An “Email Scams Examples” directory is a collection of examples of email scams that have been reported or identified. These directories can be used to help people identify and avoid scams. The directory typically includes information about the scam, such as the subject line, the body of the email, and the sender’s email address. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.
This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data…
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and Alaska, pleaded guilty to money laundering charges, stemming from his decision to launder hundreds of thousands…
This is an email received about “ Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you…
Email Received About “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” This is an email received about “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” is a phishing…
This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa Annan Contact” 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.…
This is an email scam received about “Citibank Texas USA” 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. Fake Letter From Mr…
This is an email scam received about “U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)” 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…
This is an email scam received about “MRS. MELANIA TRUMP” 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. Letter From MRS. MELANIA…
This is an email scam received about “ RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because…
This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” 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. SURROGATE…
This is an email scam received about “ FBC Home Loans Propose ” 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. First Letter…
This is an email scam received about “ Bank of America Corporate Center Transfer Release ” 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…
Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to Flee SANTA ANA, California – A former resident of Orange County who now lives in northern San Diego County has…
This is an email received about “ FedEx Express 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…
This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” 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: HEINEKEN PREMIUM…
This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” 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: GOOGLE YEARLY ANNIVERSARY…
This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” 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.…
Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused Loss of More Than $9 Million A Pollock Pines, California, woman who owned a tax return preparation business and two of her employees, pleaded…
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme The owner and manager of three now-defunct Miami-area home health agencies was sentenced today to 240 months…
