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 because you risk being stolen.Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI […]
This is an email scam received about “FBI Chief Mr. Christopher A. Wray” 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 FBI Chief Mr. Christopher A. Wray – Email Scam Example Reply-To: cb-onlinetransfer20200@outlook.com From: “Federal Bureau […]
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 Kennedy Swan – Citibank Texas USA – Email Scam Example from: Mr Kennedy Swan <administracion@creacttive.net> […]
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 stolen. from: SEC.STEVEN MNUCHIN <INFO@send.com> via srs.emailowl.com reply-to: steventernermnuchin.ustreasury@yandex.ru to: Recipients <INFO@send.com> date: Thu, Apr 19, 2018 […]
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 TRUMP – Email Scam Example from: MRS.MELANIA TRUMP <helpdesk@inpa.gov.br> reply-to: mrsmelaniatrump9@gmail.com This Is Scammmer Email […]
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 stolen. Email About “Bank of America Corporate Center Transfer Release” From: from: Bank of America […]
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 Service <sgonzales@medifarma.com.pe> reply-to: fdx161@outlook.in to: Recipients <sgonzales@medifarma.com.pe> date: Sat, Oct 15, 2016 at 12:02 AM […]
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 PROJECT <infounzzz@gmail.com> via yahoo.com reply-to: HEINEKEN PREMIUM PROJECT <mrs.sylviapieterse@hotmail.com> to: date: Mon, Sep 26, 2016 at […]
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 <orenliat@netvision.net.il> reply-to: coordinatoredith65@yahoo.com.hk to: date: Sat, Aug 20, 2016 at 5:30 AM subject: GOOGLE YEARLY […]
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. from: JANET NAPOLITANO <sisbrownbrown@gmail.com> reply-to: united_embassy4@ymail.com to: bcc: atum101@gmail.com date: Tue, Sep 13, […]
This is an email received about “ Ontario 49 National Lottery Draws 2016m ” 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. Email Received From: from: Congratulations <tobybaker815@gmail.com> via yahoo.com reply-to: Congratulations <mrjoerick22@gmail.com> to: date: Sat, Aug 20, […]
This is an email received about “ Mrs. Henry Wilson – Funds to the Bank Treasury Account Scam ” 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: Henry Wilson Funds to the Bank Treasury Account <joseph_yawovi@yahoo.fr> reply-to: Henry […]
This is an email received about “ Mrs. Graca Machel Mandela Transfer Money ” 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: Mrs. Graca Machel Mandela <magrmadela366@gmail.com> reply-to: “Mrs. Graca Machel Mandela” <magrmandela845@gmail.com> to: date: Mon, Jun […]
This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” 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: FEDERAL BUREAU OF INVESTIGATION <Gaute@pasteur.gr> reply-to: intelligencemonitoring2@e-mail.ua to: date: Sat, Jun 4, 2016 at 2:11 AM […]
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” 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. UNITED NATIONS COMPENSATION COMMISSION United Nations Organisation UNCC Secretariat, Villa La Pelouse, Palais Des Nations 8-12 Avenue de […]
The scammer uses false names and photos (Deborah Benson) to the nose or steal money from innocent people, stay attentive to these emails !!! Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а […]
This is an email received about “ Mrs. Graca Machel Mandela – AFRICAN NATIONAL CONGRESS [ANC] ” 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: Mrs.Graca Machel M <gggracamachel@gmail.com> reply-to: “Mrs.Graca Machel M” <mamagraciacare@gmail.com> to: date: Tue, […]
This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT – UN Foreign Affairs ” 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: MRS. ELLAIN ELLIOT UN Foreign Affairs <4777hhgf5h@gmail.com> to: a…1@gmail.com bcc: a…1@gmail.com date: […]
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
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 іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…
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