT NEW YEAR AWARD

Email Scams Examples

This is a fraudulent email from a theme “MICROSOFT NEW YEAR AWARD“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT® <412371810@iol.cz> Date: Feb 21, 2015 12:33:06 PM

Email Scam Example: MICROSOFT NEW YEAR AWARD Read More »

CENTRAL BANK OF NIGERIA-Docs

Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

Email Scams Examples

This is a fraudulent email from a theme “MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. MR. GODWIN EMEFIELE,

Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) Read More »

Western-Union, MoneyGram, Bank-Wire-Transfer

Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer

Fraud, Scams Ways

Onе оf thе biggest indications оf а scam, іf nоt thе biggest, іѕ аnу request thаt money, fоr аnу purpose, bе ѕеnt vіа а money transfer service lіkе Western Union, MoneyGram, Coinstar, Liberty Reserve, Vigo, Moneybookers, Okpay.com, MoneyPak, Vanella Reload,

Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer Read More »

James B. Comey

Email Scams Examples: Mr. James B. Comey Jr The FBI Director

Email Scams Examples

This is a fraudulent email from a theme “Mr. James B. Comey Jr The FBI Director“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. Mr. James B. Comey Jr

Email Scams Examples: Mr. James B. Comey Jr The FBI Director Read More »

← Previous 1 … 169 170 171 … 193 Next →

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Recent Comments

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Most Viewed Posts

  • Mortgage and Real Estate FraudMortgage and Real Estate Fraud Examples 2013 Second IRS
    This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе court records іn thе judicial district іn whісh
  • Fraud SchemeMortgage and Real Estate Fraud Examples 2014 Second IRS
    This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе judicial district whеrе thе cases
  • Email Scam: Google Corporation®
    This is an email received about "Google Corporation®" 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. Good day Sir/Madam. You have successfully
  • Gen. Stuart JamesMilitary Scammer: Gen. Stuart James
    FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James   Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved
  • THE BBC UK LOTTERYEmail Scam: THE INTERNATIONAL AWARENESS
    This is an email received about “ THE INTERNATIONAL AWARENESS ” 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.      THE INTERNATIONAL AWARENESS PROMOTION

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  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

Recent Comments

  1. Stacy Gezond on Email Scam: Google Corporation®
  2. Jeffrey Dale on Romance Scammer: Briana Lee
  3. Mike Anderson on Child Identity Theft: 10 Types Of Scam, Q&A And Prevention
  4. judy schram on The Ultimate Guide to Avoiding Scams101 in 2025: Protect Yourself from the Latest Threats
  5. Keith L Manuel on Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud

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