Email Scam: Netspend – Western Union MasterCard

Netspend MasterCard

This is an email received about “ Netspend – Western Union MasterCard  ” 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: Western Union MasterCard <WU.NetSpend.Prepaid.Card@beenojeas.xyz> to: an…7@gmail.com date: Mon, Mar 28, 2016 at 12:38 AM subject: …

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Email Scam: Hope Fidelix – Fidelix Group Of Company (Ltd)

Hope Fidelix

This is an email received about “ Hope Fidelix – Fidelix Group Of Company (Ltd) ” 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: Hope Fidelix   Fidelix Group Of Company (Ltd) <hopefidelix@hotmail.com> to: A….s <ma….me@gmail.com> date: …

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Email Scam: China Construction Bank, Hong Kong

China Construction Bank, Hong Kong

This is an email received about “ Mr. Huang Zhiling – China Construction Bank, Hong Kong ” 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: morpheus012 <huang_zhiling012@163.com> to: br.. an… <an…7@gmail.com> date: Thu, Mar 24, 2016 at 9:01 …

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Email Scam: General Assembly of the United Nations

General Assembly of the United Nations

This is an email received about “ Mr. Sam Kahamba Kutesa President of the United Nations General Assembly ” 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: General Assembly of the United Nations <service41@goodd.website.tk> reply-to: officefile1@qq.com to: …

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Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation

Bill & Melinda Gates Foundation

This is an email received about “ Mr. Bill Gates Bill & Melinda Gates Foundation ” 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: Mr. Bill Gates Bill & Melinda Gates Foundation <billgates3@bill104.id.vg> reply-to: billgatesdonation@qq.com to: Recipients …

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Health Care Fraud: Area Chiropractor

Area Chiropractor

Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program             WASHINGTON – Lewis J. Levine, 59, a chiropractor who practiced in Southeast Washington, was sentenced today to five months of incarceration, to be followed by two years of supervised release, including a curfew and five months of electronic …

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Email Scam: David Louis – MUTUAL PARTNERSHIP

Robert L. FitzPatrick

This is an email received about “ David Louis – MUTUAL PARTNERSHIP ” 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: David Louis <d6louis@gmail.com> reply-to: David Louis <davidlaw.1louis@gmail.com> to: date: Fri, Mar 18, 2016 at 4:57 PM …

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Email Scam: FedEx Express Delivery Service

FedEx Express

This is an email received about “ FedEx Express Delivery 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 Delivery Service <info121@fedex.com> reply-to: fedexdeliveryserv@foxmail.com to: Recipients <info121@fedex.com> date: Fri, Mar 18, 2016 at 3:12 …

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Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin

ECOWAS

This is an email received about “ Mr. John Bobby – United States Former Ambassador to the Republic of Benin ” 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: Mr. John Bobby <Johnb.@olive.ocn.ne.jp> reply-to: “Mr. John …

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Email Scam: DIAMOND BANK. ATM International credit Settlement

DIAMOND BANK

This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” 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: Chief Remittance Officer <eric@speedy.com.ar> reply-to: dimondbank2@yeah.net to: date: Fri, Mar 18, …

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Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER

MONEY GRAM

This is an email received about “ OFFICE OF THE MONEY GRAM MONEY TRANSFER ” 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: MONEY GRAM <sisbrownbrown@gmail.com> reply-to: garm_money@ymail.com to: bcc: xxx@gmail.com date: Wed, Mar 16, 2016 at 6:09 …

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Email Scam: LOTTERY DRAW organized by THE FFC COMPANY

The Fire Fighters Charity

This is an email received about “ LOTTERY DRAW organized by THE FFC COMPANY ” 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. Lottery Exclusion Form The Lottery Administrator, The Fire Fighters Charity, Freepost RSAU-USHK-HGSZ, Basingstoke, Hampshire, RG21 4HG, …

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Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion

Ricky L. Brinkley

Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion TULSA, Okla.—Former Oklahoma State Senator Ricky L. Brinkley was sentenced today to serve 37 months in federal prison for fraudulently obtaining over $1.8 million dollars from the Better Business Bureau and for tax evasion. In addition to …

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Email Scam: UNITED BANK FOR AFRICA

UNITED BANK FOR AFRICA

This is an email received about “ UNITED BANK FOR AFRICA ” 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: Mr. Eric P. Smith UNITED BANK FOR AFRICA <WWW.@eagle.ocn.ne.jp> reply-to: “Mr. Eric P. Smith.” <atmcarddepartment06@outlook.com> to: date: Sat, …

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Email Scam: Mr. GEORGE COLE – Highwood Financial Services

HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON UK

from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at 11:24 AM subject: Dear Sir or Madam,   MR GEORGE COLE HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON UK Dear Sir or Madam, My name is Mr George Cole, A financial Consultant with Highwood financial services London UK. …

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Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court

Wire Fraud

Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme             Preet Bharara, the United States Attorney for the Southern District of New York, announced today that OCTAVIO LOMBARDO, a/k/a “Otto Lombardo,” was sentenced today in Manhattan federal court to two years in prison for wire fraud stemming from his scheme to …

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Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and Hospitals

Healthcare Fraud

Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States and Latin America Olympus Corp. of the Americas, Nation’s Largest Distributor of Endoscopes, Also Agrees to Reforms and Subsidiary Admits to Foreign Bribery The United States’ largest distributor of endoscopes and related equipment will pay …

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Scotland Organised Crime Report

Scotland Police

Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million pound empires have been identified among 650 Scottish firms which are fronts for organised crime. The revelation about how deep the criminality is entangled in the economy has been laid bare by Police Scotland and …

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