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HomeEmail Scam

Email Scam

Email Scam Examples FBI
Email Scams Examples

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

February 7, 2021 fraudswatch 0

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 […]

Email Scams Examples

Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray

March 26, 2019 fraudswatch 2

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 […] […]

Email Scams Examples

Email Scam Example: Fake Citibank Texas USA Email

June 3, 2018 fraudswatch 0

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 […] […]

Email Scams Examples

Email Scam Example: U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)

April 22, 2018 fraudswatch 0

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 […] […]

Email Scams Examples

Email Scam Example: MRS. MELANIA TRUMP

May 18, 2017 fraudswatch 1

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 […]

Email Scam Bank of America
Email Scams Examples

Email Scam Examples: Bank of America Corporate Center Transfer Release

November 4, 2016 fraudswatch 0

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 […]

Email Scam-Phishing
Email Scams Examples

Email Scam: “Package Delivery – FedEx Express Service”

October 17, 2016 fraudswatch 1

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 […]

HEINEKEN PREMIUM PROJECT
Email Scams Examples

Emai Scam: HEINEKEN PREMIUM PROJECT

September 26, 2016 fraudswatch 0

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 […]

GOOGLE ANNIVERSARY
Email Scams Examples

Email Scam Examples: GOOGLE YEARLY ANNIVERSARY

September 16, 2016 fraudswatch 0

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 […]

JANET NAPOLITANO
Email Scams Examples

Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

September 13, 2016 fraudswatch 0

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 […]

Ontario 49 National Lottery Draws
Email Scams Examples

Email Scam: Ontario 49 National Lottery Draws 2016

August 20, 2016 fraudswatch 0

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 […]

Funds to the Bank Treasury Account
Email Scams Examples

Email Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam

June 25, 2016 fraudswatch 0

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 […]

Email Scam
Email Scams Examples

Email Scam Example: Mrs. Graca Machel Mandela Transfer Money

June 6, 2016 fraudswatch 0

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 […]

Email Scam: About FEDERAL BUREAU OF INVESTIGATION
Email Scams Examples

Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)

June 4, 2016 fraudswatch 0

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 […]

UNITED NATIONS
Email Scams Examples

Email Scam: UNITED NATIONS COMPENSATION COMMISSION

May 25, 2016 fraudswatch 0

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 […]

Debora Benson
Fraud

Romance Scammer: Debora Benson

April 24, 2016 fraudswatch 0

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 […]

Graca Machel Mandela
Email Scams Examples

Email Scam: Mrs. Graca Machel Mandela – AFRICAN NATIONAL CONGRESS [ANC]

April 21, 2016 fraudswatch 0

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 […]

UN Foreign Affairs
Email Scams Examples

Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs

April 9, 2016 fraudswatch 0

This is an email received about “ BUSINESS PROPOSAL  ” 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. […]

BUSINESS PROPOSAL SCAM
Email Scams Examples

Email Scam : BUSINESS PROPOSAL – DR. KENN BOSSMAN

April 8, 2016 fraudswatch 0

This is an email received about “ BUSINESS PROPOSAL  ” 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. […]

Ghanaian Government Reimbursement
Email Scams Examples

Email Scam: ANTI SCAM VICTIM REIMBURSEMENT

April 6, 2016 fraudswatch 0

This is an email received about “ ANTI SCAM VICTIM REIMBURSEMENT  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […]

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Authors

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  • Email Scam Examples FBI
  • Dealing with an Insurance Adjuster
Email Scam Examples FBI
In the Spotlight

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

by fraudswatch in Email Scams Examples 0

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 [...]
  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
  • Dealing with an Insurance Adjuster: What Not to Say
  • False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations
  • Dealing with an Insurance Adjuster: What Not to Say
  • Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud
  • Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare
  • Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme
  • Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return
  • Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud
  • Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack
Bank Fraud Credit Card Fraud Cyber Crime Dating Scammer Elder Justice Email Email Scam Financial Fraud Fraud Healthcare Fraud Health Care Fraud Identity Theft Insurance Fraud Investment Fraud Mail Fraud Money Laundering Mortgage Mortgage Fraud Public Corruption Romance Scammer Scam Scammer Tax Evasion Tax Fraud wire fraud
  • Avatar Lucille: I be melieve that I just had an issue regarding a FedX package that I did not order. I received…
  • Avatar Louis T: THIS IS THE EMAIL THAT that i got from vandenbroele@jetband.com.ar> FBI- Criminal Justice Information Services Division Federal Government Office FBI…
  • Avatar Dana: Someone is using Ham Carters face an a man named Fernando Hemry’s name

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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fraudswatch
You've been defrauded? FraudsWatch.com tries to help as to denounce embezzlement, theft or if your identity has been compromised. I put at your disposal example, guide and guidance about fraud, scams and identity theft.
Authors
  • fraudswatch
    fraudswatch

    published 1488 articles

  • Avatar
    Shayna Heinz

    published 0 articles

  • Avatar
    Elvera Bellamy

    published 0 articles

  • Avatar
    Bill Jewell

    published 0 articles

  • Avatar
    Latosha McKinley

    published 0 articles

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In the Spotlight

Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin

by fraudswatch in Fraud News From World 1

Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million in Cryptocurrencies CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal judge has sentenced a trader [...]
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