Email Scams Examples
Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme
Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications Five residents of the Detroit, Michigan, area were sentenced to…
Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE…
Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"…
Email Scams Examples: Mr. James B. Comey Jr The FBI Director
This is a fraudulent email from a theme "Mr. James B. Comey…
Email Scam Examples: International Cricket Council ( ICC )
This is a fraudulent email from a theme "International Cricket Council (…
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Email Scam Examples: FROM MRS. MICHELLE OBAMA
MRS. MICHELLE OBAMA, LAST NOTICE from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs…
Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)
This is an email received about “Mr. William C. Dudley (Federal Reserve…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Top Writers
Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks
Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving…
Longtime Defense Contractor Associate Thomas G. Ehr Pleads Guilty in $128 Million Tax Fraud Conspiracy Linked to Afghanistan Jet Fuel Contracts; Sixth Defendant Convicted in Major International Investigation
Introduction: Unveiling a Decade-Long Deception Affecting U.S. Treasury and Defense…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is…
Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray
This is an email scam received about “FBI Chief Mr. Christopher A. Wray” is a phishing scam and why not…
Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident…
Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters
This is an email received about “ Antonio Guterres Manuel De Oliveira - UNITED NATIONS Headquarters ” is a phishing…
Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank
Email Received About “ Mr. Peter F. Stanton - Chairman and CEO - Washington Trust Bank ” This is an…
Email Scam Examples: RABO BANK LONDON Transfer Money And Melissa Annan Contact
This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa Annan Contact” is a phishing scam and why…
Email Scam Example: Fake Citibank Texas USA Email
This is an email scam received about “Citibank Texas USA” is a phishing scam and why not try to contact…
Email Scam Example: U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)
This is an email scam received about “U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)” is a phishing scam and…
Email Scam Example: MRS. MELANIA TRUMP
This is an email scam received about “MRS. MELANIA TRUMP” is a phishing scam and why not try to contact…
Email Scam: RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301
This is an email scam received about “ RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 ” is a…
