This is a fraudulent email from a theme “MICROSOFT CORPORATIONS“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. MICROSOFT CORPORATIONS <fouad@brightoncollege.com> Reply to: validation_windows@163.com a: data:15 march 2015 01:43 Subject: CONGRATULATIONS!!!YOUR […]
This is a fraudulent email from a theme “International Cricket Council ( ICC )“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: International Cricket Council <fosin@telecom.com.co> Reply to:
Email Scam Examples: International Cricket Council ( ICC ) Read More »
A beautician to the stars has appeared in court accused of scamming almost $300,000 of credit card charges from her A-list clientele. Maria Gabriela allegedly wrote down the numbers from the celebrities’ credit card details and then used the
Cindy Crawford аnd hеr husband wеrе thе victims оf а $100,000 extortion plot involving а photograph оf thеіr seven-year-old daughter gagged аnd tied tо а chair, federal prosecutors said. Many people lооk uр tо thеіr favorite celebrities fоr
Celebrities Scammed: Cindy Crawford and Rande Gerber Read More »
Dating Scammer – Corin Riggs From : Miss. Jane Ferguson Country : North Africa, Libya From: geraldine bempong [geraldine_bempong@yahoo.com] Date: Tue, Mar 9, 2015 at 9:21 AM Subject: ABOUT MY LIFE STORY… Pictures stolen from Playboy model Corin Riggs Corin Riggs
This is a fraudulent email from a theme “ATTORNEY GENERAL FOR ENGLAND“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Attorney Jeremy Wright Moor <huki223@yahoo.co.jp> Date:Wednesday, 9 March
Email Scam Examples: ATTORNEY GENERAL FOR ENGLAND Read More »
This is a fraudulent email from a theme “FedEx Express Delivery Service“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: FedEx Express Delivery Service <prim6009_tacuarendi@santafe.edu.ar> Date:Wednesday, 8 March 2015 09:30
Email Scam Example: FedEx Express Delivery Service Read More »
This is a fraudulent email from a theme “United Nations Agency in MIAMI INTERNATIONAL AIRPORT“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Mr.Ronald Arceo <customerservice140@gmail.com> Date:Wednesday, 8 March 2015
Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA Read More »
Whеn internet fraudsters impersonate а business tо trick уоu іntо giving оut уоur personal information, it’s called phishing. Don’t reply tо email, text, оr pop-up messages thаt аѕk fоr уоur personal оr financial information. Don’t click оn links wіthіn thеm
Dating Scammer – Zhanna Mustafa Omar From : Miss. Zhanna Mustafa Omar Country : North Africa, Sudan From: zhanna mustafa <zhanna2015mustafa@hotmail.com> Date: Tue, Mar 7, 2015 at 9:21 AM Subject: MY DEAR, PLEASE ASSIST ME OK… Leter: My Dear,, how are
Online shopping fraud Shopping and auction fraud includes fraudulent shopping tricks that depend on the secrecy of the web. As the popularity of internet shopping and online auctions grows, so the number of complaints about transactions is increasing. Some of
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
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
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
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 »
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
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 »
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
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,
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 »
