• 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: 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 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: 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
• April 11, 2011 •
Leave a Comment
Posted in Email, Fraud
Tags: Arts, Asia, Bank Indonesia, Citigroup, Crime, Email address, Fraud, Indonesia, Internet fraud, iYogi, Kenya, Money laundering, New York, United Kingdom, United Parcel Service, United States, Western Union
• 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
Me, my self 