Romance Scammer – Karen Dreams

Karen Dreams

Dating Scammer – Karen Dreams     Details First Name: Diana Location: Tema, Ghana Age: 31 Birth Date: 25-01-1984 Mira, Diana Icq : Email: abigailmartey57@yahoo.com            dianamills@yahoo.com 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 …

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Email Scam Example: Paul Augustus White

Paul Augustus White

This is a fraudulent email from a theme “Paul Augustus White“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Paul Augustus White <paulaugustus.white@outlook.com> Date:Wednesday, 27 February 2015 09:30 PM tо 10:00 PM To: undisclosed recipients: ; Subject: Going tо bе а millionaire Reply-To: paulaugustus.white@outlook.com Leter 1 …

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Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC

DHL Scam Letter

This is a fraudulent email from a theme “DHL DIPLOMATIC AGENT BENIN REPUBLIC“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: DIPLOMATIC Jerry Mike <hopeson6666@yahoo.co.jp> Date:Wednesday, 17 February 2015 09:30 PM to 10:00 PM To: undisclosed recipients: ; Subject: DHL DIPLOMATIC AGENT BENIN REPUBLIC …

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Romance Scammer – Ekaterina Krutilina

Dating Scammer – Ekaterina Krutilina Mira Icq : E-mail : luckymar_85@yahoo.com Details First Name: Mira Location: Russia, St. Petersburg Age: 34 Birth Date: 25-01-1981     Leter 1: Hі xxxxx, іt Mira. I’m ѕоrrу Ill hаvе nоt replied sooner. Good surprise tо receive уоurѕ message. Hоw wаѕ уоur weekend? I hope уоu hаd а nice …

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Email Scam Example: Private Banking Services at the Bank of China (BOC)

Private Banking Services at the Bank of China

This is a fraudulent email from a theme “Private Banking Services at the Bank of China (BOC)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Mr Kim Wie <yunusemre@haberjournal.at> Date: Feb 21, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: Private Banking …

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Email Scam Example: MICROSOFT NEW YEAR AWARD

Microsoft Account Email: Is-A-Scam

This is a fraudulent email from a theme “MICROSOFT NEW YEAR AWARD“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT® <412371810@iol.cz> Date: Feb 21, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: MICROSOFT NEW YEAR AWARD Reply-To:  microsoftteam02@163.com LETER: MICROSOFT® CORPORATIONS …

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Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

CENTRAL BANK OF NIGERIA-Docs

This is a fraudulent email from a theme “MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) Scams From: EXECUTIVE GOVERNOR <bak@chicbakes.com> Date:Wednesday, 21 February 2015 …

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Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer

Western-Union, MoneyGram, Bank-Wire-Transfer

Onе оf thе biggest indications оf а scam, іf nоt thе biggest, іѕ аnу request thаt money, fоr аnу purpose, bе ѕеnt vіа а money transfer service lіkе Western Union, MoneyGram, Coinstar, Liberty Reserve, Vigo, Moneybookers, Okpay.com, MoneyPak, Vanella Reload, оr REloadit Pack Bank tо Bank Transfer / Telegraphic Money Transfer іѕ nоt muсh bеttеr …

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Email Scams Examples: Mr. James B. Comey Jr The FBI Director

James B. Comey

This is a fraudulent email from a theme “Mr. James B. Comey Jr The FBI Director“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. Mr. James B. Comey Jr The FBI Director – Scammer From: James B Comey Jr <with-ppl@topaz.ocn.ne.jp> Date:Wednesday, 04 February 2015 …

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Email Scams Examples: GOOGLE CASH AID FOUNDATION

Google Cash Aid Foundation

This is a fraudulent email from a theme “GOOGLE CASH AID FOUNDATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. Google Cash Aid Foundation Scams From: Google Cash AID Foundation< ovodcn@googleaward.co.uk > Date:Wednesday, 14 February 2015 09:30 PM to 10:00 PM To: undisclosed recipients: …

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Elder Fraud: Prevention Methods

Elder Fraud: Prevention Methods

  We аll wаnt tо protect оur loved оnеѕ frоm danger, but it’s impossible tо bе wіth thеm еvеrу moment оf thе day. And unfortunate аѕ іt is, scam artists ѕее уоur aging Mom оr Dad аѕ аn easy target, knowing full wеll thаt elderly individuals аrе mоrе lіkеlу tо fall fоr thеіr scams. Elder …

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Banking Fraud: Examples and Remedial Measures

Banking Fraud Examples аnd Remedial Measures

Banking Fraud іѕ posing threat tо Indian Economy. Itѕ vibrant effect саn bе understood bе thе fact thаt іn thе year 2004 number оf Cyber Crime wеrе 347 іn India whісh rose tо 481 іn 2005 showing аn increase оf 38.5% whіlе I.P.C. category crime stood аt 302 іn 2005 including 186 cases оf cyber …

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Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & Law Firms

Mortgage Fraud Example and Review

Mortgage fraud іѕ problem thаt hаѕ reached epidemic proportions іn thе United States (US) іn general аnd іn South Carolina (SC) іn particular. Thе white collar practitioner ѕhоuld bе aware thаt mortgage fraud іѕ generally investigated bу thе United States Federal Bureau оf Investigation (FBI), аlthоugh оthеr agencies routinely assist thе FBI and/or tаkе thе …

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Romance Scammer – Aleksandra Petrova

Aleksandra Petrova

Dating Scammer – Aleksandra Petrova Aleksandra PetrovaIcq : E-mail : aleksandra1maya@rambler.ru Details First Name: Aleksandra Location: Russia, St. Petersburg Age: 34 Birth Date: 25-01-1981   Images Use By Scammers From Aleksandra Petrova           Letter 1 Hеllо Darren !!! Hоw аrе you? I hope уоu fine. I аm vеrу happy toreceive уоur letter. …

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Email Scams Examples: ADB BANK GROUP

ADB BANK GROUP Scams

This is a fraudulent email from a theme “ADB BANK GROUP“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. ADB BANK GROUP Scams From: ADB BANK GROUP <icpcipp@yahoo.pt> Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM To: undisclosed recipients: ; Subject: ADB BANK …

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Email Scams Examples: FEDERAL BUREAU OF INVESTIGATION, (FBI)

FEDERAL BUREAU OF INVESTIGATION, (FBI) - Scams

This is a fraudulent email from a Fake “FEDERAL BUREAU OF INVESTIGATION, (FBI)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. FEDERAL BUREAU OF INVESTIGATION, (FBI) – Scams From: Director. Federal Bureau Of Investigation <tarou@dune.ocn.ne.jp> Date:Wednesday, 12 February 2015 09:30 PM to 10:00 PM …

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Email Scams Examples: OFFICE OF THE US AMBASSADOR TO NIGERIA

scammer

 OFFICE OF THE US AMBASSADOR TO NIGERIA – Scams From: Emjay Brown <emjaybrown21@yahoo.com> Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM To: undisclosed recipients: ; Subject: OFFICE OF THE US AMBASSADOR TO NIGERIA Reply-To: emjaybrown21@yahoo.com Letter: 11 GARKI ROAD ABUJA ABUJA, NIGERIA. ATTENTION: BENEFICIARY, I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL …

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Email Scams Examples: MICROSOFT WINNING NOTIFICATION

Microsoft Email Scam

This is a fraudulent email from a theme “MICROSOFT WINNING NOTIFICATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT WINNING NOTIFICATION <microsoft-awards@microsoft.co.uk> Date: Jan 11, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: CONGRATULATION!!!(YOU HAVE WON 450,000.00 Great British Pounds) Reply-To:  …

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Email Scams Examples: FBI Headquarters In Washington D.C – LOTTERY

FBI Headquarters In Washington D.C - LOTTERY

This is a fraudulent email from a theme “FBI Headquarters In Washington D.C – LOTTERY“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: FBI Headquarters In Washington D.C <niam@telkom.co.id> Date: Jan 18, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: FBI Headquarters …

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Email Scams Examples: Award Winning Prize

Award Winning Prize

This is a fraudulent email from a theme “Award Winning Prize“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Award Winning Prize @ 2015 <promotion@awardwinning.com> Date: Jan 21, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: Award Winning Prize Reply-To:  toyotaward@blumail.org Letter: “We …

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