Email Scam Example: MRS. MELANIA TRUMP
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Tag: Email Scam
Email Scam Examples: Bank of America Corporate Center Transfer Release
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Email Scam: “Package Delivery – FedEx Express Service”
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Emai Scam: HEINEKEN PREMIUM PROJECT
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Email Scam Examples: GOOGLE YEARLY ANNIVERSARY
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Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
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Email Scam: Ontario 49 National Lottery Draws 2016
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Email Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam
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Email Scam Example: Mrs. Graca Machel Mandela Transfer Money
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Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)
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Email Scam: UNITED NATIONS COMPENSATION COMMISSION
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Romance Scammer: Debora Benson
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Email Scam: Mrs. Graca Machel Mandela – AFRICAN NATIONAL CONGRESS [ANC]
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Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs
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Email Scam : BUSINESS PROPOSAL – DR. KENN BOSSMAN
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Email Scam: ANTI SCAM VICTIM REIMBURSEMENT
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EMail Scam: Office of Barack Hussein Obama II President of the United States
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Email Scam: General Assembly of the United Nations
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Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation
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Email Scam: David Louis – MUTUAL PARTNERSHIP
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Email Scam: FedEx Express Delivery Service
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- Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes February 2, 2018Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK, N.J. – An owner of two IT staffing and consulting companies today admitted using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns, U.S. Attorney Craig Carpenito announced. Sowrabh Sharma, 33, of New York, pleaded guilty before […]ScammersOff
- Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft January 31, 2018Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J. – A Georgia man today admitted using fake driver’s licenses in order to obtain checks issued in response to false statements and representations, U.S. Attorney Craig Carpenito announced. Abdulrasheed Yusuf, 29, of Lilburn, Georgia, pleaded guilty before U.S. District Judge Katharine S. Hayden […]ScammersOff
- Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme November 26, 2017Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme The former general counsel of a company that operates health maintenance organizations in several states was sentenced to six months in prison today for his role in a $35 million […]ScammersOff
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ScammersOff.com 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.
