Category Archives for financial fraud
Bank of Lebanon *email scam*
*************SCAM*******SCAM************** Bank of Lebanon A/c no: 890458984589 Routing No: bl 275-79665 Aba no: BL-ANAJFG-FL Beneficiary: Dr Robert Walter He has also submitted his account for us to transfer the fund to him.We write to confirm the genuinety of his information … Continue reading
Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument *scam?*
*Update* Dear sir, We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, … Continue reading
URGENT CONCEPT!! Plane Crashed Send Money (SCAM)
** They lure people with lies to gain sympathy ** Return-Path: gamabuza@babbalu.com X-OriginalArrivalTime: 25 Mar 2009 04:12:42.0608 (UTC) FILETIME=[F18EDF00:01C9ACFF] Dear Friend, I am manager of one of the leading bank in South Africa in my bank We discovered an abandoned … Continue reading
state Corporate Compliance fraud
HA! They almost got me! I had a $150.00 USD check ready made out to “Corporate Complianceâ€. The envelope was wet with my spit and just about to be sealed until I read the print in bold at the bottom: … Continue reading
Subject: Important Message (Jefferson Parish FCU) *phishing scam*
**The link below is a phishing page. Its purpose is to get your account information and send it to a criminal** Subject: Important Message Date: Fri, 19 Sep 2008 13:31:09 -0600 Due to recent phishing atacks targeting Jefferson Parish Employees … Continue reading
Dangers on the Internet
This is a follow up to my post Why is Internet Safety Important Dangers of the Internet are relative to the perspective of those accessing it. That is to say, on the Internet “dangers†are completely dependent on who is … Continue reading
LifeLock Guy Hacked :(
I think this is a sad day. A sad day indeed. Todd Davis, CEO of Lifelock (his social security #457-55-5462). Todd Davis has promoted his company by advertising his social security number on the web, radio, tv and billboard signs. … Continue reading
US National ID Card: Security or Citizen Tracker
Most American citizens violently oppose a National ID card. The federal government can get around this in two ways: Don’t call it a national ID card Don’t put the federally controlled database in a federal building The U.S. government is … Continue reading
AMERICAN ADVANTAGE Benefits address phone number
If you didn’t know, AMERICAN ADVANTAGE Benefits is a false organization doing international fraud with organizations like EZ 1 rate. They commit financial fraud and sell the personal information of unsuspecting victims. One of my readers gave me the inside … Continue reading
Debit card crime ring BUSTED!
Law enforcement officials in New Jersey have arrested 14 people in connection with a crime spree that has forced banks across the nation to replace hundreds of thousands of debit cards. read more | digg story