Bank Of China (BOC)
Email Scams Examples

Email Scam: BOC – Bank Of China

from: Mr. Heng Keung – Bank Of China <jake@bydesigncg.com> reply-to: keungheng@yahoo.com to: date: Sun, Aug 23, 2015 at 11:33 AM subject: BANK OF CHINA kindly confirm upon reception signed-by: bydesigncg.com Letter From Hello , I am […]

Mia Khalifa
Fraud

Romance Scammer: Mia Khalifa

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Khalifa Original Info and Description About Mia Khalifa   Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people […]

Gen. Joseph F. Dunford
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Military Scammer: Gen. Joseph F. Dunford

Fake-Accounts With Stolen Images From Gen. Joseph F. Dunford Original  Profiles and Info About Gen. Joseph F. Dunford https://en.wikipedia.org/wiki/Joseph_Dunford http://www.hqmc.marines.mil/….aspx http://articles.latimes.com/…20130211 Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу […]

Financial Intelligence Centre
Email Scams Examples

Email Scam: Financial Intelligence Centre (FIC)

FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA Financial Intelligence Centre Sunninghill Sandton Gauteng South Africa Tel Number: +27 (87) 550 9973                                                Dear Email Owner/Fund Beneficiary,   COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.   […]

UNITED NATIONS ORGANIZATION
Email Scams Examples

Email Scam: UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION ECONOMIC AND SOCIAL COUNCIL (ECOSOC) PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.   from: ECOSOC  ECONOMIC AND SOCIAL COUNCIL <cpa@cogeco.ca> reply-to: brobertson.unfund@aol.com to: date: Fri, Aug 14, 2015 at 9:21 AM subject: Good […]

Sunny Leone
Fraud

Romance Scammer: Sunny Leone

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sunny Leone 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 […]

Fraud

Romance Scammer: Tori Black

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Tori Black 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 […]

Karla Spice
Fraud

Romance Scammer: Karla Spice

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Karla Spice 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 […]

Ann Angel
Fraud

Romance Scammer: Ann Angel

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Ann Angel 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 […]