Tag: Email Scam
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…
Military Scammer: Gen. Stuart James
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…
Romance Scammer: Natalie Sparks
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…
Romance Scammers – Abigail Abbey
Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…
Romance Scammer: Janessa Brazil
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf…
Scammers Military
SCAMMERS MILITARY there -not military mission profile on social networks military do…
Military Scammer – MASTER SGT. JASON B. JORDAN PART II
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN Attention!…
Military Scammer – LT. JEFFREY MILLER PART III
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT. JEFFREY MILLER PART III Attention! Scams…
Top Writers
Former Las Vegas Health CEO David Ryan Linden Accused in Alleged $2 Million Federal Grant Embezzlement Scheme; Real Estate Investor Rich Kiran Saga Also Charged
Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health…
Iranian National Pleads Guilty in Robbinhood Ransomware Scheme Causing Tens of Millions in Losses and Crippling U.S. Public Services
WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty…
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…
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 Examples: Bank of America Corporate Center Transfer Release
This is an email scam received about “ Bank of America Corporate Center Transfer Release ” is a phishing scam and…
Email Scam: “Package Delivery – FedEx Express Service”
This is an email received about “ FedEx Express Service ” is a phishing scam and why not try to contact…
Emai Scam: HEINEKEN PREMIUM PROJECT
This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is a phishing scam and why not try to…
Email Scam Examples: GOOGLE YEARLY ANNIVERSARY
This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact…
Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” is a phishing scam and why…
Email Scam: Ontario 49 National Lottery Draws 2016
This is an email received about “ Ontario 49 National Lottery Draws 2016m ” is a phishing scam and why not…
Email Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam
This is an email received about “ Mrs. Henry Wilson - Funds to the Bank Treasury Account Scam ” is a phishing…
Tags
Email Scam Example: Mrs. Graca Machel Mandela Transfer Money
This is an email received about “ Mrs. Graca Machel Mandela Transfer…
Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” is…
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Romance Scammer: Debora Benson
The scammer uses false names and photos (Deborah Benson) to the nose…
Email Scam: Mrs. Graca Machel Mandela – AFRICAN NATIONAL CONGRESS [ANC]
This is an email received about “ Mrs. Graca Machel Mandela -…
Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs
This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT…
Email Scam : BUSINESS PROPOSAL – DR. KENN BOSSMAN
This is an email received about “ BUSINESS PROPOSAL ” is a phishing…
Email Scam: ANTI SCAM VICTIM REIMBURSEMENT
This is an email received about “ ANTI SCAM VICTIM REIMBURSEMENT ” is…
EMail Scam: Office of Barack Hussein Obama II President of the United States
This is an email received about “ Office of Barack Hussein Obama…
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 &…
Email Scam: David Louis – MUTUAL PARTNERSHIP
This is an email received about “ David Louis - MUTUAL PARTNERSHIP ”…