Archive for the 'Fraud' Category
• August 1, 2011 •
1 Comment
Posted in Fraud
Tags: Advance-fee fraud, Africa, Bank of Africa, Burkina Faso, Confidence trick, Ecobank, Email, Email address, Fraud, Government, Indonesia, Internal Revenue Service, United States, United States dollar
• July 25, 2011 •
3 Comments
Posted in Fraud
Tags: Africa, Bank, Burkina Faso, Business and Economy, Confidence trick, Decentralization, Government, Indonesia, Internet fraud, Money, Salva Kiir Mayardit, South Sudan, Southern Sudan, Sudan, United States dollar
• July 25, 2011 •
2 Comments
Posted in Fraud
Tags: Confidence trick, Email, Email address, Gmail, Indonesia, Mail, Marketing, Millard Sheets, Sandra, Servers, Yahoo, Yahoo Mail
• July 17, 2011 •
1 Comment
Posted in Fraud
Tags: Africa, African Development Bank, Burkina Faso, China, Ecobank, God, Indonesia, Lhasa, Ouagadougou, Tunisia, United States dollar
• July 12, 2011 •
2 Comments
Posted in Fraud
Tags: Advance-fee fraud, Burkina Faso, Caylee Anthony homicide, Confidence trick, Email, Fraud, Indonesia, Relationships, Techie Buzz, Website
• June 23, 2011 •
2 Comments
Posted in Email, Fraud
Tags: Federal government of the United States, Indonesia, Internal Revenue Service, Social Security Administration, Tax, Tax return (United States), tax returns, United States, United States Department of the Treasury
• June 23, 2011 •
6 Comments
Posted in Email, Fraud
Tags: Advance-fee fraud, Arts, Confidence trick, Dating, Fraud, Humor, Indonesia, Online dating service, PayPal, Personals, Relationships, Scam baiting, Website
• June 23, 2011 •
3 Comments
Posted in Email, Fraud
Tags: Email, Email address, Facebook, Indonesia, London, Mail, Microsoft, Pound sterling, Sweepstakes, Twitter, UHY Hacker Young, YouTube
• June 3, 2011 •
1 Comment
Posted in Email, Fraud
Tags: Advance-fee fraud, Africa, Bank, Bank account, Bank of Africa, Bank of Africa (Uganda), Burkina Faso, Dear Friend, Indonesia, Money, Ouagadougou, Proposal (business), Remittance
• June 3, 2011 •
1 Comment
Posted in Email, Fraud
Tags: Business, East Ellijay Georgia, FDIC, Federal Deposit Insurance Corporation, Fraud, Indonesia, Insurance, Legal, Mount Clemens Michigan, Real Estate
• May 27, 2011 •
1 Comment
Posted in Email, Fraud
Tags: BitDefender, Confidence trick, DHL Express, Directories, Employment Scams, FedEx, Fraud, Indonesia, Shop Direct Group, Sophos, TransForce, Trojan Horses, United States, VirusTotal.com, ZIP (file format)
• May 22, 2011 •
1 Comment
Posted in Email, Fraud
Tags: Changzhou, Clocks and Watches, Confidence trick, Indonesia, Jewelry, Online shopping, replica watches, Shopping, United States, Watch, Watches
• May 20, 2011 •
1 Comment
Posted in Email, Fraud, WORK
Tags: Attention, Bahrain, Confidence trick, Crown Prince, David Cameron, Email address, Employment agency, Employment Scams, Human resources, Indonesia, Steven Williams
• May 20, 2011 •
1 Comment
Posted in Email, Fraud
Tags: Better Business Bureau, Business, Business opportunity, Confidence trick, Consumer, Facebook, Fraud, Indonesia, Investment, Iraq, JavaScript, Middle East, PRWEB, Social network service, Telephone number
• May 20, 2011 •
1 Comment
Posted in Email, Fraud
Tags: Advance-fee fraud, Africa, Bank, Blaise Compaoré, Burkina Faso, Business and Economy, Confidence trick, Indonesia, Iraq War, Money, Ouagadougou, United States dollar, West Africa
• May 20, 2011 •
1 Comment
Posted in Email, Fraud
Tags: Business, Confidence trick, Couriers and Messengers, Facebook, FedEx, Fraud, Indonesia, Japan, Narita International Airport, Transportation and Logistics, United States, United States Department of Justice
• May 2, 2011 •
Leave a Comment
Posted in Education, Email, Fraud
Tags: AOL, Boot Room, Confidence trick, Credit card, Employment Scams, Federal Trade Commission, Fraud, Indonesia, Internal Revenue Service, Internet fraud, Lawyer, Phish, Scammer, United States
Me, my self 
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