• 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 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 •
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 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
• 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
• April 11, 2011 •
Leave a Comment
Posted in Email, Fraud
Tags: Advance-fee fraud, Confidence trick, Federal Bureau of Investigation, Fraud, Ghana, Indonesia, Internet fraud, Online banking, Treasury Select Committee, United States
• April 7, 2011 •
1 Comment
Posted in Email, Fraud
Tags: ADB, Advance-fee fraud, African Development Bank, Asian Development Bank, Bank, Death, Email, Email address, Fraud, Indonesia, Marital Status, Mobile phone, Money
